Checked.be
Active
BE 0472.336.451Public limited company
YSCO
Melkerijstraat 10 ·8920 Langemark-Poelkapelle, Belgium· 25 yrs active
Sector: Food manufacturing
(10520)
Conclusion
The computed 12-month bankruptcy probability of YSCO is 0.5% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 25 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 51 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00166999 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00155856 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00215849 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20127931 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31400273 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30600285 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27700344 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28200213 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22400351 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-25200015 |
Directors & mandates
Current directors & mandates
-
Current08-01-2025 → present
-
Current08-01-2025 → present
-
Current01-06-2024 → present
-
Current01-06-2024 → present
-
The White Engine BVLegal entityDirector· perm. rep.: Pierre StevensState Gazette act 24070683 (07-05-2024)Current05-03-2024 → present
-
The White EngineLegal entityDirector· perm. rep.: Pierre STEVENSState Gazette act 21020675 (16-02-2021)Current16-02-2021 → present
-
MILCOBEL cvLegal entityDirector· perm. rep.: Nils van DamState Gazette act 21300825 (06-01-2021)Current24-12-2020 → present
-
JAPON A LA CARTELegal entityDirector· perm. rep.: Peter KoopmansState Gazette act 18076771 (15-05-2018)Current01-04-2018 → present
-
EST EST ESTLegal entityDirector· perm. rep.: Eddy de MûelenaereState Gazette act 13094552 (21-06-2013)Current11-06-2013 → present
Former directors (15)
-
ABOVE BVLegal entityDirector· perm. rep.: Olivier SchietseState Gazette act 25020671 (10-02-2025)Former— → 08-01-2025
-
AGRUCO BVLegal entityDirector· perm. rep.: Peter GrugeonState Gazette act 25020671 (10-02-2025)Former— → 08-01-2025
-
Former08-01-2025 → 08-01-2025
3 events
- 08-01-2025 Appointed· Director
- 08-01-2025 Resigned· Director
- 24-12-2020 Resigned· Director
-
ORTEGAL BVLegal entityDirector· perm. rep.: Edith HamelryckxState Gazette act 24070683 (07-05-2024)Former05-03-2024 → 08-01-2025
2 events
- 08-01-2025 Resigned· Director
- 05-03-2024 Appointed· Director
-
Former05-03-2024 → 08-01-2025
2 events
- 08-01-2025 Resigned· Director
- 05-03-2024 Appointed· Director
-
Former01-05-2020 → 24-12-2020
2 events
- 24-12-2020 Resigned· Director
- 01-05-2020 Appointed· Director
-
VAN DAM MANAGEMENTLegal entityDirector· perm. rep.: Nils van DamState Gazette act 20081304 (16-07-2020)Former19-05-2020 → 24-12-2020
2 events
- 24-12-2020 Resigned· Director
- 19-05-2020 Appointed· Director
-
JURDIAN MANAGEMENT CONSULTLegal entityDirector· perm. rep.: Erik De CockState Gazette act 20031942 (27-02-2020)Former24-01-2020 → 19-05-2020
2 events
- 19-05-2020 Resigned· Director
- 24-01-2020 Appointed· Director
-
Hof Ten StoppelenLegal entityDirector· perm. rep.: Liebwin van LilState Gazette act 19125502 (20-09-2019)Former14-06-2019 → 01-05-2020
2 events
- 01-05-2020 Resigned· Director
- 14-06-2019 Appointed· Director
-
JAPON A LA CARTE BVLegal entityDirector· perm. rep.: Peter KoopmansState Gazette act 20031942 (27-02-2020)Former— → 19-12-2019
-
Former09-06-2015 → 14-06-2019
3 events
- 14-06-2019 Resigned· Director
- 09-06-2015 Appointed· Director
- 09-06-2015 Resigned· Director
-
EST EST EST BVBALegal entityDirector· perm. rep.: Eddy de MûelenaereState Gazette act 18076771 (15-05-2018)Former— → 01-04-2018
-
Grappa_management BVBALegal entityDirector· perm. rep.: Luc Van HoeState Gazette act 14041677 (13-02-2014)Former— → 14-01-2014
-
PH Business & Consulting Services BVBALegal entityDirector· perm. rep.: Patrick HuyskensState Gazette act 14041677 (13-02-2014)Former— → 14-01-2014
-
Former— → 11-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Opsomer |
— | 10-03-2021 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Company auditor · represented by Eva Van Wonterghem |
— | 30-10-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Food manufacturing(10520) |
| Legal form | Public limited company(014) |
| Incorporation | 28-07-2000 |
| Status | Active |
| Postal code | 8920 |
Connections & network
Group structure
Parent · 8 subsidiaries · 1 location
Control→
Parent · 10 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 3 locations
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
YSCO
since 20002.097.503.155
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33014H0650/00Z002 | Flanders | 6.2 ha | 1 · 5.6 ha | 40.3 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
04-11-2025
State Gazette act
Capital & shares
04-11-2025
State Gazette act
Statutes amendment
04-11-2025
State Gazette act
Statutes amendment
04-11-2025
State Gazette act
Capital & shares
04-11-2025
State Gazette act
Statutes amendment
04-11-2025
State Gazette act
Capital & shares
18-06-2025
NBB filing
Annual accounts filed
10-02-2025
State Gazette act
Registered-office change
10-02-2025
State Gazette act
Director changes
10-02-2025
State Gazette act
Director changes
10-02-2025
State Gazette act
Registered-office change
10-02-2025
State Gazette act
Registered-office change
10-02-2025
State Gazette act
Director changes
2024
19-06-2024
NBB filing
Annual accounts filed
13-06-2024
State Gazette act
Director changes
13-06-2024
