YUSO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
full format · 21 days before the deadline
2025
31-10
Gazette deed
Registered office moved within WaregemNew seat: Vijfseweg 178, 8790 Waregem · Previous seat: Zuiderlaan 11 bus 31, 8790 Waregem1 point ▸
Gazette deed
Registered office moved within Waregem
New seat: Vijfseweg 178, 8790 Waregem · Previous seat: Zuiderlaan 11 bus 31, 8790 Waregem1 point ▸
- Registered-office move, Vijfseweg 178, 8790 Waregem
15-07
Gazette deed
3 directors appointed, 1 director resigningResignation: Paul van Son (director) · Appointments: Wesley Stam, Takayuki Ogawa and Sofie Schell · Reappointment: Moore Audit BV (accountant)7 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Paul van Son (director) · Appointments: Wesley Stam, Takayuki Ogawa and Sofie Schell · Reappointment: Moore Audit BV (accountant)7 points ▸
- General meeting, 19-06-2025
- Director resignation, Paul van Son (director)
- Director appointment, Wesley Stam (director)
- Director appointment, Takayuki Ogawa (director)
- Director appointment, Sofie Schell (director)
- Auditor reappointment, Moore Audit BV (accountant)
- Power of attorney, Marc Dalle
07-07
full format · 24 days before the deadline
2024
30-12
Gazette deed
Resignation: Masato SUZUKI (director)Appointment: Takayuki OGAWA (director)3 points ▸
Gazette deed
Resignation: Masato SUZUKI (director)
Appointment: Takayuki OGAWA (director)3 points ▸
- Board meeting, 22-10-2024
- Director resignation, Masato SUZUKI (director)
- Director appointment, Takayuki OGAWA (director)
22-07
Gazette deed
Amendment of the articlesAuditor report · Financial instrument · Power of attorney11 points ▸
Gazette deed
Amendment of the articles
Auditor report · Financial instrument · Power of attorney11 points ▸
- General meeting, 18-07-2024
- Other provision, “kennisname en goedkeuring verslagen ESOP2, 1.1 Kennisname van de verslagen” (deed in Dutch)
- Auditor report, “beoordeling financiële en boekhoudkundige gegevens in verslag Raad van bestuur, artikel 5:122 WVV en artikel 5:130,§3 WVV” (deed in Dutch)
- Financial instrument, “uitgifte, Aandelenoptieplan 2024 (ESOP2)” (deed in Dutch)
- Other provision, “alle aandeelhouders, afstand voorkeurrecht” (deed in Dutch)
- Other provision, “niet-opheffing voorkeurrecht”, 1.4 (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Share issue, “bijkomende inbreng in geld onder opschortende voorwaarde”, 1.6 (deed in Dutch)
- Transfer restriction, “uitbreiding vrije overdracht”, 2.1 (deed in Dutch)
- Amendment of the articles, 15
- Power of attorney, Arne Ryssaert
25-06
full format · 36 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €2.3m ▲164%
The operating result of €2.7m and the net result of €2.3m are both a record.
31-12
Financial
Equity above €5mequity €6.9m ▲48.5%
After 2 profitable years in a row, equity reaches €6.9m.
16-06
abbreviated format · 45 days before the deadline
2022
31-12
Financial
Back to profitnet €856,404
The net result is €856,404, after 4 loss-making years.
27-12
Gazette deed
Amendment of the articlesDirector in office · Authorised capital · Share issue8 points ▸
Gazette deed
Amendment of the articles
Director in office · Authorised capital · Share issue8 points ▸
- Director in office, PYCKE Bart Wim Kurt (managing director)
- General meeting, 24-08-2022
- Authorised capital, “toekenning”, EUR (deed in Dutch)
- Board meeting, “interne kapitaalronde, voormelde bevoegdheidsdelegatie” (deed in Dutch)
- Share issue, 300000, “bijkomende inbreng in geld” (deed in Dutch)
- Capital contribution, €1,500,000
- Capital
- Amendment of the articles, 5
Show earlier events
01-09
Gazette deed
Capital & shares · Amendment of the articlesAppointments: Wesley STAM (director) and TACK Aurelie (statutory auditor) · Incorporation · Authorised capital12 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Appointments: Wesley STAM (director) and TACK Aurelie (statutory auditor) · Incorporation · Authorised capital12 points ▸
- General meeting, 24-08-2022
- Incorporation, 20-08-2012
- Other provision, “kennisname bijzonder verslag Raad van bestuur bevoegdheidsdelegatie, geen opmerkingen” (deed in Dutch)
- Other provision, “bevoegde griffie van de ondernemingsrechtbank, neerlegging en bewaring verslag artikel 5:134 WVV” (deed in Dutch)
- Authorised capital, “verlening”, EUR (deed in Dutch)
- Other provision, “afstand voorkeurrecht tweede schijf, bijzonder verslag Raad van bestuur” (deed in Dutch)
- Other provision, “afstand verslagen artikel 5:121 §2 WVV uitgifteprijs en gevolgen, beoordeling of financiële en boekhoudkundige gegevens getrouw en voldoende zijn” (deed in Dutch)
- Amendment of the articles, 8
- Director appointment, Wesley STAM (director)
- General meeting, 23-06-2022
- Director in office, PYCKE Bart (director)
- Auditor appointment, TACK Aurelie (statutory auditor)
20-07
abbreviated format · 11 days before the deadline
2021
05-07
abbreviated format · 26 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€618,534
The net result drops to -€618,534, the lowest from 2018 to 2025. It recovers the following year.
01-09
abbreviated format · 32 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 3.92
The current ratio rises from 1.81 to 3.92.
31-12
Financial
Equity above €2mequity €3.4m ▲103%
Equity rises from €1.7m to €3.4m.
04-07
abbreviated format · 27 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2017
20-06
abbreviated format · 41 days before the deadline
2012
07-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank