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AY-TRANS

Actief
BV·Logistieke diensten· 2 jaar actief
Zavelenberggaarde 35 ·1082 Sint-Agatha-Berchem, België
BE 1000.993.280
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Leeftijd2 jaar
Bestuur1
Verbindingen30

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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 3
08-04-2026
Zetelwijziging
02-05-2025
Zetelwijziging
02-05-2025
v3.2
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
08-04-2026 Zetelverplaatsing binnen BRUXELLES Zetelwijziging
  • Rue Picard 7 bte 100 à 1000 Bruxelles → CLOS DU ZAVELENBERG 35, 1082 BRUXELLES
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "CLOS DU ZAVELENBERG 35, 1082 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "CLOS DU ZAVELENBERG",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Picard 7 bte 100 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge vers CLOS DU ZAVELENBERG 35, 1082 BRUXELLES \u00E0 partir du 01/04/2026",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilielles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-08",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yuksel \u00D6ztorun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2025
02-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yuksel Öztorun — Bestuurder
  • Dilara Öztorun — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dilara \u00D6ztorun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-22",
      "evidence_quote": "Accepte la d\u00E9mission de Madame Dilara \u00D6ztorun de son poste d\u0027administrateur \u00E0 partir de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yuksel \u00D6ztorun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-22",
      "evidence_quote": "Accepte la nomination de Monsieur Yuksel \u00D6ztorun au poste d\u0027administrateur \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Prudent Bols 5 1020 Bruxelles → Rue Picard 7 Boîte 100 à 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Picard 7 Bo\u00EEte 100 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Prudent Bols 5 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Prudent Bols",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Accepte le transfert du si\u00E8ge social de Avenue Prudent Bols 5 1020 Bruxelles vers Rue Picard 7 Bo\u00EEte 100 \u00E0 1000 Bruxelles \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yuksel \u00D6ztorun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur entrant"
  },
  "co_filed_documents": []
}
02-05-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Prudent Bols 5, 1020 Bruxelles → Rue Picard 7, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Prudent Bols",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social de Avenue Prudent Bols 5 1020 Bruxelles vers Rue Picard 7 Bo\u00EEte 100 \u00E0 1000 Bruxelles \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL"
  }
}
02-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yuksel Öztorun — Bestuurder
  • Dilara Öztorun — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dilara \u00D6ztorun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Accepte la d\u00E9mission de Madame Dilara \u00D6ztorun de son poste d\u0027administrateur \u00E0 partir de ce jour. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuksel \u00D6ztorun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Accepte la nomination de Monsieur Yuksel \u00D6ztorun au poste d\u0027administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL"
  }
}
2024
05-04-2024 Dilek Oztorun neemt ontslag als bestuurder Bestuurswijziging
  • Dilek Oztorun — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dilek Oztorun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la d\u00E9mission de Dilek Oztorun De son poste d\u0027administrateur. Il lui est donn\u00E9 d\u00E9charge pour son mandat \u00E9coul\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL"
  }
}
05-04-2024 Dilek Oztorun neemt ontslag als bestuurder Bestuurswijziging
  • Dilek Oztorun — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dilek Oztorun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accepte la d\u00E9mission de Dilek Oztorun De son poste d\u0027administrateur. Il lui est donn\u00E9 d\u00E9charge pour son mandat \u00E9coul\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dilara Oztorun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La r\u00E9union est ouverte sous la pr\u00E9sidence de Dilara Oztorun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
12-10-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, Avenue Prudent Bols 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-12-29",
        "name": "\u00D6ZTORUN Dilek",
        "niss": null,
        "address": "1745 Opwijk, Krokaard, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "\u00D6ZTORUN Dilek",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2002-11-01",
        "name": "OZTORUN Dilara",
        "niss": null,
        "address": "1745 Opwijk, Krokaard, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "OZTORUN Dilara",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1000.993.280",
    "name_full": "AY-TRANS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-03",
  "post_incorporation_mandates": []
}