Banqup Group

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18300.0,
      "currency": "EUR",
      "after_eur": 329256015.82,
      "delta_eur": 18300.0,
      "before_eur": 329237715.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "III. Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 18.300,00 EUR et port\u00E9 de 329.237.715,82 EUR \u00E0 329.256.015,82 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 10.000 nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de capital existantes. Chaque action est imm\u00E9diatement lib\u00E9r\u00E9e \u00E0 concurrence de 100%, et ce -sur un compte sp\u00E9cial num\u00E9ro BE31 0020 1588 8655 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de BNP Paribas Fortis SA, tel qu\u0027il r\u00E9sulte d\u0027une attestation d\u00E9livr\u00E9e par cet \u00E9tablissement de cr\u00E9dit, le 8 octobre 2025",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18300.0,
      "currency": "EUR",
      "after_eur": 329256015.82,
      "delta_eur": 18300.0,
      "before_eur": 329237715.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "III. Het kapitaal werd verhoogd ten belope van 18.300,00 EUR en gebracht van 329.237.715,82 EUR op 329.256.015,82 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Den Haute",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795086135",
        "name": "Quilaudem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Quilaudem BV, entreprise immatricul\u00E9e sous le num\u00E9ro 0795.086.135, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Nathalie Van Den Haute, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un mandat de quatre ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457927595",
        "name": "Ahok BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Ahok BV, entreprise immatricul\u00E9e sous le num\u00E9ro 0457.927.595, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Koen Hoffman, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un mandat de quatre ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leanne Kemp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Leanne Kemp en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un mandat de quatre ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Beco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beco Global Consuiting LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Beco Global Consuiting LLC, entreprise immatricul\u00E9e sous le num\u00E9ro 33-1666922, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Nicolas de Beco, en qualit\u00E9 d\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un mandat de quatre ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Bourgeois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521873163",
        "name": "Crescemus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ratifier la nomination par cooptation de Crescemus BV, entreprise immatricul\u00E9e sous le num\u00E9ro 0521.873.163, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Pieter Bourgeois, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 compter du 23 octobre 2024. Conform\u00E9ment \u00E0 l\u0027art"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mulroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDMT Investments LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ratifier la nomination par cooptation de PDMT Investments LLC, entreprise immatricul\u00E9e sous le num\u00E9ro 45-2043440, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Peter Mulroy, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 compter du 23 octobre 2024. Con"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs D\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 BDO R\u00E9viseurs D\u0027Entreprises SRL (BCE 0431.088.289), repr\u00E9sent\u00E9e par Madame Ellen Lombaerts, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Bourgeois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521873163",
        "name": "Crescemus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du code des soci\u00E9t\u00E9s et associations et \u00E0 l\u0027article 16 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la cooptation de Crescemus BV avec num\u00E9ro d\u0027entreprise 0521.873.163, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Pieter Bourgeois, en "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Yee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AS Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du code des soci\u00E9t\u00E9s et associations et \u00E0 l\u0027article 16 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la cooptation de Crescemus BV avec num\u00E9ro d\u0027entreprise 0521.873.163, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Pieter Bourgeois, en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mulroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDMT Investments LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 16 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la cooptation de PDMT Investments LLC avec num\u00E9ro d\u0027entreprise 45-2043440, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Peter Mulro"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sopharth BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 16 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la cooptation de PDMT Investments LLC avec num\u00E9ro d\u0027entreprise 45-2043440, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Peter Mulro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Yee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AS Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de AS Partners BV, avec son repr\u00E9sentant permanent Stefan Yee, en tant qu\u0027administrateur de Unifiedpost Group \u00E0 compter du 1er octobre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sopharth BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Sopharth BV, avec son repr\u00E9sentant permanent Philippe De Backer, en tant qu\u0027administrateur ind\u00E9pendant de Unifiedpost Group \u00E0 compter du 1er octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Uwents",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de M. Joost Uwents avec effet au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofias SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sofias SRL Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Hans Leybaert Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4829792.94,
