Omzet—
EBIT-marge—
Netto resultaat€69k
Werkkapitaal€72k
Bestuur1
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad24-03-2026
Faillissement
Opening
22-12-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 4
16-01-2026
Kapitaalwijziging
16-01-2026
v3.2
07-02-2025
Kapitaalwijziging
07-02-2025
v3.2
Adresverloop · 4
16-01-2026
v3.2
16-01-2026
Zetelwijziging
30-04-2024
Zetelwijziging
30-04-2024
v3.2
Alle aktes · 18
bijgewerkt 5 maanden geleden
2026
16-01-2026 Zetelverplaatsing van Sint-Genesius-Rode naar Zaventem
- Lindestraat 42, 1640 Sint-Genesius-Rode → Excelsiorlaan 71, 1930 Zaventem
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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",
"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": null,
"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": 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": {
"rrn": null,
"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,
"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": "decharge_granted",
"role": "bestuurder",
"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": 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,
"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": "2026-01-16",
"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
Samenvatting:
v3.2
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"
}
}2025
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,
"rep_rotation_old_rep": null,
"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
Samenvatting:
v3.2
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",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tefikov Aydiner Atafov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "Luik",
"is_associated": false
},
"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,
"person_name": null,
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-03",
"evidence_quote": "1- Overdracht van 25 % van aandelen aan Tefikov Aydiner Atafov, wonende te 19 Mutsaardstraat 2000 ANTWERPEN.",
"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"
}
}2024
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",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"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,
"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": "Merdzhan Evgeniev",
"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 Merdzhan Evgeniev neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Mehmedov Aydan Kyashifov vanaf 01/07/2024.",
"decharge_status": null,
"mandate_duration": 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": null,
"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,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"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
}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mehmedov Aydan Kyashifov — Bestuurder
- Merdzhan Evgeniev — Bestuurder
Samenvatting:
v3.2
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",
"new_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
},
"old_address": {
"raw": "Gentbruggeaard 4 - 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gentbruggeaard",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"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": "Gent",
"is_associated": false
},
"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",
"name_full": "ER.S",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Merdzhan Evgeniev",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Luik B"
]
}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Merdzhan Evgeniev — Bestuurder
- Kutlu Umit — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kutlu Umit",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "Mereer Kutlu Umit wordt ontlast van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merdzhan Evgeniev",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De heer Merdzhan Evgeniev wordt 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"
}
}30-04-2024 Zetelverplaatsing van Gent naar Sint Genesius Rode
- Gentbruggeaard 4, 9050 Gent → Lindestraat 42, 1640 Sint Genesius Rode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Genesius Rode",
"region": null,
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "Gent",
"region": null,
"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."
}
],
"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 1 bestuurder benoemd, 1 ontslagnemend correctie
- Merdzhan Evgeniev — Bestuurder
- Kutlu Umit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kutlu Umit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Kutlu Umit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "correction",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"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": "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,
"org_name": null,
"person_name": "Merdzhan Evgeniev",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-05-2022 Er Sukriye RR neemt ontslag als zaakvoerder
- Er Sukriye RR — Zaakvoerder
Samenvatting:
v3.2
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"
}
}2021
21-12-2021 Oprichting van een BV
Samenvatting:
oprichting
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": []
}