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YYA CONCEPT

Open bankruptcy
Private limited companyfounded 2025Mayellestraat 25/RCBV, 1090 Jette, BelgiumKBO/BCE: BE 1019.058.046

A bankruptcy procedure is open for YYA CONCEPT according to publications in the Belgian Official Gazette; trustee: Jerome Henri.

Summary

The file additionally contains 1 administrative flag. No annual accounts have been filed with the National Bank.

YYA CONCEPTOpen bankruptcy

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Nettoyage de bâtiments neufs; Remise en état des lieux après travaux; Déménagement; Transports routiers de fret et également services de…” (deed in French)
4 activities (deed in French)
  1. Nettoyage de bâtiments neufs.
  2. Remise en état des lieux après travaux
  3. Déménagement.
  4. Transports routiers de fret et également services de déménagement

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
YYA CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région de Bruxelles-Capitale” (deed in French)

deed of 24-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, indépendamment frais éventuels représentation,voyages et déplacements” (deed in French)

deed of 24-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs,titre onéreux ou…” (deed in French)

deed of 24-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 24-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par decision assemblee generale deliberant formes prevues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et a quelque moment, faculte assemblee designer un ou plusieurs liquidateurs et determiner pouvoirs et…” (deed in French)

deed of 24-01-2025

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

Other provision: “Appels de fonds – libération des actions, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes par correspondance” (deed in French)
Other provision: “Deliberations assemblee generale, majorite voix quel que soit nombre titres representes sauf cas loi ou statuts” (deed in French)
Other provision: “Organe administration, n annule pas autres decisions sauf assemblee decide autrement” (deed in French)
Other provision: “Repartition reserves, moitie benefice net annuel aux reserves et moitie distribuee pour autant que conditions legales distribution remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants necessaires, si actions non entierement liberees retablissement egalite…” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, election domicile” (deed in French)
Other provision: “Competence judiciaire, entre societe actionnaires gerants commissaires liquidateurs relatifs affaires societe et execution statuts” (deed in French)
Other provision: “Droit commun, reputees inscrites” (deed in French)
3 more provisions in the deed, see the deed of 24-01-2025

deed of 24-01-2025