YUN
La probabilité de faillite calculée de YUN sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00180609 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00200306 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00227594 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20120789 |
| 30-09-2020 | micro | 08-01-2021 | 2021-00500457 |
| 30-09-2019 | micro | 31-03-2020 | 2020-08100176 |
| 30-09-2018 | micro | 02-04-2019 | 2019-09600350 |
| 30-09-2017 | micro | 30-03-2018 | 2018-09400325 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-08400127 |
| 30-09-2015 | verkort | 31-03-2016 | 2016-08800026 |
-
ADEME NVPersonne moraleAdministrateur· repr. perm.: Aertssen GregoriusActe Moniteur 24112254 (24-07-2024)Actif24-07-2024 → auj.
-
BAGOS BVPersonne moraleAdministrateur· repr. perm.: Buckens PatrickActe Moniteur 24112254 (24-07-2024)Actif24-07-2024 → auj.
-
Actif24-07-2024 → auj.
-
Actif24-07-2024 → auj.
-
Actif24-07-2024 → auj.
-
Actif19-12-2023 → auj.
-
Actif01-04-2018 → auj.
-
BAGOSPersonne moraleAdministrateur· repr. perm.: Patrick BuckensActe Moniteur 18101193 (29-06-2018)Actif01-04-2018 → auj.
-
Actif01-04-2018 → auj.
2 événements
- 24-07-2024 Mandat renouvelé· Administrateur
- 01-04-2018 Nommé· Administrateur
-
Actif17-02-2016 → auj.
Anciens dirigeants (1)
-
Ancien17-02-2016 → 17-02-2016
3 événements
- 17-02-2016 Démission· Gérant
- 17-02-2016 Nommé· Administrateur
- 17-02-2016 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| A Audit CVBAActif Réviseur d'entreprises · représenté par Graré Frank |
— | 17-02-2016 → auj. |
| NACE primaire | 21209 |
| Forme juridique | SA(014) |
| Date de constitution | 28-07-2011 |
| Status | Actif |
| Code postal | 2845 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11030C0277/00P000 | Flandre | 5 028 m² | 1 · 1 139 m² | 34,5 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
31-03-2026 Augmentation de capital de 1.500.000 € à 9.814.000 €
- €8.314.000 → €9.814.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
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}
],
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"nominal_value_eur": null,
"issue_price_per_share_eur": 437.69
},
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"paid_up_delta_eur": 1500000.0,
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},
{
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},
{
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 8614000.03,
"delta_eur": 150000.0,
"before_eur": 8464000.03,
"subscribers": [
{
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"rrn": null,
"kind": "person",
"name": "Alphons Van de Water",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 114,
"contribution_amount_eur": 50000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bartholomeus Van de Water",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 114,
"contribution_amount_eur": 50000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Josephina Van de Water",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 114,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 342,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 435.39
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Guillaume Beuckelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CATAX",
"role": null,
"n_shares": 3427,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Alphons Van de Water",
"role": null,
"n_shares": 114,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bartholomeus Van de Water",
"role": null,
"n_shares": 114,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Josephina Van de Water",
"role": null,
"n_shares": 114,
"share_class": null
}
],
"share_classes_after": []
}31-03-2026 Augmentation de capital de 1.650.000,03 € à 8.464.000,03 €
- €6.814.000 → €8.464.000,03
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8464000.03,
"delta_eur": 1650000.0299999993,
"before_eur": 6814000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}31-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-03-2026 6 administrateurs nommés
- VERLINDEN Tom — Bestuurder
- VERLINDEN Tom — Gedelegeerd bestuurder
- LEMRECHTS Paul — Bestuurder
- LEMRECHTS Paul — Voorzitter van de raad van bestuur
- Frank Verhavert — Bestuurder
- Dina De Haeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLINDEN Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERLINDEN Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMRECHTS Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "LEMRECHTS Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhavert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dina De Haeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}31-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Guillaume Beuckelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.163.142",
"name_full_after": "YUN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "YUN",
