BESIX Connect
De berekende faillissementskans van BESIX Connect over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Vestigingen | 1 |
| Publicaties | 30 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00155679 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00205679 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00134283 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20242718 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57900596 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24300336 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37100327 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37000121 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30200330 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-21100123 |
| NACE primair | 42220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-05-1993 |
| Status | Actief |
| Postcode | 9240 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 42028A1219/00H000 | Vlaanderen | 1,1 ha | 1 · 256 m² | 9,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-06-2025 3 bestuurders benoemd, 1 ontslagnemend
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Bervand bv — Bestuurder
- Kathleen Defreyn — Bestuurder
- Luc Verstuyft Management bv — Bestuurder
Technische details
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}30-06-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd correctie
- Kathleen Defreyn — Bestuurder
- Luc Verstuyft — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}19-07-2024 Verrichting in kapitaal of aandelen
Technische details
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}19-07-2024 9 bestuurders benoemd, 2 ontslagnemend
- Jean Pôlet — Bestuurder
- FOMA Consulting bv — Bestuurder
- Annick Martin — Bestuurder
- Luc Verstuyft Management bv — Bestuurder
- Luc Verstuyft — Bestuurder
- Utilicon bv — Bestuurder
- Andrew Raemdonck — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}19-07-2024 5 bestuurders benoemd, 6 ontslagnemend
- Jean Pôlet — Bestuurder
- Annick Martin — Bestuurder
- Luc Verstuyft — Bestuurder
- Andrew Raemdonck — Bestuurder
- Ben Vadeweyer — Commissaris
- Jean Pôlet — Bestuurder
- Andrew Raemdonck — Bestuurder
- Luc Verstuyft — Bestuurder
Technische details
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}19-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}04-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jurgen Ostyn — Commissaris
- Anton Nuttens — Commissaris
Technische details
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}13-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Raemdonck — Gedelegeerd bestuurder
- Chris Raemdonck — Bestuurder, gedelegeerd bestuurder
Technische details
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{
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}01-02-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
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"office_city": "Brussel",
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},
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"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022LARABO\u0022 NV - KAPITAALVERHOGING-"
},
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"summary": "De enige aandeelhouder van UNICONNECT NV verzoekt om niet op te maken van het verslag van het bestuursorgaan en het commissarisverslag over het fusievoorstel, zoals vereist onder art. 12:26 en art. 7:179 van het WVV.",
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{
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{
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"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (LARABO NV) wordt overgenomen zonder uitzondering noch voorbehoud. De inbreng in natura bestaat uit activa en passiva van LARABO NV, waardering op basis van de boekhouding per 30 juni 2020, met een voorlopige netto boekwaarde van EUR 1.400.083,86.",
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"summary_narrative": "De buitengewone algemene vergadering van UNICONNECT NV besliste op 31 december 2020 de fusie door overneming van LARABO NV, waarbij UNICONNECT NV de overnemende vennootschap is en LARABO NV wordt opgeheven. De overname gebeurt via een inbreng in natura van het gehele vermogen van LARABO NV, waarvoor 2.824 nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van LARABO NV (Van den Berg NV). De fusie is boekhoudkundig effectief vanaf 1 januari 2021. Het kapitaal van UNICONNECT NV wordt verhoogd van 586.500 EUR naar 1.106.500 EUR. De naam van UNICONNECT NV wordt gewijzigd in \u0027BESIX Connec",
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2021 Statutenwijziging
Technische details
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}01-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- FOMA Consulting — Bestuurder
- Utilycon — Bestuurder
- René Marnef — Bestuurder
Technische details
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}01-02-2021 Kapitaalverhoging van €520.000 tot €1.106.500
- €586.500 → €1.106.500
- Inbreng in natura · Apport en nature
Technische details
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}17-11-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}22-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Anton Nuttens — Commissaris
- Steven Vyvey — Commissaris
Technische details
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"subject_company": {
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}25-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-25",
"filing_date": null,
"act_kind_objet": "AFSCHAFFING KLASSEN VAN AANDELEN - FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder stemt ermee in dat het omstandig schriftelijk verslag van het bestuursorgaan en het verslag van de commissaris over het fusievoorstel niet worden opgemaakt.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.082.176",
"name": "UNICONNECT",
"role": "acquiring",
"address": "9240 Zele, Baaikensstraat 21/1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.082.176",
"name": "Staffing Algemene Aannemingen",
"role": "absorbed",
"address": "9240 Zele, Baaikensstraat 21/1",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1648,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"694",
"695",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "455 nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor 75 aandelen van de Overgenomen Vennootschap",
"new_shares_issued_n": 455,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid \u0027Staffing Algemene Aannemingen\u0027 wordt overgenomen door \u0027UNICONNECT\u0027. Dit omvat alle activa en passiva, inclusief activiteiten in de bouw-, agrarische- en voedingssector, technische en commerci\u00EBle prestaties, expeditie en tradingsactiviteiten, verhuur en verkoop van roerende en o",
"equity_transferred_eur": 8079000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.082.176",
"org_name": "BESIX Infra Support",
"person_name": null,
"org_rep_person_name": "Luc Vanpee"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027UNICONNECT\u0027 beslist op 4 juli 2019 de fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027Staffing Algemene Aannemingen\u0027. Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering overgenomen door \u0027UNICONNECT\u0027. In ruil daarvoor ontvangt de enige aandeelhouder van de overgenomen vennootschap, \u0027CR-Invest\u0027, 455 nieuwe aandelen van \u0027UNICONNECT\u0027 tegen een ruilverhouding van 75 aandelen. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2019 van toepassing. Het kapitaal van \u0027UNIC",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld overeenkomstig artikel 602 van het Wetboek van vennootschappen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-07-2019 Kapitaalverhoging van €25.000 tot €586.500
