Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
23 aktes Kapitaalverloop · 4
19-03-2026
Kapitaalwijziging
29-12-2025
v3.2
29-12-2025
Kapitaalwijziging
16-03-2020
v3.2
Adresverloop · 10
19-03-2026
Zetelwijziging
29-12-2025
Zetelwijziging
29-12-2025
v3.2
01-07-2022
Zetelwijziging
01-07-2022
v3.2
30-06-2021
v3.2
19-11-2020
v3.2
12-05-2020
v3.2
03-01-2020
v3.2
04-03-2019
v3.2
Alle aktes · 23
bijgewerkt 3 maanden geleden
2026
19-03-2026 Zetelverplaatsing binnen Machelen
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5BC-1831 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC-1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"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": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "llyas Trans",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Santo Palermo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}19-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Santo Palermo",
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Santo Palermo",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.685.471",
"name_full": "llyas Trans",
"legal_form": "Besloten Vennootschap",
"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": "Santo Palermo",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}19-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Santo Palermo — Bestuurder
- Rana Tariq Mahmood — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rana Tariq Mahmood",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "Het ontslag van de heer Rana Tariq Mahmood wordt aanvaard. Zijn ontslag gaat in op 1 februari 2026.",
"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": "Santo Palermo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "De heer Santo Palermo wordt benoemd tot bestuurder vanaf 1 februari 2026. Hij aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0664.685.471",
"name": "ILYAS TRANS bv",
"address": "Pegasuslaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Santo Palermo neemt 100% van de aandelen over van de vennootschap ILYAS TRANS bv.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar De Kleetlaan 5BC-1831 Machelen.",
"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": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.685.471",
"name_full": "llyas Trans",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Santo Palermo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
29-12-2025 Zetelverplaatsing van Antwerpen naar Machelen
- Adrinkhovenlaan 139, 2150 Antwerpen → Pegasuslaan 5, 1831 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Adrinkhovenlaan 139, 2150 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Adrinkhovenlaan",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"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": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "llyas Trans",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rana Tariq Mahmood",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}29-12-2025 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": "2025-08-01",
"evidence_quote": "De heer Rana Tariq Mahmood neemt 100% van de aandelen over van de vennootschap ILYAS TRANS bv.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
}
}29-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Rana Tariq Mahmood — Bestuurder
- Rana Tariq Mahmood — Dagelijks bestuur
- Ameziane Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ameziane Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Het ontslag van de heer Ameziane Mohamed wordt aanvaard. Er wordt hem volledige kwijting verleend voor zijn 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": "bestuurder",
"person": {
"rrn": null,
"name": "Rana Tariq Mahmood",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "De heer Rana Tariq Mahmood wordt benoemd tot bestuurder vanaf 1 augustus 2025. Hij aanvaardit dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rana Tariq Mahmood",
"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
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Ameziane Mohamed",
"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": "Er wordt hem volledige kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rana Tariq Mahmood",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rana Tariq Mahmood",
"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
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": "de_plein_droit_dissolution",
"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": "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": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.685.471",
"name_full": "llyas Trans",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rana Tariq Mahmood",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"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": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-08-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.685.471",
"name_full": "llyas Trans",
"legal_form": "Besloten Vennootschap",
"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": "Rana Tariq Mahmood",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ameziane Mohamed",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rana Tariq Mahmood — Bestuurder
- Ameziane Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ameziane Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Het ontslag van de heer Ameziane Mohamed wordt aanvaard. Er wordt hem volledige kwijting verleend voor zijn mandaat. Zijn ontslag gaat in op 1 augustus 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rana Tariq Mahmood",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De heer Rana Tariq Mahmood wordt benoemd tot bestuurder vanaf 1 augustus 2025. Hij aanvaardit dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
}
}29-12-2025 Zetelverplaatsing van Antwerpen naar Machelen
- Adrinkhovenlaan 139, 2150 Antwerpen → Pegasuslaan 5, 1831 Machelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Brussels Gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Adrinkhovenlaan",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "139"
},
"effective_date": "2025-08-01",
"evidence_quote": "De maatschappelijke zetel wordt vanaf 1 augustus 2025 verplaatst naar Pegasuslaan 5, 1831 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
}
}2024
11-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder transport, verhuizing, detailhandel, onderaanneming, bouw, en diverse andere diensten, zonder dat er een wijziging …Notaris:
Karl Van Looy · Antwerpen
Technische details
{
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-12-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.685.471",
"name_full_after": "Ilyas Trans",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "Ilyas Trans",
"current_zetel_raw": "Adrinkhovenlaan 139, 2150 Borsbeek",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder transport, verhuizing, detailhandel, onderaanneming, bouw, en diverse andere diensten, zonder dat er een wijziging in haar voorwerp wordt aangebracht.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 6200.0,
"capital_before_eur": 12400.0,
"share_classes_after": [
{
"count": null,
"label": "niet-opgevraagde inbrengen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2022
