AYAZ
BankruptcyActs, filings and financial milestones
2025
12-09
KBO administration
Address struck
Sint- Sint-Bernardsesteenweg
312-320 2020 Antwerpen a été radiée avec effet Bernardsesteenweg 312-320 2020 Antwerpen 312-320 2020 Antwerpen wurde mit Wirkung
le 01/09/2025. · event 01-09-2025
2024
02-09
Gazette deed
Change of role: Narin AYAZ, from manager to directorAmendment of the articles · Legal-form conversion · Capital conversion15 points ▸
Gazette deed
Change of role: Narin AYAZ, from manager to director
Amendment of the articles · Legal-form conversion · Capital conversion15 points ▸
- General meeting, 29-08-2024
- Amendment of the articles, mentioned 3 times in the deed
- Legal-form conversion, “Besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “geldig voor eventuele toekomstige bijstortingen van het in het verleden geplaatste kapitaal dat nog niet werd gestort, opheffing” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 2020 Antwerpen, Sint-Bernardsesteenweg 312-320” (deed in Dutch)
- Purpose change
- Other provision, “ontslag voorzitter van voorlezing verslag bestuursorgaan, aandeelhouders erkennen er een afschrift van te hebben ontvangen” (deed in Dutch)
- Other provision, “elektronisch aandelenregister, mogelijkheid in te voegen” (deed in Dutch)
- Other provision, “bestuursorgaan en algemene vergadering, elektronische algemene vergadering en besluitvorming” (deed in Dutch)
- Other provision, “interim-dividenden, mogelijkheid in te voegen” (deed in Dutch)
- The act holds 3 more points.
24-06
micro format · 37 days before the deadline
24-01
Gazette deed
Appointment: Ramadan Ibryam Mustafa (director)3 points ▸
Gazette deed
Appointment: Ramadan Ibryam Mustafa (director)
3 points ▸
- General meeting, 30-09-2023
- Director appointment, Ramadan Ibryam Mustafa (director (not named in the articles))
- Other provision, “voorbladvermelding, Voorkant” (deed in Dutch)
2023
25-09
micro format · 56 days late
2022
31-12
Financial
Back to profitnet €383,969
The net result is €383,969, after one loss-making year.
31-12
Financial
Equity above €500,000equity €882,135 ▲77.1%
Equity rises from €498,166 to €882,135.
30-08
micro format · 30 days late
2021
31-12
Financial
Weakest financial yearnet -€16,809
The net result drops to -€16,809, the lowest from 2018 to 2023.
30-11
abbreviated format · 122 days late
2020
31-12
Financial
Highest result from 2018 to 2023net €437,606 ▲1,310%
The net result of €437,606 is the highest of those years.
31-12
Financial
Equity above €500,000equity €514,975 ▲566%
With a profit in every financial year since 2018, equity grows to €514,975.
Show earlier events
20-08
micro format · 20 days late
2019
31-08
micro format · 31 days late
2018
28-09
micro format · 59 days late
2017
06-09
micro format · 37 days late
2016
21-09
abbreviated format · 52 days late
2014
05-06
9 publications in the Belgian Official Gazette, the last on 02-09-2024
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank