Yama Trading

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 07/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oude Putsebaan 50 B, 3140 Keerbergen naar Van Maelelaan 45, 3120 Tremelo, en dit vanaf 07/04/2026.",
      "value": {
        "to": "Van Maelelaan 45, 3120 Tremelo",
        "from": "Oude Putsebaan 50 B, 3140 Keerbergen",
        "effective_date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Roodhooft \u0026 Partners... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-04-07",
        "scope": "de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Nancy Roodhooft, Bestuurder van BV Roodhooft \u0026 Partners, tekenen.",
      "value": {
        "date": "2026-04-07",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "algemene vergadering"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3022,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0775.632.883",
      "kind": "company",
      "name": "Yama Trading",
      "attrs": {
        "new_seat": "Van Maelelaan 45, 3120 Tremelo",
        "old_seat": "Oude Putsebaan 50 B, 3140 Keerbergen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0435.659.662",
      "kind": "org",
      "name": "BV Roodhooft \u0026 Partners",
      "attrs": {
        "rpr": "ONDERNEMINGSRECHTBANK ANTWERPEN AFDELING MECHELEN",
        "seat": "2220 Heist-op-den-Berg, Lostraat 145a"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nancy Roodhooft",
      "attrs": {
        "role": "Bestuurder van BV Roodhooft \u0026 Partners"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Oude Putsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "50B"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Lierbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": "102",
        "street_number": "147"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Ingevolge de buitergewone algemene vergadering van zaterdag 1 januari 2022, wordt beslist de zetel van de vennootschap vanaf heden over te brengen van Lierbaan 147 bus 102 te 2580 Putte naar Oude Putsebaan 50B te 3140 Keerbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.632.883",
    "name_full": "YAMA TRADING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2580 Putte, Lierbaan 147 bus 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-08",
        "name": "De heer GORIS Tom",
        "niss": null,
        "address": "2580 Putte, Lierbaan 147/0102"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "De heer GORIS Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-22",
        "name": "Mevrouw WOUTERS Kimberly",
        "niss": null,
        "address": "2580 Putte, Lierbaan 147/0102"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Mevrouw WOUTERS Kimberly",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0775.632.883",
    "name_full": "Yama Trading",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-11",
  "post_incorporation_mandates": []
}