Yoin

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
}