YUMA

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        "name": "Common Agenda AS",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betref",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Bas Stobbelaar",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betref",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rutger Duden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betref",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Per Kristian Hove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door Per Kristian Hove, als bestuurder van de Vennootschap, i.e. onafhankelijke bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "Yuma",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Bas Stobbelaar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouders"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Ontslag en benoeming"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0836.269.462",
    "person_or_entity_name": "Common Agenda AS"
  },
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "Yuma",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CRESCO ADVOCATEN BV",
    "person_name": "Bas Stobbelaar",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Per Kristian Hove"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV",
    "grantor_name": "Yuma",
    "scope_summary": "Verlenen van een bijzondere volmacht om de bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden in te vullen en te ondertekenen, en het vervullen van formaliteiten en het ondertekenen van documenten voor de neerlegging op de griffie van de Ondernemingsrechtbank en de bekendmaking in de bijlagen tot het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Kristian Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Common Agenda AS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "BESLOTEN tot benoeming van Common Agenda AS, met zetel te Binneveien 3, 0774 Oslo, Noorwegen en ingeschreven in het handelsregister van Noorwegen onder nummer 836.269.462, vast vertegenwoordigd door Per Kristian Hove, als bestuurder van de Vennootschap, i.e. onafhankelijke bestuurder, met onmiddelli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "YUMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Common Agenda AS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "Yuma"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yuma",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte: Divers"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0765.969.210",
        "name": "Yuma",
        "role": "other",
        "address": "Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Luminis International B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "B\u002BP Solutions B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Total Design B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "XPLUS Consulting B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden van Yuma naar Mark de Groot en naar advocaten van CRESCO ADVOCATEN BV, met als doel de uitvoering van formele handelingen voor de neerlegging bij de griffie en de bekendmaking in het Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "Yuma",
    "legal_form": "naamloze vennootschap"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bas Stobbelaar",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Yuma, naamloze vennootschap met zetel in Zaventem, heeft op 26 november 2025 met eenparigheid van stemmen besloten om een machtiging te verlenen aan Mark de Groot om de vennootschap te vertegenwoordigen als enige bestuurder van vier buitenlandse B.V.\u0027s: Luminis International B.V., B\u002BP Solutions B.V., Total Design B.V. en XPLUS Consulting B.V. Daarnaast is een bijzondere volmacht verleend aan advocaten van CRESCO ADVOCATEN BV om de verklaring inzake bestuursverboden in te vullen en te ondertekenen, en een algemene volmacht aan dezelfde advocaten om alle formaliteiten voo",
  "co_filed_documents": [
    "Bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023",
    "Verklaring van de advocaat van CRESCO ADVOCATEN BV"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Divers"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "Uittreksel van de eenparige schriftelijke besluiten van de raad van bestuur"
    },
    {
      "date": "2025-12-11",
      "label": "neergelegd/ontvangen op ter griffie"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Mark de Groot",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Glenn L\u0027ho\u00EBst",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Bas Stobbelaar",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Rutger Duden",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "CRESCO ADVOCATEN BV",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "58261869",
      "kind": "org",
      "name": "Luminis International B.V.",
      "role": ""
    },
    {
      "kbo": "36048680",
      "kind": "org",
      "name": "B\u002BP Solutions B.V.",
      "role": ""
    },
    {
      "kbo": "33245156",
      "kind": "org",
      "name": "Total Design B.V.",
      "role": ""
    },
    {
      "kbo": "73369977",
      "kind": "org",
      "name": "XPLUS Consulting B.V.",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "Vennootschap",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-28",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van Pascal Laffineur BV, vast vertegenwoordigd door Pascal Laffineur als gedelegeerd bestuurder van de Vennootschap, met ingang van 28 januari 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hana-Bi B.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN tot het ontslag van Hana-Bi B.V., vast vertegenwoordigd door Hans Bossenbroek, met onmiddellijke inwerkingtreding als persoon belast met het dagelijks bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN tot benoeming van Mark de Groot als persoon belast met dagelijks bestuur met onmiddellijke inwerkingtreding voor een bepaalde duur van zes (6) jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aprico Consultants NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN tot het ontslag van Pascal Laffineur als vaste vertegenwoordiger van de Vennootschap in haar hoedanigheid van bestuurder van de volgende vennootschappen: (i) Aprico Consultants NV, (ii) Aprico NV en (iii) ClearPriority NV.