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Brusselsesteenweg 292 ·3090 Overijse, België
BE 0804.841.860
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 3
08-06-2026
Kapitaalwijziging
19-07-2024
v3.2
19-07-2024
Kapitaalwijziging
Adresverloop · 4
19-07-2024
Zetelwijziging
19-07-2024
v3.2
26-02-2024
Zetelwijziging
26-02-2024
v3.2
Alle aktes · 11 bijgewerkt 19 dagen geleden
2026
08-06-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "Albano Nikolli",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "Besloten Vennoostchap",
    "is_foreign_registered": false
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  "publication_proxy": {
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kathlyn Villasanta",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Albano Nikolli",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Ontslag en benoeming bestuurder - overdracht aandelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Albano Nikolli"
  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Albano Nikolli"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
19-07-2024 Zetelverplaatsing van Gent naar Overijse Zetelwijziging
  • Dendermondsesteenweg 96 à 9000 Gent → Brusselsesteenweg 292 te 3090 Overijse
Technische details
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 292 te 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondsesteenweg 96 \u00E0 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathlyn Villasanta",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
19-07-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-08",
      "evidence_quote": "De heer dragen al hun aandelen over aan mevrouw Kathlyn Villasanta",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
  }
}
19-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kathlyn Villasanta — Bestuurder
  • Yasharov Sunay Aliev — Bestuurder
Technische details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasharov Sunay Aliev",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "De buitengewone algemene vergadering van aanvaard het 08/07/2024 ontslag van de heer Yasharov Sunay Aliev.",
      "decharge_status": "granted",
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    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "Mevrouw Kathlyn Villasanta worden benoemd als bestuurder vanaf 08/07/2024",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathlyn Villasanta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het maatschappelijk kapitaal bestaat dus als volgt: -Kathlyn Villasanta",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het maatschappelijk kapitaal bestaat dus als volgt: -Kathlyn Villasanta",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Yasharov Sunay Aliev",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hun kwijting verleend voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathlyn Villasanta",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kathlyn Villasanta — Bestuurder
  • Yasharov Sunay Aliev — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasharov Sunay Aliev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De buitengewone algemene vergadering van aanvaard het 08/07/2024 ontslag van de heer Yasharov Sunay Aliev. Er wordt hun kwijting verleend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathlyn Villasanta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Mevrouw Kathlyn Villasanta worden benoemd als bestuurder vanaf 08/07/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
  }
}
19-07-2024 Zetelverplaatsing van Gent naar Overijse Zetelwijziging
  • Dendermondsesteenweg 96, 9000 Gent → Brusselsesteenweg 292, 3090 Overijse
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De buitengewone algemene vergadering van 08/07/2024 beslist eveneens om de maatschappelijke zetel vanaf heden te verplaatsen naar Brusselsesteenweg 292 te 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
  }
}
19-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "name": "Kathlyn Villasanta",
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "n_new_shares": 0,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kathlyn Villasanta",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Yasharov Sunay Aliev",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
26-02-2024 Zetelverplaatsing van Wetteren naar Gent Zetelwijziging
  • Korte Bergstraat 58, 9230 Wetteren → Dendermondsesteenweg 96, 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dendermondsesteenweg 96, 9000 Gent",
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        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "9000",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Korte Bergstraat 58, 9230 Wetteren",
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        "street": "Korte Bergstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "58",
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      },
      "effective_date": "2023-08-30",
      "evidence_quote": "",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sunay Aliev Yasharov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
26-02-2024 Zetelverplaatsing van Wetteren naar Gent Zetelwijziging
  • Korte Bergstraat 58, 9230 Wetteren → Dendermondsesteenweg 96, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Wetteren",
        "region": "Vlaams Gewest",
        "street": "Korte Bergstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Korte Bergstraat 58, 9230 Wetteren naar Dendermondsesteenweg 96, 9000 Gent, en dit vanaf 30/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
  }
}
2023
21-08-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9230 Wetteren, Korte Bergstraat 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-03-07",
        "name": "YASHAROV Sunay Aliev",
        "niss": null,
        "address": "9230 Wetteren, Korte Bergstraat 58"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2600,
      "holder_person_name": "YASHAROV Sunay Aliev",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2600,
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-16",
  "post_incorporation_mandates": []
}