YS BELGIUM

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Samih YASSINE",
        "address": null,
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      },
      "reason": "end_of_term",
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      "effective_date": "2025-06-07",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer Samih YASSINE uit zijn functie van bestuurder met ingang op 07/06/2025, en verleent hem volledige en definitieve kwijting voor de uitoefening van zijn mandaat tot op heden.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "El Gharrafi Omar",
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        "birth_date": null,
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-07",
      "evidence_quote": "De vergadering besluit de heer EI Gharrafi Omar, wonende te [adres in te vullen], te benoemen als nieuwe bestuurder van de vennootschap, met onmiddellijke ingang vanaf 07/06/2025.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Samih YASSINE",
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        "birth_date": null,
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2025-06-07",
      "evidence_quote": "De heer Samih YASSINE verklaart al zijn 100 aandelen in de vennootschap YS BELGIUM over te dragen aan de heer El Gharrafi Omar, die deze overdracht aanvaardt.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": {
        "rrn": null,
        "name": "El Gharrafi Omar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-07",
      "evidence_quote": "De enige aandeelhouder van de vennootschap wordt hiermee de heer El Gharrafi Omar, houder van alle 100 aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer El Gharrafi Omar verklaart dat hij de volledige boekhouding van de vennootschap heeft nagekeken, kennis heeft genomen van alle schulden en vorderingen, en de volledige boekhouding heeft ontvangen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij verbindt zich ertoe om de fiscale aangifte van het aanslagjaar 2025 (inkomsten 2024) op zich te nemen.",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.867.323",
    "name_full": "YS BELGIUM",
    "legal_form": "BV"
  },
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    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-02",
    "act_kind_objet": "BENOEMING, ONTSLAG EN OVERDRACHT VAN AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.867.323",
    "name_full": "YS BELGIUM",
    "legal_form": "BV",
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  "publication_proxy": {
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    {
      "kbo": null,
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      "name": "El Gharrafi Omar",
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      "n_shares": 100,
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 246/1 in 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hugo Verrieststraat 22 -1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Hugo Verrieststraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "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": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0672.867.323",
    "name_full": "YS BELGIUM",
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    "person_name": "SAMIH YASSINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "SAMIH Yassine",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie zijnde, -De heer SAMIH Yassine, voornoemd.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "SAMIH Yassine",
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      },
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
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}