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BAYSA

Actief
Afrikalaan 40 ·9000 Gent, België
BE 0458.420.812
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Belgisch Staatsblad — aktes

21 aktes
Kapitaalverloop · 4
06-09-2021
v3.2
06-09-2021
v3.2
17-07-2017
v3.2
17-07-2017
v3.2
Adresverloop · 3
16-10-2025
Zetelwijziging
16-10-2025
v3.2
16-10-2025
Zetelwijziging
Alle aktes · 21 bijgewerkt 8 maanden geleden
2025
16-10-2025 Zetelverplaatsing van Ledeberg naar Gent Zetelwijziging·MENMET BAYKONDU
  • Brusselsesteenweg 103, 9050 Ledeberg → Afrikalaan 40, 9000 Gent
Notaris: MENMET BAYKONDU · GENT
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Afrikalaan 40, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 103, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Brusselsesteenweg 103, 9050 Ledeberg naar Afrikalaan 40, 9000 Gent, en dit vanaf 1/10/2025.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MENMET BAYKONDU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "Baysa",
    "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": [
    "Kopie van de akte van de notaris",
    "Bewijs van de publikatie in het Belgisch Staatsblad"
  ]
}
16-10-2025 Zetelverplaatsing van Ledeberg naar Gent Zetelwijziging
  • Brusselsesteenweg 103, 9050 Ledeberg → Afrikalaan 40, 9000 Gent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Ledeberg",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Brusselsesteenweg 103, 9050 Ledeberg naar Afrikalaan 40, 9000 Gent, en dit vanaf 1/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  }
}
16-10-2025 Zetelverplaatsing van Ledeberg naar Gent Zetelwijziging
  • Brusselsesteenweg 103, 9050 Ledeberg → Afrikalaan 40, 9000 Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Afrikalaan 40, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 103, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "Baysa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "\u041C\u0415\u041D\u041C\u0415T BAYKONDU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
05-03-2024 BAYKONDU Mehmet benoemd tot bestuurder Bestuurswijziging
  • BAYKONDU Mehmet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU Mehmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}
05-03-2024 BAYKONDU Mehmet benoemd tot bestuurder Bestuurswijziging·Tim Herzeelcorrectie
  • BAYKONDU Mehmet — Bestuurder
Notaris: Tim Herzeel · Aalst
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU Mehmet",
        "address": "Pontweg 130, 9310 Aalst (Herdersem)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-30",
      "evidence_quote": "Er blijkt uit een akte verleden voor notaris Tim Herzeel te Aalst, op 30 november 2023, dat in de vijfde beslissing de benoeming als nieuwe bestuurder van de heer BAYKONDU Mehmet, niet werd opgenomen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim Herzeel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "besloten vennootschap"
  },
  "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
}
05-03-2024 BAYKONDU Mehmet benoemd tot bestuurder Bestuurswijziging
  • BAYKONDU Mehmet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU Mehmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutair bestuurder, met ingang van 30/11/2023: De heer BAYKONDU Mehmet, wonende te 9310 Aalst (Herdersem), Pontweg 130."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  }
}
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Tim HERZEEL
Samenvatting: otherNotaris: Tim HERZEEL · AalstKantoor: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technische details 
{
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
06-09-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "Baysa"
  }
}
06-09-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  }
}
2020
28-02-2020 Baykondu Mehmet neemt ontslag als zaakvoerder Bestuurswijziging
  • Baykondu Mehmet — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baykondu Mehmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de heer Baykondu Mehmet, wonende te 9310 Herdersem Pontweg 130, te ontslaan als zaakvoerder met ingang vanaf 1 januari 2020. Er wordt kwijting verleend aan de heer Baykondu ehmet voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
28-02-2020 Baykondu Mehmet neemt ontslag als zaakvoerder Bestuurswijziging
  • Baykondu Mehmet — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baykondu Mehmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}
28-02-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}
28-02-2020 Statutenwijziging 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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-04-2019 Mehmet Baykondu benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Mehmet Baykondu — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mehmet Baykondu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA BVB\u0410"
  }
}
30-04-2019 Mehmet Baykondu benoemd tot zaakvoerder Bestuurswijziging
  • Mehmet Baykondu — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mehmet Baykondu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479990246",
        "name": "Nero-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de vennootschap Nero-Invest NV met ondernemingsnummer 0479.990.246 en gevestigd te 9050 Ledeberg Brusselse Steenweg 103, wordt benoemd als zaakvoerder en stelt de heer Mehmet Baykondu, wonende te 9310 Herdersem Pontweg 130, aan als vaste vertegenwoordiger van Nero-Invest NV en dit met ingang vanaf 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
2017
17-07-2017 Statutenwijziging 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": "2017-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de Burgerlijke Vennootschap ovv BVBA \u0022VYVEY en C\u00B0, Bedrijfsrevisoren\u0022, met kantoor te 9820 Merelbeke, Verlorenbroodstraat 122, vertegenwoordigd door de heer Steven Vyvey, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN Burg. Venn. o.v.v. BVBA",
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2017 Kapitaalverhoging van €115.000 tot €177.500 Kapitaal & aandelen
  • €62.500 → €177.500
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 177500,
      "delta_eur": 115000,
      "before_eur": 62500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}
17-07-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
17-07-2017 Kapitaalverhoging van €115.000 tot €177.500 Kapitaal & aandelen
  • €62.500 → €177.500
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 115000.0,
      "currency": "EUR",
      "after_eur": 177500.0,
      "delta_eur": 115000.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van honderdvijftienduizend euro (\u20AC 115.000,00) om het te brengen van twee\u00EBnzestigduizend vijfhonderd euro (\u20AC 62.500,00) op honderdzevenenzeventigduizend vijfhonderd euro (\u20AC 177.500,00) ... als vergoeding voor de inbreng van een gedeelte van een zekere, vaststaande en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
2015
16-04-2015 BAYKONDU MEHMET benoemd tot zaakvoerder Bestuurswijziging
  • BAYKONDU MEHMET — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU MEHMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "de benoeming tot zaakvoerder BAYKONDU M\u0415\u041DM\u0415\u0422,, wonende te 9310 Herdersem, Pontweg 130 met ingang vanaf 01.04.2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
16-04-2015 2 bestuurders benoemd Bestuurswijziging
  • BAYKONDU MEHMET — Zaakvoerder
  • BAYKONDU NACIYE — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU MEHMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU NACIYE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}