"current_zetel_raw": "Galileilaan 15 2845 Niel",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "CATAX",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Christoph Michiels",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Henri-Simon Vande Vyver",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Elena Vromans",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Heisem Haj Abdo",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Nicolas Bosschaerts",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Anthea Debou",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Hilde Tobback",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Deloitte Legal-Lawyers",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is volledig vervangen door de nieuwe tekst die het kapitaal van 8.464.000,03 euro en 72.691 aandelen beschrijft.",
"new_text": "Artikel 5: Kapitaal van de vennootschap\nHet geplaatst kapitaal van de vennootschap bedraagt acht miljoen vierhonderdvierenzestig duizend euro drie eurocent (8.464.000,03 euro).\nHet is vertegenwoordigd door 72.691 aandelen zonder aanduiding van nominale waarde, met een fractie waarde van 1/ 72.691sten van het kapitaal.\nDeze aandelen zijn van gelijke waarde, tenzij zoals hierna vermeld anders wordt ",
"change_kind": "restated",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
},
{
"summary": "De vergadering verzakt uitdrukkelijk aan het opstellen van het verslag van de raad van bestuur en de bedrijfsrevisor inzake de verantwoording van de uitgifteprijs.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:179, \u00A73"
},
{
"summary": "De vergadering neemt kennis van het verslag van het bestuursorgaan omtrent het voorstel tot kapitaalverhoging door inbreng in geld en de kennisname van de uitoefening van de anti-dilutie inschrijvingsrechten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:187"
},
{
"summary": "Alle aandeelhouders hebben verklaard te verzaken aan de uitoefening van hun voorkeur-recht tot inschrijving.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:192, \u00A72"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Tom Verlinden",
"excluded_powers": []
},
{
"name": "Paul Lembrechts",
"excluded_powers": []
},
{
"name": "Frank Verhavert",
"excluded_powers": []
},
{
"name": "Dina De Haeck",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Beuckelaers",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 72691,
"shares_before": 71968,
"capital_after_eur": 8464000.03,
"capital_before_eur": 8314000.0,
"share_classes_after": [
{
"count": 72691,
"label": "aandelen",
"rights_summary": "Deze aandelen zijn van gelijke waarde, tenzij zoals hierna vermeld anders wordt bepaald.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-06",
"previous_mb_reference": null
}
}17-12-2024 Augmentation de capital de 1.500.000 € à 6.814.000 €
- €5.314.000 → €6.814.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 6814000,
"delta_eur": 1500000,
"before_eur": 5314000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-13",
"evidence_quote": "De vergadering beslist vervolgens om het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000 euro) om het te brengen op zes miljoen achthonderdveertien duizend euro (6.814.000 euro) bij wijze van inbreng in geld van een som geld van \u00E9\u00E9n miljoen vijfhonderdduizend euro (1.500.000 euro)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
}
}17-12-2024 Augmentation de capital de 1.500.000 € à 6.814.000 €
- €5.314.000 → €6.814.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6814000,
"delta_eur": 1500000,
"before_eur": 5314000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}17-12-2024 Augmentation de capital de 1.500.000 € à 6.814.000 €
- €5.314.000 → €6.814.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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],
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]
}24-07-2024 6 reconduits
- Aertssen Gregorius — Bestuurder
- Buckens Patrick — Bestuurder
- Cooreman Sarah — Bestuurder
- De Schutter Kris — Bestuurder
- Lembrechts Paul — Bestuurder
- Verlinden Tom — Bestuurder
Détails techniques
{
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"evidence_quote": "De bijzondere algemene vergadering aanvaardt de herbenoeming van volgende bestuurders tot en met de Algemene Vergadering van 2025: -De vennootschap ADEME NV, vertegenwoordigd door de heer Aertssen Gregorius"
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},
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},
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"evidence_quote": "De bijzondere algemene vergadering aanvaardt de herbenoeming van volgende bestuurders tot en met de Algemene Vergadering van 2025: -De heer Lembrechts Paul"
},
{
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}24-07-2024 1 administrateur nommé, 6 reconduits
- Crowe Spark Accountants en Belastingadviseurs BV — Dagelijks bestuur
- Aertssen Gregorius — Bestuurder
- Buckens Patrick — Bestuurder
