From the official registers: KBO publications in the Belgian Official Gazette
Summary
AYUBO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Caroline Dumont
Current
Manager · appointed in the act of 11-12-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Caroline Dumont |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerders, 10”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In afwijking van artikel 4:16 WVV, slechts door vergadering van vennoten met inachtneming van vereisten voor statutenwijziging,behoudens…”“17, vereffend”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikelen 2:87-2:92 WVV, 17”
Articles of association, deed of 11-12-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 11-12-2024 ↗
- Caroline Dumont gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
- Lucas Van Biesen commanditaire vennoot · 1 share (0.1%) · €1 in cash
Capital over the years
- 11-12-2024 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Soorten vennoten, Artikel 5. Vennoten”Other provision: “Bijkomende inbrengen, Artikel 6. Inbrengen”Other provision: “Aandelenregister, 8”Other provision: “Stemrechten en besluitvorming, 14”Other provision: “Jaarrekening en resultaatsbestemming, 16”Other provision: “Overlijden vennoot, minderjarige erfgenamen krijgen van rechtswege hoedanigheid commanditaire vennoot”3 more provisions in the deed, see the deed of 11-12-2024
Articles of association, deed of 11-12-2024 (in Dutch)