YUST Group

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    "firm_name": null,
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    "act_kind_objet": "WIJZIGNG VOORWERP - STATUTENWIJZIGING"
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    "kbo": "0716.704.789",
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      "statutory": null,
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      "kind": "board_snapshot",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
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        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "2.Mevrouw Amal Cherroud, Betogingstraat 25, 2140 Antwerpen",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "decisions": [
    {
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.704.789",
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    "person_name": "Ann Van Laere",
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{
  "events": [
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        "name": "LEGRAND Jean-Marc Christophe Claire",
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    {
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      "person": {
        "rrn": null,
        "name": "KANDIYOTI Claude Isaac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders voor een periode van zes jaar te rekenen vanaf heden 1)De heer KANDIYOTI Claude Isaac, wonend te 1050 Elsene, Jean-Baptiste Meunierstraat 21."
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        "name": "TheClubDeal Club I",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "2)De vennootschap \u0022TheClubDeal Club I\u0022 met zetel te 1180 Ukkel, Waterloosesteenweg 1429, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer 0763.560.640 - RPR Brussel. Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, neemt de vergadering kennis"
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        "birth_date": null
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      "effective_date": "2022-03-21",
      "evidence_quote": "3)De heer HEYNDERICKX Jean-Marc Louis F\u00E9lix, wonend te 1000 Brussel, Vogelvangersweg 110."
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{
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{
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    "name_full": "YUST GROUP",
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      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: 1.Mevrouw Evelyn Put, Heistraat 6, 2500 Lier; ... aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
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      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: ... 2.Mevrouw Amal Cherroud, Betogingstraat 25, 2140 Antwerpen ... aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
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  "governance_change": {
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{
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      "currency": "EUR",
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      "delta_eur": 525715.11,
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het kapitaal een eerste maal te verhogen met een bedrag van vijfhonderdvijfentwintigduizend zevenhonderdvijftien euro elf cent (\u20AC 525 715.11) om het te brengen van drie miljoen achthonderdnegenenveertigduizend achthonderdnegenenvijftig euro vijfenveertig cent (\u20AC 3 849 859.45) naar vier miljoen driehonderd vijfenzeventigduizend vijfhonderd vierenzeventig euro zesenvijftig cent (\u20AC 4 375 574.56), door inbreng in natura van onderhandse leningen",
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      "effective_date": "2022-03-21",
      "evidence_quote": "De vergadering beslist aldus het kapitaal een tweede maal te verhogen met een vijfhonderddertienduizend honderdvijfennegentig euro negenendertig cent (\u20AC 513 195.39) om het te brengen van vier miljoen driehonderdvijfenzeventigduizend vijfhonderdvierenzeventig euro zesenvijftig cent (\u20AC 4 375 574.56) op vier miljoen achthonderd achtentachtigduizend zevenhonderdnegenenzestig euro vijfennegentig cent (\u20AC 4 888 769.95) door incorporatie bij het kapitaal van de voormelde uitgiftepremie",
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      "effective_date": "2022-03-21",
      "evidence_quote": "De vergadering beslist het kapitaal een derde maal te verhogen met een bedrag van miljoen negenhonderdzesennegentigduizend driehonderdeenenvijftig euro twintig cent (\u20AC 1 996 351.20) om het te brengen van vier miljoen achthonderd achtentachtigduizend zevenhonderdnegenenzestig euro vijfennegentig cent (\u20AC 4 888 769.95) naar zes miljoen achthonderdvijfentachtigduizend honderdeenentwintig euro vijftien cent (\u20AC 6 885 121.15) door inbreng in geld",
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      "effective_date": "2022-03-21",
      "evidence_quote": "De vergadering beslist aldus het kapitaal een vierde maal te verhogen met een miljoen negenhonderd achtenveertigduizend achthonderdenacht euro tachtig cent (\u20AC 1 948 808.80) om het te brengen van zes miljoen achthonderdvijfentachtigduizend honderdeenentwintig euro vijftien cent (\u20AC 6 885 121.15) op acht miljoen achthonderddrie\u00EBndertigduizend negenhonderdnegenentwintig euro vijfennegentig cent (\u20AC 8 833 929.95) door in corporatie bij het kapitaal van de voormelde uitgiftepremie",
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{
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      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Berchem)"
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      "effective_date": "2020-11-23",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar de Coveliersstraat 6 te 2600 Antwerpen (Berchem).",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9lina Invest BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-02",
    "filing_date": "2020-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-10-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.704.789",
    "name_full": "YUST Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd. 26 oktober 2020"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Coveliersstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar de Coveliersstraat 6 te 2600 Antwerpen (Berchem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.704.789",
    "name_full": "YUST GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem van der Zee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDS GROUP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDS GROUP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9lina Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0716.704.789",
    "name_full": "YUST GROUP NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem van der Zee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "De Algemene Vergadering gaat akkoord met de benoeming van de heer Willem van der Zee als bestuurder vanaf 27 november 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDS GROUP NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-04",
      "evidence_quote": "Het ontslag van de bestuurder GANDS GROUP NV op 4 december 2019 wordt unaniem aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "St\u00E9lina Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-04",
      "evidence_quote": "De co\u00F6ptatie van bestuurder St\u00E9lina Invest BV tot aan de volgende algemene vergadering wordt unaniem goedgekeurd;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDS GROUP NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-04",
      "evidence_quote": "Het ontslag van de gedelegeerd bestuurder GANDS GROUP NV op 4 december 2019 wordt unaniem aanvaard;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.704.789",
    "name_full": "YUST GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "St\u00E9lina Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De raad van bestuur beslist om in toepassing van artikel 8 van de statuten van de Vennootschap, met ingang vanaf 12 december 2019, St\u00E9lina Invest BV, met maatschappelijke zetel te De Merodelei 1, 2600 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0739.5"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "St\u00E9lina Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 12 december 2019, St\u00E9lina Invest BV, met maatschappelijke zetel te De Merodelei 1, 2600 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0739.524.931 (Rechtspersonenregister van Antwerpen, afdeling Antwerpen)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.704.789",
    "name_full": "YUST GROUP",
    "legal_form": "NV"
  }
}