Banqup Solutions

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Banqup Solutions",
    "old": "UNIFIEDPOST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-22",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full_after": "Banqup Solutions",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "UNIFIEDPOST",
    "current_zetel_raw": "Avenue Reine Astrid 92 bte A : 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BANQUP GROUP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was replaced with the text: \u0027La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Banqup Solutions\u0022.\u0027",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022Banqup Solutions\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The assembly declared knowledge of the content of article 2:3 of the Code of companies and associations.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "2:3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Hilde Debontridder",
        "excluded_powers": []
      },
      {
        "name": "Mathias Baert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-22",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full_after": "Banqup Solutions",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Unifiedpost",
    "current_zetel_raw": "Avenue Reine Astrid 92 bte A : 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hilde Debontridder",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mathias Baert",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en de naam \u0022Banqup Solutions\u0022.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij heeft de naam \u0022Banqup Solutions\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Waals Gewest en kan worden verplaatst naar elke andere plaats in Belgi\u00EB.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Waals Gewest.\nDe zetel van de vennootschap kan worden verplaatst naar elke andere plaats in Belgi\u00EB, bij besluit\nvan het bestuursorgaan, met inachtneming van de geldende taalwetgeving.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden: Het bestuderen, cre\u00EBren, ontwikkelen, realiseren, exploiteren, implementeren, installeren, commercialiseren en distribueren van internet- en aanverwante toepassingen, ev",
      "new_text": "Het bestuderen, cre\u00EBren, ontwikkelen, realiseren, exploiteren, implementeren, installeren,\ncommercialiseren en distribueren van zowel eigen applicatie- en systeemsoftware met het oog op de\nverkoop ervan als standaardpakket, als de ontwikkeling van software op maat.\nAlle activiteiten met betrekking tot communicatie en elektronische informatieverwerking, in welke\nvorm dan ook, op hetzelfde gebied.\nH",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "amended",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 6.873.571,03 en wordt vertegenwoordigd door 723.199 aandelen.",
      "new_text": "Het kapitaal bedraagt zes miljoen achthonderddrie\u00EBnzeventigduizend vijfhonderdeenenzeventig euro\ndrie cent (\u20AC 6.873.571,03).\nHet wordt vertegenwoordigd door zevenhonderddrie\u00EBntwintigduizend honderdnegenennegentig\n(723.199) aandelen, zonder vermelding van waarde, die ieder een beschikken over gelijke rechten.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet\naandeelhouders, overeenkomstig de toepasselijke wettelijke bepalingen.\nIndien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur\nbestaan uit twee bestuurders.\nDe bestuurders wo",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van\ndie handelingen aan de algemene vergadering voorbehouden door de wet.\nHet bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer\n(rechts)personen, al dan niet aandeelhou",
      "change_kind": "amended",
      "article_title": "BESTUURSBEVOEGDHEID",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig\nvertegenwoordigd, door twee bestuurders samen optredend.\nHet bestuursorgaan kan wettelijke vertegenwoordigers aanwijzen voor zijn administratieve zetels,\nexploitatiezetels (Belgische en/of buitenlandse",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de eerste maandag van de maand juni om tien uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de eerste maandag van de maand juni\nom tien uur.\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende\nwerkdag plaats.\nEen bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het\nbelang van de vennootschap zulks vereist.\nDe algemene vergaderingen worden gehouden op de zete",
      "change_kind": "amended",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE ALGEMENE",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot\nde algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de\ndatum die bepaald werd voor de bijeenkomst, hun (certificaten van) effecten, neerleggen op de zetel\nof bij de instelli",
      "change_kind": "amended",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering van aandeelhouders laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering van aandeelhouders laten\nvertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen een\nhandtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel\nvermeld in artikel 2281 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de\nverga",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nAandeelhouders die op deze wijze aan de algemene vergadering deelnemen, worden geacht\naanwezig te zijn op de plaats waar de vergadering wordt gehouden voor de naleving van the quorum-\nen meerderheidsvereisten.\nHet hierboven bedoelde elektronische communicatiemiddel moet de vennootschap in staat stellen de\nbevoegdheid en de identiteit van de aandeelhouder te c",
      "change_kind": "amended",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het\nsaldo van de nettowinst.",
      "change_kind": "amended",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.\nBij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de\nalgemene vergadering.\nDe aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
      "change_kind": "amended",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Hilde Debontridder",
        "excluded_powers": []
      },
      {
        "name": "Mathias Baert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden: Het bestuderen, cre\u00EBren, ontwikkelen, realiseren, exploiteren, implementeren, installeren, commercialiseren en distribueren van internet- en aanverwante toepassingen, evenals het leveren van alle daarmee verband houdende diensten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 723199,
    "shares_before": 723199,
    "capital_after_eur": 6873571.03,
    "capital_before_eur": 6873571.03,
    "share_classes_after": [
      {
        "count": 723199,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Debontridder et Mathias Baert, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022BANQUP GROUP\u0022, \u00E0 1310 La Hulpe, Avenue Reine Astrid 92A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Hilde Debontridder",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Debontridder et Mathias Baert, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022BANQUP GROUP\u0022, \u00E0 1310 La Hulpe, Avenue Reine Astrid 92A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Mathias Baert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Banqup Solutions",
    "old": "UNIFIEDPOST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aprilis SRL",
        "address": "9200 Grembergen, Hekkestraat 13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin, avec effet imm\u00E9diat, au mandat d\u0027administrateur exerc\u00E9 par la soci\u00E9t\u00E9 Aprilis SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Banqup Group SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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