YUSO

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    "Aanvullende verklaring van de bestuurder",
    "Kopie van de statuten (bijgewerkt)"
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{
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{
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{
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      "kind": "director_renew",
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  "act_meta": {
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      "effective_date": "2024-11-01",
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      "kind": "director_in",
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{
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  "co_filed_documents": [
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      "person": {
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        "birth_date": null
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      "effective_date": "2021-11-05",
      "evidence_quote": "De bestuurders nemen kennis van, en aanvaarden, het ontslag als bestuurder van de heer Franck Bernard wonende te 2585 SG \u0027s-Gravenhage (Nederland), Malakkastraat 1B, met ingang vanaf 5 november 2021."
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      "effective_date": "2021-11-05",
      "evidence_quote": "De bestuurders besluiten overeenkomstig artikel 5:71 van het Wetboek van Vennootschappen en Verenigingen om de heer Wesley Stam, wonende te 3315 PK, Dordrecht (Nederland), Iroko 38 te co\u00F6pteren als bestuurder met ingang vanaf 5 november 2021 en tot de volgende gewone algemene vergadering."
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      "evidence_quote": "De raad van bestuur van 29 september 2020 heeft beslist dat met ingang vanaf 28 september 2020 de zetel van de vennootschap wordt verplaatst van Kalkhoevestraat 1, 8790 Waregem naar Zuiderlaan 11 bus 31, 8790 Waregem.",
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      "person": {
        "rrn": null,
        "name": "BOSMAN Eric Gilbert Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurder aan te stellen voor een onbepaalde duur, vanaf 1 maart 2020: -de heer BOSMAN Eric Gilbert Maria, geboren te Aalst op 24 februari 1955, wonende te 2930 Brasschaat, Heideaard nr. 121."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUERE Michel Vincent Thomas Sebastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PYCKE Bart Wim Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De bestuurders, Michel Verschuere en Bart Pycke evenals aan haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, om alle mogelijke formaliteiten te vervullen en aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en alle welkdanige documenten te ondertekenen teneinde alle wijzigingen te kunnen doorvoeren bij het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Michel Verschuere en Bart Pycke evenals aan haar bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel Vincent Thomas Sebastien VERSCHUERE",
        "quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen aan : 1) de heer VERSCHUERE Michel Vincent Thomas Sebastien, geboren te Kortrijk op 23 december 1975, wonende te 8790 Waregem, het Veen nr 6.",
        "excluded_powers": null
      },
      {
        "name": "Bart Wim Kurt PYCKE",
        "quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen aan : 2) de heer PYCKE Bart Wim Kurt, geboren te Oudenaarde op 9 augustus 1971, wonende te 1293 Bellevue (Zwitserland), Chemin de la Ch\u00EAnaie 2.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap, afgekort BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}