BANI GROUP
De berekende faillissementskans van BANI GROUP over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 04-03-2026 | 2026-00048369 |
| 31-12-2024 | micro | 11-07-2025 | 2025-00281874 |
| 31-12-2023 | volledig | 12-03-2024 | 2024-00042925 |
| 31-12-2022 | volledig | 08-04-2023 | 2023-00057829 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20067919 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13500264 |
| 31-12-2019 | volledig | 01-12-2020 | 2020-73900229 |
| 31-12-2018 | volledig | 27-11-2020 | 2020-73100350 |
-
Actief10-10-2025 → heden
Voormalige bestuurders (3)
-
Voormalig01-04-2020 → 10-10-2025
4 gebeurtenissen
- 10-10-2025 Ontslagen· Bestuurder
- 01-05-2022 Benoemd· Bestuurder
- 01-04-2020 Ontslagen· Zaakvoerder
- 01-04-2020 Benoemd· Zaakvoerder
-
Voormalig— → 30-04-2022
-
Voormalig01-04-2020 → 30-04-2022
3 gebeurtenissen
- 30-04-2022 Ontslagen· Bestuurder
- 01-04-2020 Benoemd· Zaakvoerder
- 01-04-2020 Ontslagen· Zaakvoerder
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-07-2018 |
| Status | Actief |
| Postcode | 1800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23643G0376/00T000 | Vlaanderen | 1.497 m² | 1 · 149 m² | 9,3 m · 3 verd. |
| 23055C0242/00R003 | Vlaanderen | 787 m² | 1 · 67 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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],
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}13-04-2026 Zetelverplaatsing van Zaventem naar Vilvoorde
- Excelsiorlaan, 71 1930 Zaventem → Houtemsestenweeg 2-4 1800 Vilvoorde
Technische details
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"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}10-10-2025 Verrichting in kapitaal of aandelen
Technische details
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]
}10-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- GOZEL Yakup — Bestuurder
- ALISHOV Zaur — Bestuurder
Technische details
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"is_correction": false,
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"corrected_publication_numac": null
}10-10-2025 Zetelverplaatsing van Elsene naar Zaventem
- Troonstraat 249/2, 1050 Elsene → Excelsiorlaan 71, 1930 Zaventem
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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},
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"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}10-10-2025 Verrichting in kapitaal of aandelen
Technische details
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{
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"currency": null,
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"effective_date": "2025-10-03",
"evidence_quote": "De Heer ALISHOV Zaur, gedomicilieerd te Troonstraat 249/2, 1050 Elsene, draagt 186 aandelen over aan de heer GOZEL Yakup gedomicilieerd te Onze Lieve Vrouwstraat 4, 1910 Kampenhout.",
"contribution_type": null
}
],
"schema": "v3.2",
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"subject_company": {
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}
}10-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- GOZEL Yakup — Bestuurder
- ALISHOV Zaur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "ALISHOV Zaur",
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},
"effective_date": "2025-10-10",
"evidence_quote": "De Heer ALISHOV Zaur wordt vanaf heden ontslag genomen van zijn bestuurdersmandaat."
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2025-10-10",
"evidence_quote": "De Heer GOZEL Yakup wordt vanaf heden benoemt tot zijn bestuurdersmandaat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}10-10-2025 Zetelverplaatsing van Elsene naar Zaventem
- Troonstraat 249, 1050 Elsene → Excelsiorlaan 71, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "249"
},
"effective_date": "2025-10-01",
"evidence_quote": "Er werd unaniem besloten om het adres van de maatschappelijke zetel met ingang datum van 1 oktober 2025 te verplaatsen naar het volgende adres: Excelsiorlaan 71, 1930 Zaventem."