- Cooreman Sarah — Bestuurder
- De Schutter Kris — Bestuurder
- Lembrechts Paul — Bestuurder
- Verlinden Tom — Bestuurder
Détails techniques
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},
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"act_kind_objet": "Onderwerp akte:"
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}24-07-2024 10 administrateurs nommés
- Aertssen Gregorius — Bestuurder
- Buckens Patrick — Bestuurder
- Cooreman Sarah — Bestuurder
- De Schutter Kris — Bestuurder
- Lembrechts Paul — Bestuurder
- Verlinden Tom — Bestuurder
- Bart Apers — Lasthebber
- Tom Zajtmann — Lasthebber
Détails techniques
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},
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dominique Demessemakers",
"address": null,
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}
}
],
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"subject_company": {
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}
}19-12-2023 VAN de WATER Alphons Josephus Nicolaas nommé administrateur
- VAN de WATER Alphons Josephus Nicolaas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
}19-12-2023 1 administrateur nommé, 3 démissionnaires
- VAN dE WATER Alphons Josephus Nicolaas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"evidence_quote": "De vergadering beslist om volgende bijkomende bestuurder te benoemen, op voordracht van de familie Van de Water, met ingang vanaf heden voor een periode van 6 jaar : De heer VAN dE WATER Alphons Josephus Nicolaas",
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"effective_date_qualifier": "immediate"
},
{
"kind": "subscriber_suspect",
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"person": {
"rrn": null,
"name": "VAN dE WATER Bartholomeus Alphons Cornelis",
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{
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"name": "VAN dE WATER Josephina Elisabeth Maria",
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"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "mevrouw VAN dE WATER Josephina Elisabeth Maria, geboren te Oosterhout op 16 januuari 1985",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"via_org": null,
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"evidence_quote": "De vergadering beslist in onderling akkoord dat als vergoeding voor en ten belope van voormelde inbreng 3.246 nieuwe aandelen toegekend worden aan de inbrengers in gelijke verhouding",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist in onderling akkoord dat als vergoeding voor en ten belope van voormelde inbreng 3.246 nieuwe aandelen toegekend worden aan de inbrengers in gelijke verhouding",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist in onderling akkoord dat als vergoeding voor en ten belope van voormelde inbreng 3.246 nieuwe aandelen toegekend worden aan de inbrengers in gelijke verhouding",
"decharge_status": "granted",
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},
{
"kind": "mandate_termination_de_plein_droit",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien de vennootschap wettelijk niet verplicht is een commissaris te benoemen, en besluit er geen te benoemen, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris.",
"decharge_status": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
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"person": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Indien de vennootschap wettelijk niet verplicht is een commissaris te benoemen, en besluit er geen te benoemen, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien de vennootschap wettelijk niet verplicht is een commissaris te benoemen, en besluit er geen te benoemen, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Guillaume Beuckelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Beuckelaers",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}19-12-2023 VAN dE WATER Alphons Josephus Nicolaas nommé administrateur
- VAN dE WATER Alphons Josephus Nicolaas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dE WATER Alphons Josephus Nicolaas",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "De vergadering beslist om volgende bijkomende bestuurder te benoemen, op voordracht van de familie Van de Water, met ingang vanaf heden voor een periode van 6 jaar : De heer VAN dE WATER Alphons Josephus Nicolaas, geboren te Oosterhout op 4 mei 1988, wonende te 2930 Brasschaat (Belgi\u00EB), Kasteellei 8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
}
}19-12-2023 Augmentation de capital de 1.500.000 € à 5.314.000 €
- €3.814.000 → €5.314.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 5314000,
"delta_eur": 1500000,
"before_eur": 3814000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-14",
