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YNS Construct

Actif
Olijftakstraat 7-13 ·2060 Antwerpen, Belgique
BE 0750.535.817
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Moniteur belge — actes

10 actes
Évolution du capital · 2
18-09-2025
Modification du capital
18-09-2025
v3.2
Évolution de l'adresse · 4
08-06-2026
Changement de siège
18-09-2025
Changement de siège
18-09-2025
v3.2
21-05-2024
v3.2
Tous les actes · 10 mis à jour il y a 21 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Verplaatsing van maatschappelijke zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Olijftakstraat 7-13, 2060 Antwerpen",
    "address_old": "Sint-Benardsesteenweg 773/2-2660 ANTWERPEN",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV",
    "_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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-06-2026 Transfert du siège social au sein de Antwerpen Changement de siège
  • Sint-Benardsesteenweg 773/2-2660 ANTWERPEN → Olijftakstraat 7-13, 2060 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Olijftakstraat 7-13, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Olijftakstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "13",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Benardsesteenweg 773/2-2660 ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "Sint-Benardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "2-2660",
        "street_number": "773",
        "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": "beide",
      "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": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Temel Ferdi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
18-09-2025 Transfert du siège social de Willebroek à Hoboken Changement de siège
  • Europalaan 26, 2830 Willebroek → Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "2",
        "street_number": "773",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Europalaan 26, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-09-09",
      "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": "beide",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "Yns Construct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ferdi Temel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ferdi Temel — Bestuurder
  • Yunus Ozen — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yunus Ozen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-09",
      "evidence_quote": "Met ingang van 9 september 2025 wordt de heer Yunus Ozen ontslagen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yunus Ozen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Ozen wordt kwijting verleend voor de uitoefening van zijn mandaat tot aan de datum van ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdi Temel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-09",
      "evidence_quote": "De heer Ferdi Temel wordt met ingang van 9 september 2025 benoemd tot nieuwe bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdi Temel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aandelen in het bezit van de heer Yunus Ozen worden volledig overgedragen aan de heer Ferdi Temel, die hierdoor de enige aandeelhouder wordt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdi Temel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Europalaan 26, 2830 Willebroek naar Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken.",
      "decharge_status": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "Yns Construct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ferdi Temel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ferdi Temel",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "Yns Construct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ferdi Temel",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
18-09-2025 Transfert du siège social de Willebroek à Hoboken Changement de siège
  • Europalaan 26, 2830 Willebroek → Sint-Bernardsesteenweg 773, 2660 Hoboken
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoboken",
        "region": "Vlaams Gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "2",
        "street_number": "773"
      },
      "old_address": {
        "city": "Willebroek",
        "region": "Vlaams Gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Europalaan 26, 2830 Willebroek naar Sint-Bernardsesteenweg 773 bus 2, 2660 Hoboken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
18-09-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-09",
      "evidence_quote": "Alle aandelen in het bezit van de heer Yunus Ozen worden volledig overgedragen aan de heer Ferdi Temel, die hierdoor de enige aandeelhouder wordt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
18-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ferdi Temel — Bestuurder
  • Yunus Ozen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yunus Ozen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "Met ingang van 9 september 2025 wordt de heer Yunus Ozen ontslagen als bestuurder van de vennootschap. De heer Ozen wordt kwijting verleend voor de uitoefening van zijn mandaat tot aan de datum van ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdi Temel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De heer Ferdi Temel wordt met ingang van 9 september 2025 benoemd tot nieuwe bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
21-05-2024 Transfert du siège social de HAMME à Willebroek Changement de siège
  • JULES DE BROUWERPARK 71, 9220 HAMME → Europalaan 26-28, 2830 Willebroek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": "Vlaams",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "26-28"
      },
      "old_address": {
        "city": "HAMME",
        "region": "Vlaams",
        "street": "JULES DE BROUWERPARK",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Met ingang van 15.02.2024 wordt de maatschappelijke zetel verplaatst naar Europalaan 26-2830 Willebroek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS CONSTRUCT",
    "legal_form": "BV"
  }
}
2020
14-07-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9220 Hamme, Jules De Brouwerpark 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-30",
        "name": "OZEN Yunus Emre",
        "niss": null,
        "address": "9220 Hamme, Jules De Brouwerpark 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "OZEN Yunus Emre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-13",
        "name": "OZEN Um\u00FCs",
        "niss": null,
        "address": "9220 Hamme, Jules De Brouwerpark 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "OZEN Um\u00FCs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0750.535.817",
    "name_full": "YNS Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-08",
  "post_incorporation_mandates": []
}