YBS CLEANING

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Moorslede 95 bo\u00EEte 2 \u00E0 1020 LAEKEN",
        "city": "LAEKEN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Moorslede",
        "country": "BE",
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        "box_number": "2",
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue la Chanterelle 8 bo\u00EEte 16 \u00E0 1020 LAEKEN",
        "city": "LAEKEN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue la Chanterelle",
        "country": "BE",
        "postcode": "1020",
        "box_number": "16",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social avec effet imm\u00E9diat.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-01-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0563.952.852",
    "name_full": "YBS CLEANING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "STOYANOV YORDAN BONCHEV",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "STOYANOV Yordan",
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        "profession": null,
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      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019administrateur (g\u00E9rant) en place, \u00E0 savoir Monsieur STOYANOV Yordan pr\u00E9nomm\u00E9, reste nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et en cas d\u2019adoption des statuts sera l\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "board_snapshot",
      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les commissaires sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires parmi les membres, personnes physiques ou morales, de l\u2019Institut des R\u00E9viseurs d\u2019Entreprises. Ils sont charg\u00E9s du contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les co",
      "decharge_status": null,
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        "kind": "n_years",
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    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.952.852",
    "name_full": "YBS CLEANING",
    "legal_form": "SRL"
  },
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    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}