KYJA

{
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    {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Vereniging van alle aandelen \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.825.490",
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  },
  "publication_proxy": {
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    "org_rep_person_name": "Viktor D\u0027hooge",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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  ],
  "notary": {
    "name": "KYJA",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "underlying_resolution_date": "2025-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.825.490",
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  },
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    "kind": "org",
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  },
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}

{
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  },
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full": "KYJA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.825.490",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-07",
    "filing_date": "2025-08-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment"
    ],
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full_after": "KYJA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "KYJA",
    "current_zetel_raw": "Beugelstraat 65",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De bepalingen betreffende de overdracht van aandelen teneinde iedere verwijzing naar de aandeelhoudersovereenkomst te schrappen, te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "11"
    }
  ],
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot herbenoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full": "Kyja",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00FCrgen Sonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot herbenoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full": "KYJA",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.825.490",
        "name": "KYJA",
        "role": "other",
        "address": "BEUGELSTRAAT 65 - 9620 ZOTTEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VGD Sint-Niklaas - Belgium",
        "role": "other",
        "address": "Gentse Baan 50 - 9100 Sint-Niklaas",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0668.825.490",
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  },
  "summary_narrative": "In een proces-verbaal van de buitengewone algemene vergadering van de enige aandeelhouder van de naamloze vennootschap KYJA, werd per materi\u00EBle vergissing de machtiging tot het uitvoeren van formaliteiten na akte verleend aan VGD Sint-Niklaas - Belgium in plaats van aan de bestuurder van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-02-26",
    "what_corrected": "de machtiging aan VGD Sint-Niklaas - Belgium",
    "prior_pub_number": "24367181"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full": "KYJA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle machten aan VGD Sint-Niklaas \u2013 Belgium, Gentse Baan 50 - 9100 Sint-Niklaas of diens aangestelden, die allen alleen kunnen tekenen en met macht tot indeplaatsstelling tot uitvoering van de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "VGD Sint-Niklaas \u2013 Belgium",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "execution_of_decisions"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full": "KYJA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernermingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake;",
      "holder_kbo": null,
      "holder_name": "notaris Gilles VAN OUDENHOVE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering geeft bij deze bijzondere volmacht aan de heer Gert Sorgeloos wonende te Vreckom 3\u0410, 9400 Denderwindeke om met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Gert Sorgeloos",
      "scope_categories": [
        "administrative_formalities"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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      },
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        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA (BV onder WWV) \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430"
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  },
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full": "KYJA",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Beugelstraat 65, 9620 Zottegem",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-11",
        "name": "SONCK J\u00FCrgen",
        "niss": null,
        "address": "9620 Zottegem-Velzeke, Beugelstraat 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 9026053,
      "holder_person_name": "SONCK J\u00FCrgen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9026053,
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  ],
  "capital_eur": 9026053,
  "subject_company": {
    "kbo": "0668.825.490",
    "name_full": "KYJA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-29",
  "post_incorporation_mandates": []
}