01-07-2022 Zetelverplaatsing van Antwerpen naar Bors Beek
- Sint-Rochusstraat 183 - 2100 Antwerpen → Adrinıkhovenlaan 139 2150 Bors Beek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Adrin\u0131khovenlaan 139 2150 Bors Beek",
"city": "Bors Beek",
"region": null,
"street": "Adrin\u0131khovenlaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Rochusstraat 183 - 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Rochusstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "183",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"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": "2022-07-01",
"filing_date": "2022-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "llyas Trans",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ameziane, Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij he het Belgisch St Staatsblad - 01/07/2022 - Annexes du Moniteur belge"
]
}01-07-2022 Zetelverplaatsing van Antwerpen naar Bors Beek
- Sint-Rochusstraat 183, 2100 Antwerpen → Adrinikhovenlaan 139, 2150 Bors Beek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bors Beek",
"region": null,
"street": "Adrinikhovenlaan",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "139"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Rochusstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "183"
},
"effective_date": "2022-06-01",
"evidence_quote": "adreswijziging naar Adrin\u0131khovenlaan 139 2150 Bors Beek variaf: 01/06/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
}
}2021
30-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ameziane Mohamed — Bestuurder
- Rahou Rafik — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rahou Rafik",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "De heer Rahou Rafik wordt ontslagen als Bestuurder vanaf 1 juni 2021. er wordt hem volledige decharge gegegeven.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ameziane Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "De heer Ameziane Mohamed wordt benoemd als bestuurder vanaf 1 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
}
}30-06-2021 Zetelverplaatsing binnen Antwerpen
- Plantin en Moretuslei 331, 2140 Antwerpen → Sint Rochusstraat 183, 2100 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint Rochusstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "183"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Plantin en Moretuslei",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "331"
},
"effective_date": "2021-06-01",
"evidence_quote": "Volledig adres v.d. zetel: Plantin en Moretuslei 331 2140 Antwerpen ... Adres wordt gewijzigd naar: Sint Rochusstraat 183, 2100 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
}
}2020
19-11-2020 Zetelverplaatsing van Antwerpen naar Borgerhout
- Noorderlaan 156, 2000 Antwerpen → Plantin en Moretuslei 331, 2140 Borgerhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Borgerhout",
"region": null,
"street": "Plantin en Moretuslei",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "331"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "156"
},
"effective_date": "2020-10-27",
"evidence_quote": "De algemene vergadering van 27 Oktober 2020 besliste: Maatschappelijke zetel te wijzigen naar: Plantin en Moretuslei 331, 2140 Borgerhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BV"
}
}12-05-2020 1 bestuurder benoemd, 2 ontslagnemend
- Rahou Rafik — Zaakvoerder
- El Makrini Mhamed — Zaakvoerder
- Kastit Younes — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "El Makrini Mhamed",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "De heer El Makrini Mhamed RR 78.10.14.095.29 wordt vanaf 01/05/2020 ontslagen van zijn mandaat als zaakvoerder."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kastit Younes",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "De heer Kastit Younes RR 85.11.23.263.36 wordt vanaf 01/05/2020 ontslagen van zijn mandaat als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rahou Rafik",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "De heer Rahou Rafik RR 79.05.20.259 59 wordt vanaf 01/05/2020 benoemd als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BVBA"
}
}12-05-2020 Zetelverplaatsing van ANTWERPEN naar Borgerhout
- NOORDERLAAN 147, 2030 ANTWERPEN → Turnhoutsebaan 156, 2140 Borgerhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Borgerhout",
"region": "Vlaams Gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2140",
"box_number": "4",
"street_number": "156"
},
"old_address": {
"city": "ANTWERPEN",
"region": "Vlaams Gewest",
"street": "NOORDERLAAN",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147"
},
"effective_date": "2020-01-06",
"evidence_quote": "Volledig adres v.d. zetel: NOORDERLAAN 147 B 9 2030 ANYWERPEN ... De Adres wordt vanaf 06/01/2020 gewijzigd naar : Turnhoutsebaan 156 bus 4 2140 Borgerhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BVBA"
}
}16-03-2020 2 bestuurders benoemd, 1 ontslagnemend
- EL Makrini Mhamed — Zaakvoerder
- Kastit Younes — Zaakvoerder
- Baichou Hassane — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Baichou Hassane",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Onslag van de heer Baichou Hassane als zaakvoerder en dit vanaf 01/03/2020"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EL Makrini Mhamed",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Benoeming van de heer EL Makrini Mhamed als zaakvoerder en dit vanaf 01/03/2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kastit Younes",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Benoeming van de heer Kastit Younes als zaakvoerder en dit vanaf 01/03/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BVBA"
}
}16-03-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BVBA"
}
}03-01-2020 Zetelverplaatsing binnen Antwerpen
- Transcontinentaalweg 2, 2030 Antwerpen → Noorderlaan 147, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Transcontinentaalweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "2"
},
"effective_date": "2019-10-15",
"evidence_quote": "Wijziging van het maatschappelijke zetel naar Noorderlaan 147 bus 9 te 2030 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BVBA"
}
}2019
04-03-2019 Zetelverplaatsing binnen Antwerpen
- Van der Sweepstraat 14, 2000 Antwerpen → Transcontinentaalweg 2, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Transcontinentaalweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van der Sweepstraat",
"country": "BE",
"postcode": "2000",
"box_number": "10",
"street_number": "14"
},
"effective_date": "2018-12-20",
"evidence_quote": "Wijziging van het maatschappelijke zetel naar Trarscontinentaalweg 2 te 2030 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.685.471",
"name_full": "ILYAS TRANS",
"legal_form": "BVBA"
}
}2016
19-10-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Van der Sweepstraat 14 Bus 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-03-20",
"name": "BAICHOU Hassane",
"niss": null,
"address": "2000 Antwerpen, Van Der Sweepstraat 14 bus 10"
},
"share_class": "gelijke aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "BAICHOU Hassane",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0664.685.471",
"name_full": "Ilyas Trans",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-10-14",
"post_incorporation_mandates": []
}