ER.S
Une procédure de faillite est ouverte pour ER.S selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Les comptes annuels de 2024 montrent des capitaux propres de €84k et un résultat net de €69k.
| Capitaux propres | €84k |
| Résultat net | €69k |
| Mieux que le secteur | 89% |
| Active | 4 ans |
Profil solide, rentabilité en tête.
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 71,7% | 35,7% | |
| Résultat net | €69k | €10k | |
| Capitaux propres | €84k | €28k | |
| Marge brute d'exploitation | €242k | €38k | |
| Frais de personnel | €147k | €28k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | €93k |
| Résultat net | €69k |
| Cash-flow | €74k |
| Frais de personnel | €147k |
| Impôts sur le résultat | €15k |
| Dividendes | — |
| Total actif | €117k |
| Capitaux propres | €84k |
| Dettes | €33k |
| dont ≤ 1 an | €33k |
| dont > 1 an | — |
| Fonds de roulement | €72k |
| Employés (ETP) | — |
| 2024 | |
|---|---|
| Current ratio | 3,19 |
| Quick ratio | 3,19 |
| Ratio fonds de roulement | 62,1% |
| Solvabilité | 71,7% |
| Debt / equity | 0,40 |
| Endettement à long terme | — |
| Interest coverage | 24,15 |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | 59,4% |
| ROE | 82,9% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €117k |
| Actifs immobilisés | 21/28 | €11k |
| Immobilisations corporelles | 22/27 | €11k |
| Actifs circulants | 29/58 | €105k |
| Créances à un an au plus | 40/41 | €94k |
| Valeurs disponibles | 54/58 | €12k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €117k |
| Capitaux propres | 10/15 | €84k |
| Apport / capital | 10/11 | €500 |
| Réserves | 13 | €52k |
| Bénéfice (perte) reporté(e) | 14 | €32k |
| Dettes | 17/49 | €33k |
| Dettes à un an au plus | 42/48 | €33k |
| Dettes commerciales à un an au plus | 44 | €18k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €242k |
| Résultat d'exploitation | 9901 | €88k |
| Charges financières | 65 | €4k |
| Résultat avant impôts | 9903 | €84k |
| Impôts sur le résultat | 67/77 | €15k |
| Résultat de l'exercice | 9904 | €69k |
| Résultat à affecter | 9905 | €69k |
-
Actif01-12-2025 → auj.
Anciens dirigeants (5)
-
Ancien— → 16-01-2026
-
Ancien01-07-2024 → 01-07-2025
2 événements
- 01-07-2025 Démission· Administrateur
- 01-07-2024 Nommé· Administrateur
-
Ancien01-04-2024 → 04-12-2024
2 événements
- 04-12-2024 Démission· Administrateur
- 01-04-2024 Nommé· Administrateur
-
Ancien— → 01-04-2024
-
Ancien— → 31-03-2022
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | LIEVE TEINTENIER SYLVAIN DUPUISLAAN 217,
1070 BRUSSEL 7 |
17-03-2026 → auj. | Moniteur belge |
| NACE primaire | Nettoyage courant(81210) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-12-2021 |
| Status | Actif |
| Code postal | 1930 |
| Premier signal MB | 24-03-2026 |
| Dernier signal MB | 24-03-2026 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23094D0036/00W000 | Flandre | 5 436 m² | 1 · 1 487 m² | 12,6 m · 3 ét. |
| 44362B0193/00E003 | Flandre | 236 m² | 1 · 78 m² | 8,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-01-2026 Transfert du siège social de Sint-Genesius-Rode à Zaventem
- Lindestraat 42, 1640 Sint-Genesius-Rode → Excelsiorlaan 71, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42"
},
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurder heeft on de zetel te wijzigen van Lindestraat 42, 1640 Sint-Genesius-Rode naar Excelsiorlaan 71. 1930 Zaventem vanaf 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}16-01-2026 1 administrateur nommé, 1 démissionnaire
- AYNUR KILIC — Bestuurder
- TEFIKOV AYDINER ATAFOV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEFIKOV AYDINER ATAFOV",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-16",
"evidence_quote": "De heer TEFIKOV AYDINER ATAFOV neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer AYNUR KILIC vanaf 01/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Mevrouw AYNUR KILIC wordt de nieuwe bestuurder van ERS BV vanaf 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}16-01-2026 Transfert du siège social de Sint-Genesius-Rode à Zaventem
- Lindestraat 42, 1640 Sint-Genesius-Rode → Excelsiorlaan 71. 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71. 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Lindestraat 42, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ERS BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AYNUR KILIC",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}16-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AYNUR KILIC",
"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": "AYNUR KILIC",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ERS BV",
"legal_form": "Besloten Vennootschap",
"_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": "AYNUR KILIC",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AYNUR KILIC",
"role": "Bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-01-2026 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- AYNUR KILIC — Bestuurder
- AYNUR KILIC — Bestuurder
- TEFIKOV AYDINER ATAFOV — Bestuurder
- AYNUR KILIC — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": "Groenveld 24 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Overdracht van 100% van alle aandelen aan AYNUR KILIC wonende te Groenveld 24 1930 Zaventem.",
"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": "TEFIKOV AYDINER ATAFOV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer TEFIKOV AYDINER ATAFOV neemt ontslag als bestuurder vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "wordt vervangen door de heer AYNUR KILIC vanaf 01/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "TEFIKOV AYDINER ATAFOV",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "",
"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": "AYNUR KILIC",
"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": "",
"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": "TEFIKOV AYDINER ATAFOV",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "AYNUR KILIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "TEFIKOV AYDINER ATAFOV",
"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": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ERS BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}16-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-01",
"evidence_quote": "1- Overdracht van 100% van alle aandelen aan AYNUR KILIC wonende te Groenveld 24 1930 Zaventem.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}03-12-2025 Mehmedov Aydan Kyashifov démissionne de son mandat d'administrateur
- Mehmedov Aydan Kyashifov — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER. S",
