YSCO

{
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    {
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    {
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0472.336.451",
    "name_full": "YSCO",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Eva Van Wonterghem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 33339679,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 29502275.49,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0472.336.451",
    "name_full_after": "YSCO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "YSCO",
    "current_zetel_raw": "Melkerijstraat 10, 8920 Langemark-Poelkapelle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 29.502.275,49, verdeeld in 33.339.679 aandelen met stemrecht, elk vertegenwoordigend 1/33.339.679ste van het kapitaal.",
      "new_text": "Het kapitaal bedraagt negenentwintigmiljoen vijfhonderdentweeduizend tweehonderdvijfenzeventig euro negenenveertig eurocent (\u20AC 29.502.275,49) en is verdeeld in drie\u00EBndertig miljoen driehonderdnegenendertigduizend zeshonderd negenenzeventig (33.339.679) aandelen met stemrecht, zonder vermelding van nominale waarde, die ieder \u00E9\u00E9n/ drie\u00EBndertig miljoen driehonderdnegenendertigduizend zeshonderd negen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 33339679,
    "shares_before": null,
    "capital_after_eur": 29502275.49,
    "capital_before_eur": 21132949.6,
    "share_classes_after": [
      {
        "count": 33339679,
        "label": "aandelen met stemrecht",
        "rights_summary": "Ieder aandeel vertegenwoordigt 1/33.339.679ste van het kapitaal.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris de dato 28 oktober 2025, opgesteld door de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, te Culliganlaan 5, 1831 Machelen, vertegenwoordigd door Eva Van Wonterghem, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... Overeenkomstig artikelen 7:179, 7:197 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van Vennootschap Ysco NV (hierna genoemd \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 20 augustus 2025.",
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Eva Van Wonterghem"
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  "subject_company": {
    "kbo": "0472.336.451",
    "name_full": "YSCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "capital_increase",
      "amount": 8369325.89,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.369.325,89 EUR, om het van 21.132.949,60 EUR te brengen op 29.502.275,49 EUR, door uitgifte van 9.457.936 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van een zekere, vaststaande en opeisbare schuldvordering die hij heeft ten laste van de Vennootschap",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0472.336.451",
    "name_full": "YSCO",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.336.451",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0472.336.451",
    "name_full": "YSCO"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Melkerijstraat 10, 8920 Langemark-Poelkapelle",
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      "old_address": {
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        "street": "Fabriekstraat",
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        "postcode": "9120",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": "(KAL)"
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      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    {
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        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "141",
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      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-08",
    "unanimous": true
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  "subject_company": {
    "kbo": "0472.336.451",
    "name_full": "YSCO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
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    "person_role_at_subject": "Bijzondere gevolmachtigde"
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  "co_filed_documents": []
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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        "name": "AGRUCO BV",
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        "country": null,
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (i) AGRUCO BV, vast vertegenwoordigd door de heer Peter Grugeon",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Edith Hamelryckx",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "ORTEGAL BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (ii) ORTEGAL BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schietse",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABOVE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (iii) ABOVE BV vast vertegenwoordigd door de heer Olivier Schietse",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tom Schiettecat",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (iv) de heer Tom Schiettecat",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mehmet Can Ilkin",
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "Benoeming van: de heer Mehmet Can Ilkin als bestuurder van de Vennootschap",
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        "kind": "indefinite",
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    {
      "kind": "director_in",
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        "name": "Halil Cem Karakas",
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      "evidence_quote": "Benoeming van: de heer Halil Cem Karakas als bestuurder van de Vennootschap",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bert Van Nieuwenborgh",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0806.148.192",
        "name": "BENU BV",
        "address": "Bosstraat(MAZ) 4, 1745 Opwijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming van BENU BV, met onderneming nummer 0806.148.192, vast vertegenwoordigd door de heer Bert Van Nieuwenborgh, als bestuurder van de Vennootschap",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Bert Van Nieuwenborgh",
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      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (i) AGRUCO BV, vast vertegenwoordigd door de heer Peter Grugeon, (ii) ORTEGAL BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx, (iii) ABOVE BV va"
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      "effective_date": "2025-01-08",
      "evidence_quote": "Benoeming van: \u2022 de heer Mehmet Can Ilkin als bestuurder van de Vennootschap; en \u2022 de heer Halil Cem Karakas als bestuurder van de Vennootschap; en \u2022 BENU BV, een besloten vennootschap met zetel te Bosstraat(MAZ) 4, 1745 Opwijk ingeschreven bij de Kruispunibank van Ondememingen onder nummer 0806.148"
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      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Benoeming van: \u2022 de heer Mehmet Can Ilkin als bestuurder van de Vennootschap; en \u2022 de heer Halil Cem Karakas als bestuurder van de Vennootschap; en \u2022 BENU BV, een besloten vennootschap met zetel te Bosstraat(MAZ) 4, 1745 Opwijk ingeschreven bij de Kruispunibank van Ondememingen onder nummer 0806.148"
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        "name": "BENU BV",
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      "effective_date": "2025-01-08",
      "evidence_quote": "Benoeming van: \u2022 de heer Mehmet Can Ilkin als bestuurder van de Vennootschap; en \u2022 de heer Halil Cem Karakas als bestuurder van de Vennootschap; en \u2022 BENU BV, een besloten vennootschap met zetel te Bosstraat(MAZ) 4, 1745 Opwijk ingeschreven bij de Kruispunibank van Ondememingen onder nummer 0806.148"
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      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten van BENU Management BV, met onderneming nummer 0806.148.192, vast vertegenwoordigd door de heer Bert Van Nieuwenborgh, als persoon belast met dagelijks bestuur van de Vennootscha"
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      "evidence_quote": "De enige aandeelhouder besluit tot de be\u00EBindiging van het mandaat van Milcobel CV, een co\u00F6peratieve vennootschap naar Belgisch recht, met zetel te Fabriekstraat 141, 9120 Beveren en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0870.019.427 (RPR Gent, afdeling Dendermonde), vas"
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        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "De enige aandeelhouder benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: ... -The White Engine BV, vast vertegenwoordigd door de heer Pierre Stevens;"
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        "birth_date": null
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      "effective_date": "2024-03-07",
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