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LYESS

Actief
Vrijheidslaan 175 ·1080 Sint-Jans-Molenbeek, België
BE 0542.348.180
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Belgisch Staatsblad — aktes

21 aktes
Kapitaalverloop · 5
24-03-2025
Kapitaalwijziging
24-03-2025
v3.2
06-05-2022
Kapitaalwijziging
06-05-2022
v3.2
07-02-2018
v3.2
Adresverloop · 5
28-11-2025
v3.2
28-11-2025
Zetelwijziging
06-05-2022
Zetelwijziging
06-05-2022
v3.2
25-04-2019
v3.2
Alle aktes · 21 bijgewerkt 7 maanden geleden
2025
28-11-2025 Zetelverplaatsing van ANDERLECHT naar MOLENBEEK-SAINT-JEAN Zetelwijziging
  • AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT → AVENUE DE LA LIBERTE 175, 1080 MOLENBEEK-SAINT-JEAN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOLENBEEK-SAINT-JEAN",
        "region": "Brussels",
        "street": "AVENUE DE LA LIBERTE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC",
        "street_number": "9"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE DE LA LIBERTE 175 \u00E0 1080 MOLENBEEK-SAINT-JEAN et ce avec effet le 15/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  }
}
28-11-2025 Zetelverplaatsing van ANDERLECHT naar MOLENBEEK-SAINT-JEAN Zetelwijziging
  • AVENUE FRANS VAN KALKEN 9 BOÎTE RDC À 1070 ANDERLECHT → AVENUE DE LA LIBERTE 175 à 1080 MOLENBEEK-SAINT-JEAN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE DE LA LIBERTE 175 \u00E0 1080 MOLENBEEK-SAINT-JEAN",
        "city": "MOLENBEEK-SAINT-JEAN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE LA LIBERTE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE FRANS VAN KALKEN 9 BO\u00CETE RDC \u00C0 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE DE LA LIBERTE 175 \u00E0 1080 MOLENBEEK-SAINT-JEAN et ce avec effet le 15/10/2025.",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ABERKAN YOUSSEF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
02-09-2025 ATORI NABIL benoemd tot bestuurder Bestuurswijziging
  • ATORI NABIL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATORI NABIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur ATORI NABIL qui accepte et ce avec effet le 24/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  }
}
02-09-2025 ATORI NABIL benoemd tot bestuurder Bestuurswijziging
  • ATORI NABIL — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ATORI NABIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-24",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur ATORI NABIL qui accepte et ce avec effet le 24/07/2025.",
      "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": "mixed",
    "pub_date": "2025-09-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  },
  "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
}
24-03-2025 2 ontslagnemend Bestuurswijziging
  • ABERKAN YASSIN — Bestuurder
  • JEBARI OTHMANE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABERKAN YASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "La d\u00E9mission de Monsieur ABERKAN YASSIN et JEBARI OTHMANE de leur poste Administrateur et leur quitus pour leur mandat \u00E9coul\u00E9 et ce avec effet le 05/03/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEBARI OTHMANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "La d\u00E9mission de Monsieur ABERKAN YASSIN et JEBARI OTHMANE de leur poste Administrateur et leur quitus pour leur mandat \u00E9coul\u00E9 et ce avec effet le 05/03/2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  }
}
24-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder 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": "ABERKAN YOUSSEF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "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": "EL FOUNTI ANASS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ABERKAN YOUSSEF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ABERKAN YASSIN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "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": "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL",
    "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": null,
      "kind": "person",
      "name": "EL FOUNTI ANASS",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ABERKAN YOUSSEF",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ABERKAN YASSIN",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-03-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • ABERKAN YOUSSEF — Gedelegeerd bestuurder
  • ABERKAN YASSIN — Gedelegeerd bestuurder
  • JEBARI OTHMANE — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ABERKAN YASSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "La d\u00E9mission de Monsieur ABERKAN YASSIN et JEBARI OTHMANE de leur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JEBARI OTHMANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "La d\u00E9mission de Monsieur ABERKAN YASSIN et JEBARI OTHMANE de leur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ABERKAN YASSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "leur quitus pour leur mandat \u00E9coul\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JEBARI OTHMANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "leur quitus pour leur mandat \u00E9coul\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ABERKAN YOUSSEF",
        "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": "Administrateur: ABERKAN YOUSSEF",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ABERKAN YOUSSEF",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  },
  "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
}
24-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-06",
      "evidence_quote": "Monsieur ABERKAN YASSIN c\u00E8de 25 actions \u00E0 Monsieur ABERKAN YOUSSEF.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  }
}
2024
15-07-2024 2 bestuurders benoemd Bestuurswijziging
  • JEBARI OTHMANE — Bestuurder
  • ABERKAN YASSIN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEBARI OTHMANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsicur JEBARI OTHMANE qui accepte et ce avec effet le 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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABERKAN YASSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  },
  "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
}
15-07-2024 JEBARI OTHMANE benoemd tot bestuurder Bestuurswijziging
  • JEBARI OTHMANE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEBARI OTHMANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsicur JEBARI OTHMANE qui accepte et ce avec effet le 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  }
