Ilyas Trans

{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "12 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-01",
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering van 1 februari 2026",
      "value": "01/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Rana Tariq Mahmood wordt aanvaard. Zijn ontslag gaat in op 1 februari 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/02/2026"
      }
    },
    {
      "date": "2026-02-01",
      "type": "officer_appointment",
      "quote": "De heer Santo Palermo wordt benoemd tot bestuurder vanaf 1 februari 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/02/2026"
      }
    },
    {
      "type": "share_transfer",
      "quote": "De heer Santo Palermo neemt 100% van de aandelen over van de vennootschap ILYAS TRANS bv.",
      "value": {
        "count": "100%"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt verplaatst naar De Kleetlaan 5BC-1831 Machelen.",
      "value": {
        "to": "De Kleetlaan 5BC-1831 Machelen",
        "from": "Pegasuslaan 5, 1831 Machelen",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "De Kleetlaan 5BC-1831 Machelen",
        "from": "Pegasuslaan 5, 1831 Machelen"
      }
    }
  ],
  "act_meta": {
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    "verified": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0664.685.471",
      "kind": "company",
      "name": "Ilyas Trans",
      "attrs": {
        "seat": "Pegasuslaan 5, 1831 Machelen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rana Tariq Mahmood",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Santo Palermo",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameziane Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Het ontslag van de heer Ameziane Mohamed wordt aanvaard. Er wordt hem volledige kwijting verleend voor zijn mandaat. Zijn ontslag gaat in op 1 augustus 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rana Tariq Mahmood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De heer Rana Tariq Mahmood wordt benoemd tot bestuurder vanaf 1 augustus 2025. Hij aanvaardit dit mandaat."
    }
  ],
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  "subject_company": {
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}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BV"
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bors Beek",
        "region": null,
        "street": "Adrinikhovenlaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Rochusstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "183"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "adreswijziging naar Adrin\u0131khovenlaan 139 2150 Bors Beek variaf: 01/06/2022"
    }
  ],
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    "name_full": "ILYAS TRANS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rahou Rafik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De heer Rahou Rafik wordt ontslagen als Bestuurder vanaf 1 juni 2021. er wordt hem volledige decharge gegegeven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameziane Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De heer Ameziane Mohamed wordt benoemd als bestuurder vanaf 1 juni 2021."
    }
  ],
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  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Plantin en Moretuslei",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "156"
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De algemene vergadering van 27 Oktober 2020 besliste: Maatschappelijke zetel te wijzigen naar: Plantin en Moretuslei 331, 2140 Borgerhout"
    }
  ],
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  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": "Vlaams Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "4",
        "street_number": "156"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "NOORDERLAAN",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "Volledig adres v.d. zetel: NOORDERLAAN 147 B 9 2030 ANYWERPEN ... De Adres wordt vanaf 06/01/2020 gewijzigd naar : Turnhoutsebaan 156 bus 4 2140 Borgerhout"
    }
  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
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        "postcode": "2030",
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        "street_number": "147"
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      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Wijziging van het maatschappelijke zetel naar Noorderlaan 147 bus 9 te 2030 Antwerpen"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van der Sweepstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "10",
        "street_number": "14"
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Wijziging van het maatschappelijke zetel naar Trarscontinentaalweg 2 te 2030 Antwerpen"
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{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Van der Sweepstraat 14 Bus 10",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-20",
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        "niss": null,
        "address": "2000 Antwerpen, Van Der Sweepstraat 14 bus 10"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "BAICHOU Hassane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
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  "capital_eur": 18600,
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    "name_full": "Ilyas Trans",
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  "initial_directors": [],
  "incorporation_date": "2016-10-14",
  "post_incorporation_mandates": []
}