Yuki works

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    "summary": "De buitengewone algemene vergadering van YUKI WORKS verzakt aan het opstellen van verslagen door het bestuursorgaan, een bedrijfsrevisor of externe accountant, en het verstrekken van inlichtingen over belangrijke wijzigingen in het vermogen, zoals bedoeld in de artikelen 12:25, 12:26, 12:27 en 12:28",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0545.922.928",
        "name": "YUKI WORKS",
        "role": "acquiring",
        "address": "te 2018 Antwerpen, Desguinlei 100 bus 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1006.626.408",
        "name": "IN GOOD COMPANY",
        "role": "absorbed",
        "address": "te 2018 Antwerpen, Desguinlei 100 bus 11",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap, met alle rechten en plichten, gaat over op de Overnemende vennootschap.",
    "equity_transferred_eur": -49903.46,
    "accounting_effective_date": "2024-12-27"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel NIJS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap YUKI WORKS heeft een buitengewone algemene vergadering gehouden om een fusie door overneming van de besloten vennootschap IN GOOD COMPANY goed te keuren. Hierbij wordt het gehele vermogen van de overgenomen vennootschap overgedragen aan YUKI WORKS, wat leidt tot een kapitaalverhoging van 2.000,00 EUR en de uitgifte van 11 nieuwe aandelen. De fusie is goedgekeurd en de overgenomen vennootschap is opgehouden te bestaan.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van Yuki Works NV verleent verzoening van het opstellen van het omstandig schriftelijk verslag, het verslag van de bedrijfsrevisor en de tussentijdse cijfers, zoals voorgeschreven in artikelen 12:25, 12:26, 12:27 en 12:28 \u00A72 5\u00B0 van het Wetboek van vennootschappen",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0545.922.928",
        "name": "YUKI WORKS NV",
        "role": "acquiring",
        "address": "te 2018 Antwerpen, Desguinlei 100 bus 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1006.626.408",
        "name": "IN GOOD COMPANY BV",
        "role": "absorbed",
        "address": "te 2018 Antwerpen, Desguinlei 100 bus 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 11.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-26",
    "exchange_ratio_text": "11 nieuwe aandelen",
    "new_shares_issued_n": 11,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap, inclusief alle rechten en plichten, wordt overgenomen. De inbreng is in natura en bestaat uit activa en passiva zoals weergegeven in de boekhouding. De waardebepaling is gebaseerd op de boekhoudkundige waarde.",
    "equity_transferred_eur": 2000.0,
    "accounting_effective_date": "2024-12-27"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD - MNISTERIE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Yuki Works NV heeft de fusie door overneming van In Good Company BV goedgekeurd. Het gehele vermogen van de overgenomen vennootschap is overgenomen door de acquirer. Er werd een kapitaalverhoging van \u20AC2.000 uitgevoerd, met uitgifte van 11 nieuwe aandelen zonder nominale waarde. De fusie is uitgevoerd op basis van de boekhoudkundige waarde van de activa en passiva. De vergoeding bestond uit nieuwe aandelen zonder geldbetaling. De vergadering verleende ook volmacht aan een derde partij voor administratieve formaliteiten.",
  "co_filed_documents": [
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 217000,
      "delta_eur": 2000,
      "before_eur": 215000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000.0,
      "currency": "EUR",
      "after_eur": 217000.0,
      "delta_eur": 2000.0,
      "before_eur": 215000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "evidence_quote": "Tengevolge van de fusie door overneming van de Overgenomen vennootschap wordt het kapitaal van de Overnemende vennootschap in totaal verhoogd met een bedrag van tweeduizend euro (\u20AC 2.000,00) om het te brengen van tweehonderdvijftienduizend euro (\u20AC 215.000,00) op tweehonderdzeventienduizend euro (\u20AC 217.000).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV (B00160), bedrijfsrevisor, kantoor houdend te Borsbeeksebrug 26, 2600 Berchem (Antwerpen). EY Bedrijfsrevisoren BV duidt de heer Koen De Nijs (IBR Nr. A02445), bedrijfsrevisor aan als vaste vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Desguinlei 100 bus 11, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "11",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Orteliuskaai 2 bus 1, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orteliuskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Orteliuskaai bus 1, 2000 Antwerpen naar Desguinlei 100 bus 11, 2018 Antwerpen, en dit vanaf 30/09/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing) en herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Works",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0738.772.289",
    "org_name": "Actra BV",
    "person_name": null,
    "org_rep_person_name": "Kim Oeyen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan accountant",
