YOU STUDIO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Parc 56, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Van Volxem 264, 1190 FOREST",
        "city": "FOREST",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "264",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de l\u0027adresse, Rue Van Volxem 264, 1190 Forest vers l\u0027adresse Dr\u00E8ve du Parc 56, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full": "You Studio",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL COGEFIS",
    "person_name": null,
    "org_rep_person_name": "Legrain Pauline",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full_after": "YOU STUDIO",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "YOU STUDIO",
    "current_zetel_raw": "Avenue Van Volxem 264 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "COGEFIS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 en rempla\u00E7ant l\u0027article 3 des anciens statuts par un nouveau texte.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en la R\u00E9gion de Bruxelles-Capitale et l\u0027organe d\u0027administration a le pouvoir de le d\u00E9placer en Belgique.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 200 actions ont \u00E9t\u00E9 \u00E9mises, chacune donnant droit \u00E0 une voix et un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs. La pr\u00E9sence de la moiti\u00E9 des administrateurs plus un est n\u00E9cessaire pour la validit\u00E9 de la d\u00E9lib\u00E9ration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs lui est attribu\u00E9e. Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s ou d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, qui doivent agir conjointement avec un administrateur.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re (facultatief)",
      "article_number": "14"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me jeudi du mois de juin, \u00E0 18h00 heures.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale. \u00C0 d\u00E9faut, la moiti\u00E9 est affect\u00E9e aux r\u00E9serves et l\u0027autre moiti\u00E9 distribu\u00E9e.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "COGEFIS",
    "person_name": null,
    "org_rep_person_name": "Elodie Vangricken"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 en rempla\u00E7ant l\u0027article 3 des anciens statuts par un nouveau texte qui d\u00E9finit les activit\u00E9s de la soci\u00E9t\u00E9, incluant l\u0027architecture, le design, le conseil en strat\u00E9gie marketing, la d\u00E9coration, le commerce, et la gestion d\u0027entreprises, avec des activit\u00E9s similaires ou connexes.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full": "YOU STUDIO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COGEFIS, ayant son si\u00E8ge \u00E0 1301 Bierges, Rue de Genval 12, et en particulier \u00E0 Madame Elodie Vangricken, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9 COGEFIS, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "COGEFIS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VAN HOORDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Steven VAN HOORDE. Cette d\u00E9cision prend effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full": "YOU STUDIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Hoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Steven Van Hoorde comme nouvel administrateur de la soci\u00E9t\u00E9. Le mandat de Mr. Steven Van Hoorde prend effet \u00E0 partir de ce jour pour une p\u00E9riode ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full": "YOU STUDIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "264"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 11 juillet 2016 de la rue des Anciens Etangs 55 \u00E0 1190 Bruxelles, vers I\u0027: avenue Van Volxem, 264 \u00E0 1190 Bruxelles (b\u00E2timent A1)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full": "YOU STUDIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GHENDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 d\u00E9cembre 2015, il est d\u00E9cid\u00E9 de la d\u00E9mission de Monsieur! VAN GHENDT de son poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full": "YOU STUDIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "rue des Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Antoine Nys",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2014-12-18",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 18 d\u00E9cembre 2014 de la rue Antoine Nys, 86 \u00E0 1070 Bruxelles, vers la: rue des Anciens Etangs 55, 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.413.834",
    "name_full": "YOU STUDIO",
    "legal_form": "SPRL"
  }
}