}
],
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},
"subject_company": {
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"legal_form": "BV"
}
}20-12-2023 Zetelverplaatsing van Vilvoorde naar Elsene
- Valerius De Saedeleerstraat 10, 1800 Vilvoorde → Troonstraat 249, 1050 Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Gewest",
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"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "249"
},
"old_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Valerius De Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-10-20",
"evidence_quote": "Op de bijzondere algemene vergadering van 20 oktober 2023 werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Valerius De Saedeleerstraat 10, 1800 Vilvoorde naar Troonstraat 249/2, 1050 Elsene, en dit vanaf 20 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BV"
}
}20-12-2023 Zetelverplaatsing van Vilvoorde naar Elsene
- Valerius De Saedeleerstraat 10, 1800 Vilvoorde → Troonstraat 249/2, 1050 Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Troonstraat 249/2, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "249/2",
"locality_suffix": null
},
"old_address": {
"raw": "Valerius De Saedeleerstraat 10, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Valerius De Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-10-20",
"evidence_quote": "Op de bijzondere algemene vergadering van 20 oktober 2023 werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Valerius De Saedeleerstraat 10, 1800 Vilvoorde naar Troonstraat 249/2, 1050 Elsene, en dit vanaf 20 oktober 2023.",
"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": false,
"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": null,
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zaur Alishov",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-07-2022 Zetelverplaatsing van Luik naar VILVOORDE
- Valerius Saedeleerstraat 10, 1800 VILVOORDE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "VILVOORDE",
"region": "vlaams_gewest",
"street": "Valerius Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Luik",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2208",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-07-04",
"evidence_quote": "",
"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": 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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALISHOV ZAUR",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}12-07-2022 Zetelverplaatsing van ZAVENTEM naar VILVOORDE
- PLUVIERLAAN 11, 1933 ZAVENTEM → Valerius Saedeleerstraat 10, 1800 VILVOORDE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VILVOORDE",
"region": null,
"street": "Valerius Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "ZAVENTEM",
"region": null,
"street": "PLUVIERLAAN",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-07-01",
"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 01.07.2022 de maatschappelijk zetel wordt overgebracht naar Valerius Saedeleerstraat 10- 1800 VILVOORDE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SRL"
}
}20-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- ALISHOV ZAUR — Bestuurder
- YESILYURT SERDAR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 30.04.2022 wordt de heer ALISHOV ZAUR als bestuurder benoemd vanaf 01.05.2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-30",
"evidence_quote": "De heer YESILYURT SERDAR heeft ontslag genomen als bestuurder vanaf 30.04.2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij draagt zijn aandelen over (1 aandeel) aan de heer ALISHOV ZAUR die aanvaardt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "ALISHOV ZAUR",
"rep_rotation_old_rep": "YESILYURT SERDAR",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOVA ESMIRA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022 en draagt haar aandelen over (185 aandelen) aan de heer ALISHOV ZAUR die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "ALISHOV ZAUR",
"rep_rotation_old_rep": "YESILYURT SERDAR",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De agenda van de dag is voltooid en de vergadering wordt om 20H00 verdaagd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOVA ESMIRA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De agenda van de dag is voltooid en de vergadering wordt om 20H00 verdaagd.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BV"
},
"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
}20-05-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-30",
"evidence_quote": "Hij draagt zijn aandelen over (1 aandeel) aan de heer ALISHOV ZAUR die aanvaardt",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 185,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-30",
"evidence_quote": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022 en draagt haar aandelen over (185 aandelen) aan de heer ALISHOV ZAUR die aanvaardt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SRL"
}
}20-05-2022 1 bestuurder benoemd, 2 ontslagnemend
- ALISHOV ZAUR — Bestuurder
- YESILYURT SERDAR — Bestuurder
- ALISHOVA ESMIRA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 30.04.2022 wordt de heer ALISHOV ZAUR als bestuurder benoemd vanaf 01.05.2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "De heer YESILYURT SERDAR heeft ontslag genomen als bestuurder vanaf 30.04.2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOVA ESMIRA",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SRL"
}
}20-05-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALISHOV ZAUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALISHOV ZAUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 185,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALISHOV ZAUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 186,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALISHOV ZAUR",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALISHOVA ESMIRA",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "YESILYURT SERDAR",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}03-09-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}03-09-2021 Zetelverplaatsing van Etterbeek naar Zaventem
- Rue de la Science 14, 1040 Etterbeek → Pluvierlaan 11, 1933 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Pluvierlaan",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": "b",
"street_number": "14"
},
"effective_date": "2021-07-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1933 Zaventem, Pluvierlaan 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}03-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-07-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}01-03-2021 Kapitaalverhoging van €2,28
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.02,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-01",
"evidence_quote": "MR ALISHOV ZAUR c\u00E8de 1 part \u00E0 MR YESILYURT SERDAR qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 1,
"currency": "BEF"
}
},
{
"kind": "share_transfer",
"amount": 92,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.28,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-01",
"evidence_quote": "MR ALISHOV ZAUR c\u00E8de 92 parts \u00E0 MME ALISHOVA ESMIRA qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 92,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}01-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- YESILYURT SERDAR — Zaakvoerder
- ALISHOV ZAUR — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter au moniteur belge la nomination de MR YESILYURT SERDAR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter au moniteur belge ... de d\u00E9missioner MR ALISHOV ZAUR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}25-01-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-04-01",
"evidence_quote": "MR YESILYURT SERDAR c\u00E8de 1part \u00E0 MR ALISHOV ZAUR qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 92,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-04-01",
"evidence_quote": "MME ALISHOVA ESMIRA c\u00E8de 92 parts \u00E0 MR ALISHOV ZAUR qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}25-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- ALISHOV ZAUR — Zaakvoerder
- YESILYURT SERDAR — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner MR YESILYURT SERDAR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020 ... Quitus est donn\u00E9 \u00E0 MR YESILYURT SERDAR pour toute ia dur\u00E9e de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ... nommer MR ALISHOV ZAUR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}05-07-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Rue de la Science 14b, 1040 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "YESILYURT Serdar",
"niss": null,
"address": "1933 Zaventem (Sterrebeek), Reigerlaan 18"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 33.33,
"holder_person_name": "YESILYURT Serdar",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ALISHOVA Esmira",
"niss": null,
"address": "Bak\u00FC, Nerimanov rayonu, Telet sixeliyev ev 20 men 32, Azerba\u00EFdjan"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6166.67,
"holder_person_name": "ALISHOVA Esmira",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-27",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BANI GROUP |