ILYA GROUP

{
  "notary": {
    "name": "Hendrik Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.938.885",
    "name_full_after": "ILYA GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ILYA GROUP",
    "current_zetel_raw": "Eeckhoudtstraat(H) 22 1670 Pepingen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fortis Bank",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de nieuwe toestand van de aandelen na de verhoging van het eigen vermogen te beschrijven, met inbegrip van de uitgifte van 40.000 aandelen en de rechten per aandeel.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden veertigduizend (40.000) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. \nDe inbrengen werden geboekt op beschikbare eigen vermogensrekeningen. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan\nwel op een beschikbare eige",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 10 is aangepast om de nieuwe toestand van de aandelen te beschrijven.",
      "new_text": "Artikel 10. Overdracht van aandelen\n\u00A71. Overdracht van aandelen onder de levenden\n(...)",
      "change_kind": "amended",
      "article_title": "Overdracht van aandelen",
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Muyshondt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 40000,
    "shares_before": null,
    "capital_after_eur": 55540.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5000,
        "label": "nieuwe aande-len",
        "rights_summary": "Deel in winsten pro rata temporis vanaf onderschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heikruis",
        "region": null,
        "street": "Eeckhoudtstraat",
        "country": "BE",
        "postcode": "1670",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Baasbergstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Baasbergstraat 50, 1600 Sint-Pieters-Leeuw naar Eeckhoudtstraat 22, 1670 Heikruis, en dit vanaf 22/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.938.885",
    "name_full": "ILYA GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw (Oudenaken), Baasbergstraat 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-26",
        "name": "HEREMANS, Steffen Emile Julien",
        "niss": null,
        "address": "1670 Pepingen, Ninoofsesteenweg 100/4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "HEREMANS, Steffen Emile Julien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-03",
        "name": "BOSCHMANS, Steven",
        "niss": null,
        "address": "1502 Halle (Lembeek), Wittendreef 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "BOSCHMANS, Steven",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-13",
        "name": "ROELAND, Ramon Carlos Wannes",
        "niss": null,
        "address": "1670 Pepingen, Eeckhoudtstraat 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "ROELAND, Ramon Carlos Wannes",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-30",
        "name": "VAN NOPPEN, Ulrich Rudiger",
        "niss": null,
        "address": "1653 Beersel (Dworp), Haakstraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "VAN NOPPEN, Ulrich Rudiger",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-12",
        "name": "VANHOOREBEEK, Ilse",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw (Oudenaken), Baasbergstraat 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "VANHOOREBEEK, Ilse",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-09",
        "name": "VANHOOREBEEK, Koen Fran\u00E7ois Godelieve",
        "niss": null,
        "address": "1674 Pepingen, Dorekensstraat(BE) 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "VANHOOREBEEK, Koen Fran\u00E7ois Godelieve",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VAJEBO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VAJEBO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 350000,
  "subject_company": {
    "kbo": "1006.938.885",
    "name_full": "ILYA GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-08",
  "post_incorporation_mandates": []
}