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CDC UNITED NETWORK

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Louizalaan 480 ·1050 Elsene, België
BE 0455.509.723
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Belgisch Staatsblad — aktes

32 aktes
Kapitaalverloop · 4
11-12-2019
v3.2
11-12-2019
v3.2
05-01-2016
v3.2
05-01-2016
v3.2
Adresverloop · 4
04-11-2025
v3.2
04-11-2025
Zetelwijziging
04-11-2025
Zetelwijziging
11-10-2012
v3.2
Alle aktes · 32 bijgewerkt 7 maanden geleden
2025
04-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 350, 1050 Bruxelles → Avenue Louise 480, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil d\u0027administration prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Avenue Louise 480, 1050 Bruxelles. Cette modification prendra cours le 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
04-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 350, B-1050 Bruxelles, Belgique → Avenue Louise 480, 1050 Bruxelles.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 480, 1050 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 350, B-1050 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0840.398.991",
    "org_name": "Reynders \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Miguel REYNDERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Katarzyna BODNAR
  • Avenue Louise 350, B-1050 Bruxelles, Belgique → Avenue Louise 480, 1050 Bruxelles
Notaris: Katarzyna BODNAR · BruxellesKantoor: Reynders & Co
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 480, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 350, B-1050 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil d\u0027administration prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Avenue Louise 480, 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "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": "Katarzyna BODNAR",
    "firm_city": null,
    "firm_name": "Reynders \u0026 Co",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0840.398.991",
    "org_name": "Reynders \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Miguel REYNDERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}
2024
29-01-2024 3 bestuurders benoemd, 3 herbenoemd Bestuurswijziging
  • Le Comte LIPPENS Alexandre — Gedelegeerd bestuurder
  • Monsieur JENSEN Erik — Gedelegeerd bestuurder
  • Monsieur COSIJN Pieter — Gedelegeerd bestuurder
  • Le Comte LIPPENS Alexandre — Bestuurder
  • Monsieur JENSEN Erik — Bestuurder
  • Monsieur COSIJN Pieter — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Comte LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels comme administrateurs non statutaires pour une dur\u00E9e de 6 ans: - Le Comte LIPPENS Alexandre, pr\u00E9nomm\u00E9, ayant accept\u00E9 son mandat par courrier en date du 24 octobre 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels comme administrateurs non statutaires pour une dur\u00E9e de 6 ans: ... - Monsieur JENSEN Erik, pr\u00E9nomm\u00E9, ayant accept\u00E9 son mandat par courrier en date du 24 octobre 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur COSIJN Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels comme administrateurs non statutaires pour une dur\u00E9e de 6 ans: ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur COSIJN Pieter, pr\u00E9nomm\u00E9, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Comte LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans : - Le Comte LIPPENS Alexandre, pr\u00E9nomm\u00E9, ayant accept\u00E9 son mandat par courrier en date du 24 octobre 2023;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans : ... - Monsieur JENSEN Erik, pr\u00E9nomm\u00E9, ayant accept\u00E9 son mandat par courrier en date du 24 octobre 2023;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur COSIJN Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur COSIJN Pieter, pr\u00E9nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
29-01-2024 6 bestuurders benoemd Bestuurswijziging
  • Le Comte LIPPENS Alexandre — Bestuurder
  • Monsieur JENSEN Erik — Bestuurder
  • La société à responsabilité limitée "SIMANCAS" — Bestuurder
  • Le Comte LIPPENS Alexandre — Gedelegeerd bestuurder
  • Monsieur JENSEN Erik — Gedelegeerd bestuurder
  • La société à responsabilité limitée "SIMANCAS" — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Le Comte LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur JENSEN Erik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Le Comte LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur JENSEN Erik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  }
}
29-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
29-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Le Comte LIPPENS Alexandre",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans : - Le Comte LIPPENS Alexandre, pr\u00E9nomm\u00E9, ayant accept\u00E9 son mandat par courrier en date du 24 octobre 2023;",
        "excluded_powers": null
      },
      {
        "name": "Monsieur JENSEN Erik",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans : - Monsieur JENSEN Erik, pr\u00E9nomm\u00E9, ayant accept\u00E9 son mandat par courrier en date du 24 octobre 2023;",
        "excluded_powers": null
      },
      {