"evidence_quote": "De vergadering beslist vervolgens om kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000 euro) om het te brengen op vijf miljoen driehonderdveertien duizend euro (5.314.000 euro) bij wijze van inbreng in geld van een som geld van \u00E9\u00E9n miljoen vijfhonderdduizend euro (1.500.000 euro)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
}
}19-12-2023 Augmentation de capital de 1.500.000 € à 5.314.000 €
- €3.814.000 → €5.314.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5314000,
"delta_eur": 1500000,
"before_eur": 3814000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}19-12-2023 Augmentation de capital de 1.500.000 € à 5.314.000 €
- €3.814.000 → €5.314.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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},
{
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},
{
"kind": "capital_increase",
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"delta_eur": 1500000.0,
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{
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"rrn": null,
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"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1082,
"contribution_amount_eur": 500000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN dE WATER Bartholomeus Alphons Cornelis",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1082,
"contribution_amount_eur": 500000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN dE WATER Josephina Elisabeth Maria",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1082,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": 1500000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3246,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 462.017
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 3246,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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},
{
"kind": "share_class_creation",
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}
],
"notary": {
"name": "Guillaume Beuckelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-14"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-10-2021 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Guillaume Beuckelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-04",
"filing_date": "2021-09-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-09-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van de maand juni om 18u",
"old_schedule": "eerste vrijdag van de maand juni om 18u",
"effective_from_year": 2022,
"rule_changes_summary": "De datum van de algemene vergadering blijft ongewijzigd, maar er wordt een uitzondering gemaakt voor het verlengde boekjaar 2020-2021, waarbij de AGM wordt gehouden op 1 juni 2022. Geen wijzigingen in quorum of meerderheidsregels."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "09-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2022,
"transition_period_end": "2021-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-10-2021 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}06-08-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-08-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte Accountancy CVBA die woonstkeuze doen op het kantoor te 2018 Antwerpen, Lange Lozanastraat 270:1/ De heer Luc EBERHARDT; 2/ Mevrouw Nik\u00E9 DE BRUYN; 3/ Mevrouw Ann-Sophie DE BIE; 4/ De heer Nicolas ROELS.",
"holder_kbo": null,
"holder_name": "Deloitte Accountancy CVBA",
"scope_categories": [
"KBO",
"tax",
"filing",
"registration",
"modification",
"dissolution"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-08-2020 Augmentation de capital de 2.739.419 € à 6.553.419 €
- €3.814.000 → €6.553.419
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6553419,
"delta_eur": 2739419,
"before_eur": 3814000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}06-08-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-08-2020 Augmentation de capital de 5.000.000 € à 6.553.419 €
- €1.553.419 → €6.553.419
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 6553419.0,
"delta_eur": 5000000.0,
"before_eur": 1553419.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-03",
"evidence_quote": "De vergadering beslist vervolgens om maatschappelijk kapitaal van de vennootschap bijkomend te verhogen met vijf miljoen euro (5.000.000,00 euro) om het te brengen op zes miljoen vijfhonderddrie\u00EBnvijftig duizend vierhonderd negentien euro (6.553.419,00 euro) door incorporatie in het maatschappelijk kapitaal van een som geld van vijf miljoen euro (5.000.000,00 euro)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2739419.0,
"currency": "EUR",
"after_eur": 3814000.0,
"delta_eur": -2739419.0,
"before_eur": 6553419.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-03",
"evidence_quote": "beslist de vergadering tot vermindering van het maatschappelijk kapitaal ... ter aanzuivering van geleden verliezen met een bedrag van twee miljoen zeven honderd negenendertig duizend vier honderd negentien euro (2.739.419 EUR), zodoende dat het kapitaal in totaal wordt verminderd metzelfde bedrag ... en wordt gebracht van zes miljoen vijfhonderddrie\u00EBnvijftig duizend vierhonderdnegentien euro (6.553.419,00 euro) op drie miljoen acht honderd veertien duizend euro (3.814.000 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
