Group Y&B
La probabilité de faillite calculée de Group Y&B sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif01-06-2025 → auj.
Anciens dirigeants (3)
-
Ancien— → 01-06-2025
-
Ancien01-06-2025 → 01-06-2025
3 événements
- 01-06-2025 Nommé· Gérant
- 01-06-2025 Démission· Gérant
- 01-06-2025 Démission· Administrateur délégué
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Ancien— → 01-06-2025
| NACE primaire | 95314 |
| Forme juridique | SComm(612) |
| Date de constitution | 30-11-2021 |
| Status | Actif |
| Code postal | 2100 |
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. |
|---|---|---|---|---|
| 11422C0259/00P002 | Flandre | 2,1 ha | 1 · 3 835 m² | 8,2 m · 2 ét. |
| 11344A0523/00L018 | Flandre | 1 419 m² | 1 · 838 m² | 11,5 m · 1 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.
04-02-2026 Transfert du siège social de Antwerpen à Deurne
- Laar 73 bus 5, 2140 Antwerpen → Paulus Beyestraat 39, 2100 Deurne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Paulus Beyestraat 39, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Paulus Beyestraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Laar 73 bus 5, 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Laar",
"country": "BE",
"postcode": "2140",
"box_number": "5",
"street_number": "73",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Algemene"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "Ondernemingsrech bank",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aslan Boutchaev",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 20/11/2025",
"de notulen van de algemene vergadering dd. 01/12/2025"
]
}04-02-2026 2 démissionnaires
- Bagdan Boutchaev — Zaakvoerder
- Bagdan Boutchaev — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bagdan Boutchaev",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bagdan Boutchaev, met woonplaats te 2100 Deurne Paulus Beyestraat 39, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bagdan Boutchaev",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Op 01/06/2025 is Bagdan Boutchaev, met woonplaats te 2140 Antwerpen, Laar 73 bus 5, met rijksregisternummer 02050840939, ontslagen uit het statuut van gecommanditeerde vennoot. Met ingang van die datum heeft deze persoon de hoedanigheid van commanditaire vennoot aangenomen en bijgevolg zijn werkzaam"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "GROUP Y \u0026 B",
"legal_form": "CommV"
}
}04-02-2026 Transfert du siège social de Antwerpen à Deurne
- Laar 73, 2140 Antwerpen → Paulus Beyestraat 39, 2100 Deurne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": null,
"street": "Paulus Beyestraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Laar",
"country": "BE",
"postcode": "2140",
"box_number": "5",
"street_number": "73"
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Laar 73 bus 5, 2140 Antwerpen naar Paulus Beyestraat 39, 2100 Deurne, en dit vanaf 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "GROUP Y \u0026 B",
"legal_form": "CommV"
}
}04-02-2026 2 démissionnaires
- Bagdan Boutchaev — Zaakvoerder
- Bagdan Boutchaev — Commanditaire vennoot
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bagdan Boutchaev",
"address": "2100 Deurne Paulus Beyestraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bagdan Boutchaev, met woonplaats te 2100 Deurne Paulus Beyestraat 39, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Laar 73 bus 5, 2140 Antwerpen naar Paulus Beyestraat 39, 2100 Deurne, en dit vanaf 01/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "commanditaire vennoot",
"person": {
"rrn": "02050840939",
"name": "Bagdan Boutchaev",
"address": "Laar 73 bus 5",
"birth_date": null,
"profession": null,
"birth_place": "2140 Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "Op 01/06/2025 is Bagdan Boutchaev, met woonplaats te 2140 Antwerpen, Laar 73 bus 5, met rijksregisternummer 02050840939, ontslagen uit het statuut van gecommanditeerde vennoot.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.861.806",
"name_full": "Ondernemingsrech bank",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aslan Boutchaev",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 20/11/2025",
"de notulen van de algemene vergadering dd. 01/12/2025"
],
"corrected_publication_numac": null
}22-07-2025 2 administrateurs nommés, 2 démissionnaires
- Bagdan Boutchaev — Zaakvoerder
- Aslan Boutchaev — Zaakvoerder
- Ahmed Azirar — Zaakvoerder
- Karim Boumohcine Fashi — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ahmed Azirar",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Ahmed Azirar, met woonplaats te 2170 Merksem Ghyselshoek 5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Karim Boumohcine Fashi",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Karim Boumohcine Fashi, met woonplaats te 2160 Wommelgem Autolei 82, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bagdan Boutchaev",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bagdan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aslan Boutchaev",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Aslan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "GROUP Y \u0026 B",
"legal_form": "CommV"
}
}22-07-2025 3 administrateurs nommés, 2 démissionnaires
- Bagdan Boutchaev — Zaakvoerder
- Aslan Boutchaev — Zaakvoerder
- BV PVDM Accounting & Advice
- Ahmed Azirar — Zaakvoerder
- Karim Boumohcine Fashi — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": "87.09.21-435.49",
"name": "Ahmed Azirar",
"address": "2170 Merksem Ghyselshoek 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Ahmed Azirar, met woonplaats te 2170 Merksem Ghyselshoek 5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": "84.03.06-065.85",
"name": "Karim Boumohcine Fashi",
"address": "2160 Wommelgem Autolei 82",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Karim Boumohcine Fashi, met woonplaats te 2160 Wommelgem Autolei 82, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bagdan Boutchaev",
"address": "2140 Borgerhout Laar 73/5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bagdan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone",
"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_in",
"role": "zaakvoerder",
"person": {
"rrn": "73.11.20-485.40",
"name": "Aslan Boutchaev",
"address": "2140 Borgerhout Laar 73/5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Aslan Boutchaev, met woonplaats te 2140 Borgerhout Laar 73/5, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende wijzigingen inzake de aandeelhoudersstructuur worden middels deze publicatie kenbaar gemaakt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": "87.09.21-435.49",
"name": "Ahmed Azirar",
