Yazzoom

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        "legal_form": "BV"
      },
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      "evidence_quote": "de enige aandeelhouder beslist heeft om de KMO CLOUD BV, met zetel te 9140 Temse, St. Margrietstraat 21, RPR Gent afdeling Dendermonde, BTW BE 0760.372.310, vast vertegenwoordigd door de heer Jeffrey FORCEZ, die hiervoor woonst kiest op de zetel van de vennootschap, voor onbepaalde duur te benoemen ",
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      },
      "reason": "end_of_term",
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        "name": "VERSTRAETEN I.T.SERVICES (afgekort V.I.T.S.) CommV",
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        "legal_form": "CommV"
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      "statutory": "statutair",
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      "effective_date": "2025-10-01",
      "evidence_quote": "de enige aandeelhouder het ontslag als bestuurder van de hierna genoemde personen bevestigt met ingang van 1 oktober 2025",
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    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VERHASSELT BUSINESS AND TECHNOLOGY SERVICES (afgekort VBTS) VOF",
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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "de enige aandeelhouder het ontslag als bestuurder van de hierna genoemde personen bevestigt met ingang van 1 oktober 2025",
      "decharge_status": null,
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        "legal_form": "CommV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hun ontslag als bestuurder heeft automatisch hun ontslag als gedelegeerd bestuurder tot gevolg.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "VERHASSELT BUSINESS AND TECHNOLOGY SERVICES (afgekort VBTS) VOF",
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        "country": null,
        "legal_form": "VOF"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Hun ontslag als bestuurder heeft automatisch hun ontslag als gedelegeerd bestuurder tot gevolg.",
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  "notary": {
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.686.834",
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    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Jeffrey Forcez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey FORCEZ",
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      },
      "via_org": {
        "kbo": "0760372310",
        "name": "KMO CLOUD BV",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de enige aandeelhouder beslist heeft om de KMO CLOUD BV, met zetel te 9140 Temse, St. Margrietstraat 21, RPR Gent afdeling Dendermonde, BTW BE 0760.372.310, vast vertegenwoordigd door de heer Jeffrey FORCEZ, die hiervoor woonst kiest op de zetel van de vennootschap, voor onbepaalde duur te benoemen "
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
        "name": "VERSTRAETEN I.T.SERVICES (afgekort V.I.T.S.) CommV",
        "address": null,
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "de enige aandeelhouder het ontslag als bestuurder van de hierna genoemde personen bevestigt met ingang van 1 oktober 2025: VERSTRAETEN I.T.SERVICES (afgekort V.I.T.S.) CommV, vast vertegenwoordigd door de heer David VERSTRAETEN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "VERHASSELT BUSINESS AND TECHNOLOGY SERVICES (afgekort VBTS) VOF",
        "address": null,
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "de enige aandeelhouder het ontslag als bestuurder van de hierna genoemde personen bevestigt met ingang van 1 oktober 2025: -VERHASSELT BUSINESS AND TECHNOLOGY SERVICES (afgekort VBTS) VOF, vast vertegenwoordigd door de heer Jan VERHASSELT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.686.834",
    "name_full": "YAZZOOM",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van de besloten vennootschap EY Bedrijfsrevisoren, voornoemd, bij voormelde beslissing van de bijzondere algemene vergadering de dato 30 december 2024, en geeft opdracht aan de notaris om deze beslissing samen mee te publiceren in het Belgisch Staatsb"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mathias ORSCHIEDT",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders ontslag te geven uit hun functie: 1. De Heer ORSCHIEDT Mathias, voornoemd. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis JANITZA",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders ontslag te geven uit hun functie: 2. De Heer JANITZA Dennis, voornoemd. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": false
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen als bestuurder van de vennootschap: de Heer Frank Schmidt, wonende te Duitsland, 67435 Neustadt, Franz-Kugler-Strasse 37, vertegenwoordigd door de Heer VERHASSELT Jan Philemon, wonend te 9420 Erpe-Mere (Mere), Koutergatstraat 54, die zijn benoeming als bes"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslist de Heer Frank Schmidt, voornoemd en vertegenwoordigd zoals voormeld, te benomen als gedelegeerd bestuurder, die zijn benoeming als gedelegeerd bestuurder aanvaardt."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0839.686.834",
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      "subkind": "confirmation",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
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    {
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      "evidence_quote": "Met algemene stemmen wordt ontslag verleend van het voorlezen van het bijzonder verslag van bestuursorgaan de dato 28 maart 2025 en van bijzonder verslag van de commissaris de dato 28 maart 2025",
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      "kind": "substantive_delegation",
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        "name": "Koen De Nijs",
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        "legal_form": "BV"
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      "evidence_quote": "De besluiten van het verslag van de commissaris opgesteld door EY Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Koen De Nijs, bedrijfsrevisor, de dato 28 maart 2025",
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        "name": "ORSCHIEDT Mathias",