"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
}03-12-2025 Mehmedov Aydan Kyashifov démissionne de son mandat d'administrateur
- Mehmedov Aydan Kyashifov — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Mehmedov Aydan Kyashifov treedt vanaf 01/07/2025 uit zijn functie als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}07-02-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tefikov Aydiner Atafov",
"share_class": null,
"liberation_pct": null,
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"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
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER. S",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"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": 75.0,
"kind": "person",
"name": "Mehmedov Aydan Kyashifov",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "Tefikov Aydiner Atafov",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}07-02-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-03",
"evidence_quote": "1- Overdracht van 25 % van aandelen aan Tefikov Aydiner Atafov, wonende te 19 Mutsaardstraat 2000 ANTWERPEN.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}04-12-2024 1 administrateur nommé, 1 démissionnaire
- Mehmedov Aydan Kyashifov — Bestuurder
- Merdzhan Evgeniev — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": "rue Gr\u00E9ty 6 bo\u00EEte 0031, 4020 LIEGE",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De heer Mehmedov Aydan Kyashifov wordt de nieuwe bestuurder van ER.S BV vanaf 01/07/2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merdzhan Evgeniev",
"address": null,
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Merdzhan Evgeniev neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Mehmedov Aydan Kyashifov vanaf 01/07/2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": null,
"act_kind_objet": "WIJZIGING BESTUURDER"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 1 administrateur nommé, 1 démissionnaire
- Mehmedov Aydan Kyashifov — Bestuurder
- Merdzhan Evgeniev — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
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},
"effective_date": "2024-07-01",
"evidence_quote": "De heer Mehmedov Aydan Kyashifov wordt de nieuwe bestuurder van ER.S BV vanaf 01/07/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merdzhan Evgeniev",
"address": null,
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},
"effective_date": "2024-12-04",
"evidence_quote": "De heer Merdzhan Evgeniev neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Mehmedov Aydan Kyashifov vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}30-04-2024 Transfert du siège social de Gent à Sint Genesius Rode
- Gentbruggeaard 4 - 9050 Gent → Lindestraat 42 - 1640 Sint Genesius Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lindestraat 42 - 1640 Sint Genesius Rode",
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},
"old_address": {
"raw": "Gentbruggeaard 4 - 9050 Gent",
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"street": "Gentbruggeaard",
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},
"effective_date": "2024-04-01",
"evidence_quote": "",
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"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,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"office_city": "Gent",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-30",
"filing_date": "2024-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0778.800.231",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Luik B"
]
}30-04-2024 1 administrateur nommé, 1 démissionnaire
- Merdzhan Evgeniev — Bestuurder
- Kutlu Umit — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kutlu Umit",
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},
"effective_date": "2024-04-01",
"evidence_quote": "Mereer Kutlu Umit wordt ontlast van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merdzhan Evgeniev",
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},
"effective_date": "2024-04-01",
"evidence_quote": "De heer Merdzhan Evgeniev wordt bestuurder."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}30-04-2024 Transfert du siège social de Gent à Sint Genesius Rode
- Gentbruggeaard 4, 9050 Gent → Lindestraat 42, 1640 Sint Genesius Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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"street_number": "4"
},
"effective_date": "2024-04-01",
"evidence_quote": "Wijziging var de maatschappelijke zetel van Gentbruggeaard 4 - 9050 Gent naar Lindestraat 42 - 1640 Sint Genesius Rode. - Dit vanaf 01.04.2024."
}
],
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},
"subject_company": {
"kbo": "0778.800.231",
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"legal_form": "BV"
}
}30-04-2024 1 administrateur nommé, 1 démissionnaire rectificatif
- Merdzhan Evgeniev — Bestuurder
- Kutlu Umit — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "director_in",
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
"address": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "03.07.27.285-16",
"name": "Merdzhan Evgeniev",
"address": null,
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},
"reason": null,
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},
{
"kind": "correction",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
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"evidence_quote": "",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-30",
"filing_date": "2024-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Merdzhan Evgeniev",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2022 Er Sukriye RR démissionne de son mandat de gérant
- Er Sukriye RR — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Er Sukriye RR",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Ontslag als bestuurder van Er Sukriye RR: 70.11.06-012.94 en dit vanaf 31/03/2022. - Mevrouw Er Sukriye wordt ontlast var\u0131 haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
}
}21-12-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Gentbruggeaard 4, 9050 Gentbrugge",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2000-09-07",
"name": "Kutlu Umit Mahmut",
"niss": null,
"address": "Gentbruggeaard 4, 9050 Gent (Gentbrugge)"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Kutlu Umit Mahmut",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0778.800.231",
"name_full": "ER.S",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-12-13",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ER.S |
- 22-12-2025 Address strikeout main