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Belgisch Staatsblad — acts
5 acts Address history · 2
27-11-2025
Registered-office move
27-11-2025
v3.2
All acts · 5
updated 7 months ago
2025
27-11-2025 2 directors appointed, 2 resigning
- Louis Claes d'Erckenteel — Bestuurder
- Stephane Verbeeck — Bestuurder
- Claude Kandiyoti — Bestuurder
- Emilie Rousseaux — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Kandiyoti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Claude Kandiyoti en mevrouw Emilie Rousseaux als bestuurders van de vennootschap met ingang vanaf 16 juni 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": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Rousseaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Claude Kandiyoti en mevrouw Emilie Rousseaux als bestuurders van de vennootschap met ingang vanaf 16 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Claes d\u0027Erckenteel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering bevestigt daarnaast dat de heer Louis Claes d\u0027Erckenteel en de heer Stephane Verbeeck vanaf 16 juni 2025 optreden als bestuurders van de vennootschap en worden geacht zowel de A- als de B-aandelen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering bevestigt daarnaast dat de heer Louis Claes d\u0027Erckenteel en de heer Stephane Verbeeck vanaf 16 juni 2025 optreden als bestuurders van de vennootschap en worden geacht zowel de A- als de B-aandelen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.689.202",
"name_full": "YUST Development Brussels",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 Registered office moved within Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen (Berchem) → Mediaplein 1 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mediaplein 1\n2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Vijfhoekstraat 24, 2600 Antwerpen (Berchem)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24",
"locality_suffix": "(Berchem)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-10-21",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-21",
"unanimous": true
},
"subject_company": {
"kbo": "0786.689.202",
"name_full": "YUST Development Brussels",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}27-11-2025 Registered office moved within Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1, 2018 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-10-21",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf heden naar: Mediaplein 1 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.689.202",
"name_full": "YUST DEVELOPMENT BRUSSELS",
"legal_form": "NV"
}
}27-11-2025 2 directors appointed, 2 resigning
- Louis Claes d'Erckenteel — Bestuurder
- Stephane Verbeeck — Bestuurder
- Claude Kandiyoti — Bestuurder
- Emilie Rousseaux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Kandiyoti",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Claude Kandiyoti en mevrouw Emilie Rousseaux als bestuurders van de vennootschap met ingang vanaf 16 juni 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Rousseaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Claude Kandiyoti en mevrouw Emilie Rousseaux als bestuurders van de vennootschap met ingang vanaf 16 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Claes d\u0027Erckenteel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering bevestigt daarnaast dat de heer Louis Claes d\u0027Erckenteel en de heer Stephane Verbeeck vanaf 16 juni 2025 optreden als bestuurders van de vennootschap en worden geacht zowel de A- als de B-aandelen te vertegenwoordigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Verbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering bevestigt daarnaast dat de heer Louis Claes d\u0027Erckenteel en de heer Stephane Verbeeck vanaf 16 juni 2025 optreden als bestuurders van de vennootschap en worden geacht zowel de A- als de B-aandelen te vertegenwoordigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.689.202",
"name_full": "YUST DEVELOPMENT BRUSSELS",
"legal_form": "NV"
}
}2022
02-06-2022 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2600 Berchem, Vijfhoekstraat 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "YUST GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "YUST GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "KREST REAL ESTATE INVESTMENTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "KREST REAL ESTATE INVESTMENTS",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0786.689.202",
"name_full": "YUST Development Brussels",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-05-31",
"post_incorporation_mandates": []
}