      "currency": "EUR",
      "after_eur": 326805355.82,
      "delta_eur": 4829792.94,
      "before_eur": 321975562.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-20",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un montant correspondant \u00E0 la somme du nombre d\u2019actions \u00E9mises en r\u00E9mun\u00E9ration de l\u2019apport, soit 1.277.723 nouvelles actions, multipli\u00E9 par 3,78 EUR, \u00E9tant le montant du Prix d\u2019\u00C9mission, soit une augmentation de capital de 4.829.792,94 EUR, portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 321.975.562,88 EUR \u00E0 326.805.355,82 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Ellen Lombaerts, en tant que commissaire de la soci\u00E9t\u00E9 \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois KUMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "Unifiedpost Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois KUMPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 17 mai 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Unifiedpost Group, si\u00E9geant \u00E0 La Hulpe, a adopt\u00E9 deux r\u00E9solutions : l\u0027une modifiant les statuts pour pr\u00E9ciser les seuils de divulgation des participations substantielles, l\u0027autre accordant une procuration \u00E0 Mme Marleen Mouton et Mme Hilde Debontridder en vue de repr\u00E9senter la soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de ses obligations de d\u00E9p\u00F4t et de d\u00E9claration pr\u00E9vues par le Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12756114.36,
      "currency": "EUR",
      "after_eur": 321975562.88,
      "delta_eur": 12756114.36,
      "before_eur": 309219448.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 12.756.114,36 EUR, pour le porter de 309.219.448,52 EUR \u00E0 321.975.562,88 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Ingels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886277617",
        "name": "Jinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-18",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Jinvest SRL, repr\u00E9sent\u00E9e permanent par J\u00FCrgen Ingels avec effet au 18 d\u00E9cembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kieindl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "First Performance AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de coopter l\u0027administrateur suivant conform\u00E9ment \u00E0 l\u0027article 7:88 CSA et l\u0027article 16 des statuts de la Soci\u00E9t\u00E9: First Performance AG, repr\u00E9sent\u00E9e permanent par Michael Kieindl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30805.58,
      "currency": "EUR",
      "after_eur": 309219448.52,
      "delta_eur": 30805.58,
      "before_eur": 309188642.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-25",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 30.805,58 EUR et est port\u00E9 de 309.188.642,94 EUR \u00E0 309.219.448,52 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Meire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886277617",
        "name": "Risus Sports BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Katrien Meire et de coopter l\u0027administrateur suivant conform\u00E9ment \u00E0 l\u0027articie 7:88 CSA et l\u0027article 16 des statuts de la Soci\u00E9t\u00E9: - Risus Sports BV, repr\u00E9sent\u00E9e par Katrien Meire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Meire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Katrien Meire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886277617",
        "name": "Sopharth SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Sopharth SRL, repr\u00E9sent\u00E9e en permanence par M. Philippe De Backer, en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 pour une p\u00E9riode renouvelable de six (6) ans, se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2027, qui sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48734607.51,
      "currency": "EUR",
      "after_eur": 309132017.94,
      "delta_eur": 48734607.51,
      "before_eur": 260397410.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-09",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration de l\u0027apport, soit 2.436.727 nouvelles actions, multipli\u00E9 par 20,00 EUR, \u00E9tant le montant du Prix d\u0027Emission, soit une augmentation de capital de 48.734.607,51 EUR, portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 260.397.410,43 EUR \u00E0 309.132.017,94 EUR.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 56625.0,
      "currency": "EUR",
      "after_eur": 309188642.94,
      "delta_eur": 56625.0,
      "before_eur": 309132017.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-09",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 56.625,00 EUR et port\u00E9 de 309.132.017,94 EUR \u00E0 309.188.642,94 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 281976.55,
      "currency": "EUR",
      "after_eur": 260088176.01,
      "delta_eur": 281976.55,
      "before_eur": 259806199.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-24",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration de l\u0027apport, soit 14.098 nouvelles actions, multipli\u00E9 par 20,00 EUR, \u00E9tant le montant du Prix d\u0027\u00C9mission, soit une augmentation de capital de 281.976,55 EUR, portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 259.806.199,46 EUR \u00E0 260.088.176,01 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2951313.3,
      "currency": "EUR",
      "after_eur": 254494611.54,
      "delta_eur": 2951313.3,
      "before_eur": 251543298.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-08",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration de l\u0027apport, soit 139.542 nouvelles actions, multipli\u00E9 par (arrondi) 21,15 EUR ... soit une augmentation de capital de 2.951.313,30 EUR ... portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 251.543.298,24 EUR \u00E0 254.494.611,54 EUR.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1155882.92,
      "currency": "EUR",
      "after_eur": 255650494.46,
      "delta_eur": 1155882.92,
