AYA - Control
- 0799.140.834
- BE0799140834
- Leuvensesteenweg 246, 1932 Zaventem
- See the 756 companies at this address
- 3 March 2023
Profile
Official information from the CBE (FPS Economy).
AYA - Control is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1932 Zaventem. Its main activity falls under “Évaluation des risques et dommages” (NACE 66210).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 March 2023
- Main activity (NACE)
- 66210Évaluation des risques et dommages
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 43990Autres travaux de construction spécialisés nca
- 66210Évaluation des risques et dommages
- 74909Autres activités spécialisées, scientifiques et techniques
- 43999Autres activités de construction spécialisées
Your risk analysis on this company
AML Company ran AYA - Control through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2024 | -€590 | €1,533 | €1,701gross margin | – |
| 2023 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
| Ratio | 2024 | 2023 | Trend |
|---|---|---|---|
| Solvency | -7,4% | - | - |
| Liquidity | 0,93 x | - | - |
| Net margin | - | - | - |
| Operating margin | - | - | - |
| Long-term debt | - | - | - |
| Return on equity | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (2)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AYA - Control
Quick answers on AYA - Control's identity, contact details and official CBE information.
What is AYA - Control's enterprise number (CBE)?
What is AYA - Control's VAT number?
Where is AYA - Control's registered office?
What is AYA - Control's legal form?
When was AYA - Control incorporated?
Is AYA - Control still active?
What is AYA - Control's main activity?
How many establishments does AYA - Control have?
Has AYA - Control filed its annual accounts?
Which official notices concern AYA - Control?
Is AYA - Control subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 2025
- 4 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00354985
- 2024
- 21 August 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2024-00356970
- 2023
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
IZGI FINANCES
SIMON, SPRUYTTE ET CO, BUREAU D'EXPERTISES - EXPERTISEBUREAU
Centre d'expertises HOCK
VAN BAARLE EXPERTS
EXPERTISEBUREAU ANTEX
Expertises automobiles Michel HOYEZ - Bureau d'études et d'enquêtes en matière automobile et matériel roulant
Siebelec
Bureau d'expertise Collignon et Léonard
EXPERTISEBUREEL VERBERGT
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.