ER.S
Voor ER.S is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 1 administratieve waarschuwing. De jaarrekening over 2024 toont een eigen vermogen van €84k en een nettoresultaat van €69k.
| Eigen vermogen | €84k |
| Netto resultaat | €69k |
| Beter dan sector | 89% |
| Actief | 4 jaar |
Sterk profiel, met rentabiliteit als uitschieter.
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 71,7% | 35,7% | |
| Nettoresultaat | €69k | €10k | |
| Eigen vermogen | €84k | €28k | |
| Bruto bedrijfsmarge | €242k | €38k | |
| Personeelskosten | €147k | €28k |
| Boekjaar | 2024 |
|---|---|
| Omzet | — |
| EBITDA | €93k |
| Nettoresultaat | €69k |
| Cashflow | €74k |
| Personeelskosten | €147k |
| Belastingen op het resultaat | €15k |
| Dividenden | — |
| Totaal activa | €117k |
| Eigen vermogen | €84k |
| Schulden | €33k |
| waarvan ≤ 1 jaar | €33k |
| waarvan > 1 jaar | — |
| Werkkapitaal | €72k |
| Werknemers (VTE) | — |
| 2024 | |
|---|---|
| Current ratio | 3,19 |
| Quick ratio | 3,19 |
| Werkkapitaalratio | 62,1% |
| Solvabiliteit | 71,7% |
| Debt / equity | 0,40 |
| Langetermijnschuldgraad | — |
| Interest coverage | 24,15 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | 59,4% |
| ROE | 82,9% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €117k |
| Vaste activa | 21/28 | €11k |
| Materiële vaste activa | 22/27 | €11k |
| Vlottende activa | 29/58 | €105k |
| Vorderingen op ten hoogste één jaar | 40/41 | €94k |
| Liquide middelen | 54/58 | €12k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €117k |
| Eigen vermogen | 10/15 | €84k |
| Inbreng / kapitaal | 10/11 | €500 |
| Reserves | 13 | €52k |
| Overgedragen winst (verlies) | 14 | €32k |
| Schulden | 17/49 | €33k |
| Schulden op ten hoogste één jaar | 42/48 | €33k |
| Handelsschulden op ten hoogste één jaar | 44 | €18k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €242k |
| Bedrijfsresultaat | 9901 | €88k |
| Financiële kosten | 65 | €4k |
| Resultaat vóór belasting | 9903 | €84k |
| Belastingen op het resultaat | 67/77 | €15k |
| Resultaat van het boekjaar | 9904 | €69k |
| Te bestemmen resultaat | 9905 | €69k |
-
Actief01-12-2025 → heden
Voormalige bestuurders (5)
-
Voormalig— → 16-01-2026
-
Voormalig01-07-2024 → 01-07-2025
2 gebeurtenissen
- 01-07-2025 Ontslagen· Bestuurder
- 01-07-2024 Benoemd· Bestuurder
-
Voormalig01-04-2024 → 04-12-2024
2 gebeurtenissen
- 04-12-2024 Ontslagen· Bestuurder
- 01-04-2024 Benoemd· Bestuurder
-
Voormalig— → 01-04-2024
-
Voormalig— → 31-03-2022
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | LIEVE TEINTENIER SYLVAIN DUPUISLAAN 217,
1070 BRUSSEL 7 |
17-03-2026 → heden | Belgisch Staatsblad |
| NACE primair | Algemeen schoonmaakwerk(81210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-12-2021 |
| Status | Actief |
| Postcode | 1930 |
| Eerste BS-signaal | 24-03-2026 |
| Laatste BS-signaal | 24-03-2026 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23094D0036/00W000 | Vlaanderen | 5.436 m² | 1 · 1.487 m² | 12,6 m · 3 verd. |
| 44362B0193/00E003 | Vlaanderen | 236 m² | 1 · 78 m² | 8,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-01-2026 Zetelverplaatsing van Sint-Genesius-Rode naar Zaventem
- Lindestraat 42, 1640 Sint-Genesius-Rode → Excelsiorlaan 71, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42"
},
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurder heeft on de zetel te wijzigen van Lindestraat 42, 1640 Sint-Genesius-Rode naar Excelsiorlaan 71. 1930 Zaventem vanaf 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}16-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- AYNUR KILIC — Bestuurder
- TEFIKOV AYDINER ATAFOV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEFIKOV AYDINER ATAFOV",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-16",
"evidence_quote": "De heer TEFIKOV AYDINER ATAFOV neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer AYNUR KILIC vanaf 01/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Mevrouw AYNUR KILIC wordt de nieuwe bestuurder van ERS BV vanaf 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}16-01-2026 Zetelverplaatsing van Sint-Genesius-Rode naar Zaventem
- Lindestraat 42, 1640 Sint-Genesius-Rode → Excelsiorlaan 71. 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71. 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Lindestraat 42, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"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": "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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ERS BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AYNUR KILIC",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}16-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AYNUR KILIC",
"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": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "AYNUR KILIC",
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}
],
"decrease_purpose": null,
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"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": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ERS BV",
"legal_form": "Besloten Vennootschap",
"_kbo_filled_from_list": true,
"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": 100.0,
"kind": "person",
"name": "AYNUR KILIC",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AYNUR KILIC",
"role": "Bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-01-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- AYNUR KILIC — Bestuurder
- AYNUR KILIC — Bestuurder
- TEFIKOV AYDINER ATAFOV — Bestuurder
- AYNUR KILIC — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": "Groenveld 24 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Overdracht van 100% van alle aandelen aan AYNUR KILIC wonende te Groenveld 24 1930 Zaventem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEFIKOV AYDINER ATAFOV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer TEFIKOV AYDINER ATAFOV neemt ontslag als bestuurder vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "AYNUR KILIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "wordt vervangen door de heer AYNUR KILIC vanaf 01/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "TEFIKOV AYDINER ATAFOV",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEFIKOV AYDINER ATAFOV",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "TEFIKOV AYDINER ATAFOV",
"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": "",
"decharge_status": null,
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"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": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ERS BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}16-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-01",
