YAYA CONSTRUCT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s verbal en date du 27 avril 2026, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la SRL YAYA CONSTRUCT a adopt\u00E9 les r\u00E9solutions suivantes:",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: \u003C Avenue Louise n\u00B0 500 bte 101 \u00E0 1050 Bruxelles \u00BB",
      "value": {
        "new": "Avenue Louise n\u00B0 500 bte 101 \u00E0 1050 Bruxelles",
        "old": "Avenue De Scheut n\u00B0 260 \u00E0 1070 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "id": "e1",
      "kbo": "0779.318.883",
      "kind": "company",
      "name": "YAYA CONSTRUCT",
      "attrs": {
        "new_seat": "Avenue Louise n\u00B0 500 bte 101 \u00E0 1050 Bruxelles",
        "old_seat": "Avenue De Scheut n\u00B0 260 \u00E0 1070 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "FINGEST",
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        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "AKSU Coskun",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue De Scheut",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "260"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Paruck",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: \u003C Avenue De Scheut n\u00B0 260 \u00E0 1070 Bruxelles \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.318.883",
    "name_full": "YAYA CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Beno\u00EEt BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Le Pr\u00E9sident dispense le notaire de donner lecture du rapport de l\u0027organe de gestion dress\u00E9 en application de l\u0027article 5:102 Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:102"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.318.883",
        "name": "YAYA CONSTRUCT",
        "role": "contributor",
        "address": "Rue du Paruck 39, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0779.318.883",
    "name_full": "YAYA CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BODSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 YAYA CONSTRUCT a pris plusieurs r\u00E9solutions, dont une apport en num\u00E9raire de 190.000 \u20AC sans \u00E9mission d\u0027actions pour porter les capitaux propres \u00E0 250.000 \u20AC, ainsi qu\u0027une renonciation au droit de souscription pr\u00E9f\u00E9rentielle.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration",
    "le rapport de l\u2019organe de gestion",
    "l\u2019attestation bancaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Rue du Paruck 39",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-08",
        "name": "ZABITCI Murat Esat",
        "niss": null,
        "address": "35310 Izmir (Turquie), Yelki Mah 2482 sk G\u00FCzelbahce 27A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "ZABITCI Murat Esat",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "0779.318.883",
    "name_full": "YAYA CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-23",
  "post_incorporation_mandates": []
}