BANI GROUP
The computed 12-month bankruptcy probability of BANI GROUP is 1.9% (average). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 04-03-2026 | 2026-00048369 |
| 31-12-2024 | micro | 11-07-2025 | 2025-00281874 |
| 31-12-2023 | volledig | 12-03-2024 | 2024-00042925 |
| 31-12-2022 | volledig | 08-04-2023 | 2023-00057829 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20067919 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13500264 |
| 31-12-2019 | volledig | 01-12-2020 | 2020-73900229 |
| 31-12-2018 | volledig | 27-11-2020 | 2020-73100350 |
-
Current10-10-2025 → present
Former directors (3)
-
Former01-04-2020 → 10-10-2025
4 events
- 10-10-2025 Resigned· Director
- 01-05-2022 Appointed· Director
- 01-04-2020 Resigned· Manager
- 01-04-2020 Appointed· Manager
-
Former— → 30-04-2022
-
Former01-04-2020 → 30-04-2022
3 events
- 30-04-2022 Resigned· Director
- 01-04-2020 Appointed· Manager
- 01-04-2020 Resigned· Manager
| NACE primary | Construction of buildings(41001) |
| Legal form | Private limited company(610) |
| Incorporation | 03-07-2018 |
| Status | Active |
| Postal code | 1800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23643G0376/00T000 | Flanders | 1,497 m² | 1 · 149 m² | 9.3 m · 3 fl. |
| 23055C0242/00R003 | Flanders | 787 m² | 1 · 67 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-04-2026 All shares are now held by a single shareholder
Technical details
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}13-04-2026 Registered office moved from Zaventem to Vilvoorde
- Excelsiorlaan, 71 1930 Zaventem → Houtemsestenweeg 2-4 1800 Vilvoorde
Technical details
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},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}10-10-2025 Transaction in capital or shares
Technical details
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"shareholders_after": [
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]
}10-10-2025 1 director appointed, 1 resigning
- GOZEL Yakup — Bestuurder
- ALISHOV Zaur — Bestuurder
Technical details
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{
"kind": "director_out",
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{
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{
"kind": "decharge_granted",
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{
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],
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"act_meta": {
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},
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"is_correction": false,
"subject_company": {
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}10-10-2025 Registered office moved from Elsene to Zaventem
- Troonstraat 249/2, 1050 Elsene → Excelsiorlaan 71, 1930 Zaventem
Technical details
{
"events": [
{
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},
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"act_meta": {
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},
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},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}10-10-2025 Transaction in capital or shares
Technical details
{
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{
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"after_eur": null,
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"effective_date": "2025-10-03",
"evidence_quote": "De Heer ALISHOV Zaur, gedomicilieerd te Troonstraat 249/2, 1050 Elsene, draagt 186 aandelen over aan de heer GOZEL Yakup gedomicilieerd te Onze Lieve Vrouwstraat 4, 1910 Kampenhout.",
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],
"schema": "v3.2",
"act_meta": {
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}10-10-2025 1 director appointed, 1 resigning
- GOZEL Yakup — Bestuurder
- ALISHOV Zaur — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "ALISHOV Zaur",
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"effective_date": "2025-10-10",
"evidence_quote": "De Heer ALISHOV Zaur wordt vanaf heden ontslag genomen van zijn bestuurdersmandaat."
},
{
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"evidence_quote": "De Heer GOZEL Yakup wordt vanaf heden benoemt tot zijn bestuurdersmandaat."
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"subject_company": {
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}
}10-10-2025 Registered office moved from Elsene to Zaventem
- Troonstraat 249, 1050 Elsene → Excelsiorlaan 71, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
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"region": "Brussels Hoofdstedelijk Gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "249"
},
"effective_date": "2025-10-01",
"evidence_quote": "Er werd unaniem besloten om het adres van de maatschappelijke zetel met ingang datum van 1 oktober 2025 te verplaatsen naar het volgende adres: Excelsiorlaan 71, 1930 Zaventem."