State Gazette act
Director changes
13-06-2024
State Gazette act
Director changes
07-05-2024
State Gazette act
Director changes
07-05-2024
State Gazette act
Director changes
07-05-2024
State Gazette act
Director changes
2023
03-08-2023
State Gazette act
Director changes
03-08-2023
State Gazette act
Director changes
04-07-2023
NBB filing
Annual accounts filed
2022
23-06-2022
NBB filing
Annual accounts filed
2021
22-11-2021
State Gazette act
Director changes
22-11-2021
State Gazette act
Director changes
06-07-2021
NBB filing
Annual accounts filed
06-05-2021
State Gazette act
Director changes
06-05-2021
State Gazette act
Director changes
10-03-2021
State Gazette act
Director changes
10-03-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Director changes
10-02-2021
State Gazette act
Capital & shares
10-02-2021
State Gazette act
Capital & shares
06-01-2021
State Gazette act
Director changes
06-01-2021
State Gazette act
Director changes
2020
16-07-2020
NBB filing
Annual accounts filed
16-07-2020
State Gazette act
Director changes
16-07-2020
State Gazette act
Director changes
27-02-2020
State Gazette act
Director changes
27-02-2020
State Gazette act
Director changes
2019
20-09-2019
State Gazette act
Director changes
20-09-2019
State Gazette act
Director changes
02-07-2019
NBB filing
Annual accounts filed
15-05-2019
State Gazette act
Director changes
15-05-2019
State Gazette act
Director changes
2018
03-07-2018
NBB filing
Annual accounts filed
15-05-2018
State Gazette act
Director changes
15-05-2018
State Gazette act
Director changes
2017
25-07-2017
State Gazette act
Director changes
25-07-2017
State Gazette act
Director changes
26-06-2017
NBB filing
Annual accounts filed
2016
27-06-2016
NBB filing
Annual accounts filed
2015
22-06-2015
State Gazette act
Director changes
22-06-2015
State Gazette act
Director changes
2014
04-08-2014
State Gazette act
Director changes
13-02-2014
State Gazette act
Director changes
2013
21-06-2013
State Gazette act
Director changes
2011
07-10-2011
State Gazette act
Director changes
07-10-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 5
04-11-2025
Capital change
04-11-2025
v3.2
04-11-2025
v3.2
10-02-2021
v3.2
10-02-2021
v3.2
Address history · 3
10-02-2025
Registered-office move
10-02-2025
Registered-office move
10-02-2025
v3.2
All acts · 51
updated 7 months ago
2025
04-11-2025 Capital increase of €8,369,325.89 to €29,502,275.49
- €21.132.949,60 → €29.502.275,49
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29502275.49,
"delta_eur": 8369325.89,
"before_eur": 21132949.6,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 9457936,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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},
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "inbreng_in_natura",
"individual_name": "Eva Van Wonterghem"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Eva Van Wonterghem",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 33339679,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 29502275.49,
"voting_rights_per_share": 1.0
}
]
}04-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
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],
"scope": null,
"trigger": null,
"language_after": null,
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},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Eva Van Wonterghem"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full_after": "YSCO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "YSCO",
"current_zetel_raw": "Melkerijstraat 10, 8920 Langemark-Poelkapelle",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 29.502.275,49, verdeeld in 33.339.679 aandelen met stemrecht, elk vertegenwoordigend 1/33.339.679ste van het kapitaal.",
"new_text": "Het kapitaal bedraagt negenentwintigmiljoen vijfhonderdentweeduizend tweehonderdvijfenzeventig euro negenenveertig eurocent (\u20AC 29.502.275,49) en is verdeeld in drie\u00EBndertig miljoen driehonderdnegenendertigduizend zeshonderd negenenzeventig (33.339.679) aandelen met stemrecht, zonder vermelding van nominale waarde, die ieder \u00E9\u00E9n/ drie\u00EBndertig miljoen driehonderdnegenendertigduizend zeshonderd negen",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 33339679,
"shares_before": null,
"capital_after_eur": 29502275.49,
"capital_before_eur": 21132949.6,
"share_classes_after": [
{
"count": 33339679,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel vertegenwoordigt 1/33.339.679ste van het kapitaal.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-11-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 28 oktober 2025, opgesteld door de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, te Culliganlaan 5, 1831 Machelen, vertegenwoordigd door Eva Van Wonterghem, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... Overeenkomstig artikelen 7:179, 7:197 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van Vennootschap Ysco NV (hierna genoemd \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 20 augustus 2025.",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Eva Van Wonterghem"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2025 Capital increase of €8,369,325.89 to €29,502,275.49
- €21.132.949,60 → €29.502.275,49
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 8369325.89,
"currency": "EUR",
"after_eur": 29502275.49,
"delta_eur": 8369325.89,
