Skip to content

YAYLAOGLU

Inactive KBO/BCE: BE 0650.965.119
YAYLAOGLU
Follow Report

Curator

1 mandate
Olivier De Paepe
Curator, Zeistraat 1A 002, 9850 Nevele
from 23-05-2023 to 02-07-2024
Also on 83 other cases

Last board

No change since 2018
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de zaakvoerders aan hem toegekend, met de…”
deed of 05-04-2016

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager

Manager

Manager
Earlierend not datedBankruptcy 23-05-2023
Mandates as a list
    • Manager, appointed by deed of 24-10-2018, last mentioned in 2018
    • Manager, appointed by deed of 02-08-2018, last mentioned in 2018
    • Manager, appointed by deed of 05-04-2016, until 30-06-2018
    • Manager, appointed by deed of 05-04-2016, until 30-06-2018

Control

Shareholder
10 voting rights
0%
This company
YAYLAOGLU
Equity -€33,172
Loss €17,867 in 2021

and 1 other shareholder

Capital

Contribution
€1,500
Source
2021 annual accounts

Articles of association

deed of 05-04-2016 (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.
“Ad nutum bij besluit algemene vergadering, één of meer zaakvoerders”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) evenredig aan verworven aantal, elke overdracht onder levenden ten bezwarende en kosteloze titel…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 20:00
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

2 owners

Owners 2

  • natural person
    Sourceown accounts 2017
    0%10 voting rights
  • natural person
    Sourceown accounts 2017
    0%90 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-08-2018 ↗
  • 100%
Share transfer deed of 02-08-2018 ↗
  • to all shares
  • to all shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure