Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0848.296.771Private limited company

YUSO

Vijfseweg 178 ·8790 Waregem, Belgium· 13 yrs active
Sector: NACE 35140 (35140)
Conclusion Checked

The computed 12-month bankruptcy probability of YUSO is 0.3% (very low). The company has been active since 2012 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 13 yrs
Board 9
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 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 0 events
No administrative flags
Financial overview10 NBB filings
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 07-07-2025 2025-00245279
31-12-2023 volledig 25-06-2024 2024-00181411
31-12-2022 verkort 16-06-2023 2023-00130624
31-12-2021 verkort 20-07-2022 2022-20216977
31-12-2020 verkort 05-07-2021 2021-30100242
31-12-2019 verkort 01-09-2020 2020-48200468
31-12-2018 verkort 04-07-2019 2019-27900546
31-12-2017 verkort 25-06-2018 2018-21500497
31-12-2016 verkort 20-06-2017 2017-20600199
31-12-2015 verkort 01-06-2016 2016-15400523
Directors & mandates 12 directors
Current directors & mandates
  • Sofie Schell
    Director
    State Gazette act 25089973 (15-07-2025)
    Current
    01-07-2025 → present
  • Takayuki Ogawa
    Director
    State Gazette act 25089973 (15-07-2025)
    Current
    01-11-2024 → present
    2 events
    • 01-11-2024 Mandate renewed· Director
    • 01-11-2024 Appointed· Director
  • Wesley Stam
    Director
    State Gazette act 25089973 (15-07-2025)
    Current
    05-11-2021 → present
    2 events
    • 05-11-2021 Mandate renewed· Director
    • 05-11-2021 Appointed· Director
  • BOSMAN Eric Gilbert Maria
    Director
    State Gazette act 20300301 (02-01-2020)
    Current
    01-03-2020 → present
  • Bart Pycke
    Director
    State Gazette act 20300301 (02-01-2020)
    Current
    02-01-2020 → present
  • Michel Verschuere
    Director
    State Gazette act 20300301 (02-01-2020)
    Current
    02-01-2020 → present
  • PYCKE Bart Wim Kurt
    Managing director
    State Gazette act 20300301 (02-01-2020)
    Current
    02-01-2020 → present
  • VAN SON Paulus Joachim Maria
    Director
    State Gazette act 20300301 (02-01-2020)
    Current
    02-01-2020 → present
  • VERSCHUERE Michel Vincent Thomas Sebastien
    Managing director
    State Gazette act 20300301 (02-01-2020)
    Current
    02-01-2020 → present
Former directors (3)
  • Paul van Son
    Director
    State Gazette act 25089973 (15-07-2025)
    Former
    — → 01-07-2025
  • Masato SUZUKI
    Director
    State Gazette act 20300301 (02-01-2020)
    Former
    02-01-2020 → 01-11-2024
    2 events
    • 01-11-2024 Resigned· Director
    • 02-01-2020 Appointed· Director
  • Franck Bernard
    Director
    State Gazette act 20300301 (02-01-2020)
    Former
    02-01-2020 → 05-11-2021
    2 events
    • 05-11-2021 Resigned· Director
    • 02-01-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Aurelie Tack
 — 15-07-2025 → present
VRC BEDRIJFSREVISORENCurrent
Company auditor · represented by Bart Roobroeck
 — 16-11-2012 → 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 35140
Legal form Private limited company(610)
Incorporation20-08-2012
StatusActive
Postal code8790
Connections & network 1 connected companies
Network connections
RUIEN ENERGY STORAGE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
YUSO
Vijfseweg 178, 8790 WaregemProductie van elektriciteit uit hernieuwbare bronnen
since 20122.212.149.633
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
34040C0208/00V002 Flanders 1,207 m² 1 · 376 m² 12.3 m
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 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-10-2025
State Gazette act Registered-office change
Bart Pycke
31-10-2025
State Gazette act Registered-office change
v3.2
31-10-2025
State Gazette act Registered-office change
15-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Director changes
15-07-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-12-2024
State Gazette act Director changes
v3.2
30-12-2024
State Gazette act Director changes
v3.2
30-12-2024
State Gazette act Director changes
22-07-2024
State Gazette act Statutes amendment
v3.2
22-07-2024
State Gazette act Statutes amendment
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
27-12-2022
State Gazette act Statutes amendment
v3.2
27-12-2022
State Gazette act Statutes amendment
v3.2
01-09-2022
State Gazette act Capital & shares
Arne RYSSAERT
01-09-2022
State Gazette act Capital & shares
v3.2
01-09-2022
State Gazette act Statutes amendment
v3.2
01-09-2022
State Gazette act Statutes amendment
v3.2
01-09-2022
State Gazette act Capital & shares
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-11-2021
State Gazette act Director changes
v3.2
29-11-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Capital & shares
v3.2
30-07-2021
State Gazette act Capital & shares
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
04-11-2020
State Gazette act Registered-office change
Bart Pycke
04-11-2020
State Gazette act Registered-office change
v3.2
01-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
02-01-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Capital & shares
v3.2
02-01-2020
State Gazette act Capital & shares
v3.2
02-01-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Statutes amendment
v3.2
02-01-2020
State Gazette act Statutes amendment
v3.2
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-11-2017
State Gazette act Capital & shares
v3.2
27-11-2017
State Gazette act Capital & shares
v3.2
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
01-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
18-03-2016
State Gazette act Capital & shares
v3.2
18-03-2016
State Gazette act Capital & shares
v3.2
2014
24-01-2014
State Gazette act Capital & shares
v3.2
24-01-2014
State Gazette act Statutes amendment
v3.2
2013
02-01-2013
State Gazette act Statutes amendment
v3.2
2012
07-09-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 38 acts
Capital history · 12
01-09-2022
Capital change
01-09-2022
v3.2
01-09-2022
v3.2
30-07-2021
v3.2
30-07-2021
v3.2
02-01-2020
v3.2
02-01-2020
v3.2
27-11-2017
v3.2
27-11-2017
v3.2
18-03-2016
v3.2
18-03-2016
v3.2
24-01-2014
v3.2
Address history · 5
31-10-2025
Registered-office move
31-10-2025
v3.2
31-10-2025
Registered-office move
04-11-2020
Registered-office move
04-11-2020
v3.2
All acts · 38 updated 8 months ago
2025
31-10-2025 Registered office moved within Waregem Registered-office change·Bart Pycke
  • Zuiderlaan 11, bus 31, 8790 Waregem → Vijfseweg 178, 8790 Waregem
Notary: Bart Pycke · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vijfseweg 178, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Vijfseweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zuiderlaan 11, bus 31, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van 16 oktober 2025 verplaatst van Zuiderlaan 11 bus 31, 8790 Waregem naar Vijfseweg 178, 8790 Waregem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Pycke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Aanvullende verklaring van de bestuurder",
    "Kopie van de statuten (bijgewerkt)"
  ]
}
31-10-2025 Registered office moved within Waregem Registered-office change
  • Zuiderlaan 11, 8790 Waregem → Vijfseweg 178, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vijfseweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "11"
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van 16 oktober 2025 verplaatst van Zuiderlaan 11 bus 31, 8790 Waregem naar Vijfseweg 178, 8790 Waregem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  }
}
31-10-2025 Registered office moved within Waregem Registered-office change
  • Zuiderlaan 11, bus 31, 8790 Waregem → Vijfseweg 178, 8790 Waregem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vijfseweg 178, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Vijfseweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zuiderlaan 11, bus 31, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-10-16",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Pycke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder en Persoon belast met dagelijks bestuur"
  },
  "co_filed_documents": []
}
15-07-2025 4 directors appointed, 1 resigning Director changes
  • Wesley Stam — Bestuurder
  • Takayuki Ogawa — Bestuurder
  • Sofie Schell — Bestuurder
  • Moore Audit BV — Commissaris
  • Paul van Son — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Stam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takayuki Ogawa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Schell",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van Son",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO"
  }
}
15-07-2025 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Sofie Schell — Bestuurder
  • Marc Dalle — Dagelijks bestuur
  • Paul van Son — Bestuurder
  • Wesley Stam — Bestuurder
  • Takayuki Ogawa — Bestuurder
  • Aurelie Tack — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van Son",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025",
      "evidence_quote": "Kennis wordt genomen van het aftreden als bestuurder van de heer Paul van Son met ingang van 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Stam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-05",
      "evidence_quote": "De benoeming als bestuurder van de heer Wesley Stam wordt bekrachtigd voor onbepaalde duur vanaf 5 november 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takayuki Ogawa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De benoeming als bestuurder van de heer Takayuki Ogawa wordt bekrachtigd voor onbepaalde duur vanaf 1 november 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Schell",
        "address": "Chemin du Dard 2A, CH-1071 Chexbres (Zwitserland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Mevrouw Sofie Schell, wonende te CH-1071 Chexbres (Zwitserland), Chemin du Dard 2A, wordt als bestuurder benoemd voor onbepaalde tijd vanaf 1 juli 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aurelie Tack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV, vertegenwoordigd door Mevrouw Aurelie Tack (Moore Audit BV) wordt met algemene stemmen herbenoemd tot accountant voor de boekjaren 2025-2027, en tot de afsluiting van de Gewone Algemene Vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Marc Dalle",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Janson BV",
        "address": "Terhulpsesteenweg 187, 1170 Watermael-Bosvoorde (Brussel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Marc Dalle en elk ander advocaat van de associatie Janson BV, met zetel te 1170 Watermael-Bosvoorde (Brussel), Terhulpsesteenweg 187, om, alleen handelend, alle documenten te ondertekenen en alle handelingen te stellen voor de neerlegging en openbaarmaking",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO RIFFIER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Dalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2025 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Sofie Schell — Bestuurder
  • Paul van Son — Bestuurder
  • Wesley Stam — Bestuurder
  • Takayuki Ogawa — Bestuurder
  • Aurelie Tack — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van Son",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Kennis wordt genomen van het aftreden als bestuurder van de heer Paul van Son met ingang van 2025. 1 juli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Stam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De benoeming als bestuurder van de heer Wesley Stam wordt bekrachtigd voor onbepaalde duur vanaf 5 november 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takayuki Ogawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De benoeming als bestuurder van de heer Takayuki Ogawa wordt bekrachtigd voor onbepaalde duur vanaf 1 november 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Schell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Mevrouw Sofie Schell, wonende te CH-1071 Chexbres (Zwitserland), Chemin du Dard 2A, wordt als bestuurder benoemd voor onbepaalde tijd vanaf 1 juli 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aurelie Tack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Moore Audit BV, vertegenwoordigd door Mevrouw Aurelie Tack (Moore Audit BV) wordt met algemene stemmen herbenoemd tot accountant voor de boekjaren 2025-2027, en tot de afsluiting van de Gewone Algemene Vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  }
}
2024
30-12-2024 1 director appointed, 1 resigning Director changes
  • Takayuki OGAWA — Bestuurder
  • Masato SUZUKI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masato SUZUKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurders nemen kennis van, en aanvaarden, het ontslag als bestuurder van de heer Masato SUZUKI met ingang van 1 november 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takayuki OGAWA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Overeenkomstig artikel 5:71 van het Wetboek van Vennootschappen en Verenigingen wordt de heer Takayuki OGAWA, wonende te 3011 DL Rotterdam (Nederland), Halvemaanpassage 69 als bestuurder geco\u00F6pteerd met ingang van 1 november 2024 en in afwachting van bevestiging door de eerstvolgende algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  }
}
30-12-2024 1 director appointed, 1 resigning Director changes
  • Takayuki OGAWA — Bestuurder
  • Masato SUZUKI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masato SUZUKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takayuki OGAWA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO"
  }
}
30-12-2024 1 director appointed, 1 resigning Director changes
  • Takayuki OGAWA — Bestuurder
  • Masato SUZUKI — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masato SUZUKI",
        "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": "2024-11-01",
      "evidence_quote": "De bestuurders nemen kennis van, en aanvaarden, het ontslag als bestuurder van de heer Masato SUZUKI met ingang van 1 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takayuki OGAWA",
        "address": "Halvemaanpassage 69",
        "birth_date": null,
        "profession": null,
        "birth_place": "Rotterdam, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Overeenkomstig artikel 5:71 van het Wetboek van Vennootschappen en Verenigingen wordt de heer Takayuki OGAWA, wonende te 3011 DL Rotterdam (Nederland), Halvemaanpassage 69 als bestuurder gecoopteerd met ingang van 1 november 2024 en in afwachting van bevestiging door de eerstvolgende algemene vergad",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Dalle",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson BV",
        "address": "Terhulpensesteenweg 187, 1170 Watermael-Bosvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Mr. Marc Dalle en Mr. Jan Loobuyck, beiden advocaat in de associatie Janson BV, met zetel te 1170 Watermael-Bosvoorde (Brussel), Terhulpensesteenweg 187, om alle documenten te ondertekenen en alle administratieve handelingen en formaliteiten te stellen die nodig ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Loobuyck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson BV",
        "address": "Terhulpensesteenweg 187, 1170 Watermael-Bosvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Mr. Marc Dalle en Mr. Jan Loobuyck, beiden advocaat in de associatie Janson BV, met zetel te 1170 Watermael-Bosvoorde (Brussel), Terhulpensesteenweg 187, om alle documenten te ondertekenen en alle administratieve handelingen en formaliteiten te stellen die nodig ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Dalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2024 Articles of association amended Statutes amendment
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": "0848.296.771",
    "name_full": "YUSO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
22-07-2024 Articles of association amended Statutes amendment
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": "2024-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Arne Ryssaert",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
27-12-2022 Articles of association amended Statutes amendment
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": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De comparant geeft volmacht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Arne Ryssaert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2022 Articles of association amended Statutes amendment
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": "0848.296.771",
    "name_full": "YUSO"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
01-09-2022 Restructuring of share classes Capital & shares·Arne RYSSAERT
Notary: Arne RYSSAERT · Zele
Technical details 
{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1300000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Arne RYSSAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-01",
    "filing_date": "2022-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "PYCKE Bart"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie van de statuten",
    "bijzonder verslag van de Raad van Bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
01-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO"
  }
}
01-09-2022 Articles of association amended Statutes amendment
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": "0848.296.771",
    "name_full": "YUSO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
01-09-2022 Articles of association amended Statutes amendment
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": "2022-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  }
}
2021
29-11-2021 1 director appointed, 1 resigning Director changes
  • Wesley Stam — Bestuurder
  • Franck Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Stam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "Yuso"
  }
}
29-11-2021 1 director appointed, 1 resigning Director changes
  • Wesley Stam — Bestuurder
  • Franck Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De bestuurders nemen kennis van, en aanvaarden, het ontslag als bestuurder van de heer Franck Bernard wonende te 2585 SG \u0027s-Gravenhage (Nederland), Malakkastraat 1B, met ingang vanaf 5 november 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Stam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De bestuurders besluiten overeenkomstig artikel 5:71 van het Wetboek van Vennootschappen en Verenigingen om de heer Wesley Stam, wonende te 3315 PK, Dordrecht (Nederland), Iroko 38 te co\u00F6pteren als bestuurder met ingang vanaf 5 november 2021 en tot de volgende gewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  }
}
30-07-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  }
}
30-07-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO"
  }
}
2020
04-11-2020 Registered office moved within Waregem Registered-office change·Bart Pycke
  • Kalkhoevestraat 1, 8790 Waregem → Zuiderlaan 11 bus 31, 8790 Waregem
Notary: Bart Pycke · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zuiderlaan 11 bus 31, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kalkhoevestraat 1, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "De raad van bestuur van 29 september 2020 heeft beslist dat met ingang vanaf 28 september 2020 de zetel van de vennootschap wordt verplaatst van Kalkhoevestraat 1, 8790 Waregem naar Zuiderlaan 11 bus 31, 8790 Waregem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Pycke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Pycke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Med DOC 19.01"
  ]
}
04-11-2020 Registered office moved within Waregem Registered-office change
  • Kalkhoevestraat 1, 8790 Waregem → Zuiderlaan 11, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "11"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "De raad van bestuur van 29 september 2020 heeft beslist dat met ingang vanaf 28 september 2020 de zetel van de vennootschap wordt verplaatst van Kalkhoevestraat 1, 8790 Waregem naar Zuiderlaan 11 bus 31, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BV"
  }
}
02-01-2020 4 directors appointed Director changes
  • Paulus Joachim Maria van Son — Bestuurder
  • Masato Suzuki — Bestuurder
  • Franck Bernard — Bestuurder
  • Eric Gilbert Maria Bosman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Joachim Maria van Son",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masato Suzuki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gilbert Maria Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO"
  }
}
02-01-2020 Capital increase of €166,666.60 to €859,332.97 Capital & shares
  • €692.666,37 → €859.332,97
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 859332.97,
      "delta_eur": 166666.59999999998,
      "before_eur": 692666.37,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO"
  }
}
02-01-2020 Capital increase of €166,666.60 to €859,332.97 Capital & shares
  • €692.666,37 → €859.332,97
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 166666.6,
      "currency": "EUR",
      "after_eur": 859332.97,
      "delta_eur": 166666.6,
