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EASY CABS

Actief
Bergensesteenweg 24/8 ·1600 Sint-Pieters-Leeuw, België
BE 1005.875.251
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 2
26-09-2024
v3.2
26-09-2024
Zetelwijziging
Alle aktes · 11 bijgewerkt 4 maanden geleden
2026
23-02-2026 Benabdelâli Mehdi benoemd tot bestuurder Bestuurswijziging
  • Benabdelâli Mehdi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benabdel\u00E2li Mehdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "De vergadering beslist om met ingang van deze dag als bestuurder van de vennootschap te benoemen: De heer Benabdel\u00E2li Mehdi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV"
  }
}
23-02-2026 Benabdelâli Mehdi benoemd tot bestuurder Bestuurswijziging
  • Benabdelâli Mehdi — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benabdel\u00E2li Mehdi",
        "address": "Hendrik Consciencestraat 35/bus 1 1600 Sint-Pieters-Leeuw",
        "birth_date": "2000-01-26",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "De vergadering beslist om met ingang van deze dag als bestuurder van de vennootschap te benoemen: De heer Benabdel\u00E2li Mehdi",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ziani Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-09-2025 Ilias NNAJI neemt ontslag als bestuurder Bestuurswijziging
  • Ilias NNAJI — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilias NNAJI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De vergadering beslist het ontslag te aanvaarden van de heer Ilias NNAJI. ... als bestuurder van de vennootschap, met onmiddellijke ingang. Aan hem wordt kwijting verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV"
  }
}
24-09-2025 Ilias NNAJI neemt ontslag als bestuurder Bestuurswijziging
  • Ilias NNAJI — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilias NNAJI",
        "address": "Rue Saint-Roch 14, 1000 Brussel",
        "birth_date": "2002-04-07",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "De vergadering beslist het ontslag te aanvaarden van de heer Ilias NNAJI.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1005.587.251"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ziani Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 ILIAS NNAJI benoemd tot bestuurder Bestuurswijziging
  • ILIAS NNAJI — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILIAS NNAJI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "De vergadering beslist om als bestuurder van de vennootschap te benoemen: De heer ILIAS NNAJI, geboren op 7 april 2002, wonende te Rue Saint-Roch 14, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV"
  }
}
24-07-2025 ILIAS NNAJI benoemd tot bestuurder Bestuurswijziging
  • ILIAS NNAJI — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILIAS NNAJI",
        "address": "Rue Saint-Roch 14, 1000 Brussel",
        "birth_date": "2002-04-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "De vergadering beslist om als bestuurder van de vennootschap te benoemen: De heer ILIAS NNAJI, geboren op 7 april 2002, wonende te Rue Saint-Roch 14, 1000 Brussel.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1005.587.251"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ziani Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2025 2 bestuurders benoemd Bestuurswijziging
  • HAJUI Mohamed — Bestuurder
  • Ziani Yassine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAJUI Mohamed",
        "address": "Jules Debeckerstraat 47, 1081 Koekelberg",
        "birth_date": "1994-07-27",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "De vergadering beslist om als bestuurder van de vennootschap te benoemen: De heer HAJUI Mohamed, geboren op 27 juli 1994, wonende te Jules Debeckerstraat 47, 1081 Koekelberg.",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ziani Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering wordt voorgezeten door de heer Ziani Yassine, in zijn hoedanigheid van huidige bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1005.587.251"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ziani Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2025 HAJUI Mohamed benoemd tot bestuurder Bestuurswijziging
  • HAJUI Mohamed — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAJUI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "De vergadering beslist om als bestuurder van de vennootschap te benoemen: De heer HAJUI Mohamed, geboren op 27 juli 1994, wonende te Jules Debeckerstraat 47, 1081 Koekelberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV"
  }
}
2024
26-09-2024 Zetelverplaatsing van Rhode-saint-Genèse naar Sint-Pieters-Leeuw Zetelwijziging
  • rue du Tilleul 16, 1640 Rhode-saint-Genèse → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "old_address": {
        "city": "Rhode-saint-Gen\u00E8se",
        "region": "Vlaams Gewest",
        "street": "rue du Tilleul",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De maatschappelijke zetel is verplaats met ingang van 16/09/2024 naar Bergensesteenweg 24/8 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV"
  }
}
26-09-2024 Zetelverplaatsing van Rhode-saint-Genèse naar Sint-Pieters-Leeuw Zetelwijziging
  • K42,rue du Tilleul 1640 Rhode-saint-Genèse → Bergensesteenweg 24/8 1600 Sint-Pieters-Leeuw
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 24/8 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24/8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "K42,rue du Tilleul 1640 Rhode-saint-Gen\u00E8se",
        "city": "Rhode-saint-Gen\u00E8se",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-09-16",
      "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": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ziani Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
14-02-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Lindestraat 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-06",
        "name": "ZIANI Yassine",
        "niss": null,
        "address": "1020 Brussel (Laken), de Wautierstraat 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ZIANI Yassine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1005.875.251",
    "name_full": "EASY CABS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-08",
  "post_incorporation_mandates": []
}