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VELAYA

Active Private limited companyfounded 2023active for 3 yearsBosvoordse Steenweg 40, 1050 IxellesKBO/BCE: BE 0804.498.303
VELAYA
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Board

4 directors, since incorporation
AYALA ANGARITA Diana
Director (not named in the articles)
since 02-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 03-12-2025
VELEZ AYALA Daniela
Director (not named in the articles)
since 02-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 03-12-2025
VELEZ AYALA Maria Camila
Director (not named in the articles)
since 02-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 03-12-2025
VELEZ POMBO Rafael
Director (not named in the articles)
since 02-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 03-12-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
AYALA ANGARITA Diana
Director (not named in the articles)
VELEZ AYALA Daniela
Director (not named in the articles)
VELEZ AYALA Maria Camila
Director (not named in the articles)
VELEZ POMBO Rafael
Director (not named in the articles)
Board
Mandates as a list
  • AYALA ANGARITA Diana
    • Director (not named in the articles), from 02-08-2023 to date
  • VELEZ AYALA Daniela
    • Director (not named in the articles), from 02-08-2023 to date
  • VELEZ AYALA Maria Camila
    • Director (not named in the articles), from 02-08-2023 to date
  • VELEZ POMBO Rafael
    • Director (not named in the articles), from 02-08-2023 to date

Control

Founders
VELEZ POMBO Rafael, AYALA ANGARITA Diana
This company
VELAYA
Equity €44,640
Profit €36,035 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€14.88 in 2025
Source
deed of 04-08-2023

Articles of association

deed of 04-08-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of November at 18:00
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 04-08-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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