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AYP

Active
Private limited companyfounded 2024active for 1 yearRue Louis Mestrez 5, 4400 Flémalle, BelgiumKBO/BCE: BE 1015.575.449
Summary

AYP has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,143 and a net result of €28,035. Its solvency ranks better than 44% of 49 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
AYPActiveChecked score 89/100
Risk analysis ReportCompare

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.
AYP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 29-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives_avec_numéro_ordre, registre_actions_nominatives_électronique_avec_mentions_CSA_consultable_par_titulaires” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans_recours_mais_droit_exiger_rachat_par_opposants_au_prix_notifié_ou_expert_commun_accord_ou_président_tribunal_entreprise_en_référé_requê…” (deed in French)

deed of 29-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 16:00

deed of 29-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté AG désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 29-10-2024

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

Other provision: “Appels de fonds, actions_libérées_à_émission” (deed in French)
Other provision: “Droit_au_débiteur-gagiste, apport_numéraire_droit_préférence” (deed in French)
Other provision: “Pouvoir d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements en sus, rémunération des administrateurs” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblées générales électroniques et participation à distance” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres organe d'administration ayant représentation” (deed in French)
Other provision: “Une voix par action,réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net entre actionnaires en proportion actions,biens remis même proportion” (deed in French)
Other provision: “Acompte sur dividendes, organe d'administration” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires et exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 29-10-2024

deed of 29-10-2024

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