Yucco

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    "Bijlagen bij het Belgisch Staatsblad - 19/11/2025 - Annexes du Moniteur belge"
  ]
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      "evidence_quote": "De buitengewone algemene vergadering van de vennootschap YUCCO bv heeft zich verenigd op de maatschappelijke zetel om 16 uur onder het voorzitterschap van meneer MEERT Robert Alois die tevens het secretariaat van de vergadering waarneemt.",
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        "name": "SAMIRE Said",
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      "evidence_quote": "Zijn aanwezig of vertegenwoordigd: de hiema genoemde vennoten die verklaren het volgend aantal aandelen te bezitten: 2.SAMIRE Said 250 aandelen",
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      "evidence_quote": "Zijn aanwezig of vertegenwoordigd: de hiema genoemde vennoten die verklaren het volgend aantal aandelen te bezitten: 3.HZAINE Chamsdine",
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      },
      "evidence_quote": "Nieuwe bestuurder wordt: de heer HZAINE CHAMSDINE, wonend Groot Hagelkruis, 42, 2180 Ekeren, welke aanvaardt."
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{
  "events": [
    {
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  "act_meta": {
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    "pub_date": "2025-11-13",
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    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0445.957.203",
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{
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    {
      "kind": "director_renew",
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        "name": "Meert Robert",
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Meert Robert, geboren te Lokeren op 22 juni 1941, wonend te 2660 Antwerpen (Hobok"
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      "kind": "director_out",
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Meert Robert, geboren te Lokeren op 22 juni 1941, wonend te 2660 Antwerpen (Hobok"
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    "kbo": "0445.957.203",
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{
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    {
      "kind": "decharge_pending",
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        "rrn": null,
        "name": "Meert Robert",
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        "rrn": null,
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      },
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      "evidence_quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan de heer Jean VAN DOOREN wonende te 4645BT Putte, Grensstraat 28 (Nederland), zijn bedienden en/of aangestelden, teneinde de nodige formaliteiten te vervullen betreffende neerlegging",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0445.957.203",
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      "legal_form_change",
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      "seat_region_change"
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    "language_before": "nl"
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    {
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  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Besluit onmiddellijk de statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering door overboeking.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Verklaart en besluit dat de tekst van de nieuwe statuten, welke in uittreksel als volgt luidt: Naam en rechtsvorm De vennootschap is een besloten vennootschap onder de naam \u201CYUCCO\u201D. Duur *23486367* Neergelegd 26-12-2023 Bijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Meert Robert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Meert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp zowel voor eigen rekening als voor rekening van of in samenwerking met derden of als commissionair: de aan en verkoop, in- en uitvoer, huur en verhuur, onderhoud en herstelling, productie en fabricatie van alle mogelijke elektronische apparatuur, telecommunicatieapparatuur en matertaal, auto\u0027s, textiel en andere roerende goederen, evenals van alle onderdelen en aanverwante artikelen, met verzorging van de dienst na verkoop en van alles waarvan de zaakvoerder de",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 19309.0,
    "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": false,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.957.203",
    "name_full": "YUCCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan de heer Jean VAN DOOREN wonende te 4645BT Putte, Grensstraat 28 (Nederland), zijn bedienden en/of aangestelden, teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "Jean VAN DOOREN",
      "scope_categories": [
        "neerlegging",
        "KBO",
        "BTW",
        "Registratie",
        "administratieve formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hugo D\u0027Hertefelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van heer Hugo D\u0027Hertefelt als zaakvoerder wordt aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Als zaakvoerder wordt benoemd: heer Robert MEERT, wonende Krijgsbaan 39,2660 Hoboken, met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.957.203",
    "name_full": "YUCCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIEL",
        "region": null,
        "street": "STEENBAKKERIJEN",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Molenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": "21",
        "street_number": "94"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "De maatschappelijke zetel van de Bvba Yucco wordt verplaatst naar: STEENBAKKERIJEN, 66, 2845 NIEL vanaf 1 mei 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.957.203",
    "name_full": "YUCCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": "Vlaams Gewest",
        "street": "MOLENWEG",
        "country": "BE",
        "postcode": "2830",
        "box_number": "21",
        "street_number": "94"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Planetariumlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "2-4"
      },
      "effective_date": "2012-05-22",
      "evidence_quote": "De zetel van de vennootschap wordt verplaatst naar: MOLENWEG,94, unit 20, bus 21 2830 Willebroek dit vanaf 22 mei 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.957.203",
    "name_full": "YUCCO",
    "legal_form": "BVBA"
  }
}