Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
12-11-2018
v3.2
17-03-2015
v3.2
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
26-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- J. Jordens — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
- Mehmet Sandurac — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mehmet Sandurac",
"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": "La d\u00E9mission de Monsieur Mehmet Sandurac de son mandat d\u0027administrateur \u00E0 dater du 1er ao\u00FBt 2025",
"decharge_status": null,
"mandate_duration": null,
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},
{
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"name": "J. Jordens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"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": "mixed",
"pub_date": "2025-11-26",
"filing_date": "2025-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.696.496",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Mehmet Sandurac neemt ontslag als bestuurder
- Mehmet Sandurac — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Sandurac",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "La d\u00E9mission de Monsieur Mehmet Sandurac de son mandat d\u0027administrateur \u00E0 dater du 1er ao\u00FBt 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.696.496",
"name_full": "YEHA-NOHA",
"legal_form": "SRL"
}
}2023
08-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- SANDURAç Mehmet — Bestuurder
- SANDURAç Berkan — Bestuurder
- SANDURAç Mehmet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SANDURA\u00E7 Mehmet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, mentionn\u00E9 ci-apr\u00E8s : - Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDURA\u00E7 Mehmet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaire, pour une dur\u00E9e illimit\u00E9e, de : - Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDURA\u00E7 Berkan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaire, pour une dur\u00E9e illimit\u00E9e, de : - Monsieur SANDURA\u00E7 Berkan, pr\u00E9nomm\u00E9, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.696.496",
"name_full": "YEHA-NOHA",
"legal_form": "SPRL"
}
}08-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- SANDURAç Mehmet — Bestuurder
- SANDURAç Berkan — Bestuurder
- SANDURAç Mehmet — Directeur
Notaris:
Noémi Edrich · Waterloo
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "SANDURA\u00E7 Mehmet",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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},
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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},
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "No\u00E9mi Edrich",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.696.496",
"name_full": "YEHA-NOHA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}2018
12-11-2018 Zetelverplaatsing van Wavre naar Waterloo
- Rue du Pont du Christ 5-1300, Wavre → Avenue Beau-Séjour 82, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue Beau-S\u00E9jour",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "82"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Rue du Pont du Christ",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "5-1300"
},
"effective_date": "2018-10-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Beau-S\u00E9jour 82 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.696.496",
"name_full": "YEHA-NOHA",
"legal_form": "SPRL"
}
}2015
17-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Mehmet Sandurac — Gedelegeerd bestuurder
- De Backer Jeannine — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Backer Jeannine",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame De Backer Jeannine, domicili\u00E9e rue des Girofl\u00E9es 18 \u00E0 5002 Saint Servais de sa fonction de g\u00E9rante \u00E0 partir du 1\u00BA janvier 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Sandurac",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Monsieur Mehmet Sandurac, domicili\u00E9e avenue des Tritons 14 \u00E0 1410 Waterloo est nomm\u00E9 g\u00E9rant \u00E0 dater du 1er janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.696.496",
"name_full": "YEHA-NOHA",
"legal_form": "SPRL"
}
}17-03-2015 Zetelverplaatsing van Namur naar Wavre
- Rue des Giroflées 18, 5002 Namur → Rue du Pont du Christ 5, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": null,
"street": "Rue du Pont du Christ",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Rue des Girofl\u00E9es",
"country": "BE",
"postcode": "5002",
"box_number": "SS",
"street_number": "18"
},
"effective_date": "2015-02-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 partir du 1\u00BAr f\u00E9vrier 2015 le si\u00E8ge social Rue du Pont du Christ 5 \u00E0 1300 Wavre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.696.496",
"name_full": "YEHA-NOHA",
"legal_form": "SPRL"
}
}2014
08-10-2014 1 bestuurder benoemd, 1 ontslagnemend
- De Backer Jeannine — Gedelegeerd bestuurder
- Patrick Hardy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hardy",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de monsieur Patrick Hardy, domicili\u00E9 16 A rue Tembosch \u00E0 1000 Bruxelles! de sa fonction de g\u00E9rant \u00E0 partir du 1 juillet 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Backer Jeannine",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Madame De Backer Jeannine, domicili\u00E9e rue des Girofl\u00E9es 18 \u00E0 5002 Saint Servais est nomm\u00E9e g\u00E9rante \u00E0 dater du 1r juillet 2014, Son mandat est gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.696.496",
"name_full": "YEHA-NOHA",
"legal_form": "SPRL"
}
}