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YNS Construct

Actief
Olijftakstraat 7-13 ·2060 Antwerpen, België
BE 0750.535.817
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 2
18-09-2025
Kapitaalwijziging
18-09-2025
v3.2
Adresverloop · 4
08-06-2026
Zetelwijziging
18-09-2025
Zetelwijziging
18-09-2025
v3.2
21-05-2024
v3.2
Alle aktes · 10 bijgewerkt 21 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Verplaatsing van maatschappelijke zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Olijftakstraat 7-13, 2060 Antwerpen",
    "address_old": "Sint-Benardsesteenweg 773/2-2660 ANTWERPEN",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-06-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Sint-Benardsesteenweg 773/2-2660 ANTWERPEN → Olijftakstraat 7-13, 2060 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Olijftakstraat 7-13, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Olijftakstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "13",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Benardsesteenweg 773/2-2660 ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "Sint-Benardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "2-2660",
        "street_number": "773",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Temel Ferdi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
18-09-2025 Zetelverplaatsing van Willebroek naar Hoboken Zetelwijziging
  • Europalaan 26, 2830 Willebroek → Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "2",
        "street_number": "773",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Europalaan 26, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-09-09",
      "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": "beide",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "Yns Construct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ferdi Temel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ferdi Temel — Bestuurder
  • Yunus Ozen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yunus Ozen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-09",
      "evidence_quote": "Met ingang van 9 september 2025 wordt de heer Yunus Ozen ontslagen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yunus Ozen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Ozen wordt kwijting verleend voor de uitoefening van zijn mandaat tot aan de datum van ontslag.",
      "decharge_status": "granted",
      "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": "Ferdi Temel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-09",
      "evidence_quote": "De heer Ferdi Temel wordt met ingang van 9 september 2025 benoemd tot nieuwe bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdi Temel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aandelen in het bezit van de heer Yunus Ozen worden volledig overgedragen aan de heer Ferdi Temel, die hierdoor de enige aandeelhouder wordt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdi Temel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Europalaan 26, 2830 Willebroek naar Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken.",
      "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": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "Yns Construct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ferdi Temel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2025 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": "Ferdi Temel",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "nl",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "Yns Construct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ferdi Temel",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
18-09-2025 Zetelverplaatsing van Willebroek naar Hoboken Zetelwijziging
  • Europalaan 26, 2830 Willebroek → Sint-Bernardsesteenweg 773, 2660 Hoboken
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoboken",
        "region": "Vlaams Gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "2",
        "street_number": "773"
      },
      "old_address": {
        "city": "Willebroek",
        "region": "Vlaams Gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Europalaan 26, 2830 Willebroek naar Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
18-09-2025 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": "2025-09-09",
      "evidence_quote": "Alle aandelen in het bezit van de heer Yunus Ozen worden volledig overgedragen aan de heer Ferdi Temel, die hierdoor de enige aandeelhouder wordt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
18-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ferdi Temel — Bestuurder
  • Yunus Ozen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yunus Ozen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "Met ingang van 9 september 2025 wordt de heer Yunus Ozen ontslagen als bestuurder van de vennootschap. De heer Ozen wordt kwijting verleend voor de uitoefening van zijn mandaat tot aan de datum van ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdi Temel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De heer Ferdi Temel wordt met ingang van 9 september 2025 benoemd tot nieuwe bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
21-05-2024 Zetelverplaatsing van HAMME naar Willebroek Zetelwijziging
  • JULES DE BROUWERPARK 71, 9220 HAMME → Europalaan 26-28, 2830 Willebroek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": "Vlaams",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "26-28"
      },
      "old_address": {
        "city": "HAMME",
        "region": "Vlaams",
        "street": "JULES DE BROUWERPARK",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Met ingang van 15.02.2024 wordt de maatschappelijke zetel verplaatst naar Europalaan 26-2830 Willebroek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
2020
14-07-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9220 Hamme, Jules De Brouwerpark 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-30",
        "name": "OZEN Yunus Emre",
        "niss": null,
        "address": "9220 Hamme, Jules De Brouwerpark 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "OZEN Yunus Emre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-13",
        "name": "OZEN Um\u00FCs",
        "niss": null,
        "address": "9220 Hamme, Jules De Brouwerpark 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "OZEN Um\u00FCs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-08",
  "post_incorporation_mandates": []
}