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AYNA

Active
Private limited companyfounded 2024active for 1 yearBarastraat 57, 1070 Anderlecht, Belgium21 active companies are registered at this addressKBO/BCE: BE 1017.645.905
Summary

The computed 12-month bankruptcy probability of AYNA is 7.0% (elevated). The 2025 annual accounts show negative equity (-€63) and a net result of -€3,063. Its solvency ranks better than 19% of 4,643 sector peers (NACE 56, financial year 2025). 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.
AYNA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)
1 more provision on this in the deed

deed of 23-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation” (deed in French)

deed of 23-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions dont cession proposée, organe d'administration” (deed in French)

deed of 23-12-2024

Meetings and financial year

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

deed of 23-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs, déterminer pouvoirs et émoluments” (deed in French)

deed of 23-12-2024

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

Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles, organe qui procède à l'émission” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans limites prévues” (deed in French)
Other provision: “Admission à l'assemblée générale et vote” (deed in French)
Other provision: “Séances-procès-verbaux-participation à distance, règlement interne peut soumettre usage à conditions” (deed in French)
Other provision: “Une voix par action,sauf actions sans droit de vote selon loi, délibérations-vote” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, répartition-réserves-distributions” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre actionnaires proportion actions,biens conservés…” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 23-12-2024

deed of 23-12-2024