"evidence_quote": "1- Overdracht van 100% van alle aandelen aan AYNUR KILIC wonende te Groenveld 24 1930 Zaventem.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}03-12-2025 Mehmedov Aydan Kyashifov neemt ontslag als bestuurder
- Mehmedov Aydan Kyashifov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER. S",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}03-12-2025 Mehmedov Aydan Kyashifov neemt ontslag als bestuurder
- Mehmedov Aydan Kyashifov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Mehmedov Aydan Kyashifov treedt vanaf 01/07/2025 uit zijn functie als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}07-02-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tefikov Aydiner Atafov",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"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,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER. S",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 75.0,
"kind": "person",
"name": "Mehmedov Aydan Kyashifov",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "Tefikov Aydiner Atafov",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}07-02-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
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"evidence_quote": "1- Overdracht van 25 % van aandelen aan Tefikov Aydiner Atafov, wonende te 19 Mutsaardstraat 2000 ANTWERPEN.",
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}
],
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},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mehmedov Aydan Kyashifov — Bestuurder
- Merdzhan Evgeniev — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": "rue Gr\u00E9ty 6 bo\u00EEte 0031, 4020 LIEGE",
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},
"reason": null,
"subkind": "successor_conditional",
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"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De heer Mehmedov Aydan Kyashifov wordt de nieuwe bestuurder van ER.S BV vanaf 01/07/2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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"address": null,
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Merdzhan Evgeniev neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Mehmedov Aydan Kyashifov vanaf 01/07/2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": null,
"act_kind_objet": "WIJZIGING BESTUURDER"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
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"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mehmedov Aydan Kyashifov — Bestuurder
- Merdzhan Evgeniev — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De heer Mehmedov Aydan Kyashifov wordt de nieuwe bestuurder van ER.S BV vanaf 01/07/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merdzhan Evgeniev",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "De heer Merdzhan Evgeniev neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Mehmedov Aydan Kyashifov vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}30-04-2024 Zetelverplaatsing van Gent naar Sint Genesius Rode
- Gentbruggeaard 4 - 9050 Gent → Lindestraat 42 - 1640 Sint Genesius Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Lindestraat 42 - 1640 Sint Genesius Rode",
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},
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},
"effective_date": "2024-04-01",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"name": null,
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"office_city": "Gent",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-30",
"filing_date": "2024-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0778.800.231",
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},
"publication_proxy": {
"kind": "person",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Luik B"
]
}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Merdzhan Evgeniev — Bestuurder
- Kutlu Umit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kutlu Umit",
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},
"effective_date": "2024-04-01",
"evidence_quote": "Mereer Kutlu Umit wordt ontlast van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
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"rrn": null,
"name": "Merdzhan Evgeniev",
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},
"effective_date": "2024-04-01",
"evidence_quote": "De heer Merdzhan Evgeniev wordt bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}30-04-2024 Zetelverplaatsing van Gent naar Sint Genesius Rode
- Gentbruggeaard 4, 9050 Gent → Lindestraat 42, 1640 Sint Genesius Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"city": "Sint Genesius Rode",
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},
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"street": "Gentbruggeaard",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-04-01",
"evidence_quote": "Wijziging var de maatschappelijke zetel van Gentbruggeaard 4 - 9050 Gent naar Lindestraat 42 - 1640 Sint Genesius Rode. - Dit vanaf 01.04.2024."
}
],
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},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- Merdzhan Evgeniev — Bestuurder
- Kutlu Umit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "director_in",
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"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
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"birth_date": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
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},
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},
{
"kind": "correction",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-30",
"filing_date": "2024-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Merdzhan Evgeniev",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2022 Er Sukriye RR neemt ontslag als zaakvoerder
- Er Sukriye RR — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Er Sukriye RR",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Ontslag als bestuurder van Er Sukriye RR: 70.11.06-012.94 en dit vanaf 31/03/2022. - Mevrouw Er Sukriye wordt ontlast var\u0131 haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}21-12-2021 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Gentbruggeaard 4, 9050 Gentbrugge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2000-09-07",
"name": "Kutlu Umit Mahmut",
"niss": null,
"address": "Gentbruggeaard 4, 9050 Gent (Gentbrugge)"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Kutlu Umit Mahmut",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-12-13",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ER.S |
- 22-12-2025 Address strikeout main