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AYUBOWAN

Active
Private limited companyfounded 2009active for 17 yearsRue Champs-Simon 26, 6887 Herbeumont, BelgiumKBO/BCE: BE 0809.926.640
Summary

AYUBOWAN has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €285,591 and a net result of €9,341. Equity is growing by about 4.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
AYUBOWANActiveChecked score 93/100
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.
AYUBOWAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 31-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 31-10-2023

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.
“Moitié cédant et moitié acquéreurs au prorata des actions acquises, cédant” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Par préférence aux actionnaires existants, numéraire” (deed in French)

deed of 31-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause, quelque moment” (deed in French)

deed of 31-10-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, Abrogé” (deed in French)
Other provision: “Appels de fonds, peut autoriser libération par anticipation,détermine conditions,considérés comme avances de fonds” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Seul ou conjointement fixé par organe d’administration, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, lorsque loi l’exige et dans limites qu’elle prévoit” (deed in French)
Other provision: “Tenue et convocation de l’assemblée générale, convocations contiennent ordre du jour” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège consignant décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations vote procurations, majorité des voix sauf cas loi ou statuts quel que soit nombre titres représentés” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal” (deed in French)
Other provision: “Organe d'administration, distribution acompte sur dividendes” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, appels complémentaires à charge actions insuffisamment libérées ou…” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 31-10-2023

deed of 31-10-2023

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