Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
02-09-2020
v3.2
24-06-2020
v3.2
Adresverloop · 1
01-04-2026
Zetelwijziging
Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing van Forest naar Saint-Gilles
- Rue Meyerbeer 38 - 1190 Forest → Rue de l'Hôtel des Monnaies 136 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027H\u00F4tel des Monnaies 136\n1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de l\u0027H\u00F4tel des Monnaies",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "136",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Meyerbeer 38 - 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Meyerbeer",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0687.744.648",
"name_full": "AYA PROPERTIES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Banque-Carrefour des Entreprises"
]
}2020
02-09-2020 Kapitaalverhoging van €900.000 tot €1.000.000
- €100.000 → €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 900000,
"currency": "EUR",
"after_eur": 1000000,
"delta_eur": 900000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-18",
"evidence_quote": "augmenter le compte de capitaux propres disponible d\u0027un montant de neuf cent mille euros (\u20AC 900.000,00) pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 un million d\u0027euros (\u20AC 1.000.000,00) par voie d\u0027apport par l\u0027actionnaire unique ... de cr\u00E9ances certaines, liquides et exigibles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.744.648",
"name_full": "AYA PROPERTIES",
"legal_form": "SRL"
}
}24-06-2020 Kapitaalverhoging van €900.000 tot €1.000.000
- €100.000 → €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": 900000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-18",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le compte de capitaux propres disponible d\u0027un montant de neuf cent mille euros (\u20AC 900.000,00) pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 neuf cent mille euros (\u20AC 900.000,00) par voie d\u2019apport par l\u2019actionnaire unique, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CORE PROPERTIES\u0022, de cr\u00E9ances certaines, liquides et exigibles qu\u2019elle d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence d\u2019un montant de neuf cent mille euros (\u20AC 900.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.744.648",
"name_full": "AYA PROPERTIES",
"legal_form": "SPRL"
}
}24-06-2020 2 ontslagnemend
- ABEND Yigal — Bestuurder
- ALEXANDRE SZMAJ INVESTMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABEND Yigal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830447682",
"name": "CORE PROPERTIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs (anciens g\u00E9rants) actuels, \u00E0 savoir : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CORE PROPERTIES\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, Rue Meyerbeer 38, RPM Bruxelles 0830.447.682, repr\u00E9sent\u00E9e dans le cadre de son mandat par "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALEXANDRE SZMAJ INVESTMENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs (anciens g\u00E9rants) actuels, \u00E0 savoir : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ALEXANDRE SZMAJ INVESTMENT\u0022, en abr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.744.648",
"name_full": "AYA PROPERTIES",
"legal_form": "SPRL"
}
}24-06-2020 Statutenwijziging
Samenvatting:
v3.2
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": "2020-06-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.744.648",
"name_full": "AYA PROPERTIES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
12-01-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1190 Forest, Rue Meyerbeer, 38",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0830.447.682",
"name": "CORE PROPERTIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0830.447.682",
"holder_org_name": "CORE PROPERTIES",
"contribution_type": "cash",
"amount_paid_in_eur": 45000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 90000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0832.048.479",
"name": "Alexandre Szmaj Investment"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0832.048.479",
"holder_org_name": "Alexandre Szmaj Investment",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0687.744.648",
"name_full": "AYA PROPERTIES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-01-08",
"post_incorporation_mandates": []
}