- €561.500 → €586.500
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 586500.0,
"delta_eur": 25000.0,
"before_eur": 561500.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
}
}13-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Onbekend",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-13",
"filing_date": "2019-05-02",
"act_kind_objet": "Verslag Raad van Bestuur van 8 maart 2019 - Voorstel van fusie door"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-03-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.082.176",
"name": "UNICONNECT",
"role": "acquiring",
"address": "Baaikensstraat 21/1, 9240 Zele",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.864.022",
"name": "STAFFING ALGEMENE AANNEMINGEN",
"role": "absorbed",
"address": "Baaikensstraat 21/1, 9240 Zele",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 455.0,
"legal_articles": [
"12:7",
"12:50",
"693",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "75 aandelen van de Over te nemen Vennootschap worden geruild voor 455 aandelen van de Overnemende Vennootschap",
"new_shares_issued_n": 455,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de BVBA STAFFING ALGEMENE AANNEMINGEN wordt overgenomen door de NV UNICONNECT, inclusief alle activa, passiva en rechten. De overname omvat alle activiteiten, inclusief algemene aannemingswerken in de bouw- en agrarische sector, handelsactiviteiten en verhuur van goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Vanpee",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 maart 2019 heeft het bestuursorgaan van UNICONNECT, naamloze vennootschap met zetel te Zele, een voorstel van fusie door overneming opgesteld. Het voorstel voorziet in de overname van het gehele vermogen van STAFFING ALGEMENE AANNEMINGEN, BVBA, ook gevestigd te Zele, door UNICONNECT. De ruilverhouding bedraagt 75 aandelen van de over te nemen vennootschap tegen 455 aandelen van de overnemende vennootschap. De fusie is belastingneutraal en zal boekhoudkundig vanaf 1 januari 2019 gelden. Het bestuursorgaan stelt voor de statuten van UNICONNECT uit te breiden met nieuwe doelstellingen, waaro",
"co_filed_documents": [
"Uittreksel uit het Verslag van de Raad van Bestuur van 8 maart 2019 met betrekking tot het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2018 5 bestuurders benoemd, 1 ontslagnemend
- Jean Polet — Bestuurder
- René Marnef — Bestuurder
- Luc Verstuyft — Bestuurder
- Orchian Comm. VA — Bestuurder
- Orchian Comm. VA — Gedelegeerd bestuurder
- CR-Invest bvba — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CR-Invest bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verstuyft",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orchian Comm. VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Orchian Comm. VA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
}
}09-08-2017 Steven Vyvey benoemd tot auditor
- Steven Vyvey — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "Uniconnect"
}
}05-11-2015 4 bestuurders benoemd, 2 ontslagnemend
- Orchian — Bestuurder
- Chris Raemdonck — Bestuurder
- CR-Invest — Bestuurder
- Chris Raemdonck — Bestuurder
- Chris Raemdonck — Bestuurder
- Orchian — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Raemdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orchian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orchian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Raemdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CR-Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Raemdonck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "Uniconnect"
}
}27-03-2015 2 ontslagnemend
- Anrag Comm. VA — Bestuurder
- Raemdonck Annic — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anrag Comm. VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raemdonck Annic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "Uniconnect"
}
}10-06-2011 Steven Vyvey benoemd tot commissaris revisor
- Steven Vyvey — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
}
}28-12-2004 RAEMDONCK Chris Paul benoemd tot vaste vertegenwoordiger
- RAEMDONCK Chris Paul — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "RAEMDONCK Chris Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
}
}10-05-2004 Kapitaalverhoging tot €250.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 250000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
}
}19-01-2004 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "UNICONNECT",
"old": "CALLIDITAS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-01-2004 Zetelverplaatsing van Schoten naar Zele
- Toekomstlaan 16 D, 2900 Schoten → 9240 Zele, Avermaet 124
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9240 Zele, Avermaet 124",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Avermaet",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Toekomstlaan 16 D, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "16 D",
"locality_suffix": null
},
"effective_date": "2003-12-30",
"evidence_quote": "De maatschappelijke zetel werd met ingang op 30 december 2003 overgebracht naar 9240 Zele, Avermaet 124.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel werd met ingang op 30 december 2003 overgebracht naar 9240 Zele, Avermaet 124.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
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"city": "Zele",
"region": "vlaams_gewest",
"street": "Avermaet",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Toekomstlaan 16 D, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "16 D",
"locality_suffix": null
},
"effective_date": "2003-12-30",
"evidence_quote": "De maatschappelijke zetel werd met ingang op 30 december 2003 overgebracht naar 9240 Zele, Avermaet 124.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel werd met ingang op 30 december 2003 overgebracht naar 9240 Zele, Avermaet 124.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9240 Zele, Avermaet 124",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Avermaet",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Toekomstlaan 16 D, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "16 D",
"locality_suffix": null
},
"effective_date": "2003-12-30",
"evidence_quote": "De maatschappelijke zetel werd met ingang op 30 december 2003 overgebracht naar 9240 Zele, Avermaet 124.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel werd met ingang op 30 december 2003 overgebracht naar 9240 Zele, Avermaet 124.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-19",
"filing_date": "2004-01-12",
"act_kind_objet": "Wijziging naam - Zetelverplaatsing - Wijziging doel - Kapitaalverhoging - Uitdrukking kapitaal in euro - Aanpassing statuten aan vigierende wetgeving - Vaststelling nieuwe tekst statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "CALLIDITAS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrijf akte",
"verslag raad van bestuur met staat van actief en passief"
]
}19-01-2004 Kapitaalverhoging tot €30.986,69
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 30986.69,
"delta_eur": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0450.082.176",
"name_full": "UNICONNECT"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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