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Moniteur belge — actes

21 actes
Évolution du capital · 4
06-09-2021
v3.2
06-09-2021
v3.2
17-07-2017
v3.2
17-07-2017
v3.2
Évolution de l'adresse · 3
16-10-2025
Changement de siège
16-10-2025
v3.2
16-10-2025
Changement de siège
Tous les actes · 21 mis à jour il y a 8 mois
2025
16-10-2025 Transfert du siège social de Ledeberg à Gent Changement de siège·MENMET BAYKONDU
  • Brusselsesteenweg 103, 9050 Ledeberg → Afrikalaan 40, 9000 Gent
Notaire: MENMET BAYKONDU · GENT
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Afrikalaan 40, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 103, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Brusselsesteenweg 103, 9050 Ledeberg naar Afrikalaan 40, 9000 Gent, en dit vanaf 1/10/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MENMET BAYKONDU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "Baysa",
    "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": [
    "Kopie van de akte van de notaris",
    "Bewijs van de publikatie in het Belgisch Staatsblad"
  ]
}
16-10-2025 Transfert du siège social de Ledeberg à Gent Changement de siège
  • Brusselsesteenweg 103, 9050 Ledeberg → Afrikalaan 40, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Ledeberg",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Brusselsesteenweg 103, 9050 Ledeberg naar Afrikalaan 40, 9000 Gent, en dit vanaf 1/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  }
}
16-10-2025 Transfert du siège social de Ledeberg à Gent Changement de siège
  • Brusselsesteenweg 103, 9050 Ledeberg → Afrikalaan 40, 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Afrikalaan 40, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 103, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "Baysa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "\u041C\u0415\u041D\u041C\u0415T BAYKONDU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
05-03-2024 BAYKONDU Mehmet nommé administrateur Changement d'administrateurs
  • BAYKONDU Mehmet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU Mehmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}
05-03-2024 BAYKONDU Mehmet nommé administrateur Changement d'administrateurs·Tim Herzeelrectificatif
  • BAYKONDU Mehmet — Bestuurder
Notaire: Tim Herzeel · Aalst
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU Mehmet",
        "address": "Pontweg 130, 9310 Aalst (Herdersem)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-30",
      "evidence_quote": "Er blijkt uit een akte verleden voor notaris Tim Herzeel te Aalst, op 30 november 2023, dat in de vijfde beslissing de benoeming als nieuwe bestuurder van de heer BAYKONDU Mehmet, niet werd opgenomen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim Herzeel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "besloten vennootschap"
  },
  "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
}
05-03-2024 BAYKONDU Mehmet nommé administrateur Changement d'administrateurs
  • BAYKONDU Mehmet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU Mehmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutair bestuurder, met ingang van 30/11/2023: De heer BAYKONDU Mehmet, wonende te 9310 Aalst (Herdersem), Pontweg 130."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  }
}
08-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Tim HERZEEL
Résumé: otherNotaire: Tim HERZEEL · AalstÉtude: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques 
{
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
06-09-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "Baysa"
  }
}
06-09-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BV"
  }
}
2020
28-02-2020 Baykondu Mehmet démissionne de son mandat de gérant Changement d'administrateurs
  • Baykondu Mehmet — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baykondu Mehmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de heer Baykondu Mehmet, wonende te 9310 Herdersem Pontweg 130, te ontslaan als zaakvoerder met ingang vanaf 1 januari 2020. Er wordt kwijting verleend aan de heer Baykondu ehmet voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
28-02-2020 Baykondu Mehmet démissionne de son mandat de gérant Changement d'administrateurs
  • Baykondu Mehmet — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baykondu Mehmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}
28-02-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}
28-02-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-04-2019 Mehmet Baykondu nommé vaste vertegenwoordiger Changement d'administrateurs
  • Mehmet Baykondu — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mehmet Baykondu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA BVB\u0410"
  }
}
30-04-2019 Mehmet Baykondu nommé gérant Changement d'administrateurs
  • Mehmet Baykondu — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mehmet Baykondu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479990246",
        "name": "Nero-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de vennootschap Nero-Invest NV met ondernemingsnummer 0479.990.246 en gevestigd te 9050 Ledeberg Brusselse Steenweg 103, wordt benoemd als zaakvoerder en stelt de heer Mehmet Baykondu, wonende te 9310 Herdersem Pontweg 130, aan als vaste vertegenwoordiger van Nero-Invest NV en dit met ingang vanaf 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
2017
17-07-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de Burgerlijke Vennootschap ovv BVBA \u0022VYVEY en C\u00B0, Bedrijfsrevisoren\u0022, met kantoor te 9820 Merelbeke, Verlorenbroodstraat 122, vertegenwoordigd door de heer Steven Vyvey, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN Burg. Venn. o.v.v. BVBA",
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2017 Augmentation de capital de 115.000 € à 177.500 € Capital & actions
  • €62.500 → €177.500
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 177500,
      "delta_eur": 115000,
      "before_eur": 62500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}
17-07-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
17-07-2017 Augmentation de capital de 115.000 € à 177.500 € Capital & actions
  • €62.500 → €177.500
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 115000.0,
      "currency": "EUR",
      "after_eur": 177500.0,
      "delta_eur": 115000.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van honderdvijftienduizend euro (\u20AC 115.000,00) om het te brengen van twee\u00EBnzestigduizend vijfhonderd euro (\u20AC 62.500,00) op honderdzevenenzeventigduizend vijfhonderd euro (\u20AC 177.500,00) ... als vergoeding voor de inbreng van een gedeelte van een zekere, vaststaande en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
2015
16-04-2015 BAYKONDU MEHMET nommé gérant Changement d'administrateurs
  • BAYKONDU MEHMET — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU MEHMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "de benoeming tot zaakvoerder BAYKONDU M\u0415\u041DM\u0415\u0422,, wonende te 9310 Herdersem, Pontweg 130 met ingang vanaf 01.04.2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA",
    "legal_form": "BVBA"
  }
}
16-04-2015 2 administrateurs nommés Changement d'administrateurs
  • BAYKONDU MEHMET — Zaakvoerder
  • BAYKONDU NACIYE — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU MEHMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAYKONDU NACIYE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.420.812",
    "name_full": "BAYSA"
  }
}