      "before_eur": 254494611.54,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-08",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration de l\u0027apport, soit 54.651 nouvelles actions, multipli\u00E9 par (arrondi) 21,15 EUR \u00E9tant le montant du Prix d\u0027\u00C9mission, soit une augmentation de capital de 1.155.882,92 EUR, portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 254.494.611,54 EUR \u00E0 255.650.494,46 EUR.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3496100.0,
      "currency": "EUR",
      "after_eur": 259146594.46,
      "delta_eur": 3496100.0,
      "before_eur": 255650494.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-08",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration de l\u0027apport, soit 165.301 nouvelles actions, multipli\u00E9 par (arrondi) 21,15 EUR \u00E9tant le montant du Prix d\u0027\u00C9mission, soit une augmentation de capital de 3.496.100,00 EUR, portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 255.650.494,46 EUR \u00E0 259.146.594,46 EUR.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 659605.0,
      "currency": "EUR",
      "after_eur": 259806199.46,
      "delta_eur": 659605.0,
      "before_eur": 259146594.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-08",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 659.605,00 EUR et port\u00E9 de 259.146.594,46 EUR \u00E0 259.806.199,46EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u0027\u00E9mission de 120.000 actions ... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofias SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Le Conseil confirme \u00E0 l\u0027unanimit\u00E9 le maintien du mandat de Sofias SRL en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 31 ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "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": true,
    "effective_date": "2020-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYBAERT Hans Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREMIERE RESOLUTION: D\u00E9mission de Monsieur Hans Leybaert en tant qu\u0027administrateur. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur LEYBAERT Hans Albert, domicili\u00E9 \u00E0 3054 Oud-Heveriee, O.L.Vrouwstraat 8, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, afin de se conformer \u00E0 l\u0027article 2:5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCELIS Laurent Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination par cooptation de (i) Monsieur MARCELIS Laurent Henri, domicili\u00E9 \u00E0 1980 Zemst, Waterleestweg 29, ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 suite \u00E0 la d\u00E9mission de ... L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPPAERT Leon Jeffy Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSHAPPIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination par cooptation de ... (ii) de la soci\u00E9t\u00E9 anonyme \u0022SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSHAPPIJ\u0022, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 32 bus 4, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYBAERT Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofias",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat (i) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Sofias\u0022, ayant s\u00F3n si\u00E8ge \u00E0 3054 Oud-Heverlee, O.-L.-Vrouwstraat 8, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur LEYBAERT Hans, ... et de prolonger leur mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YEE Stefan Jenny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AS Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat ... (ii) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AS Partners\u0022, ayant son si\u00E8ge \u00E0 3320 Hoegaarden, Molenstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur YEE Stefan Jenny, ... et de prolonger leur mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGELS J\u00FCrgen Gino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat ... (iii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Jinvest\u0022, ayant son si\u00E8ge \u00E0 2860 Sint-Katelijne-Waver, Walemstraat 20, repr\u00E9sent\u00E9e par Monsieur INGELS J\u00FCrgen Gino, ... et de prolonger leur mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Michel Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE DES CYTISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat ... (iv) la soci\u00E9t\u00E9 anonyme \u0022FINANCIERE DES CYTISES\u0022 ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue du Derby 12, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DELLOYE Michel Pierre, ... et de prolonger leur mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCELIS Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de (i) Monsieur MARCELIS Laurent, ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE DES CYTISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de ... (ii) la soci\u00E9t\u00E9 anonyme \u0022FINANCIERE DES CYTISES\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DELLOYE Michel, pr\u00E9nomm\u00E9, ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKER Tom Simonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aprilis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de ... (iii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Aprilis\u0022, ayant son si\u00E8ge \u00E0 9200 Grembergen, Hekkestraat (GRE) 13, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN ACKER Tom Simonne, ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UWENTS Joost",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nominer (i) Monsieur UWENTS Joost, domicili\u00E9 \u00E0 9160 Lokeren, Hillarestraat 4 A, ... en tant qu\u0027administrateurs ind\u00E9pendants de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEIRE Katrien Stefanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nominer ... (ii) Madame MEIRE Katrien Stefanie, domicili\u00E9e \u00E0 8300 Knokke-Heist, Paul Parmentierlaan 49 bus 0042, ... en tant qu\u0027administrateurs ind\u00E9pendants de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARX Angeline Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nominer ... (iii) Madame MARX Angeline Maria, domicili\u00E9e \u00E0 1050 Ixelles, rue Joseph Stallaerts 19 M, ... en tant qu\u0027administrateurs ind\u00E9pendants