YUKO TECHNIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Berlaimontstraat 92, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "De Berlaimontstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 147 bus 9, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147",
        "locality_suffix": null
      },
      "effective_date": "2025-02-19",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-02-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.855.045",
    "name_full": "YUKO TECHNIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.935.366",
    "org_name": "BV ANTWERPS BOEKHOUDKANTOOR",
    "person_name": "Edwin Van Lommel",
    "org_rep_person_name": "Edwin Van Lommel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Monitou holge",
    "Voor-behoude aan het Belgisch Staatsblad Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuksel Yumerov",
        "address": "2170 Antwerpen Borrewaterstraat 169",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yuksel Yumerov, met woonplaats te 2170 Antwerpen Borrewaterstraat 169, als niet-statutaire bestuurder, en dit met ingang op 15/05/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shenol Ahmedov",
        "address": "2900 Schoten Lindenlei 90/0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Shenol Ahmedov, met woonplaats te 2900 Schoten Lindenlei 90/0002, als niet-statutaire bestuurder, en dit met ingang op 15/05/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Borrewaterstraat 169, 2170 Antwerpen naar Noorderlaan 147 bus 9, 2030 Antwerpen, en dit vanaf 15/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yuksel Yumerov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.935.366",
        "name": "BV ANTWERPS BOEKHOUDKANTOOR",
        "address": "2100 Deurne (Antwerpen), Dascottelei 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ANTWERPS BOEKHOUDKANTOOR, rechtspersoon met zetel te 2100 Deurne (Antwerpen), Dascottelei 11, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0430.935.366, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Edwin Van Lommel",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.935.366",
        "name": "BV ANTWERPS BOEKHOUDKANTOOR",
        "address": "2100 Deurne (Antwerpen), Dascottelei 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Edwin Van Lommel, bestuurder van BV ANTWERPS BOEKHOUDKANTOOR, tekenen.",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.855.045",
    "name_full": "YUKO TECHNIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV ANTWERPS BOEKHOUDKANTOOR",
    "person_name": "Edwin Van Lommel",
    "org_rep_person_name": "Edwin Van Lommel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}