Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 5
27-05-2026
Kapitaalwijziging
09-10-2024
Kapitaalwijziging
09-10-2024
v3.2
05-09-2024
v3.2
05-09-2024
Kapitaalwijziging
Adresverloop · 5
27-05-2026
Zetelwijziging
05-09-2024
v3.2
05-09-2024
Zetelwijziging
03-05-2023
Zetelwijziging
03-05-2023
v3.2
Alle aktes · 17
bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Seat change
Technische details
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"act_kind_objet": "OVERDRACHT VAN DE MAATSCHAPPELIJKE ZETEL, ONTSLAG VAN DE BESTUURDER, OVERDRACHT VAN DE AANDELEN"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "Neergelegd/ontvangen op"
},
{
"date": "2026-05-18",
"label": "Buitengewone Algemene Vergadering"
}
],
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{
"kbo": "0800113111",
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},
{
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"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "ASANOV Emra",
"role": "Bestuurder"
}
],
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"detected_real_type": "seat_change"
}27-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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},
{
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}
],
"share_classes_after": []
}27-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- ASANOV Emra — Bestuurder
- MEHMED Nargis — Bestuurder
Technische details
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],
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},
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},
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},
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Zetelverplaatsing naar Zaventem
- 1930 Zaventem, Ikaroslaan 1
Technische details
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"seat_type": "siege_social",
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"raw": "1930 Zaventem, Ikaroslaan 1",
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},
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],
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},
"co_filed_documents": []
}2024
09-10-2024 Verrichting in kapitaal of aandelen
Technische details
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"events": [
{
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{
"kbo": null,
"rrn": "86.06.04-682.76",
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"name": "Todorov Martin Savov",
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},
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 30/09/2024",
"Uittreksel uit de notulen van de Raad van Bestuur van 30/09/2024"
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"shareholders_after": [
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},
{
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"name": "Stefanova Rosita Iliyanova",
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}
],
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}09-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stefanova Rosita Iliyanova — Bestuurder
- Todorov Martin Savov — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "de benoeming van Stefanova Rosita Iliyanova (NN:86.06.04-682.76), in de functie van bestuurder. op 30/09/2024.",
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],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2024-09-30",
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}
],
"is_correction": false,
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}09-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stefanova Rosita Iliyanova — Bestuurder
- Todorov Martin Savov — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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},
"effective_date": "2024-09-30",
"evidence_quote": "De algemene vergadering aanvaardt Het ontslag van de heer Todorov Martin Savov uit de functie van bestuurder per 30/09/2024"
},
{
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},
"effective_date": "2024-09-30",
"evidence_quote": "de benoeming van Stefanova Rosita Iliyanova (NN:86.06.04-682.76), in de functie van bestuurder. op 30/09/2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV"
}
}09-10-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"events": [
{
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"amount": 100,
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"effective_date": "2024-09-30",
"evidence_quote": "2\u00B0 Todorov Martin Savov Stefanova Rosita lliyanova 3\u00BA Niets. 0 Aandelen 100 Aandelen",
"contribution_type": null
}
],
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"subject_company": {
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}
}05-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Todorov Martin Savov — Bestuurder
- Asan Erol — Bestuurder
Technische details
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"events": [
{
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},
{
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},
{
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},
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},
{
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},
{
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"act_meta": {
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"pub_date": "2024-09-05",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS 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
}05-09-2024 Zetelverplaatsing van Schaarbeek naar Zaventem
- Philomenestraat 3A, 1030 Schaarbeek → Excelsiorlaan 31, 1930 Zaventem
Samenvatting:
v3.2
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": "31"
},
"old_address": {
"city": "Schaarbeek",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Philomenestraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "3A"
},
"effective_date": "2024-08-21",
"evidence_quote": "De maatschappelijke zetel van vennootschap te verplaatsen naar \u0022Excelsiorlaan 31 - 1930 Zaventem\u0022 vanaf op 21/08/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV"
}
}05-09-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-21",
"evidence_quote": "2\u00BA Overdracht van aandelen ... Asan Erol 0 aandelen ... Todorov Martin Savov 100 aandelen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV"
}
}05-09-2024 Zetelverplaatsing naar Zaventem
- Excelsiorlaan 31 - 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 31 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-08-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
},
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Asan Erol",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "88.03.26-561.43",
"kind": "person",
"name": "Todorov Martin Savov",
"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
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV",
"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": "Asan Erol",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Todorov Martin Savov",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}05-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Todorov Martin Savov — Bestuurder
- Asan Erol — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asan Erol",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "De Algemene Vergadering aanvaardt \u2022Het ontslag van de heer Asan Erol uit de functie van bestuurder per 21 Augustus 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Todorov Martin Savov",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "De benoeming van Todorov Martin Savov (NN :88.03.26-561.43), tot bestuurder 21 Augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV"
}
}2023
03-05-2023 Zetelverplaatsing binnen Brussel
- Philomènestraat nr 31 te 1030 Brussel → Philomènestraat nr 3A te 1030 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Philom\u00E8nestraat nr 3A te 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Philom\u00E8nestraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "3A",
"locality_suffix": null
},
"old_address": {
"raw": "Philom\u00E8nestraat nr 31 te 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Philom\u00E8nestraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt de overzet van de maatschappelijkezetel naar:\n\u0022Philom\u00E8nestraat nr 3A te 1030 Brussel \u0022",
"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": "not_specified",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-24",
"act_kind_objet": "Overzet van de maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ASAN Erol Bedin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}03-05-2023 Zetelverplaatsing binnen Brussel
- Philomènestraat 31, 1030 Brussel → Philomènestraat 3A, 1030 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Philom\u00E8nestraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "3A"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Philom\u00E8nestraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "31"
},
"effective_date": "2023-04-14",
"evidence_quote": "De algemene vergadering aanvaardt de overzet van de maatschappelijkezetel naar: \u0022Philom\u00E8nestraat nr 3A te 1030 Brussel \u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV"
}
}31-03-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1030 Schaarbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-04-01",
"name": "ASAN Erol Bedin",
"niss": null,
"address": "1030 Schaarbeek, Boulevard G\u00E9n\u00E9ral Wahis 18/b020"
},
"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": "ASAN Erol Bedin",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0800.113.111",
"name_full": "ENS GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-29",
"post_incorporation_mandates": []
}