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YNS 09

Actief
BV· 2 jaar actief
Frans van Kalkenlaan 9 ·1070 Anderlecht, België
BE 1002.331.682
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Leeftijd2 jaar
Bestuur1
Verbindingen11

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 2
28-03-2024
Kapitaalwijziging
28-03-2024
v3.2
Adresverloop · 4
17-12-2025
v3.2
17-12-2025
Zetelwijziging
28-03-2024
v3.2
28-03-2024
Zetelwijziging
Alle aktes · 9 bijgewerkt 6 maanden geleden
2025
17-12-2025 Zetelverplaatsing binnen Anderlecht Zetelwijziging
  • FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT → Frans van Kalkenlaan 9, 1070 Anderlecht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Frans van Kalkenlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "2",
        "street_number": "9"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "FRANS VAN KALKENLAAN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "BG0",
        "street_number": "9"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/12/2025: op het volgende adres: Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  }
}
17-12-2025 Zetelverplaatsing naar Anderlecht Zetelwijziging
  • Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Frans van Kalkenlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "2",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BAZAROUJI IMAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/12/2025 - Annexes du Moniteur belge"
  ]
}
2024
28-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BAZAROUJI IMAD — Bestuurder
  • ERÇIN YUNUS — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAZAROUJI IMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-12",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr BAZAROUJI IMAD, die aanvaarde en met ingang van 12/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ER\u00C7IN YUNUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "Het ontslag van de Dhr. ER\u00C7IN YUNUS van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 12/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BAZAROUJI IMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  },
  "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
}
28-03-2024 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": "BAZAROUJI IMAD",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": "BAZAROUJI IMAD",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV",
    "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": [],
  "share_classes_after": []
}
28-03-2024 Zetelverplaatsing van WEMMEL naar ANDERLECHT Zetelwijziging
  • PLACE LT. GRAFF 15, 1780 WEMMEL → FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels Gewest",
        "street": "FRANS VAN KALKENLAAN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "BGO",
        "street_number": "9"
      },
      "old_address": {
        "city": "WEMMEL",
        "region": "Brussels Gewest",
        "street": "PLACE LT. GRAFF",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 12/02/2024: op het volgende adres: FRANS VAN KALKENLAAN 9/BGO, 1070 ANDERLECHT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  }
}
28-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BAZAROUJI IMAD — Bestuurder
  • ERÇIN YUNUS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAZAROUJI IMAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr BAZAROUJI IMAD, die aanvaarde en met ingang van 12/02/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ER\u00C7IN YUNUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "Het ontslag van de Dhr. ER\u00C7IN YUNUS van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 12/02/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  }
}
28-03-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-02-12",
      "evidence_quote": "De aandelen van Dhr. ER\u00C7IN YUNUS zijnde 100 aandelen over te dragen Aan Dhr. BAZAROUJI IMAD.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  }
}
28-03-2024 Zetelverplaatsing van WEMMEL naar ANDERLECHT Zetelwijziging
  • PLACE LT. GRAFF 15 1780 WEMMEL → FRANS VAN KALKENLAAN 9/BGO, 1070 ANDERLECHT
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "FRANS VAN KALKENLAAN 9/BGO, 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "FRANS VAN KALKENLAAN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "BGO",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PLACE LT. GRAFF 15 1780 WEMMEL",
        "city": "WEMMEL",
        "region": "vlaams_gewest",
        "street": "PLACE LT.",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BAZAROUJI IMAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
20-11-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1780 Wemmel, Lieutenant Graffplein 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ER\u00C7IN Yunus",
        "niss": null,
        "address": "1070 Anderlecht, Grondelsstraat 2ETd"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ER\u00C7IN Yunus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1002.331.682",
    "name_full": "YNS 09",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-14",
  "post_incorporation_mandates": []
}