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YAMECO

Actief
BV·Mediarepresentatie· 6 jaar actief
Dendermondestraat 44 ·2018 Antwerpen, België
BE 0731.985.655
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 4
10-02-2026
Zetelwijziging
10-02-2026
v3.2
23-09-2021
v3.2
01-10-2020
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
10-02-2026 Zetelverplaatsing van Berchem naar Antwerpen Zetelwijziging
  • Le Grellelei 5, 2600 Berchem (Antwerpen) → Dendermondestraat 44, 2018 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Dendermondestraat 44, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dendermondestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Le Grellelei 5, 2600 Berchem (Antwerpen)",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige bestuurder beslist om met ingang op 01.01.2026 de zetel van de vennootschap over te brengen van Le Grellelei 5, 2600 (Berchem) Antwerpen naar Dendermondestraat 44, 2018 Antwerpen.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "Yameco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davy Merckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
10-02-2026 Zetelverplaatsing van Berchem naar Antwerpen Zetelwijziging
  • Le Grellelei 5, 2600 Berchem → Dendermondestraat 44, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Dendermondestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige bestuurder beslist om met ingang op 01.01.2026 de zetel van de vennootschap over te brengen van Le Grellelei 5, 2600 (Berchem) Antwerpen naar Dendermondestraat 44, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  }
}
2023
21-11-2023 Wijziging in het bestuur Bestuurswijziging·Tom Holvoet
Notaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX, Davy",
        "address": "2018 Antwerpen, Van Peltstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "als niet-statutaire bestuurder ontslagen werd: de heer MERCKX, Davy, wonende te 2018 Antwerpen, Van Peltstraat 7.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX, Davy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "als niet-statutair B-bestuurder benoemd werd: de heer MERCKX, Davy, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0533.993.314",
        "name": "Argo Law",
        "address": "2600 Antwerpen, Borsbeeksebrug 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, en elk met macht afzonderlijk te handelen en met recht van indeplaatsstelling, aangesteld werden: elke advocaat, medewerker of werknemer van de besloten vennootschap \u201CArgo Law\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, en elk met macht afzonderlijk te handelen en met recht van indeplaatsstelling, aangesteld werden: ... en de besloten vennootschap \u201CAd-Ministerie\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "GEASSOCIEERD NOTARIS"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}
21-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MERCKX, Davy — Bestuurder
  • MERCKX, Davy — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX, Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "als niet-statutaire bestuurder ontslagen werd: de heer MERCKX, Davy, wonende te 2018 Antwerpen, Van Peltstraat 7."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX, Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "als niet-statutair B-bestuurder benoemd werd: de heer MERCKX, Davy, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  }
}
2022
31-10-2022 Bjorn Cornelissens neemt ontslag als bestuurder Bestuurswijziging
  • Bjorn Cornelissens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Cornelissens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De heer Bjorn Cornelissens neemt ontslag als bestuurder van de vennootschap vanaf 1/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  }
}
31-10-2022 Bjorn Cornelissens neemt ontslag als bestuurder Bestuurswijziging
  • Bjorn Cornelissens — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Cornelissens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De heer Bjorn Cornelissens neemt ontslag als bestuurder van de vennootschap vanaf 1/10/2022.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "Yameco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitreksel van het verslag van de raad van bestuur gehouden op 30 september 2022",
    "bestuursverslag dd. 30/09/2022"
  ],
  "corrected_publication_numac": null
}
2021
23-09-2021 Zetelverplaatsing binnen Berchem Zetelwijziging
  • Borsbeeksebrug 34, 2600 Berchem → Le Grellelei 5, 2600 Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34"
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "De bestuurders besl\u00EDssen om heden de maatschappelijke zetel over te brengen van Borsbeeksebrug 34/1, 2600 Berchem naar Le Grellelei 5, 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  }
}
2020
01-10-2020 Zetelverplaatsing van Niel naar Berchem Zetelwijziging
  • Jan De Borgerplein 1, 2845 Niel → Borsbeeksebrug 34, 2600 Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Jan De Borgerplein",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "De algemene vergadering beslist om heden de maatschappelijke zetel over te brengen van Jan De Borgerplein 1, 2845 Niel naar Borsbeeksebrug 34/1, 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  }
}
01-10-2020 Yannick Put neemt ontslag als bestuurder Bestuurswijziging
  • Yannick Put — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Put",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "De algemene vergadering neemt nota van het ontslag als bestuurder van Mijnheer Yannick Put met ingang vanaf 21/9/2020. Kwijting zal verleend worden voor het gevoerde bestuur over de periode van 8 augustus 2019 tem 21 september 2020 tijdens de algemene vergadering met betrekking tot het boekjaar afsl",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  }
}
2019
12-08-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2845 Niel, Jan De Borgerplein 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PUT Yannick",
        "niss": null,
        "address": "2845 Niel, Jan De Borgerplein 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "PUT Yannick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MERCKX Davy",
        "niss": null,
        "address": "2580 Putte, Mechelbaan 757 bus 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "MERCKX Davy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CORNELISSENS Bjorn",
        "niss": null,
        "address": "2845 Niel, Boomsestraat 142"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "CORNELISSENS Bjorn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0731.985.655",
    "name_full": "YAMECO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-08",
  "post_incorporation_mandates": []
}