    "Verklaring van de bestuurder van BV Acctive Zuid"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02445",
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Berchem (Antwerpen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0738.772.289",
        "name": "BV Acctive Zuid",
        "address": "Jef Cassiersstraat 14 bus 101, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Zetel (zetelverplaatsing) en herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Works",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Actra BV",
    "person_name": "Kim Oeyen",
    "org_rep_person_name": "Kim Oeyen",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Desguinlei 100 bus 11, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "11",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Orteliuskaa\u00ED 2 bus 1, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orteliuskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-09-30",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Zetel (zetelverplaatsing) en herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Works",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Actra BV",
    "person_name": null,
    "org_rep_person_name": "Kim Oeyen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Works"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "11",
        "street_number": "100"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Orteliuskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Orteliuskaai bus 1, 2000 Antwerpen naar Desguinlei 100 bus 11, 2018 Antwerpen, en dit vanaf 30/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Yuki Works NV en In Good Company BV verklaren afstand te doen van het revisoraal verslag inzake de fusie.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0545.922.928",
        "name": "Yuki Works NV",
        "role": "acquiring",
        "address": "Orteliuskaai 2 bus 1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1006.626.408",
        "name": "In Good Company BV",
        "role": "absorbed",
        "address": "Orteliuskaai 2 bus 1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "The Yuki Company B.V.",
        "role": "other",
        "address": "Wilhelminakade 308, 3072 AR Rotterdam, Nederland",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 0.0000646,
    "legal_articles": [
      "12:2",
      "12:13",
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "13 aandelen voor 100 aandelen van In Good Company BV",
    "new_shares_issued_n": 13,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van In Good Company BV, inclusief roerende en onroerende goederen, rechten en verplichtingen, wordt overgenomen door Yuki Works NV.",
    "equity_transferred_eur": 2000.0,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki works",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Yuki Works NV en In Good Company BV, beide gevestigd in Antwerpen, hebben besloten tot een fusie door overneming, waarbij Yuki Works NV de overnemende vennootschap is en In Good Company BV de overgenomen vennootschap. De fusie wordt voorzien op basis van de jaarrekening per 30 juni 2024. De aandeelhouders van de overgenomen vennootschap ontvangen 13 nieuwe aandelen in de overnemende vennootschap. De fusie wordt goedgekeurd door de buitengewone algemene vergaderingen, gepland voor eind 2024.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Volmacht"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Yuki Company",
        "address": "Wilhelminakade 308, 3072 Rotterdam, Nederiand",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Ulttreksel uit de notulen van de bijzondere algemene vergadering gehouden op 22/09/2022: De bijzondere algemene vergadering bekrachtigt de be\u00EBindiging van het mandaat van The Yuki Company B.V., Wilhelminakade 308, 3072 Rotterdam, Nederiand met als vaste vertegenwoordiger Rogier van Van Den Heuvel. D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki works",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sano BV",
    "person_name": null,
    "org_rep_person_name": "Ellen Sano",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogier van Van Den Heuvel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Yuki Company B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De bijzondere algemene vergadering bekrachtigt de be\u00EBindiging van het mandaat van The Yuki Company B.V., Wilhelminakade 308, 3072 Rotterdam, Nederiand met als vaste vertegenwoordiger Rogier van Van Den Heuvel. Dit met ingang vanaf 01/10/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogier van Van Den Heuvel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki works"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Sano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Yuki Company B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De bijzondere algemene vergadering bekrachtigt de be\u00EBindiging van het mandaat van Ellen Sano wonende Edegemsestraat 139, 2640 Mortsel geboren te Antwerpen op 23/03/1989 als vaste vertegenwoordiger van The