Omzet—
EBIT-marge—
Netto resultaat€-1k
Werkkapitaal€17k-6,9%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
10-01-2023
Kapitaalwijziging
Adresverloop · 1
05-06-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
15-07-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elly Van der Heyden",
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},
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"evidence_quote": "Middels ondertekening van onderhavige besluiten aanvaardt de Gedelegeerd Bestuurder haar mandaat.",
"decharge_status": "granted",
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},
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "De Enige Bestuurder besluit om, met ingang vanaf heden, mevrouw Elly Van der Heyden, die voor de uitoefening van haar mandaat woonplaatskeuze doet op de zetel van de Vennootschap, te benoemen als gedelegeerd bestuurder van de Vennootschap",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Luc Wynant",
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"birth_date": null,
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},
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"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
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"evidence_quote": "De aandeelhouders verlenen een bijzondere volmacht aan Meester Luc Wynant, Meester Rik Vlasschaert en Meester Lore Molenaers, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant (de \u0022Volmachtdrager\u0022) om, elk afzonderli",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rik Vlasschaert",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen een bijzondere volmacht aan Meester Luc Wynant, Meester Rik Vlasschaert en Meester Lore Molenaers, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant (de \u0022Volmachtdrager\u0022) om, elk afzonderli",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lore Molenaers",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen een bijzondere volmacht aan Meester Luc Wynant, Meester Rik Vlasschaert en Meester Lore Molenaers, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant (de \u0022Volmachtdrager\u0022) om, elk afzonderli",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.837.893",
"name_full": "Yui Skin",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Lore Molenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2024 Zetelverplaatsing van Antwerpen naar Leuven
- Lange Gasthuisstraat 29/31, 2000 Antwerpen → Mechelsestraat 27 bus C101, 3000 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsestraat 27 bus C101, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Mechelsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "C101",
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Gasthuisstraat 29/31, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": "31",
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"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,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-25",
"unanimous": null
},
"subject_company": {
"kbo": "0794.837.893",
"name_full": "Yui Skin",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondenemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
10-01-2023 Kapitaalverhoging van €35.000 tot €35.000
- €0 → €35.000
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35000.0,
"delta_eur": 35000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": 2500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 14.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 35000.0,
"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
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},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.837.893",
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"legal_form": "B.V.",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vier volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}