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AYRB

Active
Private limited companyfounded 2024active for 2 yearsLindestraat 42, 1640 Sint-Genesius-Rode, Belgium192 active companies are registered at this addressKBO/BCE: BE 1005.192.984
Summary

The computed 12-month bankruptcy probability of AYRB is 3.7% (moderate). The 2025 annual accounts show equity of €2,936 and a net result of -€1,668. Its solvency ranks better than 23% of 5,764 sector peers (NACE 49, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).

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AYRBActiveChecked score 49/100
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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.
AYRB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 29-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur” (deed in Dutch)

deed of 29-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 29-01-2024

Meetings and financial year

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

deed of 29-01-2024

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)

deed of 29-01-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, Artikel 6” (deed in Dutch)
Other provision: “Stortingsplicht, Artikel 7” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak” (deed in Dutch)
Other provision: “Artikelen 5:142 en 5:143 Wetboek vennootschappen en verenigingen, bestuursorgaan” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Bestuursorgaan stelt toekenningen en verloning vast, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Hernieuwbare drie jaar, Controle vennootschap” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle besluiten tot bevoegdheid algemene vergadering behalve bij authentieke akte, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelneming beraadslagingen en recht vragen stellen, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, bijkomende volstorting eisen lastens niet voldoende volgestorte aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig zou zijn afgeweken” (deed in Dutch)
3 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024

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