YAMANY
La probabilité de faillite calculée de YAMANY sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 24-06-2025 | 2025-00187513 |
| 31-12-2023 | micro | 11-10-2024 | 2024-00505220 |
| 31-12-2022 | micro | 27-06-2023 | 2023-00172168 |
| 31-12-2021 | micro | 17-11-2022 | 2022-20522552 |
| 31-12-2020 | micro | 22-10-2021 | 2021-72800044 |
| 31-12-2018 | micro | 09-10-2019 | 2019-69500537 |
| 31-12-2017 | micro | 19-09-2018 | 2018-63900404 |
| 31-12-2016 | micro | 25-09-2017 | 2017-62400170 |
| 31-12-2015 | verkort | 02-09-2016 | 2016-58300588 |
| 31-12-2014 | verkort | 27-08-2015 | 2015-49800293 |
| NACE primaire | Commerce de détail(47750) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-04-2012 |
| Status | Actif |
| Code postal | 2060 |
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. |
|---|---|---|---|---|
| 11805E0864/00C003 | Flandre | 130 m² | 1 · 108 m² | 14,3 m · 4 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.
29-08-2025 1 administrateur nommé, 1 démissionnaire
- Coban Elif, Bestuurder
- Ipekçi Ahmet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ipek\u00E7i Ahmet",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag van dhr. Ipek\u00E7i Ahmet, als bestuurder met ingang van 30 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"effective_date": null,
"evidence_quote": "De vergadering verleent de bestuurder met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat.",
"decharge_status": "granted",
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "Coban Elif",
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},
"reason": null,
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"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Met eenparigheid van stemmen wordt mevr. Coban Elif, benoemd als bestuurder voor onbepaalde duur met ingang van 1 juli 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-29",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0845.365.688",
"name_full": "YAMANY",
"legal_form": "BESLOTEN VENNOOTSCHAP"
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 3 administrateurs nommés, 1 démissionnaire
- IPEKÇI Ahmet, Bestuurder
- Taxconcept BV COMM.V, Dagelijks bestuur
- Taxconcept BV COMM.V, Bestuurder
- JARROUDI Hanane, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "JARROUDI Hanane",
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"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent alle volmachten aan het bestuursorgaan voor de uitvoering van wat voorafgaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEK\u00C7I Ahmet",
"address": "2060 Antwerpen, Pothoekstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur, met ingang vanaf heden:",
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"mandate_duration": {
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{
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},
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"statutory": "niet_statutair",
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"evidence_quote": "De aandeelhouders besluiten de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie vanaf heden:",
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{
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist haar kwijting te verlenen voor de uitoefening van haar mandaat tot op heden,",
"decharge_status": "granted",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"via_org": {
"kbo": "0832.211.203",
"name": "Taxconcept BV COMM.V",
"address": "Kioskplaats 33, 2660 Hoboken (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigt de instrumenterende notaris om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van d",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
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"name": "Taxconcept BV COMM.V",
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "De vergadering beslist om een bijzondere volmacht te voorzien voor Taxconcept BV COMM.V, Kioskplaats 33 te 2660 Hoboken (Antwerpen), met ondernemingsnummer 0832.211.203, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, met het oog o",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
"name": "Erik Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Hoboken",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
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}
],
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},
"co_filed_documents": [
"het afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
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}17-04-2023 1 administrateur nommé, 1 démissionnaire
- Jarroudi Hanane, Bestuurder
- Ipekçi Ahmet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ipek\u00E7i Ahmet",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "Met ingang van 1 maart 2023 wordt de heer Ipek\u00E7i Ahmet, ontslagen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "De vergadering verleent de bestuurder met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat.",
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"evidence_quote": "Met eenparigheid van stemmen wordt mevrouw Jarroudi Hanane benoemd als bestuurder van vennootschap met ingang 1 maart 2023.",
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},
{
"kind": "substantive_delegation",
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"evidence_quote": "De aandelen van de heer Ipek\u00E7i Ahmet, worden volledig overgedragen aan mevrouw Jarroudi Hanane.",
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},
{
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"evidence_quote": "Mevrouw Jarroudi Hanane neemt kennis van alle vorderingen en schulden van de vennootschap per \u0027maart 2023.",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | YAMANY |