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EIERYS-LINE

Actief
BV·Bouwrijp maken van terreinen· 7 jaar actief
Koningin Astridlaan 49 ·1780 Wemmel, België
BE 0708.945.581
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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 1
27-03-2026
Kapitaalwijziging
Adresverloop · 1
29-09-2021
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
27-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • YILDIRIM Ali Haydar — Bestuurder
  • MYUMYUN Merin — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YILDIRIM Ali Haydar",
        "address": "6200 Ch\u00E2telineau, R\u00E9sidence Bel Air 142",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "De algemene vergadering bevestigt met algemene stemmen de benoeming van M. YILDIRIM Ali Haydar gedomcicileerd te 6200 Ch\u00E2telineau, R\u00E9sidence Bel Air 142, als bestuurder en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "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": "MYUMYUN Merin",
        "address": "1030 Schaerbeek, Josaphatstraat 212.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "De algemene vergadering bevestigt met algemene stemmen stemmen de ontslag van M. MYUMYUN Merin gedomcicileerd te 1030 Schaerbeek, Josaphatstraat 212., als bestuurder en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "M. M. MYUMYUN Merin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt de overdracht van 100 aandelen van M. M. MYUMYUN Merin aan de M. YILDIRIM Ali Haydar.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.945.581",
    "name_full": "EIERYS-LINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MYUMYUN Merin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Onstlag Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "M. M. MYUMYUN Merin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "M. YILDIRIM Ali Haydar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": "2026-03-27",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.945.581",
    "name_full": "EIERYS-LINE",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "M. YILDIRIM Ali Haydar",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "M. MYUMYUN Merin",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
28-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Jean VAN den WOUWER
  • MYUMYUN Merin Shakir — Bestuurder
  • ARIF Neven — Bestuurder
Notaris: Jean VAN den WOUWER · Brussel
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 840216 589 30",
        "name": "ARIF Neven",
        "address": "1140 Evere, Frans Pepermansstraat, 63",
        "birth_date": "1984-02-16",
        "profession": null,
        "birth_place": "Dulovo, BG"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MYUMYUN Merin Shakir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurder voor een onbepaalde duur van:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 840216 589 30",
        "name": "ARIF Neven",
        "address": "1140 Evere, Frans Pepermansstraat, 63",
        "birth_date": "1984-02-16",
        "profession": null,
        "birth_place": "Dulovo, BG"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.945.581",
    "name_full": "EIERYS-LINE",
    "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
}
28-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MYUMYUN Merin Shakir — Bestuurder
  • ARIF Neven — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ARIF Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie zijnde, 1. De heer ARIF Neven, geboren te Dulovo (Bulgarije) op 16 februari 1984, (NN 840216 589 30) wonende en verblijvende te 1140 Evere, Frans Pepermansstraat, 63. Hier aanwezig en die aanvaa",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MYUMYUN Merin Shakir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurder voor een onbepaalde duur van: 1. De heer MYUMYUN Merin Shakir, voornoemd. Hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.945.581",
    "name_full": "EIERYS-LINE",
    "legal_form": "BVBA"
  }
}
2021
29-09-2021 Zetelverplaatsing van Zaventem naar WEMMEL Zetelwijziging
  • Bevrljdingslaan 95, 1932 Zaventem → Koningin Astridlaan 49, 1780 WEMMEL
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WEMMEL",
        "region": "Brussels Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Bevrljdingslaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Volledig adres v.d. zetel: Bevrljdingslaan 95 - 1932 Zaventem ... De nieuw matschappelijk is: Koningin Astridlaan 49, te 1780 WEMMEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.945.581",
    "name_full": "EIERYS-LINE",
    "legal_form": "BVBA"
  }
}
2018
15-10-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1932 Zaventem, Bevrijdingslaan 95",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ARIF Neven",
        "niss": null,
        "address": "1932 Zaventem, Bevrijdingslaan 95"
      },
      "share_class": "Standaard",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "ARIF Neven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0708.945.581",
    "name_full": "EIERYS-LINE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-08",
  "post_incorporation_mandates": []
}