YMACO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Walque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027administrateurs suivants pour une p\u00E9riode de trois (3 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -Mr Christophe de Walque;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Legendre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RLG Consulting srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027administrateurs suivants pour une p\u00E9riode de trois (3 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -RLG Consulting srl, avec repr\u00E9sentant permanent Mr Rapha\u00EBl Legendre;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799121",
        "name": "MARLOX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 commanditaire MARLOX, ayant son si\u00E8ge \u00E0 1160 Auderghem, avenue Cardinal Micara 85, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.799.121, avec repr\u00E9sentant permanent Mr Laurent Maes en tant qu\u0027administrateur pour une p\u00E9riode de trois ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sentant permanent A"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Graas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend l\u0027acte de la d\u00E9mission de Monsieur Laurent Graas comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 28 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Legendre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RLG Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur la soci\u00E9t\u00E9 RLG Consulting, repr\u00E9sent\u00E9e par M. Rapha\u00EBl Legendre, pour une dur\u00E9e de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2020-02-12",
      "evidence_quote": "6. Si\u00E8ge social L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Avenue des communaut\u00E9s 100, 1200 Woluw\u00E9-Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reine Trappeniers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler le mandat des administrateurs, et ce \u00E0 partir du 01/12/2016: Madame Reine Trappeniers",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Maj\u00E9rus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler le mandat des administrateurs, et ce \u00E0 partir du 01/12/2016: Monsieur Yves Maj\u00E9rus",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maj\u00E9rus V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Madame Maj\u00E9rus V\u00E9ronique de son poste d\u0027administrateur, et ce \u00E0 partir du 21/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRAPPENIERS Reine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle a accept\u00E9 la r\u00E9nomination des trois administrateurs en fonction, \u00E0 savoir: -Mad. TRAPPENIERS Reine, avenue de Tervueren 308, 1150 BRUXELLES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAJERUS V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle a accept\u00E9 la r\u00E9nomination des trois administrateurs en fonction, \u00E0 savoir: -Mad. MAJERUS V\u00E9ronique, Lijsterbessenlaan 20, 3090 OVERIJSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAJERUS Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle a accept\u00E9 la r\u00E9nomination des trois administrateurs en fonction, \u00E0 savoir: - Mr. MAJERUS Yves, Chauss\u00E9e de Stockel 231, Bte 7, 1200 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Theux",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "ST. VITH",
        "region": "Vlaams",
        "street": "Galhausen",
        "country": "BE",
        "postcode": "4783",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2004-12-06",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL ... le siege social \u00E0 l\u0027adresse suivante: Rue de Theux 118 \u00E0 1040 Bruxelles \u00E0 partir du 6 d\u00E9cembre 2004."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.203.675",
    "name_full": "YMACO",
    "legal_form": "SA"
  }
}