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Yuja

Actief
BV· 11 jaar actief
Broekelei 18 ·3140 Keerbergen, België
BE 0556.721.602
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
31-03-2026
Zetelwijziging
22-10-2019
v3.2
Alle aktes · 5 bijgewerkt 2 maanden geleden
2026
31-03-2026 Zetelverplaatsing van LEEST naar Keerbergen Zetelwijziging·Cindy Verbert
  • KLEINE HEIDE 31 - B, 2811 LEEST → Broekelei 18-3140 Keerbergen
Notaris: Cindy Verbert · Leest
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Broekelei 18-3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Broekelei",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KLEINE HEIDE 31 - B, 2811 LEEST",
        "city": "LEEST",
        "region": "vlaams_gewest",
        "street": "KLEINE HEIDE",
        "country": "BE",
        "postcode": "2811",
        "box_number": "B",
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cindy Verbert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0556.721.602",
    "name_full": "BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Verbert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
20-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.721.602",
    "name_full": "YUJA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
22-10-2019 Zetelverplaatsing van BOOM naar Leest Zetelwijziging
  • NIELSESTRAAT 89, 2850 BOOM → Kleine Heide 31, 2811 Leest
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leest",
        "region": null,
        "street": "Kleine Heide",
        "country": "BE",
        "postcode": "2811",
        "box_number": "B",
        "street_number": "31"
      },
      "old_address": {
        "city": "BOOM",
        "region": null,
        "street": "NIELSESTRAAT",
        "country": "BE",
        "postcode": "2850",
        "box_number": "2.1",
        "street_number": "89"
      },
      "effective_date": "2019-10-05",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel per 05/10/2019 te wijzigen naar Kleine Heide 31 B - 2811 Leest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.721.602",
    "name_full": "YUJA",
    "legal_form": "BVBA"
  }
}
29-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.721.602",
    "name_full": "YUJA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
23-07-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2850 Boom, Nielsestraat 89 bus 2.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-12",
        "name": "Jacobs Jannes",
        "niss": null,
        "address": "Boom, Nielsestraat 89 bus 2.1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14200.0,
      "holder_person_name": "Jacobs Jannes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0556.721.602",
    "name_full": "Yuja",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-15",
  "post_incorporation_mandates": []
}