Y.G.K.

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Van Holsbeeck",
        "address": "9500 Zarlardinge Brouwierstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Van Holsbeeck",
        "address": "9000 Gent Kapittelstraat 11 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Holsbeeck",
        "address": "9404 Aspelare Melkbos 52b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Van Holsbeeck",
        "address": "9500 Zarlardinge Brouwierstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2025-10-28",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0461.909.545",
    "org_name": "BV FISCAAL CONSULT",
    "person_name": null,
    "org_rep_person_name": "Jan De Smet-Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/08/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Van Holsbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-22",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Katrien Van Holsbeeck, met woonplaats te 9500 Zarlardinge Brouwierstraat 28, als niet-statutaire bestuurder, en dit met ingang op 22/06/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Van Holsbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-22",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Toon Van Holsbeeck, met woonplaats te 9000 Gent Kapittelstraat 11 bus 0101, als niet-statutaire bestuurder, en dit met ingang o\u0440 22/06/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Holsbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-22",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Bert Van Holsbeeck, met woonplaats te 9404 Aspelare Melkbos 52b, als niet-statutaire bestuurder, en dit met ingang op 22/06/2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Van Holsbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-22",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Katrien Van Holsbeeck, met woonplaats te 9500 Zarlardinge Brouwierstraat 28, als gedelegeerd bestuurder met ingang op 22/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9500 Geraardsbergen (Zarlardinge), Brouwierstraat 28",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Brouwierstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "(Zarlardinge)"
      },
      "old_address": {
        "raw": "Watermolenstraat(Zar) 30 : 9500 Geraardsbergen",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Watermolenstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": "(Zarlardinge)"
      },
      "effective_date": "2023-10-18",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/02/2024 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": "Vlaams Gewest",
        "street": "Brouwierstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Watermolenstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De vergadering bevestigt dat de zetel van de vennootschap werd verplaatst naar 9500 Geraardsbergen (Zarlardinge), Brouwierstraat 28, sedert 18 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Watermolenstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksepoortstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "25"
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 30 oktober 2020 gewijzigd naar Watermolenstraat 30, 9500 Geraardsbergen (Zarlardinge)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksepoortstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "25"
      },
      "old_address": {
        "city": "Ninove",
        "region": null,
        "street": "Brakelsesteenweg",
        "country": "BE",
        "postcode": "9406",
        "box_number": null,
        "street_number": "395"
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 26 november 2019 gewijzigd naar Kortrijksepoortstraat 25 bus 001, 9000 Ger\u0131t."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Holsbeeck Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. Dokortho",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de B.V.B.A. Dokortho vertegenwoordigd door de heer Van Holsbeeck Erik te ontslaan als bestuurder vanaf heden 25/08/2018, door het overlijden van Van Holsbeeck Erik stopt zijn mandaat als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Holsbeeck Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders met terugwerkende kracht benoemd sedert 25/08/2018, dit voor een periode van 6 jaar, tot na de algemene vergadering van 2024: -Van Holsbeeck Katrien, Kortrijksepoortstraat 25 bus 001, 9000 Gent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Holsbeeck Toor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders met terugwerkende kracht benoemd sedert 25/08/2018, dit voor een periode van 6 jaar, tot na de algemene vergadering van 2024: -Van Holsbeeck Toor, Kortrijksepoortstraat 25 bus 001, 9000 Gent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Holsbeeck Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders met terugwerkende kracht benoemd sedert 25/08/2018, dit voor een periode van 6 jaar, tot na de algemene vergadering van 2024: -Van Holsbeeck Bert, Melkbos 52b, 9404 Aspelare."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Holsbeeck Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Van Holsbeeck Katrier wordt benoemd als voorzitter van de raad van bestuur en gedelegeerd bestuurder tot na de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane MOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De algemene vergadering beslist unaniem om eervol ontslag te geven met onmiddellijke ingang aan mevrouw Christiane MOL in haar hoedanigheid als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane MOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De algemene vergadering nam kennis van het ontslag met onmiddellijke ingang van mevrouw Christiane MOL als gedelegeerd-bestuurder van de Vennootschap en van het ontslag van Christiane MOL en AC Management B.V.B.A. met vaste vertegenwoordiger de heer HO The Hiep, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HO The Hiep",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC Management B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De algemene vergadering nam kennis van het ontslag met onmiddellijke ingang van mevrouw Christiane MOL als gedelegeerd-bestuurder van de Vennootschap en van het ontslag van Christiane MOL en AC Management B.V.B.A. met vaste vertegenwoordiger de heer HO The Hiep, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Holsbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De algemene vergadering besluit unaniem als bestuurders te benoemen, met ingang van heden: 1.De heer Erik Van Holsbeeck, wonende te Outer, Brakelsesteenweg 395"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Outer",
        "region": null,
        "street": "Brakelsesteenweg",
        "country": "BE",
        "postcode": "9406",
        "box_number": null,
        "street_number": "395"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Oostmeers",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "Op de algemene vergadering werd de adreswijziging van de maatschappelijke zetel aanvaard van Oostmeers 7 te 8000 Brugge naar Brakelsesteenweg 395 te 9406 Outer en dit vanaf 19 december 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Oostmeers",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Sterstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2012-11-14",
      "evidence_quote": "Zoals blijkt uit het verslag van de Raad van Bestuur, gehouden op 14 november 2012, wordt beslist dat de maatschappelijke zetel vanaf 14 november 2012 verplaatst wordt van Sterstraat 30 te 8000 Brugge naar Oostmeers 7 te 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.025.703",
    "name_full": "Y.G.K.",
    "legal_form": "NV"
  }
}