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aprico Consultants NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN tot benoeming van Mark de Groot als vaste vertegenwoordiger van de Vennootschap in haar hoedanigheid van bestuurder van de volgende vennootschappen: (i) Aprico Consultants NV, (ii) Aprico NV en (ii) ClearPriority NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN aan (i) Mark de Groot, (ii) Gerbrand Van Zeebroeck, (iii) Nicolas-Xavier Ghislain en (iv) Kris Marchi (de Volmachthouders), elk individueel handelend, de volgende bevoegdheden toe om de Vennootschap te verbinden ten aanzien van derden en in rechte",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "evidence_quote": "BESLOTEN aan (i) Mark de Groot, (ii) Gerbrand Van Zeebroeck, (iii) Nicolas-Xavier Ghislain en (iv) Kris Marchi (de Volmachthouders), elk individueel handelend, de volgende bevoegdheden toe om de Vennootschap te verbinden ten aanzien van derden en in rechte",
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      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "BESLOTEN aan (i) Mark de Groot, (ii) Gerbrand Van Zeebroeck, (iii) Nicolas-Xavier Ghislain en (iv) Kris Marchi (de Volmachthouders), elk individueel handelend, de volgende bevoegdheden toe om de Vennootschap te verbinden ten aanzien van derden en in rechte",
      "decharge_status": "granted",
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    {
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "BESLOTEN aan (i) Mark de Groot, (ii) Gerbrand Van Zeebroeck, (iii) Nicolas-Xavier Ghislain en (iv) Kris Marchi (de Volmachthouders), elk individueel handelend, de volgende bevoegdheden toe om de Vennootschap te verbinden ten aanzien van derden en in rechte",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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        "name": "Glenn L\u0027ho\u00EBst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      "via_org": {
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        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Bas Stobbelaar",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Rutger Duden",
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        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bas Stobbelaar",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rutger Duden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-06-11",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "Yuma",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CRESCO ADVOCATEN BV",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bossenbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hana-Bi B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN tot het ontslag van Hana-Bi B.V., vast vertegenwoordigd door Hans Bossenbroek, met onmiddellijke inwerkingtreding als persoon belast met het dagelijks bestuur van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN tot benoeming van Mark de Groot als persoon belast met dagelijks bestuur met onmiddellijke inwerkingtreding voor een bepaalde duur van zes (6) jaar, waarbij zijn mandaat automatisch wordt be\u00EBindigd na de jaarlijkse algemene vergadering van de Vennootschap die besluit over het boekjaar 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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{
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Hana-Bi B.V.",
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        "birth_date": null
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      "kind": "director_in",
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        "name": "Mark de Groot",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "vaste vertegenwoordiger (bestuurder) van Aprico Consultants NV",
      "person": {
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        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger (bestuurder) van Aprico NV",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger (bestuurder) van ClearPriority NV",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (bestuurder) van Aprico Consultants NV",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (bestuurder) van Aprico NV",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (bestuurder) van ClearPriority NV",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "Yuma"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "YUMA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "YUMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Nicolas-Xavier Ghislain woonstkeuze doende ten zetel van de Vennootschap, of (ii) Glenn L\u2019ho\u00EBst, of Rutger Duden, of ieder andere advocaat of medewerker van het advocatenkantoor \u201CCresco\u201D, woonstkeuze doende te 2018 Antwerpen, Lange Kievitstraat 118, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Cresco",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0765.969.210",
        "name": "YUMA",
        "role": "other",
        "address": "Leuvensesteenweg 325, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de vernietiging van 197.500 niet-toegekende Inschrijvingsrechten 2023 en de uitgifte van 1.039.000 Inschrijvingsrechten 2024, met als doel een kapitaalverhoging door inbreng in geld onder opschortende voorwaarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0765.969.210",
    "name_full": "YUMA",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van YUMA besliste tot vernietiging van 197.500 niet-toegekende Inschrijvingsrechten 2023 uit het Global Incentive Plan 2023, en tot uitgifte van 1.039.000 nieuwe Inschrijvingsrechten 2024 onder de voorwaarden van het Plan 2024. Daarnaast werd een kapitaalverhoging in geld besloten onder opschortende voorwaarde, afhankelijk van de uitoefening van deze rechten. Het bestuursorgaan werd uitgebreid bevoegd om alle acties uit te voeren in verband met het plan.",
  "co_filed_documents": [
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    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
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{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0765.969.210",
        "name": "YUMA",
        "role": "contributor",
        "address": "Leuvensesteenweg 325, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
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