}
04-06-2024 EL FOUNTI ANASS benoemd tot bestuurder Bestuurswijziging
  • EL FOUNTI ANASS — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL FOUNTI ANASS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur EL FOUNTI ANASS qui accepte et ce avec effet le 01/05/2024.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  },
  "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": [
    "DOC 1901"
  ],
  "corrected_publication_numac": null
}
04-06-2024 EL FOUNTI ANASS benoemd tot bestuurder Bestuurswijziging
  • EL FOUNTI ANASS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL FOUNTI ANASS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur EL FOUNTI ANASS qui accepte et ce avec effet le 01/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SPRL"
  }
}
2022
06-05-2022 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": "AKOUAOUACH ABDESLAM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL FOUNTI ANASS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ABERKAN YASSIN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ABERKAN YOUSSEF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "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": "LEMKADEM MIMOUNA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ABERKAN YASSIN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ABERKAN YOUSSEF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-04-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL",
    "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": null,
      "kind": "person",
      "name": "EL FOUNTI ANASS",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ABERKAN YOUSSEF",
      "role": "aandeelhouder",
      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ABERKAN YASSIN",
      "role": "aandeelhouder",
      "n_shares": 25,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-05-2022 Zetelverplaatsing van EVERE naar ANDERLECHT Zetelwijziging
  • AVENUE JULES BORDET 160/16 à 1140 EVERE → AVENUE FRANS VAN KALKEN 9 RDC GAUCHE, 1070 ANDERLECHT
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE FRANS VAN KALKEN 9 RDC GAUCHE, 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC GAUCHE",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE JULES BORDET 160/16 \u00E0 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE JULES BORDET",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160/16",
        "locality_suffix": null
      },
      "effective_date": "2022-04-22",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2022-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
06-05-2022 Zetelverplaatsing van EVEKE naar ANDERLECHT Zetelwijziging
  • AVENUE JULES BORDET 160, 1140 EVEKE → AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC GAUCHE",
        "street_number": "9"
      },
      "old_address": {
        "city": "EVEKE",
        "region": "Brussels",
        "street": "AVENUE JULES BORDET",
        "country": "BE",
        "postcode": "1140",
        "box_number": "16",
        "street_number": "160"
      },
      "effective_date": "2022-04-22",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 RDC GAUCHE, 1070 ANDERLECHT et ce avec effet le 22/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SPRL"
  }
}
06-05-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-04-22",
      "evidence_quote": "Monsieur AKOUAOUACH ABDESLAM c\u00E8de de la totalit\u00E9 de ses actions, soit 50 actions, \u00E0 Monsieur EL FOUNTI ANASS.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-04-22",
      "evidence_quote": "Madame LEMKADEM MIMOUNA c\u00E8de de la totalit\u00E9 de ses actions, soit 50 actions, \u00E0 Messieurs ABERKAN YASSIN et ABERKAN YOUSSEF, \u00E0 parts \u00E9gales soit 25 chacun.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SPRL"
  }
}
2019
25-04-2019 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Abdeslam AKOUAOUACH — Gedelegeerd bestuurder
  • Mimouna LEMKADEM — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdeslam AKOUAOUACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de g\u00E9rant non r\u00E9mun\u00E9r\u00E9, M. Abdeslam AKOUAOUACH, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mimouna LEMKADEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De plus, il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 que le mandat de la g\u00E9rante, \u00E0 savoir de Mme Mimouna LEMKADEM, pourra dor\u00E9navant \u00EAtre r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SPRL"
  }
}
25-04-2019 Zetelverplaatsing van Schaerbeek naar Bruxelles Zetelwijziging
  • Rue François-Joseph Navez 11, 1030 Schaerbeek → avenue Jules Bordet 160, 1140 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": "16",
        "street_number": "160"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Fran\u00E7ois-Joseph Navez",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue Fran\u00E7ois-Joseph Navez 11 (1030 Schaerbeek) vers l\u0027avenue Jules Bordet, 160, bte 16 \u00E0 1140 Bruxelles (PentHouse Business Center)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SPRL"
  }
}
2018
07-02-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SPRL"
  }
}
07-02-2018 Kapitaalverhoging van €2.512,26 tot €21.112,26 Kapitaal & aandelen
  • €18.600 → €21.112,26
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2512.26,
      "currency": "EUR",
      "after_eur": 21112.26,
      "delta_eur": 2512.26,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de deux mille cing cent douze euros vingt-six cents (2.512,26 \u20AC), pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 vingt et un mille cent douze euros vingt-six cents (21.112,26 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SPRL"
  }
}
2013
02-12-2013 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue Fran\u00E7ois-Joseph Navez, 11 -1030 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-12",
        "name": "AKOUAOUACH Abdeslam",
        "niss": null,
        "address": "Schaerbeek (1030 Bruxelles), Rue Fran\u00E7ois-Joseph Navez, 11"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "AKOUAOUACH Abdeslam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-06-29",
        "name": "LEMKADEM Mimouna",
        "niss": null,
        "address": "Schaerbeek (1030 Bruxelles), Rue Fran\u00E7ois-Joseph Navez, 11"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "LEMKADEM Mimouna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0542.348.180",
    "name_full": "LYESS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-07",
  "post_incorporation_mandates": []
}