"before_eur": 21132949.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.369.325,89 EUR, om het van 21.132.949,60 EUR te brengen op 29.502.275,49 EUR, door uitgifte van 9.457.936 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van een zekere, vaststaande en opeisbare schuldvordering die hij heeft ten laste van de Vennootschap",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}04-11-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0472.336.451",
"name_full": "YSCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-11-2025 Capital increase of €8,369,325.89 to €29,502,275.49
- €21.132.949,60 → €29.502.275,49
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
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}10-02-2025 Registered office moved from Beveren-Kruibeke-Zwijndrecht to Langemark-Poelkapelle
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}10-02-2025 5 directors appointed, 4 resigning
- Mehmet Can Ilkin — Bestuurder
- Halil Cem Karakas — Bestuurder
- Bert Van Nieuwenborgh — Bestuurder
- Bert Van Nieuwenborgh — Dagelijks bestuur
- Bert Van Nieuwenborgh — Bestuurder
- Peter Grugeon — Bestuurder
- Edith Hamelryckx — Bestuurder
- Olivier Schietse — Bestuurder
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}10-02-2025 4 directors appointed, 5 resigning
- Mehmet Can Ilkin — Bestuurder
- Halil Cem Karakas — Bestuurder
- BENU BV — Bestuurder
- BENU BV — Bestuurder belast met dagelijks bestuur
- Agruco BV — Bestuurder
- Ortegal BV — Bestuurder
- Above BV — Bestuurder
- Tom Schiettecat — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ortegal BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Above BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Schiettecat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Can Ilkin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halil Cem Karakas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENU BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "BENU Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "BENU BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO"
}
}10-02-2025 Registered office moved from Beveren-Kruibeke-Zwijndrecht to Langemark-Poelkapelle
- Fabriekstraat 141, 9120 Beveren-Kruibeke-Zwijndrecht → Melkerijstraat 10, 8920 Langemark-Poelkapelle
Notary:
Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde · Dendermonde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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},
"effective_date": "2025-01-08",
"evidence_quote": "Verplaatsing van de zetel van de Vennootschap van Fabriekstraat(KAL) 141, 9120 Beveren-Kruibeke-Zwijndrecht naar Melkerijstraat 10, 8920 Langemark-Poelkapelle met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
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},
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"postcode": "9120",
"box_number": null,
"street_number": "141",
"locality_suffix": "(KAL)"
},
"effective_date": "2025-01-08",
"evidence_quote": "Schrapping van de inschrijving van de vestigingseenheid gevestigd in Fabriekstraat(KAL) 141, 9120 Beveren-Kruibeke-Zwijndrecht in de Kruispuntbank van Ondernemingen, met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten.",
"region_changed": false,
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}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
"firm_city": null,
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"office_city": "Dendermonde",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-08",
"unanimous": true
},
"subject_company": {
"kbo": "0472.336.451",
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"publication_proxy": {
"kind": "org",
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"org_name": "Allen \u0026 Overy (Belgi\u00EB) LLP",
"person_name": null,
"org_rep_person_name": "Claire Contreras Latorre, Susana Gonz\u00E1lez Mel\u00F3n",
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluitvorming van de enige aandeelhouder",
"Schriftelijke besluitvorming van de raad van bestuur",
"Bijzondere volmacht aan Allen \u0026 Overy (Belgi\u00EB) LLP"
]
}10-02-2025 Registered office moved from Beveren-Kruibeke-Zwijndrecht to Langemark-Poelkapelle
- Fabriekstraat 141, 9120 Beveren-Kruibeke-Zwijndrecht → Melkerijstraat 10, 8920 Langemark-Poelkapelle
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Langemark-Poelkapelle",
"region": null,
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},
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"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "141"
},
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"evidence_quote": "Verplaatsing van de zetel van de Vennootschap van Fabriekstraat(KAL) 141, 9120 Beveren-Kruibeke-Zwijndrecht naar Melkerijstraat 10, 8920 Langemark-Poelkapelle met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}10-02-2025 3 directors appointed, 5 resigning
- Mehmet Can Ilkin — Bestuurder
- Halil Cem Karakas — Bestuurder
- Bert Van Nieuwenborgh — Bestuurder
- Peter Grugeon — Bestuurder
- Edith Hamelryckx — Bestuurder
- Olivier Schietse — Bestuurder
- Tom Schiettecat — Bestuurder
- Bert Van Nieuwenborgh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AGRUCO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (i) AGRUCO BV, vast vertegenwoordigd door de heer Peter Grugeon, (ii) ORTEGAL BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx, (iii) ABOVE BV va"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edith Hamelryckx",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ORTEGAL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (i) AGRUCO BV, vast vertegenwoordigd door de heer Peter Grugeon, (ii) ORTEGAL BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx, (iii) ABOVE BV va"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schietse",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ABOVE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (i) AGRUCO BV, vast vertegenwoordigd door de heer Peter Grugeon, (ii) ORTEGAL BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx, (iii) ABOVE BV va"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Schiettecat",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (i) AGRUCO BV, vast vertegenwoordigd door de heer Peter Grugeon, (ii) ORTEGAL BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx, (iii) ABOVE BV va"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Can Ilkin",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Benoeming van: \u2022 de heer Mehmet Can Ilkin als bestuurder van de Vennootschap; en \u2022 de heer Halil Cem Karakas als bestuurder van de Vennootschap; en \u2022 BENU BV, een besloten vennootschap met zetel te Bosstraat(MAZ) 4, 1745 Opwijk ingeschreven bij de Kruispunibank van Ondememingen onder nummer 0806.148"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halil Cem Karakas",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Benoeming van: \u2022 de heer Mehmet Can Ilkin als bestuurder van de Vennootschap; en \u2022 de heer Halil Cem Karakas als bestuurder van de Vennootschap; en \u2022 BENU BV, een besloten vennootschap met zetel te Bosstraat(MAZ) 4, 1745 Opwijk ingeschreven bij de Kruispunibank van Ondememingen onder nummer 0806.148"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Nieuwenborgh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806148192",
"name": "BENU BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Benoeming van: \u2022 de heer Mehmet Can Ilkin als bestuurder van de Vennootschap; en \u2022 de heer Halil Cem Karakas als bestuurder van de Vennootschap; en \u2022 BENU BV, een besloten vennootschap met zetel te Bosstraat(MAZ) 4, 1745 Opwijk ingeschreven bij de Kruispunibank van Ondememingen onder nummer 0806.148"
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Bert Van Nieuwenborgh",
"address": null,
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},
"via_org": {
"kbo": "0806148192",
"name": "BENU Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-08",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten van BENU Management BV, met onderneming nummer 0806.148.192, vast vertegenwoordigd door de heer Bert Van Nieuwenborgh, als persoon belast met dagelijks bestuur van de Vennootscha"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "YSCO",
"legal_form": "NV"
}
}2024
13-06-2024 7 directors appointed, 1 resigning
- Agruco BV — Bestuurder
- Peter Grugeon — Bestuurder
- Above BV — Bestuurder
- Olivier Schietse — Bestuurder
- Ortegal BV — Bestuurder
- Edith Hamelryckx — Bestuurder
- Tom Schiettecat — Bestuurder
- The White Engine — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "The White Engine",
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}
},
{
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},
{
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},
{
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}
},
{
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "YSCO"
}
}13-06-2024 5 directors appointed, 1 resigning
- Peter Grugeon — Vaste vertegenwoordiger
- Olivier Schietse — Vaste vertegenwoordiger
- Edith Hamelryckx — Vaste vertegenwoordiger
- Christophe Guilmin — Dagelijks bestuur
- Evelien Doens — Dagelijks bestuur
- The White Engine — Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2024-06-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van The White Engine, rechtsgeldig vertegenwoordigd door de heer Pierre Stevens als bestuurder en dit met ingang van 1 juni 2024.",
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},
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"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 juni 2024 volgende bestuurders te benoemen: AGRUCO BV, met ondernemingsnummer 0668.995.538 en zetel te Bodegemstraat 148 bus A,-B-1740 Ternat, vast vertegenwoordigd door de heer Peter Grugeon",
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},
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},
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},
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},
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"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Ortegal BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx",
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},
{
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},
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"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2024-06-01",
"evidence_quote": "De heer Tom Schiettecat",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Christophe Guilmin en mevrouw Evelien Doens, alsook aan elke bestuurder van de Vennootschap, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publiceren in de Bijlagen bij het",
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},
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"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Christophe Guilmin en mevrouw Evelien Doens, alsook aan elke bestuurder van de Vennootschap, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publiceren in de Bijlagen bij het",
