YLM BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "08 APR, 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Oudesteenweg 50, 2060 Antwerpen naar Mellaertsstraat 17, 2140 Borgerhout, en dit vanaf 09/03/2026.",
      "value": {
        "to": "Mellaertsstraat 17, 2140 Borgerhout",
        "from": "Oudesteenweg 50, 2060 Antwerpen",
        "effective_date": "2026-03-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 09/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan CommV Stabofi... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-09",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Luyten Koen, zaakvoerder van CommV Stabofi, tekenen.",
      "value": {
        "role": "zaakvoerder",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "CommV Stabofi"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2841,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.459.019",
      "kind": "company",
      "name": "YLM BELGIUM",
      "attrs": {
        "new_seat": "Mellaertsstraat 17, 2140 Borgerhout",
        "old_seat": "Oudesteenweg 50, 2060 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0885.451.830",
      "kind": "org",
      "name": "CommV Stabofi",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Antwerpen",
        "seat": "2900 Schoten, Churchilllaan 115"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luyten Koen",
      "attrs": {
        "role": "zaakvoerder van CommV Stabofi"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oudesteenweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Leemstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Bij beslissing van de bestuurder van 4 september 2025 wordt de maatschappelijke zetel en het vestigingsadres verplaatst naar Oudesteenweg 50 - 2060 Antwerpen en dit met ingang vanaf 1 september 2025"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0792.459.019",
    "name_full": "YLM BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Leemstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3",
        "street_number": "148"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om het maatschappelijk zetel te verplaatsen naar Leemstraat 25 2320 Hoogstraten (BE) vanaf 01 februari 2024"
    }
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  "subject_company": {
    "kbo": "0792.459.019",
    "name_full": "YLM BELGIUM",
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}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Kloosterstraat 148 bus 3",
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    {
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      "person": {
        "dob": "1986-09-13",
        "name": "LAHLALI Younes",
        "niss": null,
        "address": "2000 Antwerpen, Kloosterstraat 148 bus 3"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "LAHLALI Younes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0792.459.019",
    "name_full": "YLM BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-12",
  "post_incorporation_mandates": []
}