Betty YouStone

{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-12",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
    "articles": [
      "2:8 \u00A7 4"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0704.962.544",
        "name": "Betty YouStone",
        "role": "contributor",
        "address": "Kattenberg 48 bus D201 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten 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,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0704.962.544",
    "name_full": "Betty YouStone",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Betty YouStone heeft beslist tot verhoging van het beschikbaar eigen vermogen met 400.000 euro zonder uitgifte van nieuwe aandelen. De inbreng werd onmiddellijk volstort.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Laureys",
        "address": "Doornpark 54, 9120 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0744.986.427",
        "name": "Promach besloten vennootschap",
        "address": "Doornpark 54, 9120 Beveren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-19",
      "evidence_quote": "Promach besloten vennootschap, met maatschappelijke zetel te Doornpark 54, 9120 Beveren, met ondernemingsnummer 0744.986.427 en met vaste vertegenwoordiger de heer Mario Laureys, wonende te Doornpark 54, 9120 Beveren wordt benoemd tot niet-statutair bestuurder, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0704.962.544",
    "name_full": "Betty YouStone",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Black \u0026 Gold Management BV",
    "person_name": null,
    "org_rep_person_name": "Pascale Truyens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kattenberg 48/D201, 2140 Borgerhout (Antwerpen)",
        "city": "Borgerhout",
        "region": "vlaams_gewest",
        "street": "Kattenberg",
        "country": "BE",
        "postcode": "2140",
        "box_number": "D201",
        "street_number": "48",
        "locality_suffix": "(Antwerpen)"
      },
      "old_address": {
        "raw": "Kattenberg 48 bus 11, 2140 Borgerhout (Antwerpen), Belgi\u00EB",
        "city": "Borgerhout",
        "region": "vlaams_gewest",
        "street": "Kattenberg",
        "country": "BE",
        "postcode": "2140",
        "box_number": "11",
        "street_number": "48",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2023-01-10",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "collegiaal_bestuursorgaan",
    "date": "2022-11-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0704.962.544",
    "name_full": "Betty YouStone",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Black \u0026 Gold Management BV",
    "person_name": null,
    "org_rep_person_name": "Pascale Truyens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van de vergadering van het collegiaal bestuursorgaan van 24 november 2022"
  ]
}