AYAN
Timeline
8 events since 2012Board
Capital
Filings
Insolvency
Address
20122014201620182020202220242026
2022
Judicial dissolution and immediate closure Enterprise Court of Antwerp, Antwerp division · judgment of 18-10-2022
Registered office moved from Ternat to AntwerpTransfer of 100 shares from ASMARAY ABDULWAHAB to MUHAMMAD KHALID MEHMOOD · New registered office: OFFERANDERSTRAAT 82, 2060 ANTWERPEN · Previous registered office: ASSESTEENWEG N°117/B.1, 1740 TERNAT · General meeting of 30-05-20216 points ▸
- General meeting, 30-05-2021
- Director resignation, ASMARAY ABDULWAHAB (manager)
- Director appointment, MUHAMMAD KHALID MEHMOOD
- Share transfer, ASMARAY ABDULWAHAB → MUHAMMAD KHALID MEHMOOD, 100 shares
- MUHAMMAD KHALID MEHMOOD holds 100 shares (100%)
- Registered-office move, OFFERANDERSTRAAT 82, 2060 ANTWERPEN
- The deed holds 1 more point.
2019
New managerASMARAY ABDULWAHAB appointed, MOGHOL HAYA KHAN resigned · Partner: MOGHOL HAYA KHAN · Partner: ASMARAY ABDULWAHAB · General meeting of 25-10-20195 points ▸
- General meeting, 25-10-2019
- Director resignation, MOGHOL HAYA KHAN (manager)
- Partner, MOGHOL HAYA KHAN
- Director appointment, ASMARAY ABDULWAHAB (manager)
- Partner, ASMARAY ABDULWAHAB
- The deed holds 1 more point.
Registered office moved from Brussels to TernatTransfer of 186 shares from KHAN SHOUMILA to MOGHOL HAYA KHAN · New registered office: ASSESTEENWEG N°117/B.1, 1740 TERNAT · Previous registered office: RUE THEODORE VERHAEGEN N°206, 1060 BRUXELLES · General meeting of 11-09-20197 points ▸
- General meeting, 11-09-2019
- Director resignation, KHAN SHOUMILA (manager)
- Share transfer, KHAN SHOUMILA → MOGHOL HAYA KHAN, 186 shares
- Director discharge, KHAN SHOUMILA
- Director appointment, MOGHOL HAYA KHAN (manager)
- MOGHOL HAYA KHAN holds 186 shares
- Registered-office move, ASSESTEENWEG N°117/B.1, 1740 TERNAT
- The deed holds 1 more point.
Transfer of 186 shares from SHAH AHMED TAHIR to KHAN SHOUMILAResignation: SHAH AHMED TAHIR (manager) · Appointment: KHAN SHOUMILA (manager) · Partner: SHAH AHMED TAHIR · General meeting of 31-12-20188 points ▸
- General meeting, 31-12-2018
- Director resignation, SHAH AHMED TAHIR (manager)
- Partner, SHAH AHMED TAHIR
- Director discharge, SHAH AHMED TAHIR
- Share transfer, SHAH AHMED TAHIR → KHAN SHOUMILA, 186 shares
- Director appointment, KHAN SHOUMILA (manager)
- Partner, KHAN SHOUMILA
- KHAN SHOUMILA holds all the shares
2018
Annual accounts 2015 filed PDFfull format · 669 days late
Registered office moved from Forest to BrusselsTransfer of 40 shares from KHAN SHOUMILA to SHAH AHMAD TAHIR · New registered office: RUE THEODORE VERHAEGEN N° 206, 1060 BRUXELLES · Previous registered office: RUE DES ALLIES 293/boite 001D, 1190 FOREST · General meeting of 31-03-20185 points ▸
- General meeting, 31-03-2018
- Partner, KHAN SHOUMILA
- Share transfer, KHAN SHOUMILA → SHAH AHMAD TAHIR, 40 shares
- Registered-office move, RUE THEODORE VERHAEGEN N° 206, 1060 BRUXELLES
- SHAH AHMAD TAHIR holds 186 shares
2012
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 07-03-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank