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YETSGROUP

Actief
Pegasuslaan 8 ·1831 Machelen (Brab.), België
Open faillissement
BE 0665.804.634
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Bestuur1
Verbindingen14

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
16-03-2026
Faillissement Opening
Datum: 10-03-2026 · Ondernemingsrechtbank Brussel · YETSGROUP BV PEGASUS- LAAN 8, 1831- MACHELEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-03-16 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 1
10-03-2020
v3.2
Adresverloop · 3
26-04-2024
v3.2
26-04-2024
Zetelwijziging
10-03-2020
v3.2
Alle aktes · 12 bijgewerkt 7 maanden geleden
2025
10-11-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Tolga UCKUYULU — Niet-statutair bestuurder
  • Akyüz Mehmet Tahir — Niet-statutair bestuurder
  • Laarbi Loukili Yusef — Niet-statutair bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Aky\u00FCz Mehmet Tahir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "ontslag als niet-statutair bestuurder van de heer Aky\u00FCz Mehmet Tahir",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Laarbi Loukili Yusef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "ontslag als niet-statutair bestuurder van de heer Aky\u00FCz Mehmet Tahir en Laarbi Loukili Yusef",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Tolga UCKUYULU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "benoeming van de heer Tolga UCKUYULU,voomoemd, tot niet-statutair bestuurder van de vennootschap met ingang van 01 Sept 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enig aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Aky\u00FCz Mehmet Tahir",
        "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": "hem d\u00E9charge verleend voor de uitoefening van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enig aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Laarbi Loukili Yusef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hem d\u00E9charge verleend voor de uitoefening van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tolga UCKUYULU",
        "address": "1030 Schaerbeek, Rue Richard Vandevelde 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "overdracht van de totaliteit van de aandelen van de vennootschap door de heer Aky\u00FCz Mehmet Tahir. En Laarbi Loukili Yusef aan de heer Tolga UCKUYULU",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "enig aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Tolga UCKUYULU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Derhalve is de heer Tolga UCKUYULU per 01/09/2025:enig aandeelhouder en bestuurder van de vennootschap \u0022YETSGROUP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOLGA UCKUYULU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Maatschapelijke zetel adres verhuist naar: Pegasuslaan 8- 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "YETSGROUP",
    "legal_form": "BV"
  },
  "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
}
10-11-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Tolga UCKUYULU — Bestuurder
  • Akyüz Mehmet Tahir — Bestuurder
  • Laarbi Loukili Yusef — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aky\u00FCz Mehmet Tahir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "ontslag als niet-statutair bestuurder van de heer Aky\u00FCz Mehmet Tahir en Laarbi Loukili Yusef met ingang van 01/09/2025;er werd hem d\u00E9charge verleend voor de uitoefening van zijn mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laarbi Loukili Yusef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "ontslag als niet-statutair bestuurder van de heer Aky\u00FCz Mehmet Tahir en Laarbi Loukili Yusef met ingang van 01/09/2025;er werd hem d\u00E9charge verleend voor de uitoefening van zijn mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tolga UCKUYULU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "benoeming van de heer Tolga UCKUYULU,voomoemd, tot niet-statutair bestuurder van de vennootschap met ingang van 01 Sept 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "YETSGROUP",
    "legal_form": "BV"
  }
}
2024
31-12-2024 Alkan Besir neemt ontslag als bestuurder Bestuurswijziging
  • Alkan Besir — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alkan Besir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "De Algemene Vergadering besluit, met eenparigheid van stemmen, het ontslag van Meneer Alkan Besir als bestuurder goed te keuren. Tevens wordt aan hem kwijting verleend voor de uitoefening van zijn functie tot het einde van zijn mandaat, met ingang van 12 December 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "YETSGROUP",
    "legal_form": "BV"
  }
}
31-12-2024 Alkan Besir neemt ontslag als bestuurder Bestuurswijziging
  • Alkan Besir — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alkan Besir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "De Algemene Vergadering besluit, met eenparigheid van stemmen, het ontslag van Meneer Alkan Besir als bestuurder goed te keuren. Tevens wordt aan hem kwijting verleend voor de uitoefening van zijn functie tot het einde van zijn mandaat, met ingang van 12 December 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alkan Besir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "Tevens wordt aan hem kwijting verleend voor de uitoefening van zijn functie tot het einde van zijn mandaat, met ingang van 12 December 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "YETSGROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laarbi Loukili Yusef",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-04-2024 Zetelverplaatsing van Dilbeek naar Zaventem Zetelwijziging
  • Ninoofsesteenweg 591, 1701 Dilbeek → Excelsiorlaan 31, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1701",
        "box_number": null,
        "street_number": "591"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verhuizen naar het volgend adres: 1930 Zaventem, Excelsiorlaan 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "SPRL"
  }
}
26-04-2024 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": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "SPRL"
  }
}
26-04-2024 Zetelverplaatsing van Dilbeek naar Zaventem Zetelwijziging·Didier VANNESTE
  • Ninoofsesteenweg 591 1701 Dilbeek (Itterbeek) → 1930 Zaventem, Excelsiorlaan 31
Notaris: Didier VANNESTE · Schaarbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 31",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ninoofsesteenweg 591\n1701 Dilbeek (Itterbeek)",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1701",
        "box_number": null,
        "street_number": "591",
        "locality_suffix": "(Itterbeek)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Didier VANNESTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAARBI LOUKILI Yusef",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01 -AL"
  ]
}
26-04-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Didier VANNESTE
  • LAARBI LOUKILI Yusef — Bestuurder
  • ALKAN Besir — Bestuurder
  • LAARBI LOUKILI Yusef — Bestuurder
  • AKYÜZ Mehmet Tahir — Bestuurder
  • AKYÜZ Gurbet — Zaakvoerder
  • AKYÜZ Mehmet Tahir — Zaakvoerder
Notaris: Didier VANNESTE · Schaarbeek
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AKY\u00DCZ Gurbet",
        "address": "1701 Dilbeek (Itterbeek), Ninoofsesteenweg 591",
        "birth_date": "1979-06-06",
        "profession": null,
        "birth_place": "Midyat, Turquie"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: Mevrouw AKY\u00DCZ Gurbet, geboren te Midyat (Turquie) op zes juni negentienhonderdvijfennegentig, van turcque nationaliteit, wonende te 1701 Dilbeek (Itterbeek), Ninoofsesteenweg 591.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AKY\u00DCZ Mehmet Tahir",
        "address": "1701 Ninoofsesteenweg 772 bte 204, Dilbeek (Itterbeek)",
        "birth_date": "1999-11-09",
        "profession": null,
        "birth_place": "Midyat, Turquie"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer AKY\u00DCZ Mehmet Tahir, geboren te Midyat (Turquie) op negen november negentienhonderdzesennegentig wonende te 1701 Ninoofsesteenweg 772 bte 204, houder van 400 aandelen",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAARBI LOUKILI Yusef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Melilla (Espagne)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer LAARBI LOUKILI Yusef, geboren te Melilla (Espagne) op vierentwintig augustus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKAN Besir",
        "address": "3740 Bilzen, Holt 121",
        "birth_date": "1999-06-26",
        "profession": null,
        "birth_place": "Mardin Nusaybin, Turquie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer ALKAN Besir, geboren te Mardin Nusaybin (Turquie) op zesentwintig juni negentienhonderddrie\u00EBnnegentig, van turcque nationaliteit, wonende te 3740 Bilzen, Holt 121, houder van 200 aandelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAARBI LOUKILI Yusef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Melilla (Espagne)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Anderzijds beslist de algemene vergadering om ook als nieuwe bestuurders aan te stellen: -De heer LAARBI LOUKILI Yusef, voornoemd hier aanwezig en die aanvaardt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKY\u00DCZ Mehmet Tahir",
        "address": "1701 Ninoofsesteenweg 772 bte 204, Dilbeek (Itterbeek)",
        "birth_date": "1999-11-09",
        "profession": null,
        "birth_place": "Midyat, Turquie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. De heer AKY\u00DCZ Mehmet Tahir, voornoemd, vertegenwoordigd en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier VANNESTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier VANNESTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
10-03-2020 Zetelverplaatsing van ANDERLECHT naar Itterbeek Zetelwijziging
  • RUE DE LA PROCESSION 147, 1070 ANDERLECHT → Ninoofsesteenweg 591, 1701 Itterbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Itterbeek",
        "region": "Vlaams Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1701",
        "box_number": null,
        "street_number": "591"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels Gewest",
        "street": "RUE DE LA PROCESSION",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31.12.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Ninoofsesteenweg 591 - 1701 Itterbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "SPRL"
  }
}
10-03-2020 Verrichting in kapitaal of aandelen Kapitaal & 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": "2019-12-31",
      "evidence_quote": "MR AKY\u00DCZ EDIP c\u00E8de la totalit\u00E9 de ses parts \u00E0 MR AKY\u00DCZ M\u0415\u041D\u041C\u0415\u0422 \u0422AHIR qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "SPRL"
  }
}
10-03-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AKYÜZ MEHMET TAHIR — Gedelegeerd bestuurder
  • AKYÜZ EDIP — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AKY\u00DCZ EDIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31.12.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner MR AKY\u00DCZ EDIP en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 31.12.2019",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AKY\u00DCZ MEHMET TAHIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31.12.2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner MR AKY\u00DCZ EDIP en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 31.12.2019 et de nommer MR AKY\u00DCZ MEHMET TAHIR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 31.12.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "SPRL"
  }
}
2016
09-11-2016 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, rue de la Procession 147",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-11-09",
        "name": "Monsieur AKY\u00DCZ Mehmet Tahier",
        "niss": null,
        "address": "1070 Anderlecht, rue Victor Rauter 26-0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3200.0,
      "holder_person_name": "Monsieur AKY\u00DCZ Mehmet Tahier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-25",
        "name": "Monsieur AKY\u00DCZ Edip",
        "niss": null,
        "address": "1070 Anderlecht, rue Victor Rauter 26-0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3200.0,
      "holder_person_name": "Monsieur AKY\u00DCZ Edip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0665.804.634",
    "name_full": "MARMARIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-03",
  "post_incorporation_mandates": []
}