}
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"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BV"
}
}20-12-2023 Registered office moved from Vilvoorde to Elsene
- Valerius De Saedeleerstraat 10, 1800 Vilvoorde → Troonstraat 249, 1050 Elsene
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "249"
},
"old_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Valerius De Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-10-20",
"evidence_quote": "Op de bijzondere algemene vergadering van 20 oktober 2023 werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Valerius De Saedeleerstraat 10, 1800 Vilvoorde naar Troonstraat 249/2, 1050 Elsene, en dit vanaf 20 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
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}
}20-12-2023 Registered office moved from Vilvoorde to Elsene
- Valerius De Saedeleerstraat 10, 1800 Vilvoorde → Troonstraat 249/2, 1050 Elsene
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "249/2",
"locality_suffix": null
},
"old_address": {
"raw": "Valerius De Saedeleerstraat 10, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Valerius De Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-10-20",
"evidence_quote": "Op de bijzondere algemene vergadering van 20 oktober 2023 werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Valerius De Saedeleerstraat 10, 1800 Vilvoorde naar Troonstraat 249/2, 1050 Elsene, en dit vanaf 20 oktober 2023.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zaur Alishov",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-07-2022 Registered office moved from Luik to VILVOORDE
- Valerius Saedeleerstraat 10, 1800 VILVOORDE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "VILVOORDE",
"region": "vlaams_gewest",
"street": "Valerius Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Luik",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2208",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-07-04",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALISHOV ZAUR",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}12-07-2022 Registered office moved from ZAVENTEM to VILVOORDE
- PLUVIERLAAN 11, 1933 ZAVENTEM → Valerius Saedeleerstraat 10, 1800 VILVOORDE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VILVOORDE",
"region": null,
"street": "Valerius Saedeleerstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "ZAVENTEM",
"region": null,
"street": "PLUVIERLAAN",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-07-01",
"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 01.07.2022 de maatschappelijk zetel wordt overgebracht naar Valerius Saedeleerstraat 10- 1800 VILVOORDE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SRL"
}
}20-05-2022 1 director appointed, 1 resigning
- ALISHOV ZAUR — Bestuurder
- YESILYURT SERDAR — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 30.04.2022 wordt de heer ALISHOV ZAUR als bestuurder benoemd vanaf 01.05.2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-30",
"evidence_quote": "De heer YESILYURT SERDAR heeft ontslag genomen als bestuurder vanaf 30.04.2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"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": "Hij draagt zijn aandelen over (1 aandeel) aan de heer ALISHOV ZAUR die aanvaardt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "ALISHOV ZAUR",
"rep_rotation_old_rep": "YESILYURT SERDAR",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOVA ESMIRA",
"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": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022 en draagt haar aandelen over (185 aandelen) aan de heer ALISHOV ZAUR die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "ALISHOV ZAUR",
"rep_rotation_old_rep": "YESILYURT SERDAR",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"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 agenda van de dag is voltooid en de vergadering wordt om 20H00 verdaagd.",
"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": "ALISHOVA ESMIRA",
"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 agenda van de dag is voltooid en de vergadering wordt om 20H00 verdaagd.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2022 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-30",
"evidence_quote": "Hij draagt zijn aandelen over (1 aandeel) aan de heer ALISHOV ZAUR die aanvaardt",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 185,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-30",
"evidence_quote": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022 en draagt haar aandelen over (185 aandelen) aan de heer ALISHOV ZAUR die aanvaardt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SRL"
}
}20-05-2022 1 director appointed, 2 resigning
- ALISHOV ZAUR — Bestuurder
- YESILYURT SERDAR — Bestuurder
- ALISHOVA ESMIRA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 30.04.2022 wordt de heer ALISHOV ZAUR als bestuurder benoemd vanaf 01.05.2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "De heer YESILYURT SERDAR heeft ontslag genomen als bestuurder vanaf 30.04.2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALISHOVA ESMIRA",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SRL"
}
}20-05-2022 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALISHOV ZAUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALISHOV ZAUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 185,
"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": "ALISHOV ZAUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 186,
"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": null,
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"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": "ALISHOV ZAUR",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALISHOVA ESMIRA",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "YESILYURT SERDAR",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}03-09-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}03-09-2021 Registered office moved from Etterbeek to Zaventem
- Rue de la Science 14, 1040 Etterbeek → Pluvierlaan 11, 1933 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Pluvierlaan",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": "b",
"street_number": "14"
},
"effective_date": "2021-07-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1933 Zaventem, Pluvierlaan 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}03-09-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-07-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}01-03-2021 Capital increase of €2.28
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.02,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-01",
"evidence_quote": "MR ALISHOV ZAUR c\u00E8de 1 part \u00E0 MR YESILYURT SERDAR qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 1,
"currency": "BEF"
}
},
{
"kind": "share_transfer",
"amount": 92,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.28,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-01",
"evidence_quote": "MR ALISHOV ZAUR c\u00E8de 92 parts \u00E0 MME ALISHOVA ESMIRA qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 92,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}01-03-2021 1 director appointed, 1 resigning
- YESILYURT SERDAR — Zaakvoerder
- ALISHOV ZAUR — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter au moniteur belge la nomination de MR YESILYURT SERDAR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter au moniteur belge ... de d\u00E9missioner MR ALISHOV ZAUR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}25-01-2021 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-04-01",
"evidence_quote": "MR YESILYURT SERDAR c\u00E8de 1part \u00E0 MR ALISHOV ZAUR qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 92,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-04-01",
"evidence_quote": "MME ALISHOVA ESMIRA c\u00E8de 92 parts \u00E0 MR ALISHOV ZAUR qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}25-01-2021 1 director appointed, 1 resigning
- ALISHOV ZAUR — Zaakvoerder
- YESILYURT SERDAR — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "YESILYURT SERDAR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner MR YESILYURT SERDAR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020 ... Quitus est donn\u00E9 \u00E0 MR YESILYURT SERDAR pour toute ia dur\u00E9e de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALISHOV ZAUR",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ... nommer MR ALISHOV ZAUR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SPRL"
}
}05-07-2018 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Rue de la Science 14b, 1040 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "YESILYURT Serdar",
"niss": null,
"address": "1933 Zaventem (Sterrebeek), Reigerlaan 18"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 33.33,
"holder_person_name": "YESILYURT Serdar",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ALISHOVA Esmira",
"niss": null,
"address": "Bak\u00FC, Nerimanov rayonu, Telet sixeliyev ev 20 men 32, Azerba\u00EFdjan"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6166.67,
"holder_person_name": "ALISHOVA Esmira",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0699.554.991",
"name_full": "BANI GROUP",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-27",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BANI GROUP |