YSG GROUP HOLDINGS

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      },
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        "postcode": "1050",
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        "street_number": "480"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Volledig adres v.d. zetel: Louizalaan 480 bus 18, 1050 Elsene ... blijkt dat de zetel van de vennootschap, met ingang van 17/11/2025, wordt verplaatst naar het volgende adres: Louizalaan 480 bus 5 1050 Elsene"
    }
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  },
  "subject_company": {
    "kbo": "0793.586.791",
    "name_full": "YSG GROUP HOLDINGS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
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        "box_number": "18",
        "street_number": "480",
        "locality_suffix": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan d.d. 17/11/2025, blijkt dat de zetel van de vennootschap, met ingang van 17/11/2025, wordt verplaatst naar het volgende adres:",
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    }
  ],
  "notary": {
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    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Zetelverplaatsing"
  },
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    "date": "2025-11-17",
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  },
  "subject_company": {
    "kbo": "0793.586.791",
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    "person_name": "Daniel Casares-Lauritsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Orlando de Jesus Casares Add",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "Orlando de Jesus Casares Add, met BIS nummer 58.07.12-505.14, wonende te Avenue Marie-Louise 39/A, 1410 Waterloo, wordt met ingang van 26/11/2024 benoemd tot bestuurder en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.586.791",
    "name_full": "YSG GROUP HOLDINGS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "58.07.12-505.14",
        "name": "Orlando de Jesus Casares Add",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-11-26",
      "evidence_quote": "Orlando de Jesus Casares Add, met BIS nummer 58.07.12-505.14, wonende te Avenue Marie-Louise 39/A, 1410 Waterloo, wordt met ingang van 26/11/2024 benoemd tot bestuurder en dit voor onbepaalde duur.",
      "decharge_status": null,
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      },
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      "effective_date_qualifier": "immediate"
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      "subkind": null,
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      "effective_date": "2024-11-26",
      "evidence_quote": "Het bestuursorgaan van de vennootschap is zodoende met ingang van 26/11/2024 als volgt samengesteld: -Daniel Casares-Lauritsen, bestuurder; en -Orlando de Jesus Casares Add, bestuurder.",
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-02",
    "filing_date": null,
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.586.791",
    "name_full": "YSG GROUP HOLDINGS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2024-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.586.791",
    "name_full": "FLI HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Anouk Kerkhofs en G\u00E9raldine Maniez woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Anouk Kerkhofs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Anouk Kerkhofs en G\u00E9raldine Maniez woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "G\u00E9raldine Maniez",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Elsene, Louizalaan 480 bus 18",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "18",
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Elsene, Louizalaan 143/3",
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        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De enige bestuurder bevestigt het besluit om de zetel van de vennootschap te verplaatsen van 1050 Elsene, Louizalaan 143/3 naar 1050 Elsene, Louizalaan 480 bus 18, en dit met ingang van 30/09/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.586.791",
    "name_full": "FLI HOLDING",
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    "person_name": "Daniel Casares-Launtsen",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "18",
        "street_number": "480"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "143"
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De enige bestuurder bevestigt het besluit om de zetel van de vennootschap te verplaatsen van 1050 Elsene, Louizalaan 143/3 naar 1050 Elsene, Louizalaan 480 bus 18, en dit met ingang van 30/09/2023."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0793.586.791",
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}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Louizalaan 143/3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-25",
        "name": "CASARES-LAURITSEN Daniel Orlando",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CASARES-LAURITSEN Daniel Orlando",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0793.586.791",
    "name_full": "FLI HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-14",
  "post_incorporation_mandates": []
}