YKS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "870607-218.83",
        "name": "Nike Van den Buys",
        "address": "Karel de Preterlei 27 bus 101, 2140 Borgerhout",
        "birth_date": "1987-06-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist unaniem om mevrouw Nike Van den Buys, geboren op 7 juni 1987, met rijksregisternummer 870607-218.83, en woonachtig te Karel de Preterlei 27 bus 101, 2140 Borgerhout, te benoemen tot bestuurder van de vennootschap met ingang van 1 april 2025, voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat er een overdracht van aandelen heeft plaatsgevonden tussen de aandeelhouders. De overdracht werd uitgevoerd conform de statutaire en wettelijke bepalingen. Na deze overdracht is de nieuwe aandelenverdeling als volgt: \u2022Yan Peeters: 51% van de aandelen \u2022Nike Van den Buys:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van deze overdracht en bevestigt de bijgewerkte aandeelhoudersstructuur.",
      "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": "2025-07-03",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.828.933",
    "name_full": "YKS BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peeters Yan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van de vergadering"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}