}
}23-03-2020 Transfert du siège social de Aartselaar à Niel
- Berkenlaan 4, 2630 Aartselaar → Galileilaan 15, 2845 Niel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Galileilaan 15, 2845 Niel",
"city": "Niel",
"region": "vlaams_gewest",
"street": "Galileilaan",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Berkenlaan 4, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2020-02-20",
"evidence_quote": "Blj \u00E9\u00E9nvoudige beslissing van de bestuurder werd de maatschappelijke zetel verplaatst naar Galileilaan 15 te 2845 Niel met ingang vanaf 20 februari 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Verlinden Tom",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-23",
"filing_date": "2020-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-02-20",
"unanimous": true
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Verlinden Tom",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de bijzonder algemene vergadering van 20 februari 2020"
]
}23-03-2020 Transfert du siège social de Aartselaar à Niel
- Berkenlaan 4, 2630 Aartselaar → Galileilaan 15, 2845 Niel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Niel",
"region": null,
"street": "Galileilaan",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Aartselaar",
"region": null,
"street": "Berkenlaan",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "4"
},
"effective_date": "2020-02-20",
"evidence_quote": "Blj \u00E9\u00E9nvoudige beslissing van de bestuurder werd de maatschappelijke zetel verplaatst naar Galileilaan 15 te 2845 Niel met ingang vanaf 20 februari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
}
}26-07-2019 Réduction de capital de 4.446.581 € à 1.553.419 €
- €6.000.000 → €1.553.419
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1553419,
"delta_eur": -4446581,
"before_eur": 6000000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}26-07-2019 Réduction de capital de 4.446.581 € à 1.553.419 €
- €6.000.000 → €1.553.419
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 4446581,
"currency": "EUR",
"after_eur": 1553419,
"delta_eur": -4446581,
"before_eur": 6000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-23",
"evidence_quote": "zodoende dat het kapitaal in totaal wordt verminderd met vier miljoen vier honderd zesenveertig duizend vijf honderd \u00E9\u00E9nentachtig euro (4.446.581 EUR) en wordt gebracht van zes miljoen euro (6.000.000 EUR) op \u00E9\u00E9n miljoen vijfhonderd drie\u00EBnvijftigduizend vierhonderd negentien euro (1.553.419,00).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
}
}26-09-2018 Augmentation de capital de 3.650.000 € à 4.500.000 €
- €850.000 → €4.500.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3650000.0,
"currency": "EUR",
"after_eur": 4500000.0,
"delta_eur": 3650000.0,
"before_eur": 850000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-24",
"evidence_quote": "De vergadering beslist dan ook om het kapitaal van de vennootschap te verhogen met drie miljoen zes honderd vijftig duizend euro (3.650.000,00 euro), om het te brengen van acht honderd vijftig duizend euro (850.000 euro) (thans volgestort) tot vier miljoen vijf honderd duizend euro (4.500.000 euro) (tevens volledig volgestort), door inbreng in natura bestaande uit de incorporatie van een gedeelte van een rekening courant met de heer VERLINDEN Tom, ten belope van drie miljoen zes honderd vijftig duizend euro (3.650.000,00 euro) tegen de voormelde vennootschap YUN",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 6000000.0,
"delta_eur": 1500000.0,
"before_eur": 4500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-24",
"evidence_quote": "De vergadering beslist vervolgens om maatschappelijk kapitaal van de vennootschap bijkomend te verhogen met \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000 euro) om het te brengen op zes miljoen euro (6.000.000 euro) door incorporatie in het maatschappelijk kapitaal van een som geld van \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000 euro)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN",
"legal_form": "NV"
}
}26-09-2018 Augmentation de capital de 1.500.000 € à 6.000.000 €
- €4.500.000 → €6.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6000000,
"delta_eur": 1500000,
"before_eur": 4500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}29-06-2018 3 administrateurs nommés
- Paul Lembrechts — Bestuurder
- ADEME bvba — Bestuurder
- BAGOS bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Lembrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEME bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAGOS bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.163.142",
"name_full": "YUN"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | YUN |