Yoin

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      "old_address": {
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        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurders beslissende statutaire zetel van de vennootschap te verplaatsen van De Kleetlaan 4, 1831 Machelen (Belgi\u00EB) naar De Kleetlaan 5BC, 1831 Machelen (Belgi\u00EB, met ingang van 1 january 2026.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  "act_meta": {
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    "filing_date": "2026-01-30",
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      "reason": null,
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        "name": "We Advise You Belgium SC SPRL",
        "address": "Chauss\u00E9e d\u0027Alsemberg 604, 1180 Brussel",
        "country": "BE",
        "legal_form": "SC SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere vergadering van aandeelhouders verleent een bijzondere volmacht aan Jonathan Debue, van We Advise You Belgium SC SPRL (\u0022WAY Belgium\u0022), met maatschappelijke zetel te Chauss\u00E9e d\u0027Alsemberg 604, 1180 Brussel, Belgi\u00EB en elke aangestelde werknemer van WAY Belgium, elk van de gevolmachtigden,",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-10-01",
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0754.793.919",
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    "legal_form": "Naamloze vennootscha\u0440"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Kim Van Loon",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De bijzondere vergadering van aandeelhouders beslist het mandaat als commissaris van de vennootschap heeft aangenomen, BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.793.919",
    "name_full": "YOUFONE",
    "legal_form": "NV"
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}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.793.919",
    "name_full": "YOUFONE",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSING Valentijn Arduin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer RENSING Valentijn Arduin als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRIKS Sjors",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de volgende persoon te benoemen als bestuurder van de vennootschap voor onbepaalde tijd: - De heer HENDRIKS Sjors, gedomicilieerd te 3221CB Hellevoetsluis (Nederland), Burgemeester van der Jagtkade 46."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0754.793.919",
    "name_full": "YOUFONE",
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{
  "events": [
    {
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        "name": "RSM INTERAUDIT",
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      "evidence_quote": "De bijzondere vergadering van aandeelhouders beslist het mandaat als commissaris van de vennootschap heeft aangenomen, BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger."
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  "subject_company": {
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    "name_full": "YOUFONE",
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{
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    {
      "kind": "commissaris_renew",
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        "kind": "n_years",
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      "effective_date_qualifier": null
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        "name": "We Advise You Belgium SC SPRL",
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        "country": "BE",
        "legal_form": "SC SPRL"
      },
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      "compensated": null,
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      "evidence_quote": "De Bijzondere vergadering van aandeelhouders verleent een bijzondere volmacht aan Jonathan Debue, van We Advise You Belgium SC SPRL (\u0022WAY Belgium\u0022), met maatschappelijke zetel te Chauss\u00E9e d\u0027Alsemberg 604, 1180 Brussel, Belgi\u00EB en eike aangestelde werknemer van WAY Belgium, elk van de gevoimachtigden,",
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    "is_associated": false
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  "act_meta": {
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Marcel Penning",
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        "birth_date": null
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      "evidence_quote": "Het ontslag van Marcel Penning als bestuurder van Youfone NV;"
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      "kind": "director_in",
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        "name": "Teunis de Rooij",
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      "evidence_quote": "Het benoemen van Teunis de Rooij als bestuurder van Youfone NV;"
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{
  "kind": "oprichting",
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    {
      "org": {
        "kbo": "0752.862.134",
        "name": "Youfone Holding B.V."
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      "is_anonymous_silent_partner": false
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