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AYAG SERVICES

Active
Private limited companyfounded 2024active for 1 yearMaria-Christinastraat 42, 1020 Brussel, BelgiumKBO/BCE: BE 1016.381.539
Summary

The computed 12-month bankruptcy probability of AYAG SERVICES is 5.7% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AYAG SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Avenue Jean-Baptiste Depaire 48 bte 3,1020 Bruxelles” (deed in French)

deed of 21-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“ARTICLE 11, assemblée générale peut mettre fin à tout moment avec ou sans préavis et sans motif sauf administrateurs nommés dans statuts…” (deed in French)
“Organe d'administration collégial, tout administrateur peut donner à collègue par écrit ou moyen communication à support matériel pour…” (deed in French)

deed of 21-11-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation à conférer par assemblée générale délibérant dans conditions requises pour…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“ARTICLE 8, par assemblée générale pour justes motifs” (deed in French)

deed of 21-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 21-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti proportion actions, nombre,pouvoirs,émoluments” (deed in French)

deed of 21-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Forme des titres,registre,indivisibilité,démembrement, nominatives” (deed in French)
Other provision: “Contrôle-commissaire, 3” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant plus actions, tiers actionnaire ou non procuration spéciale, vote écrit avant assemblée” (deed in French)
Other provision: “Affectation bénéfice-distributions, assemblée générale dans limites loi” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations pour non prévu” (deed in French)
6 more provisions in the deed, see the deed of 21-11-2024

deed of 21-11-2024