YAS Consulting

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      "type": "purpose_change",
      "quote": "EERSTE BESLUIT: WIJZIGING VAN het voorwerp ... De vergadering besluit het voorwerp van de vennootschap te wijzigen",
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      "type": "purpose",
      "quote": "Artikel 3: Voorwerp van de vennootschap ...",
      "value": "De vennootschap heeft als voorwerp om voor haar rekening of voor rekening van anderen, rechtstreeks of onrechtstreeks, hetzij zelf hetzij door anderen, zowel in Belgi\u00EB als in het buitenland, alle handelingen te verrichten die betrekking hebben op de (bemiddeling in) groot- en detailhandel in en het aankopen, het verkopen, het in- en uitvoeren en de distributie, bouw en assemblage, het verhuren, het onderhoud en de herstelling van bouwmachines, graafmachines, machines voor weg- en waterbouw en voor mijnwerken, tractoren, vrachtwagens, auto\u2019s, autobussen en andere nieuwe en tweedehands rollend materieel, industrieel materieel (in de ruimste zin van deze woorden), industri\u00EBle uitrustingen, reserveonderdelen en alle andere accessoires. Ze kan, meer algemeen, alle industri\u00EBle en commerci\u00EBle, financi\u00EBle en burgerlijke, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp en die de verwezenlijking ervan, rechtstreeks of onrechtstreeks, volledig of gedeeltelijk, kunnen vergemakkelijken. Ze kan via associatie, inbreng, fusie, financi\u00EBle of andere tussenkomsten een belang nemen in alle vennootschappen, verenigingen of ondernemingen die een analoog of aanverwant voorwerp hebben of de ontwikkeling van haar onderneming kunnen bevorderen of voor haar een bron van afzetmogeljikheden kunnen vormen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TWEEDE BESLUIT : wijziging van de datum van de jaarvergadering ... verplaatsen naar de laatste werkdag van de maand juni, om 10.00 uur",
      "value": "wijziging van de datum van de jaarvergadering",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 5: Kapitaal van de vennootschap ... Het kapitaal bedraagt drie\u00EBndertig miljoen honderd drie\u00EBndertigduizend driehonderd zesendertig euro elf cent (33.133.336,11 EUR). Het wordt vertegenwoordigd door achtduizend driehonderd tachtig (8.380) aandelen",
      "value": {
        "amount": 33133336.11,
        "shares": 8380,
        "currency": "EUR"
      },
      "amount": 33133336.11,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "33.133.336,11",
        "shares": 8380,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "DERDE BESLUIT : ONTSLAG EN BENOEMING BESTUURDERS ... ontslag van de heer Christophe BLAZERE ... als bestuurders ... per 31 december 2023",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-12-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31 december 2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "DERDE BESLUIT : ONTSLAG EN BENOEMING BESTUURDERS ... ontslag van ... de heer Damien COMTE als bestuurders ... per 31 december 2023",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-12-31"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31 december 2023"
      }
    },
    {
      "date": "2024-01-01",
      "type": "officer_appointment",
      "quote": "besluit de vergadering als bestuurder te benoemen, met ingang van 1 januari 2024: 1. De besloten vennootschap \u2018YAS Consulting\u2019",
      "value": {
        "role": "bestuurder",
        "term": "eindigt onmiddellijk na de jaarvergadering van 2029",
        "start_date": "2024-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigt onmiddellijk na de jaarvergadering van 2029",
        "start_date": "1 januari 2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "YAS Consulting ... zal vertegenwoordigd zijn door haar vaste vertegenwoordiger ... zijnde de heer Christophe Blaz\u00E8re",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "date": "2024-01-01",
      "type": "officer_appointment",
      "quote": "besluit de vergadering als bestuurder te benoemen, met ingang van 1 januari 2024: ... 2. De besloten vennootschap \u2018Misool\u2019",
      "value": {
        "role": "bestuurder",
        "term": "eindigt onmiddellijk na de jaarvergadering van 2029",
        "start_date": "2024-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigt onmiddellijk na de jaarvergadering van 2029",
        "start_date": "1 januari 2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Misool ... zal vertegenwoordigd zijn door haar vaste vertegenwoordiger ... zijnde de heer Damine Comte",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht wordt niet vergoed.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht wordt niet vergoed.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "VIERDE BESLUIT ... 1/ de besloten vennootschap ODJA, vertegenwoordigd door haar vaste vertegenwoordiger de heer Olivier de Jonghe",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "VIERDE BESLUIT ... 2/ de besloten vennootschap EERO, vertegenwoordigd door haar vasts vertegenwoordiger J\u00E9r\u00F4me Barioz",
      "value": null,
      "object": "e8",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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      "id": "e1",
      "kbo": "0415.894.032",
      "kind": "company",
      "name": "SMT AFRICA",
      "attrs": {
        "seat": "Arnaud Fraiteurlaan 15-23, 1050 Elsene",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BLAZERE",
      "attrs": {}
    },
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      "attrs": {}
    },
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      "id": "e4",
      "kbo": "1002.054.738",
      "kind": "company",
      "name": "YAS Consulting",
      "attrs": {
        "seat": "Schepenijlaan 8, 1180 Ukkel",
        "legal_form": "Besloten vennootschap"
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    },
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      "id": "e5",
      "kbo": "1003.047.207",
      "kind": "company",
      "name": "Misool",
      "attrs": {
        "seat": "Rue de Praetere, 19, 1050 Elsene",
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    },
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      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ODJA",
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
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}