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],
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},
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"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evelien Doens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2024 2 directors appointed, 1 resigning
- Peter Grugeon — Bestuurder
- Olivier Schietse — Bestuurder
- Pierre Stevens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Stevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472336451",
"name": "The White Engine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van The White Engine, rechtsgeldig vertegenwoordigd door de heer Pierre Stevens als bestuurder en dit met ingang van 1 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668995538",
"name": "AGRUCO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 juni 2024 volgende bestuurders te benoemen: AGRUCO BV, met ondernemingsnummer 0668.995.538 en zetel te Bodegemstraat 148 bus A,-B-1740 Ternat, vast vertegenwoordigd door de heer Peter Grugeon;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schietse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800529419",
"name": "ABOVE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 juni 2024 volgende bestuurders te benoemen: ... ABOVE BV, met ondernemingsnummer 0800.529.419 en zetel te Vlieguit 8, B-9830 Sint-Martens-Latem, vast vertegenwoordigd door de heer Olivier Schietse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}07-05-2024 3 directors appointed, 3 resigning
- Edith Hamelryckx — Bestuurder
- Pierre Stevens — Bestuurder
- Tom Schiettecat — Bestuurder
- Milcobel CV — Bestuurder
- VAN DAM MANAGEMENT BV — Dagelijks bestuur
- The White Engine BV — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milcobel CV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-05",
"evidence_quote": "De enige aandeelhouder besluit tot de be\u00EBindiging van het mandaat van Milcobel CV, een co\u00F6peratieve vennootschap naar Belgisch recht, met zetel te Fabriekstraat 141, 9120 Beveren en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0870.019.427 (RPR Gent, afdeling Dendermonde), vas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edith Hamelryckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ortegal BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-05",
"evidence_quote": "De enige aandeelhouder benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: -Ortegal BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Stevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The White Engine BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-05",
"evidence_quote": "De enige aandeelhouder benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: ... -The White Engine BV, vast vertegenwoordigd door de heer Pierre Stevens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Schiettecat",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-05",
"evidence_quote": "De enige aandeelhouder benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: ... -De heer Tom Schiettecat."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN DAM MANAGEMENT BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om een einde te stellen met ingang van datum van huidige besluitvorming aan het mandaat van dagelijks bestuurder van: \u2022VAN DAM MANAGEMENT BV, vast vertegenwoordigd door de heer Nils van Dam;"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "The White Engine BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om een einde te stellen met ingang van datum van huidige besluitvorming aan het mandaat van dagelijks bestuurder van: ... \u2022The White Engine BV, vast vertegenwoordigd door de heer Pierre Stevens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}07-05-2024 5 directors appointed, 1 resigning
- Ortegal BV — Bestuurder
- The White Engine BV — Bestuurder
- Tom Schiettecat — Bestuurder
- Christophe Guilmin — Dagelijks bestuur
- Evelien Doens — Dagelijks bestuur
- Milcobel CV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0870.019.427",
"name": "Milcobel CV",
"address": "Fabriekstraat 141, 9120 Beveren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-05",
"evidence_quote": "1.De enige aandeelhouder besluit tot de be\u00EBindiging van het mandaat van Milcobel CV, een co\u00F6peratieve vennootschap naar Belgisch recht, met zetel te Fabriekstraat 141, 9120 Beveren en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0870.019.427 (RPR Gent, afdeling Dendermonde), v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ortegal BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-07",
"evidence_quote": "2.De enige aandeelhouder benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: -Ortegal BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "The White Engine BV",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "The White Engine BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-07",
"evidence_quote": "2.De enige aandeelhouder benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: -Ortegal BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Schiettecat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-07",
"evidence_quote": "2.De enige aandeelhouder benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: -Ortegal BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Guilmin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-07",
