Group Y&B

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Paulus Beyestraat 39, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Paulus Beyestraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laar 73 bus 5, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Laar",
        "country": "BE",
        "postcode": "2140",
        "box_number": "5",
        "street_number": "73",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Algemene"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.861.806",
    "name_full": "Ondernemingsrech bank",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aslan Boutchaev",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/11/2025",
    "de notulen van de algemene vergadering dd. 01/12/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bagdan Boutchaev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Bagdan Boutchaev, met woonplaats te 2100 Deurne Paulus Beyestraat 39, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bagdan Boutchaev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Op 01/06/2025 is Bagdan Boutchaev, met woonplaats te 2140 Antwerpen, Laar 73 bus 5, met rijksregisternummer 02050840939, ontslagen uit het statuut van gecommanditeerde vennoot. Met ingang van die datum heeft deze persoon de hoedanigheid van commanditaire vennoot aangenomen en bijgevolg zijn werkzaam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.861.806",
    "name_full": "GROUP Y \u0026 B",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": null,
        "street": "Paulus Beyestraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Laar",
        "country": "BE",
        "postcode": "2140",
        "box_number": "5",
        "street_number": "73"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Laar 73 bus 5, 2140 Antwerpen naar Paulus Beyestraat 39, 2100 Deurne, en dit vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.861.806",
    "name_full": "GROUP Y \u0026 B",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bagdan Boutchaev",
        "address": "2100 Deurne Paulus Beyestraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Bagdan Boutchaev, met woonplaats te 2100 Deurne Paulus Beyestraat 39, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. 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": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Laar 73 bus 5, 2140 Antwerpen naar Paulus Beyestraat 39, 2100 Deurne, en dit vanaf 01/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "commanditaire vennoot",
      "person": {
        "rrn": "02050840939",
        "name": "Bagdan Boutchaev",
        "address": "Laar 73 bus 5",
        "birth_date": null,
        "profession": null,
        "birth_place": "2140 Antwerpen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Op 01/06/2025 is Bagdan Boutchaev, met woonplaats te 2140 Antwerpen, Laar 73 bus 5, met rijksregisternummer 02050840939, ontslagen uit het statuut van gecommanditeerde vennoot.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.861.806",
    "name_full": "Ondernemingsrech bank",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aslan Boutchaev",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/11/2025",
    "de notulen van de algemene vergadering dd. 01/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmed Azirar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ahmed Azirar, met woonplaats te 2170 Merksem Ghyselshoek 5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karim Boumohcine Fashi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Karim Boumohcine Fashi, met woonplaats te 2160 Wommelgem Autolei 82, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bagdan Boutchaev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Bagdan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aslan Boutchaev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Aslan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.861.806",
    "name_full": "GROUP Y \u0026 B",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "87.09.21-435.49",
        "name": "Ahmed Azirar",
        "address": "2170 Merksem Ghyselshoek 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ahmed Azirar, met woonplaats te 2170 Merksem Ghyselshoek 5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. 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": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "84.03.06-065.85",
        "name": "Karim Boumohcine Fashi",
        "address": "2160 Wommelgem Autolei 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Karim Boumohcine Fashi, met woonplaats te 2160 Wommelgem Autolei 82, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. 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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bagdan Boutchaev",
        "address": "2140 Borgerhout Laar 73/5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Bagdan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": "73.11.20-485.40",
        "name": "Aslan Boutchaev",
        "address": "2140 Borgerhout Laar 73/5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Aslan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Volgende wijzigingen inzake de aandeelhoudersstructuur worden middels deze publicatie kenbaar gemaakt:",
      "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": "87.09.21-435.49",
        "name": "Ahmed Azirar",
        "address": "2170 Merksem, Ghyselshoek 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering stemt in met deze wijziging. Dit werd beslist met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "84.03.06-065.85",
        "name": "Karim Boumohcine Fahsi",
        "address": "2160 Wommelgem, Autolei 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering stemt in met deze wijziging. Dit werd beslist met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "73.11.20-485.40",
        "name": "Aslan Boutchaev",
        "address": "2140 Borgerhout, Laar 73/5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering stemt in met deze wijziging. Zij beslist dat het mandaat van deze gecommanditeerde vennoot onbezoldigd is, tenzij de vergadering later met gewone meerderheid anders zou beslissen. Dit werd beslist met eenparigheid van stemmen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.387.012",
        "name": "BV PVDM Accounting \u0026 Advice",
        "address": "2980 Zoersel, Handelslei 187",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV PVDM Accounting \u0026 Advice, rechtspersoon met zetel te 2980 Zoersel, Handelslei 187, RPR Antwerpen afdeling Antwerpen, gekend in de KB\u041E onder nummer 0668.387.012, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.861.806",
    "name_full": "Group Y\u0026B",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aslan Boutchaev",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 28/05/2025",
    "de notulen van de algemene vergadering dd. 01/06/2025"
  ],
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