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Belgisch Staatsblad — acts
51 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,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"paid_up_delta_eur": 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",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
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"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
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29502275.49,
"delta_eur": 8369325.889999997,
"before_eur": 21132949.6,
"contribution_type": "natura"
}
],
"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
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Melkerijstraat 10, 8920 Langemark-Poelkapelle",
"city": "Langemark-Poelkapelle",
"region": "vlaams_gewest",
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"country": "BE",
"postcode": "8920",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Fabriekstraat 141, 9120 Beveren-Kruibeke-Zwijndrecht",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "141",
"locality_suffix": "(KAL)"
},
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"evidence_quote": "",
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"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
},
{
"kind": "zetel_clause_amendment_no_move",
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"new_address": null,
"old_address": {
"raw": "Fabriekstraat 141, 9120 Beveren-Kruibeke-Zwijndrecht",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "141",
"locality_suffix": "(KAL)"
},
"effective_date": null,
"evidence_quote": "",
"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": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"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",
"name_full": "YSCO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": []
}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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"name": "AGRUCO BV",
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},
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"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",
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{
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},
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"name": "ORTEGAL BV",
"address": null,
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},
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"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (ii) ORTEGAL BV, vast vertegenwoordigd door mevrouw Edith Hamelryckx",
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{
"kind": "director_out",
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"name": "Olivier Schietse",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"address": null,
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},
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"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Tom Schiettecat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (iv) de heer Tom Schiettecat",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mehmet Can Ilkin",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van: de heer Mehmet Can Ilkin als bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halil Cem Karakas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Bert Van Nieuwenborgh",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0806.148.192",
"name": "BENU BV",
"address": "Bosstraat(MAZ) 4, 1745 Opwijk",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Benoeming van BENU BV, met onderneming nummer 0806.148.192, vast vertegenwoordigd door de heer Bert Van Nieuwenborgh, als bestuurder van de Vennootschap",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"name": "BENU Management BV",
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},
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"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",
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{
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},
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"evidence_quote": "Benoeming van BENU BV, met onderneming nummer 0806.148.192, vast vertegenwoordigd door de heer Bert Van Nieuwenborgh, als bestuurder belast met dagelijks bestuur van de Vennootschap",
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},
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},
{
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},
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},
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"evidence_quote": "Verlening van een bijzondere volmacht aan Claire CONTRERAS LATORRE, Michiel FRAUSSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van A\u00260 Shearman (Belgium) LLP",
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},
{
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},
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},
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"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Claire CONTRERAS LATORRE, Michiel FRAUSSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van A\u00260 Shearman (Belgium) LLP",
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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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},
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"evidence_quote": "Verlening van een bijzondere volmacht aan Claire CONTRERAS LATORRE, Michiel FRAUSSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van A\u00260 Shearman (Belgium) LLP",
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},
{
"kind": "substantive_delegation",
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"name": "Mevrouw Claire Contreras Latorre",
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},
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"kbo": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Mevrouw Claire Contreras Latorre en Mevrouw Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of juridisch medewerker van Allen \u0026 Overy (Belgi\u00EB) LLP",
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},
{
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},
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},
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"evidence_quote": "Verlening van een bijzondere volmacht aan Mevrouw Claire Contreras Latorre en Mevrouw Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of juridisch medewerker van Allen \u0026 Overy (Belgi\u00EB) LLP",
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{
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},
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"evidence_quote": "Verlening van een bijzondere volmacht aan Mevrouw Claire Contreras Latorre en Mevrouw Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of juridisch medewerker van Allen \u0026 Overy (Belgi\u00EB) LLP",
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},
{
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agruco BV",
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}
},
{
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"name": "Ortegal BV",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Above BV",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Tom Schiettecat",
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}
},
{
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}
},
{
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"rrn": null,
"name": "Halil Cem Karakas",
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"birth_date": null
}
},
{
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"name": "BENU BV",
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}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"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",
"new_address": {
"raw": "Melkerijstraat 10, 8920 Langemark-Poelkapelle",
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"region": "vlaams_gewest",
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},
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"region": "vlaams_gewest",
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"box_number": null,
"street_number": "141",
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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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"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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},
{
"kind": "zetel_clause_amendment_no_move",
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},
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"street_number": "141",
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},
"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.",
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}
],
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-08",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"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,
"street": "Melkerijstraat",
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"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": null,
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "141"
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.336.451",
"name_full": "YSCO",
"legal_form": "NV"
}
}10-02-2025 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",
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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",
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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,
"birth_date": null
},
"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",
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},
"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"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Can Ilkin",
"address": null,
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},
"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"
},
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},
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"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"
},
{
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},
"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"
},
{
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},
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"name": "BENU Management BV",
"address": null,
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},
"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"
}
],
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"act_meta": {
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}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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}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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}13-06-2024 2 directors appointed, 1 resigning
- Peter Grugeon — Bestuurder
- Olivier Schietse — Bestuurder
- Pierre Stevens — Bestuurder
Summary:
v3.2
Technical details
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{
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}
],
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"subject_company": {
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}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
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"events": [
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"kind": "director_out",
"role": "bestuurder",
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"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"
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"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;"
},
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},
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},
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},
"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;"
},
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"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"
}
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}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
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"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