Yuki Company B.V., Wilhelminakade 308, 3072 Rotterdam, Nederland, bestuurder van de vennootscha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogier Van Den Heuvel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Yuki Company B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Zij wordt vervangen door Rogier Van Den Heuvel, wonende te Spruitenbosstraat 20, 2012LK Haarlem (Nederland) en geboren te Apeldoorn (Nederland) op 4 mei 1970 die het mandaat als vaste vertegenwoordiger van The Yuki Company B.V., Wilhelminakade 308, 3072 Rotterdam, Nederland, bestuurder van de vennoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Sano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sano BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De bijzondere algemene vergadering benoemt Sano BV, met maatschappelijke zetel Edegemsestraat 139, 2640 Mortsel, met als vaste vertegenwoordiger Ellen Sano als bestuurder. Dit met ingang van 03/01/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Sano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogier Van Den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sano BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Works"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lucas Brentjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen Sano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Works"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Brentjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Yuki Company B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De bijzondere algemene vergadering bekrachtigt de be\u00EBindiging van het mandaat van Lucas Brentjens wonende Bosschaert de bouwellei 24, 2900 Schoten geboren te Maastricht op 30/10/1959 als vaste vertegenwoordiger van The Yuki Company B.V., Wilhelminakade 308, 3072 Rotterdam, Nederland, bestuurder van "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Sano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Yuki Company B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Hij wordt vervangen door Ellen Sano wonende Edegemsestraat 139, 2640 Mortsel geboren te Antwerpen op 23/3/1989 die zijn mandaat als vaste vertegenwoordiger van The Yuki Company B.V., Wilhelminakade 308, 3072 Rotterdam, Nederland, bestuurder van de vennootschap met ingang vanaf 1/8/2021 zal ovememen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545922928",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De bijzondere algemene vergadering bekrachtigt de benoeming als commissaris van de vennootschap met ingang vanaf 11/12/2020 van: EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Antwerpen die zal vertegenwoordigd worden door de heer Koen De Nijs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Works"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Orteliuskaai 2 bus 1, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orteliuskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijnkaai 37 bus 13, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "13",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de raad van bestuur van de vennootschap besloten en brengt ter kennis dat vanaf 1 januari 2020 de maatschappelijke zetel gelegen Rijnkaai 37 bus 13, 2000 Antwerpen wordt overgebracht naar Orteliuskaai 2 bus 1, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten heeft de raad van bestuur van de vennootschap besloten en brengt ter kennis dat vanaf 1 januari 2020 de maatschappelijke zetel gelegen Rijnkaai 37 bus 13, 2000 Antwerpen wordt overgebracht naar Orteliuskaai 2 bus 1, 2000 Antwerpen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Max I BV.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-29",
    "filing_date": "2020-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het besluit van de raad van bestuur van 1 januari 2020"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Orteliuskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "13",
        "street_number": "37"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de raad van bestuur van de vennootschap besloten en brengt ter kennis dat vanaf 1 januari 2020 de maatschappelijke zetel gelegen Rijnkaai 37 bus 13, 2000 Antwerpen wordt overgebracht naar Orteliuskaai 2 bus 1, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Yuki Company B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lucas Brentjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max I",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "Yuki Work"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Brentjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Yuki Company B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: The Yuki Company B.V. (vennootschap naar Nederlands recht), met maatschappelijke zetel te Wilhelminakade 308, 2072AR Rotterdam."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max I",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Max I, met maatschappelijke zetel te Orteliuskade 2, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.922.928",
    "name_full": "YUKI WORKS",
    "legal_form": "NV"
  }
}