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ENYOU

Actief
BE 0780.756.958
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EBIT-marge
Netto resultaat€-10k
Werkkapitaal€7k-58,9%

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
12-12-2025
Zetelwijziging
12-12-2025
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
12-12-2025 Zetelverplaatsing van Tessenderlo naar Boom Zetelwijziging
  • Kerkhofstraat 14, 3945 Tessenderlo-Ham → Vredestraat 17, 2850 Boom
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vredestraat 17, 2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkhofstraat 14, 3945 Tessenderlo-Ham",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-12-01",
      "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": "immediate",
      "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": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.756.958",
    "name_full": "ENYOU",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Colin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/12/2025"
  ]
}
12-12-2025 Ariane Peeters neemt ontslag als bestuurder Bestuurswijziging
  • Ariane Peeters — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Peeters",
        "address": "3945 Tessenderlo-Ham Kerkhofstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ariane Peeters, met woonplaats te 3945 Tessenderlo-Ham Kerkhofstraat 14, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ariane Peeters",
        "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 verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.756.958",
    "name_full": "ENYOU",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Colin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/12/2025"
  ],
  "corrected_publication_numac": null
}
12-12-2025 Ariane Peeters neemt ontslag als bestuurder Bestuurswijziging
  • Ariane Peeters — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ariane Peeters, met woonplaats te 3945 Tessenderlo-Ham Kerkhofstraat 14, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.756.958",
    "name_full": "ENYOU",
    "legal_form": "BV"
  }
}
12-12-2025 Zetelverplaatsing van Tessenderlo-Ham naar Boom Zetelwijziging
  • Kerkhofstraat 14, 3945 Tessenderlo-Ham → Vredestraat 17, 2850 Boom
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Tessenderlo-Ham",
        "region": null,
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kerkhofstraat 14, 3945 Tessenderlo-Ham naar Vredestraat 17, 2850 Boom, en dit vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.756.958",
    "name_full": "ENYOU",
    "legal_form": "BV"
  }
}
2022
25-01-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3945 Ham, Kerkhofstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-28",
        "name": "COLIN Andy Margaretha Antoine",
        "niss": null,
        "address": "2850 Boom, Vredestraat 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "COLIN Andy Margaretha Antoine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-28",
        "name": "PEETERS Ariane Maria",
        "niss": null,
        "address": "3945 Ham, Kerkhofstraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "PEETERS Ariane Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0780.756.958",
    "name_full": "ENYOU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-20",
  "post_incorporation_mandates": []
}