"evidence_quote": "3.De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Christophe Guilmin en mevrouw Evelien Doens, alsook aan elke bestuurder van de Vennootschap, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publiceren in de Bijlagen bij h",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelien Doens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-07",
"evidence_quote": "3.De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Christophe Guilmin en mevrouw Evelien Doens, alsook aan elke bestuurder van de Vennootschap, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publiceren in de Bijlagen bij h",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2024 3 directors appointed, 2 resigning
- Edith Hamelryckx — Bestuurder
- Pierre Stevens — Bestuurder
- Tom Schiettecat — Bestuurder
- Nils van Dam — Bestuurder
- Pierre Stevens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils van Dam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Stevens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edith Hamelryckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Stevens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Schiettecat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO"
}
}2023
03-08-2023 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "Ysco NV"
}
}03-08-2023 Eva Van Wonterghem appointed as statutory auditor
- Eva Van Wonterghem — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eva Van Wonterghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472336451",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Eva Van Wonterghem, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}2021
22-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}22-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "Ysco NV"
}
}06-05-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}06-05-2021 5 directors appointed
- Nils van Dam — Management
- Pierre Stevens — Management
- Bert Van Nieuwenborgh — Management
- Kristof Maresceau — Management
- Gert-Jan Audoore — Management
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Nils van Dam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Pierre Stevens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Bert Van Nieuwenborgh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Kristof Maresceau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Gert-Jan Audoore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO"
}
}10-03-2021 Peter Opsomer appointed as commissaris revisor
- Peter Opsomer — Commissaris revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO"
}
}10-03-2021 Peter Opsomer appointed as statutory auditor
- Peter Opsomer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering bevestigt schriftelijk, met \u00E9\u00E9nparigheid van stemmen, de beslissing genomen, maar niet genotuleerd tijdens de algemene vergadering van aandeelhouders van 9 juni 2020 om PwC Bedrijfsrevisoren BV, met vertegenwoordiger de heer Peter Opsomer te benoemen als commissa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}16-02-2021 3 directors appointed
- Nils VAN DAM — Bestuurder
- Pierre STEVENS — Bestuurder
- Bert Van Nieuwenborgh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils VAN DAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre STEVENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Nieuwenborgh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO"
}
}16-02-2021 2 directors appointed
- Nils VAN DAM — Bestuurder
- Pierre STEVENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils VAN DAM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472336451",
"name": "Van Dam Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De notaris heeft kennisgenomen van de beslissing, van de raad van bestuur van Milcobel CV van 24 december. 2020, om met ingang van haar benoeming als enige bestuurder van de Vennootschap volgende personen te belasten met het dagelijks bestuur van de Vennootschap: - Van Dam Management BV, voornoemd, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre STEVENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0756467663",
"name": "The White Engine BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De notaris heeft kennisgenomen van de beslissing, van de raad van bestuur van Milcobel CV van 24 december. 2020, om met ingang van haar benoeming als enige bestuurder van de Vennootschap volgende personen te belasten met het dagelijks bestuur van de Vennootschap: ... The White Engine BV, met onderne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}10-02-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "Ysco"
}
}10-02-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-12-16",
"evidence_quote": "Overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen werd de mededeling van het bestuursorgaan dat alle aandelen van de vennootschap sinds 16 december 2020 verenigd zijn in \u00E9\u00E9n hand",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}First 30 of 51 acts
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Company registry (CBE)
Activities
Vervaardiging van consumptie-ijs10520Vervaardiging van roomijs en ander consumptie-ijs10520Vervaardiging van consumptie-ijs15520Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Groothandel in diepvriesproducten51391
Primary activity highlighted.
Names & trade names
| Legal nameNL | YSCO |
Registered office
Melkerijstraat 10
8920 Langemark-Poelkapelle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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