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LILYA SERVICES

Actief
BV·Goederenvervoer over de weg· 2 jaar actief
Bergensesteenweg 24 ·1600 Sint-Pieters-Leeuw, België
BE 1009.198.985
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 3
06-03-2026
Kapitaalwijziging
18-12-2025
Kapitaalwijziging
18-12-2025
v3.2
Adresverloop · 2
23-05-2024
Zetelwijziging
23-05-2024
v3.2
Alle aktes · 9 bijgewerkt 3 maanden geleden
2026
06-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FALACHO GERARDO BRUNO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 7,
          "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": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FALACHO GERARDO BRUNO",
      "role": "aandeelhouder",
      "n_shares": 7,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BOUAZIZ OMAR",
      "role": "BESTUURDER",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-03-2026 FALACHO GERARDO BRUNO benoemd tot bestuurder Bestuurswijziging
  • FALACHO GERARDO BRUNO — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALACHO GERARDO BRUNO",
        "address": "1070 BRUSSEL - NORBERT GILLELAAN 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Word benoeming tot actieve aandeelhouder aanvaard dhr FALACHO GERARDO BRUNO",
      "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": null,
        "name": "BOUAZIZ OMAR",
        "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": "De heer BOUAZIZ OMAR heeft 7 aandeelen overgedragen aan de heer FALACHO GERARDO BRUNO",
      "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": "Op de laatste blz. van Luik B vermelden",
      "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": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "B.V."
  },
  "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
}
2025
18-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LEKMIHI RIDA — Bestuurder
  • LEKMIHI SOUKAINA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEKMIHI RIDA",
        "address": "1000 Brussel, Cureghemstraat 24 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De benoeming de active aadelhouder de heer LEKMIHI RIDA wonende te 1000 Brussel, Cureghemstraat 24 bus 4.Zijn mandaat begint op 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEKMIHI SOUKAINA",
        "address": "1070 Anderlecht, Raymond Vander Bruggenlaan 8 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ontslag van de bestuurder Mevrouw LEKMIHI SOUKAINA, wonende te 1070 Anderlecht, Raymond Vander Bruggenlaan 8 bus 1",
      "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": null,
        "name": "BOUAZIZ OMAR",
        "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": "De heer BOUAZIZ OMAR heeft 7 aandelen overgedragen aan de heer LEKMIHI RIDA",
      "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": null,
        "name": "BOUAZIZ OMAR",
        "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": "Op de laatste biz. van Luik B vermelden:",
      "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": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "B.V."
  },
  "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
}
18-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LEKMIHI RIDA — Bestuurder
  • LEKMIHI SOUKAINA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEKMIHI RIDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De benoeming de active aadelhouder de heer LEKMIHI RIDA wonnde te 1000 Brussel, Cureghemstraat 24 bus 4.Zijn mandaat begint op 1 januari 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEKMIHI SOUKAINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ontslag van de bestuurder Mevrouw LEKMIHI SOUKAINA, wonnde te 1070 Anderlecht, Raymond Vander Bruggenlaan 8 bus 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "BV"
  }
}
18-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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": "BOUAZIZ OMAR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 7,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LEKMIHI RIDA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 7,
          "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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "B.V.",
    "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": null,
      "kind": "person",
      "name": "LEKMIHI RIDA",
      "role": "aandeelhouder",
      "n_shares": 7,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LEKMIHI SOUKAINA",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
18-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 7,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-11",
      "evidence_quote": "De heer BOUAZIZ OMAR heeft 7 aandelen overgedragen aan de heer LEKMIHI RIDA",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "BV"
  }
}
2024
23-05-2024 Zetelverplaatsing binnen SINT-PIETERS-LEEUW Zetelwijziging
  • 1600 SINT-PIETERS-LEEUW - BERGENSESTEENWEG 24 → 1600 SINT-PIETERS-LEEUW - BERGENSESTEENWEG 24 Bus 8
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1600 SINT-PIETERS-LEEUW - BERGENSESTEENWEG 24 Bus 8",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1600 SINT-PIETERS-LEEUW - BERGENSESTEENWEG 24",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2024-05-23",
    "filing_date": "2024-05-14",
    "act_kind_objet": "WIJZIGIN MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOUAZIZ OMAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
23-05-2024 Zetelverplaatsing binnen SINT-PIETERS-LEEUW Zetelwijziging
  • BERGENSESTEENWEG 24, 1600 SINT-PIETERS-LEEUW → BERGENSESTEENWEG 24, 1600 SINT-PIETERS-LEEUW
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": null,
        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "old_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": null,
        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "word de zetel verplaatst van 1600 SINT-PIETERS-LEEUW-BERGENSESTEENWEG 24 naar 1600 SINT-PIETERS-LEEUW - BERGENSESTEENWEG 24 Bus 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "BV"
  }
}
13-05-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOUAZIZ Omar",
        "niss": null,
        "address": "1070 Anderlecht, Raymond Vander Bruggenlaan, 8 bus 1ET"
      },
      "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": "BOUAZIZ Omar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 3600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEKMIHI Soukaina",
        "niss": null,
        "address": "1070 Anderlecht, Raymond Vander Bruggenlaan, 8 bus 1ET"
      },
      "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": "LEKMIHI Soukaina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "1009.198.985",
    "name_full": "LILYA SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-07",
  "post_incorporation_mandates": []
}