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AYOKI PROTECTION

Actief
BV·Beveiligingsactiviteiten, neg· 6 jaar actief
Drève Richelle 161 M ·1410 Waterloo, België
BE 0734.692.747
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
02-01-2026
Zetelwijziging
02-01-2026
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
02-01-2026 Zetelverplaatsing van Brussel naar Waterloo Zetelwijziging
  • Drève richelle 161 M/boîte 57, à 1410 Waterloo
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve richelle 161 M/bo\u00EEte 57, \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "M/bo\u00EEte 57",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Brussel",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "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": "2026-01-02",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0734.692.747",
    "name_full": "AYOKI PROTECTION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
02-01-2026 Zetelverplaatsing binnen Waterloo Zetelwijziging
  • Chaussée de Bruxelles 74, 1410 Waterloo → Drève richelle 161, 1410 Waterloo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 20 d\u00E9cembre 2025, Dr\u00E8ve richelle 161 M/bo\u00EEte 57, \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.692.747",
    "name_full": "AYOKI PROTECTION",
    "legal_form": "SRL"
  }
}
2024
01-07-2024 3 bestuurders benoemd Bestuurswijziging
  • ARSLAN Halit — Dagelijks bestuur
  • J.Jordens srl — Dagelijks bestuur
  • Serge Solau — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ARSLAN Halit",
        "address": "Tervuursesteenweg 77 bus 03 - 3060 Bertem",
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoirs bancaires: Pour effectuer tout virement et/ou retrait bancaire: Monsieur ARSLAN Halit, employ\u00E9, domicili\u00E9 \u00E0 Bertem, Tervuursesteenweg 77 bus 03 - 3060 Bertem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J.Jordens srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-17",
    "act_kind_objet": "Pouvoirs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.692.747",
    "name_full": "AYOKI PROTECTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-07-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.692.747",
    "name_full": "AYOKI PROTECTION",
    "legal_form": "SRL"
  }
}
2019
24-09-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Chauss\u00E9e de Bruxelles 74",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-07",
        "name": "YALIM Ali Orkun",
        "niss": null,
        "address": "CANKAYA MAHALLESI, AND SOKAK NO : 12/2, MERKEZ-CANKAYAY-ANKARA, P.K : 06690, Turkey"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "YALIM Ali Orkun",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0734.692.747",
    "name_full": "AYOKI PROTECTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-19",
  "post_incorporation_mandates": []
}