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Moniteur belge — actes
11 actes Évolution de l'adresse · 2
06-02-2026
Changement de siège
06-02-2026
v3.2
Tous les actes · 11
mis à jour il y a 4 mois
2026
06-02-2026 Transfert du siège social au sein de Machelen
- De Kleetlaan 4, 1831 Machelen → De Kleetlaan 5BC, 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 4, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurders beslissende statutaire zetel van de vennootschap te verplaatsen van De Kleetlaan 4, 1831 Machelen (Belgi\u00EB) naar De Kleetlaan 5BC, 1831 Machelen (Belgi\u00EB, met ingang van 1 january 2026.",
"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": "absolute",
"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": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-30",
"act_kind_objet": "overplaatsing van de statutaire zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-11",
"unanimous": null
},
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOIN",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WAY Belgium",
"person_name": null,
"org_rep_person_name": "Jonathan Debue",
"person_role_at_subject": null
},
"co_filed_documents": []
}06-02-2026 Transfert du siège social au sein de Machelen
- De Kleetlaan 4, 1831 Machelen → De Kleetlaan 5, 1831 Machelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4"
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurders beslissende statutaire zetel van de vennootschap te verplaatsen van De Kleetlaan 4, 1831 Machelen (Belgi\u00EB) naar De Kleetlaan 5BC, 1831 Machelen (Belgi\u00EB, met ingang van 1 january 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOIN",
"legal_form": "NV"
}
}2025
08-10-2025 2 administrateurs nommés
- Kim Van Loon — Commissaris
- Jonathan Debue — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere vergadering van aandeelhouders beslist het mandaat als commissaris van de vennootschap heeft aangenomen, BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "We Advise You Belgium SC SPRL",
"address": "Chauss\u00E9e d\u0027Alsemberg 604, 1180 Brussel",
"country": "BE",
"legal_form": "SC SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere vergadering van aandeelhouders verleent een bijzondere volmacht aan Jonathan Debue, van We Advise You Belgium SC SPRL (\u0022WAY Belgium\u0022), met maatschappelijke zetel te Chauss\u00E9e d\u0027Alsemberg 604, 1180 Brussel, Belgi\u00EB en elke aangestelde werknemer van WAY Belgium, elk van de gevolmachtigden,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOIN",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Debue",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2025 Kim Van Loon reconduit comme commissaire
- Kim Van Loon — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere vergadering van aandeelhouders beslist het mandaat als commissaris van de vennootschap heeft aangenomen, BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOUFONE",
"legal_form": "NV"
}
}2024
23-08-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOUFONE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2024 1 administrateur nommé, 1 démissionnaire
- HENDRIKS Sjors — Bestuurder
- RENSING Valentijn Arduin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENSING Valentijn Arduin",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer RENSING Valentijn Arduin als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Sjors",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de volgende persoon te benoemen als bestuurder van de vennootschap voor onbepaalde tijd: - De heer HENDRIKS Sjors, gedomicilieerd te 3221CB Hellevoetsluis (Nederland), Burgemeester van der Jagtkade 46."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOUFONE",
"legal_form": "NV"
}
}2023
28-04-2023 Kim Van Loon reconduit comme commissaire
- Kim Van Loon — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere vergadering van aandeelhouders beslist het mandaat als commissaris van de vennootschap heeft aangenomen, BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOUFONE",
"legal_form": "NV"
}
}28-04-2023 1 administrateur nommé, 1 reconduit
- Jonathan Debue — Dagelijks bestuur
- Kim Van Loon — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere vergadering van aandeelhouders beslist het mandaat als commissaris van de vennootschap heeft aangenomen, BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "We Advise You Belgium SC SPRL",
"address": "Chauss\u00E9e d\u0027Alsemberg 604, 1180 Brussel",
"country": "BE",
"legal_form": "SC SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere vergadering van aandeelhouders verleent een bijzondere volmacht aan Jonathan Debue, van We Advise You Belgium SC SPRL (\u0022WAY Belgium\u0022), met maatschappelijke zetel te Chauss\u00E9e d\u0027Alsemberg 604, 1180 Brussel, Belgi\u00EB en eike aangestelde werknemer van WAY Belgium, elk van de gevoimachtigden,",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-28",
"filing_date": "2023-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOUFONE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Debue",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2023 1 administrateur nommé, 1 démissionnaire
- Teunis de Rooij — Bestuurder
- Marcel Penning — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Penning",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van Marcel Penning als bestuurder van Youfone NV;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teunis de Rooij",
"address": null,
"birth_date": null
},
"evidence_quote": "Het benoemen van Teunis de Rooij als bestuurder van Youfone NV;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOUFONE",
"legal_form": "NV"
}
}2021
09-04-2021 1 administrateur nommé, 1 démissionnaire
- Marcel Penning — Bestuurder
- Teunis de Rooij — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teunis de Rooij",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van Teunis de Rooij als bestuurder van Youfone NV;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Penning",
"address": null,
"birth_date": null
},
"evidence_quote": "Het benoemen van Marcel Penning als bestuurder van Youfone NV;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.793.919",
"name_full": "YOUFONE",
"legal_form": "NV"
}
}2020
28-09-2020 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "De Kleetlaan 4, 1831 Machelen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0752.862.134",
"name": "Youfone Holding B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0752.862.134",
"holder_org_name": "Youfone Holding B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0754.793.919",
"name_full": "Youfone",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-09-21",
"post_incorporation_mandates": []
}