YHB GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 25 MAT 2026",
      "value": "2026-05-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG/BENOEMING - OVERDRACHT VAN SOCIALE AANDELEN",
      "value": "ONTSLAG/BENOEMING - OVERDRACHT VAN SOCIALE AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Tijdens de Algemene vergafering van 22/01/2026",
      "value": "2026-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "werdt besloten wordt de functie van bestuurder van Meneer SBAI LKIHAL RIFI ISSAM neer te leggen en dit met onmiddelijke ingang.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-01-22"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Er wordt besloten de OLMOS PELLILCER EDUARD0 van de functie van bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "SBAI LKIHAL RIFI ISSAM OLMOS PELLILCER EDUARDO 0% van aandelen 100% van aandelen",
      "value": {
        "shares": "100% van aandelen"
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0784.310.425",
      "kind": "company",
      "name": "YHB GROUP",
      "attrs": {
        "seat": "KONINGIN ASTRIDLAAN 49 - 1780 WEMMEL",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SBAI LKIHAL RIFI ISSAM",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "OLMOS PELLILCER EDUARDO",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Brussels",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-07-27",
      "evidence_quote": "Tijdens de Buitengewone Algemene Vergadering van 27.07.2025 is besloten de maatschappelijke zetel te verplaatsen naar het volgende adres: Koningin Astridlaan 49 - 1780 Wemmel"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0784.310.425",
    "name_full": "YHB GROUP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-05",
      "evidence_quote": "Nieuwe uitkeringen van aandelen: DURIC MIROSLAV 0% van aandelen; SBAI LKIHAL RIFI ISSAM 100% van aandelen",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0784.310.425",
    "name_full": "YHB GROUP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENSABEH GRADI YASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "Tijdens de Algemene vergafering van 04/04/2025 werdt besloten wordt de functie van bestuurder van Meneer BENSABEH GRADI YASSIN neer te leggen en dit met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURIC MIROSLAV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "Er wordt besioten de Heer DURIC MIROSLAV van de functie van bestuurder"
    }
  ],
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  "subject_company": {
    "kbo": "0784.310.425",
    "name_full": "YHB GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams",
        "street": "Marktstraat",
        "country": "BE",
        "postcode": "1703",
        "box_number": "103",
        "street_number": "30"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Voltaire",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion flamande \u00E0 l\u0027adresse suivante: 1703 Dilbeek (Schepdaal), Marktstraat, 30 bus 103."
    }
  ],
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  "subject_company": {
    "kbo": "0784.310.425",
    "name_full": "YHB GROUP",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.310.425",
    "name_full": "YHB GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-05-23",
      "evidence_quote": "Monsieur BOUHLAL Youssef c\u00E8de, ce jour le 23 mai 2022, 50 actions \u00E0 Monsieur BENSABEH GRADI Yassin qui accepte et quitte la soci\u00E9t\u00E9.",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0784.310.425",
    "name_full": "YHB GROUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue Henri Jacobs 32/ET01",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-04-21",
        "name": "BENSABEH GRADI Yassin",
        "niss": null,
        "address": "1030 Schaerbeek, avenue Voltaire 77/ET03"
      },
      "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": "BENSABEH GRADI Yassin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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        "dob": "1997-02-25",
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      "holder_org_name": null,
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      "holder_person_name": "BOUHLAL Youssef",
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      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0784.310.425",
    "name_full": "YHB GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-31",
  "post_incorporation_mandates": []
}