E-YLAN
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Le transport national et international par terre, de marchandises et de personnes, le transport de produits finis ou semis¬ finis…”
6 activities
- Le transport national et international par terre, de marchandises et de personnes, le transport de produits finis ou semis¬ finis, l'entreposage de matériaux et de marchandises en incluant toutes prestations de services et de conseil s'y rattachant ;
- La logistique, le déménagement, l'express ;
- Le shipping maritime ;
- Le frêt aérien ;
- L’achat et la vente de véhicules, puis l’exportation de ces derniers vers l’Afrique ;
- Le courtage en douanes et assurances.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Articles of association, deed of 18-09-2020 (in French)
Inactive
E-YLAN is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2019
- Last registered office
- Quai Godefroid Kurth 66, Bte 62, 4020 Liege 2as published on 18 September 2020
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2018
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2019filed on 21-10-2022
- Annual accounts 2018filed on 31-07-2019
Deeds in the Belgian Official Gazette
- Registered office · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneousdeed of 18-09-2020
- Capital & shares · Resignations & appointmentsdeed of 20-12-2019
- Capital & sharesdeed of 21-06-2018
- Incorporationdeed of 15-01-2018