      "before_eur": 692666.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-17",
      "evidence_quote": "De tegenwoordige buitengewone algemene vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met HONDERD ZESENZESTIGDUIZEND ZESHONDERD ZESENZESTIG KOMMA ZESTIG (166.666,60) EUR, om het te brengen van ZESHONDERD TWEE\u00CBNNEGENTIGDUIZEND ZESHONDERDZESENZESTIG KOMMA ZEVENENDERTIG (692.666,37) EUR naar ACHTHONDERD NEGENENVIJFTIGDUIZEND DRIEHONDERDTWEE\u00CBNDERTIG KOMMA ZEVENENNEGENTIG (859.332,97) EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BVBA"
  }
}
02-01-2020 6 directors appointed, 2 reappointed Director changes
  • VAN SON Paulus Joachim Maria — Bestuurder
  • SUZUKI Masato — Bestuurder
  • BERNARD Franck — Bestuurder
  • BOSMAN Eric Gilbert Maria — Bestuurder
  • VERSCHUERE Michel Vincent Thomas Sebastien — Gedelegeerd bestuurder
  • PYCKE Bart Wim Kurt — Gedelegeerd bestuurder
  • Bart Pycke — Bestuurder
  • Michel Verschuere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Pycke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met herbevestiging voor onbepaalde duur van de heer Bart Pycke en de heer Michel Verschuere, beiden voornoemd, als statutaire bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verschuere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met herbevestiging voor onbepaalde duur van de heer Bart Pycke en de heer Michel Verschuere, beiden voornoemd, als statutaire bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SON Paulus Joachim Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurder aan te stellen voor een onbepaalde duur, vanaf heden: - de heer VAN SON Paulus Joachim Maria, geboren te Leiden (Nederland) op 16 augustus 1953, wonende te Reehan 1 appt 606 te Al Manzil, Old Town, Dubai, United Arab Emirates."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUZUKI Masato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurder aan te stellen voor een onbepaalde duur, vanaf heden: -de heer SUZUKI Masato, geboren op 13 augustus 1963, van Japanese nationaliteit, wonende te 3011VW Rotterdam (Nederland), Jufferkade 88."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD Franck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurder aan te stellen voor een onbepaalde duur, vanaf heden: - de heer BERNARD Franck, geboren te Chalon-sur-Sa\u00F4ne (Frankrijk) op 3 februari 1973, van Franse nationaliteit, wonende te 2585 SG \u2019s-Gravenhage (Nederland), Malakkastraat 1B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSMAN Eric Gilbert Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurder aan te stellen voor een onbepaalde duur, vanaf 1 maart 2020: -de heer BOSMAN Eric Gilbert Maria, geboren te Aalst op 24 februari 1955, wonende te 2930 Brasschaat, Heideaard nr. 121."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUERE Michel Vincent Thomas Sebastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PYCKE Bart Wim Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BVBA"
  }
}
02-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.296.771",
    "name_full": "YUSO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De bestuurders, Michel Verschuere en Bart Pycke evenals aan haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, om alle mogelijke formaliteiten te vervullen en aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en alle welkdanige documenten te ondertekenen teneinde alle wijzigingen te kunnen doorvoeren bij het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Michel Verschuere en Bart Pycke evenals aan haar bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel Vincent Thomas Sebastien VERSCHUERE",
        "quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen aan : 1) de heer VERSCHUERE Michel Vincent Thomas Sebastien, geboren te Kortrijk op 23 december 1975, wonende te 8790 Waregem, het Veen nr 6.",
        "excluded_powers": null
      },
      {
        "name": "Bart Wim Kurt PYCKE",
        "quote": "Is terstond bijeengekomen de raad van bestuur, aldus samengesteld uit de statutaire en niet-statutaire bestuurders, dewelke alhier unaniem beslist heeft het dagelijks bestuur van de vennootschap \u201CYUSO\u201D, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, op te dragen aan : 2) de heer PYCKE Bart Wim Kurt, geboren te Oudenaarde op 9 augustus 1971, wonende te 1293 Bellevue (Zwitserland), Chemin de la Ch\u00EAnaie 2.",
        "excluded_powers": null
      }
    ]
  }
}
02-01-2020 Articles of association amended Statutes amendment
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": "0848.296.771",
    "name_full": "YUSO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap, afgekort BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
First 30 of 38 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Distributie van elektriciteit35130Distributie van elektriciteit35140
Primary activity highlighted.
Names & trade names
Legal nameNL YUSO
Registered office
Vijfseweg 178
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ELINDUS BE 0844.206.143 · Waregem
Scholt Energy BE 0820.000.881 · Waregem
Smart@energy BE 0833.105.977 · Waregem
Delrue Energies BE 0795.138.890 · Anzegem
Up-Sell BE 0741.392.477 · Zedelgem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative