AYA Consult

21-11-2025 OVERATH IIse neemt ontslag als bestuurder Bestuurswijziging

OVERATH IIse — Bestuurder

Technische details

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OVERATH IIse",
        "address": "Rue de la Gare 19, 4990 LIERNEUX",
        "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": "La d\u00E9mission de son poste d\u0027administrateur de Madame OVERATH IIse domicili\u00E9e \u00E0 Rue de la Gare 19. 4990 LIERNEUX.",
      "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": "LIERNEUX",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "DAVISION VERVIERS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph VYDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025."
  ],
  "corrected_publication_numac": null
}

21-11-2025 OVERATH Ilse neemt ontslag als bestuurder Bestuurswijziging

OVERATH Ilse — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OVERATH Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur de Madame OVERATH IIse domicili\u00E9e \u00E0 Rue de la Gare 19. 4990 LIERNEUX."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA CONSULT",
    "legal_form": "SRL"
  }
}

17-01-2024 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging

Ilse Anna Alberte OVERATH — Bestuurder
Joseph VYDT — Zaakvoerder
Ilse OVERATH — Zaakvoerder
Joseph VYDT — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VYDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, soit Monsieur Joseph VYDT et Madame Ilse OVERATH et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Joseph VYDT ici pr\u00E9sent et qui accept",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Anna Alberte OVERATH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E9galement en tant qu\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame OVERATH Ilse Anna Alberte, n\u00E9e \u00E0 Hal le 04 juillet 1974, cohabitante de Monsieur VYDT Joseph, domicili\u00E9e \u00E0 4990 Lierneux, rue de la Gare 19."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joseph VYDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, soit Monsieur Joseph VYDT et Madame Ilse OVERATH ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de donner d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019execution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ilse OVERATH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, soit Monsieur Joseph VYDT et Madame Ilse OVERATH ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de donner d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019execution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA CONSULT",
    "legal_form": "SPRL"
  }
}

17-01-2024 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

16-10-2018 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

16-10-2018 OVERATH Ilse Anna Alberte benoemd tot zaakvoerder Bestuurswijziging

OVERATH Ilse Anna Alberte — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OVERATH Ilse Anna Alberte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant que co-g\u00E9rante \u00E0 partir du 01 juillet 2018 : Madame OVERATH Ilse Anna Alberte, n\u00E9e \u00E0 Hal le 04 juillet 1974, domicili\u00E9e \u00E0 4990 Lierneux, rue de la Gare 19 qui accepte en signant le pr\u00E9sent proc\u00E8s-verbal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA CONSULT",
    "legal_form": "SPRL"
  }
}

05-07-2018 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

05-07-2018 OVERATH Ilse Anna Alberte benoemd tot zaakvoerder Bestuurswijziging

OVERATH Ilse Anna Alberte — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OVERATH Ilse Anna Alberte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que co-g\u00E9rante \u00E0 partir du 01 juillet 2018: Madame OVERATH Ilse Anna Alberte, n\u00E9e \u00E0 Hal le 04 juillet 1974, NN 740704 238-81, domicili\u00E9e \u00E0 4990 Lierneux, rue de la Gare 19 qui accepte en signant le pr\u00E9sent proc\u00E8s-verbal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA CONSULT",
    "legal_form": "SPRL"
  }
}

22-11-2013 Oprichting van een SRL Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "4990 Lierneux, rue de la Gare 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-02-07",
        "name": "VYDT Joseph Benoit Cordula",
        "niss": null,
        "address": "4990 Lierneux, rue de la Gare 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VYDT Joseph Benoit Cordula",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0541.793.203",
    "name_full": "AYA Consult SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-06",
  "post_incorporation_mandates": []
}

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