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      "evidence_quote": "De algemene vergadering besluit volgende bestuurders ontslag te geven uit hun functie: 1. De Heer ORSCHIEDT Mathias, voornoemd.",
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        "name": "JANITZA Dennis",
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      "evidence_quote": "De algemene vergadering besluit volgende bestuurders ontslag te geven uit hun functie: 1. De Heer ORSCHIEDT Mathias, voornoemd.",
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      "evidence_quote": "De algemene vergadering besluit te benoemen als bestuurder van de vennootschap: de Heer Frank Schmidt, wonende te Duitsland, 67435 Neustadt, Franz-Kugler-Strasse 37",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Frank Schmidt",
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        "birth_date": null,
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        "birth_place": "Duitsland"
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Beslist de Heer Frank Schmidt, voornoemd en vertegenwoordigd zoals voormeld, te benomen als gedelegeerd bestuurder, die zijn benoeming als gedelegeerd bestuurder aanvaardt.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Jan Philemon",
        "address": "9420 Erpe-Mere (Mere), Koutergatstraat 54",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "VERHASSELT BUSINESS AND TECHNOLOGY SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, samengesteld als volgt: - De vennootschap onder firma \u0022VERHASSELT BUSINESS AND TECHNOLOGY SERVICES\u0022 voornoemd, met als vaste vertegenwoordiger de Heer VERHASSELT Jan Philemon, voornoemd.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Jan Philemon",
        "address": "9420 Erpe-Mere (Mere), Koutergatstraat 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "VERSTRAETEN I.T.SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-28",
      "evidence_quote": "De commanditaire vennootschap \u0022VERSTRAETEN I.T.SERVICES\u0022 in het kort \u0022V.I.T.S.\u0022, voornoemd, alhier vertegenwoordigd door de Heer VERHASSELT Jan Philemon, voornoemd, ingevolge onderhandse volmacht verwerkt in voormelde verzakingsbief de dato 28 maart 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Jan Philemon",
        "address": "9420 Erpe-Mere (Mere), Koutergatstraat 54",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De Heer DEBUS Christian, voornoemd, alhier vertegenwoordigd door de Heer VERHASSELT Jan Philemon, voornoemd, ingevolge onderhandse volmacht verwerkt in voormelde verzakingsbief de dato 31 maart 2025",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Frank Schmidt",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "ATC-Partners",
        "address": "9450 Denderhoutem, Vlamstraat 7 bus 4",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent aan ATC-Partners, met zetel te 9450 Denderhoutem, Vlamstraat 7 bus 4, met mogelijkheid van indeplaatsstelling, bijzondere volmacht teneinde de vervulling te verzekeren van de formaliteiten bij het Rechtspersonenregister",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "person": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
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    {
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    "person_name": "Heleen Deconinck",
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    "afschrift akte met aangehechte volmachten",
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    "verslag bedrijfsrevisor"
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{
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        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
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      "evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV, ingeschreven in de KBO onder het nummer 0446.334.711 en met zetel te Kouterveldstraat 7B 001, 1831 Diegem (Belgi\u00EB), vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor met IBR referentie nummer A02445, kantoorhoudend te Borsbeeksebrug 2"
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  "subject_company": {
    "kbo": "0839.686.834",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "reason": null,
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      "via_org": {
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    "language": "nl",
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    {
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}

{
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    {
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{
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    {
      "kind": "zetel_transfer",
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      "old_address": {
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      "effective_date": "2024-09-05",
      "evidence_quote": "",
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    "kbo": "0839.686.834",
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{
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{
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    {
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{
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      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op driehonderdentienduizend euro (\u20AC 310.000,00) te verhogen met twaalfduizend negenhonderdzestien euro negenenzeventig cent (\u20AC 12.916,79), en het aldus te brengen op driehonderdtwee\u00EBntwintigduizend negenhonderdzestien euro negenenzeventig cent (\u20AC 322.916,79) door creatie van dertienduizend honderdachtenvijftig (13.158) nieuwe maatschappelijke deelbewijzen zonder nominale waarde.",
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      "effective_date": "2019-11-29",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal een tweede maal te verhogen met honderdzevenentachtigduizend drie\u00EBntachtig euro \u00E9\u00E9nentwintig cent (\u20AC 187.083,21) om het te brengen van driehonderdtwee\u00EBntwintigduizend negenhonderdzestien euro negenenzeventig cent (\u20AC 322.916,79) op vijfhonderdentienduizend euro (\u20AC 510.000,00) door incorporatie van de voormelde uitgiftepremie.",
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{
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{
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