"address": "2170 Merksem, Ghyselshoek 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering stemt in met deze wijziging. Dit werd beslist met eenparigheid van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": "84.03.06-065.85",
"name": "Karim Boumohcine Fahsi",
"address": "2160 Wommelgem, Autolei 82",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering stemt in met deze wijziging. Dit werd beslist met eenparigheid van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": "73.11.20-485.40",
"name": "Aslan Boutchaev",
"address": "2140 Borgerhout, Laar 73/5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering stemt in met deze wijziging. Zij beslist dat het mandaat van deze gecommanditeerde vennoot onbezoldigd is, tenzij de vergadering later met gewone meerderheid anders zou beslissen. Dit werd beslist met eenparigheid van stemmen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.387.012",
"name": "BV PVDM Accounting \u0026 Advice",
"address": "2980 Zoersel, Handelslei 187",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV PVDM Accounting \u0026 Advice, rechtspersoon met zetel te 2980 Zoersel, Handelslei 187, RPR Antwerpen afdeling Antwerpen, gekend in de KB\u041E onder nummer 0668.387.012, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-07-22",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.861.806",
"name_full": "Group Y\u0026B",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aslan Boutchaev",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 28/05/2025",
"de notulen van de algemene vergadering dd. 01/06/2025"
],
"corrected_publication_numac": null
}22-07-2025 Transfert du siège social de Antwerpen à Borgerhout
- Luchthavenlei 1 bus 58, 2100 Antwerpen → Laar 73/5, 2140 Borgerhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Laar 73/5, 2140 Borgerhout",
"city": "Borgerhout",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "73/5",
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},
"old_address": {
"raw": "Luchthavenlei 1 bus 58, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Luchthavenlei",
"country": "BE",
"postcode": "2100",
"box_number": "58",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-06-01",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-07",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Algemene"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "Group Y\u0026B",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Aslan Boutchaev",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"verslag van het bestuursorgaan dd. 28/05/2025",
"notulen van de algemene vergadering dd. 01/06/2025"
]
}22-07-2025 Transfert du siège social de Antwerpen à Borgerhout
- Luchthavenlei, 2100 Antwerpen → Laar 73, 2140 Borgerhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Borgerhout",
"region": "Vlaams Gewest",
"street": "Laar",
"country": "BE",
"postcode": "2140",
"box_number": "5",
"street_number": "73"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Luchthavenlei",
"country": "BE",
"postcode": "2100",
"box_number": "58",
"street_number": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Luchthavenlei bus 58, 2100 Antwerpen naar Laar 73/5, 2140 Borgerhout, en dit vanaf 01/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "GROUP Y \u0026 B",
"legal_form": "CommV"
}
}30-11-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0777.861.806",
"name_full": "GROUP Y \u0026 B",
"legal_form": "CommV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}30-11-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-20",
"act_kind_objet": "Uitbreiding voorwerp"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-06",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De vennootschap heeft als voorwerp om, voor eigen rekening en/of voor rekening van derden en/of in deelneming met derden, de volgende handelingen en daden te stellen, dit zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt zou achten (opsomming ten exemplatieve en niet-limitatieve titel): carrosserieherstelling detailhandels in auto\u0027s en lichte bestelwagens onderhoud en reparatie van motorvoertuigen adviezen op het gebied van bedrijfsbeheer transportactiviteiten verhuur en lease van diversen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0777.861.806",
"name_full": "Group Y\u0026B",
"legal_form": "CV",
"_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": [
"verslag van de algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"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
}04-09-2023 Transfert du siège social au sein de Antwerpen
- Glasstraat 45 - 2170 Antwerpen → Luchthavenlei 1 bus 58-2100 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthavenlei 1 bus 58-2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Luchthavenlei",
"country": "BE",
"postcode": "2100",
"box_number": "58",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Glasstraat 45 - 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Glasstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "45",
"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": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "Group Y\u0026B",
"legal_form": "Commanditaire Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karim Fahsi Boumohcine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}04-09-2023 Transfert du siège social au sein de Antwerpen
- Glasstraat 45, 2170 Antwerpen → Luchthavenlei 1, 2100 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Luchthavenlei",
"country": "BE",
"postcode": "2100",
"box_number": "58",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Glasstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "45"
},
"effective_date": "2023-08-01",
"evidence_quote": "Vanaf heden zal de maatschappelijke zetel verplaatst worden naar Luchthavenlei 1 bus 58-2100 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.861.806",
"name_full": "GROUP Y \u0026 B",
"legal_form": "CommV"
}
}02-12-2021 Constitution d'une société (CommV)
Détails techniques
{
"kind": "oprichting",
"seat": "2170 Merksem, Glasstraat 45",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-03-06",
"name": "Karim Boumohcine Fahsi",
"niss": null,
"address": "Maria Clarastraat 28, 2160 Wommelgem"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Karim Boumohcine Fahsi",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 99,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-06-30",
"name": "Kathleen Meeussen",
"niss": null,
"address": "Maria Clarastraat 28, 2160 Wommelgem"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Kathleen Meeussen",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0777.861.806",
"name_full": "Group Y\u0026B",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2021-11-26",
"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 | Group Y&B |