Young Perfect Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus Cornelis Johannes Marie van den Brekel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-30",
      "evidence_quote": "van het mandaat als bestuurder van de vennootschap naar Nederlands recht Young Holding YPP B.V., voornoemd, en tevens aan het mandaat van de heer Jaap de Jong, wonende te 4835 JM Breda (Nederland), Baronielaan 269, als vaste vertegenwoordiger van de vennootschap naar Nederlands recht Young Holding Y",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Young Perfect Promotions B.V.",
        "address": "Takkebijsters 21, 4817 BL Breda",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Young Perfect Promotions B.V.",
        "address": "Takkebijsters 21, 4817 BL Breda",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-30",
      "evidence_quote": "geheel wordt overgenomen door de vennootschap naar Nederlands rechts Young Perfect Promotions B.V., hetzij \u0022de verkrijgende vennootschap\u0022, met zetel te 4817 BL Breda (Nederland), Takkebijsters 21, ingeschreven in het (Nederlands) handelsregister onder het nummer 20090512.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jaap de Jong",
        "address": "Baronielaan 269, 4835 JM Breda",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Young Perfect Promotions B.V.",
        "address": "Takkebijsters 21, 4817 BL Breda",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap naar Nederlands recht Young Perfect Promotions B.V., voornoemd, stelde de heer Jaap de Jong, voornoemd, aan als haar vaste vertegenwoordiger, voor de uitoefening van haar mandaat als bestuurder in de BV Young Perfect Belgium.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Young Real Estate B.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "waarbij de naam van de vennootschap naar Nederlands recht \u0027Young Perfect Promotions B.V.\u0027, voornoemd werd gewijzigd naar \u0027Young Real Estate B.V.\u0027.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Josephus Cornelis Johannes Marie van den Brekel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Breda",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.932.739",
    "name_full": "Young Perfect Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Young Real Estate B.V.",
    "person_name": null,
    "org_rep_person_name": "Jaap de Jong",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Torhoutse Steenweg 246\n8200 Sint-Andries",
        "city": "Sint-Andries",
        "region": "vlaams_gewest",
        "street": "Torhoutse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3018 Leuven, Vaartdijk 59",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3018",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Sint-Andries",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.932.739",
    "name_full": "Young Perfect Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Young Holding B.V.",
    "person_name": null,
    "org_rep_person_name": "Jaap de Jong",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}