YVMA

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02091",
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0437.476.235",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7b, bus 001, 1831 Machelen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben beslist om EY Bedrijfsrevisoren BV, ingeschreven in KBO onder het nummer 0437.476.235 en met zetel te Kouterveldstraat 7b, bus 001, 1831 Machelen (Belgi\u00EB), vast vertegenwoordigd door de heer \u00D6mer Turna, bedrijfsrevisor met IBR referentie nummer A02091, te herbenoemen als com",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.307.441",
    "name_full": "YVMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MPMS BV",
    "person_name": null,
    "org_rep_person_name": "Marc Ponnet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeiren",
        "address": "3191 Hever, Rubenslaan 5",
        "birth_date": null,
        "profession": "bestuurder van vennootschappen",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders gehouden op 26 mei 2023 heeft beslist de heer Wim Vermeiren, bestuurder van vennootschappen, wonende te 3191 Hever, Rubenslaan 5 en mevrouw Veerle Van Alsenoy, bestuurder van vennootschappen, wonende te 2610 Wilrijk (Antwerpen), Frans De Cortlaan 31 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Braun-ponet",
        "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": null,
      "evidence_quote": "Het mandaat van mevrouw Dani\u00EBlle Braun-ponet, die zich niet herkiesbaar heeft gesteld, nam een einde op de huidige algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Ponet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-07",
      "evidence_quote": "De heer Ivan Ponet is overleden op 7 januari 2023 waardoor zijn mandaat eveneens een einde heeft genomen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Van Alsenoy",
        "address": "2610 Wilrijk (Antwerpen), Frans De Cortlaan 31",
        "birth_date": null,
        "profession": "bestuurder van vennootschappen",
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van de raad van bestuur gehouden op 29 mei 2023 heeft beslist het ontslag als bestuurder, aangeboden door mevrouw Veerle Van Alsenoy met onmiddellijke ingang, te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veerle Van Alsenoy",
        "address": "2610 Wilrijk (Antwerpen), Frans De Cortlaan 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MSVA BV",
        "address": "2610 Wilrijk (Antwerpen), Frans De Cortlaan 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig art. 7:88 van het Wetboek van Vennootschappen en Verenigingen (WVV) werd beslist om voorlopig in haar vervanging te voorzien en MSVA BV, gevestigd te 2610 Wilrijk (Antwerpen), Frans De Cortlaan 31, met als vaste vertegenwoordiger mevrouw Veerle Van Alsenoy, te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MPMS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is aldus heden als volgt samengesteld: \u2022MPMS BV, met als vaste vertegenwoordiger de heer Marc Ponet; \u2022De heer Wim Vermeiren: \u2022MSVA BV, met als vaste vertegenwoordiger mevrouw Veerle Van Alsenoy.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.307.441",
    "name_full": "YVMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MPMS BV",
    "person_name": null,
    "org_rep_person_name": "Marc Ponet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.307.441",
    "name_full": "YVMA",
    "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": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "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
}