de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRIECK Katya Anita",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fovea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nominer ... (iv) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Fovea \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Fond\u0027Roy 103, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame DEGRIECK Katya Anita, domicili\u00E9e \u00E0 1180 Uccle, et en tant qu\u0027administrateurs ind\u00E9pendants de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Waele Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Participatiemaatschappij Vlaanderen SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de (i) Participatiemaatschappij Vlaanderen SA, repr\u00E9sent\u00E9e permanent par De Waele Stefan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boel Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Boel Management and Events SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de ... (ii) De Boel Management and Events SCS, repr\u00E9sent\u00E9e permanent par De Boel Johan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FPIM-SFPI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de ... et de coopter les administrateurs suivants avec effet imm\u00E9diat ... (i) FPIM-SFPI SA, ayant comme repr\u00E9sentant permanent Leon Cappaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Marcelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de ... et de coopter les administrateurs suivants avec effet imm\u00E9diat ... (ii) Laurent Marcelis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3105000.0,
      "currency": "EUR",
      "after_eur": 52309045.46,
      "delta_eur": 3105000.0,
      "before_eur": 49204045.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-17",
      "evidence_quote": "Par cons\u00E9quent l\u0027augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e au total \u00E0 concurrence de trois millions cent cing mille euros (\u20AC 3.105.000,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 15034252.78,
      "currency": "EUR",
      "after_eur": 67343298.24,
      "delta_eur": 15034252.78,
      "before_eur": 52309045.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-17",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de quinze millions trente-quatre mille deux cent cinquante-deux euros septante-huit cents (\u20AC 15.034.252,78), de sorte que le capital sera augment\u00E9 de cinquante-deux millions trois cent neuf mille quarante-cing euros quarante-six cents (\u20AC 52.309.045,46) \u00E0 soixante-sept miilions trois cent quarante-trois mille deux cent nonante-huit euros vingt-quatre cents (\u20AC 67.343,298,24)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7302600.0,
      "currency": "EUR",
      "after_eur": 35349461.85,
      "delta_eur": 7302600.0,
      "before_eur": 28046861.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-26",
      "evidence_quote": "Par cons\u00E9quent l\u0027augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e au total \u00E0 concurrence de sept millions trois cent deux mille six cents euros (\u20AC 7.302.600,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 21157183.61,
      "currency": "EUR",
      "after_eur": 49204045.46,
      "delta_eur": 21157183.61,
      "before_eur": 28046861.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-26",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de vingt et un millions cent cinquante-sept mille cent quatre-vingt-trois euros soixante et un cents (\u20AC 21.157.183,61), de sorte que te capital sera augment\u00E9 de vingt-huit millions quarante-six mille huit cent soixante et un euros quatre-vingt-cinq cents (\u20AC 28.046.861,85) \u00E0 quarante-neuf millions deux cent quatre mille quarante-cinq euros quarante-six cents (\u20AC 49.204.045,46)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "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": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Roovers ou tout autre avocat ou collaborateur de Quorum Law, \u00E0 Amerikalei 219, 2000 Anvers, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer ies formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Quorum Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UNIFIEDPOST GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Roovers ou tout autre avocat ou collaborateur de Quorum Law. \u00E0 Amerikalei 219, 2000 Anvers, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Quorum Law",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3950000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3950000.0,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2019-04-30",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9, en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant \u00E9gal au prix de conversion des obligations convertibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UPM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "MARTIN CARCER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-20",
    "filing_date": "2019-05-07",
    "act_kind_objet": "Article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-04-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.277.617",
        "name": "UPM SA",
        "role": "other",
        "address": "Avenue Reine Astrid 92.1310 La Hulpe, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536 \u00A71",
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9cision unanime par \u00E9crit de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale relative \u00E0 la modification des statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "UPM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARTIN CARCER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 2 avril 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la soci\u00E9t\u00E9 UPM SA a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une d\u00E9cision \u00E9crite conform\u00E9ment \u00E0 l\u0027article 536 \u00A71 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, d\u00E9pos\u00E9e au greffe du Tribunal de l\u0027Entreprise du Brabant Wallon le 7 mai 2019, concerne une modification des statuts de la soci\u00E9t\u00E9, sans transfert de patrimoine ni restructuration d\u0027entreprise.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}