Ayvan
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2024
Mandates through the years
1 name, the dashed line is todayVANROBAEYS Ayla
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANROBAEYS Ayla
- Director (not named in the articles), from 09-07-2024 to date
Control
Founder
VANROBAEYS Ayla
This company
Ayvan
Equity €165,542
Profit €103,752 in 2026
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,655 in 2026
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Herroeping niet-statutaire bestuurders, besluit met opgave van redenen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-07-2024 ↗
- VANROBAEYS Ayla 100 shares (100%) · €1,000