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIMANCAS\u0022, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur COSIJN Pieter, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}
2019
12-12-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  }
}
12-12-2019 6 herbenoemd Bestuurswijziging
  • LIPPENS Alexandre — Bestuurder
  • JENSEN Erik — Bestuurder
  • COSIJN Pieter — Bestuurder
  • LIPPENS Alexandre — Gedelegeerd bestuurder
  • JENSEN Erik — Gedelegeerd bestuurder
  • COSIJN Pieter — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027Administrateurs suivant pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes se cl\u00F4turant au 31 d\u00E9cembre 2024 : - le Comte LIPPENS Alexandre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027Administrateurs suivant pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes se cl\u00F4turant au 31 d\u00E9cembre 2024 : - Monsieur JENSEN Erik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSIJN Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIMANCAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027Administrateurs suivant pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes se cl\u00F4turant au 31 d\u00E9cembre 2024 : - la soci\u00E9t\u00E9 SIMANCAS SPRL, repr\u00E9sent\u00E9e par Monsieur COSIJN Pieter"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027Administrateurs D\u00E9l\u00E9gu\u00E9s suivant pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes se cl\u00F4turant au 31 d\u00E9cembre 2024 : - le Comte LIPPENS Alexandre"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027Administrateurs D\u00E9l\u00E9gu\u00E9s suivant pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes se cl\u00F4turant au 31 d\u00E9cembre 2024 : - Monsieur JENSEN Erik"
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "COSIJN Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIMANCAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027Administrateurs D\u00E9l\u00E9gu\u00E9s suivant pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes se cl\u00F4turant au 31 d\u00E9cembre 2024 : - la soci\u00E9t\u00E9 SIMANCAS SPRL, repr\u00E9sent\u00E9e par Monsieur COSIJN Pie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
11-12-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  }
}
11-12-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
2016
23-05-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Sylvie Deconinck
Samenvatting: otherNotaris: Sylvie Deconinck · Bruxelles
Technische details
{
  "stage": null,
  "notary": {
    "name": "Sylvie Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-23",
    "filing_date": "2016-05-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-04-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.509.723",
        "name": "CDC UNITED NETWORK",
        "role": "other",
        "address": "AVENUE LOUISE 350, 1050 BRUXELLES",
        "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 une d\u00E9cision unanime par \u00E9crit de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, prise conform\u00E9ment \u00E0 l\u0027article 536, \u00A71, in fine, et \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Deconinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 avril 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la soci\u00E9t\u00E9 anonyme CDC UNITED NETWORK a adopt\u00E9 une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment aux articles 536, \u00A71, in fine, et 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce francophone de Bruxelles le 12 mai 2016, et publi\u00E9e aux annexes du Moniteur belge le 23 mai 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
20-05-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2016-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-05-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-01-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frederic CONVENT
Samenvatting: otherNotaris: Frederic CONVENT · Ixelles
Technische details
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  "stage": null,
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-05",
    "filing_date": "2015-12-23",
    "act_kind_objet": "Modification aux statuts"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-12-18",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
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  "report_waiver": null,
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      {
        "kbo": "0455.509.723",
        "name": "CDC UNITED NETWORK",
        "role": "other",
        "address": "Avenue Louise, 350, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le capital social de la soci\u00E9t\u00E9 est modifi\u00E9 pour \u00EAtre exprim\u00E9 en dollars am\u00E9ricains, au taux de change indiqu\u00E9 par la Banque nationale de Belgique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.509.723",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CDC UNITED NETWORK, si\u00E9geant \u00E0 Bruxelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9, le 18 d\u00E9cembre 2015, des modifications aux statuts portant sur l\u0027expression du capital social en dollars am\u00E9ricains, au taux de change officiel de la Banque nationale de Belgique. Les articles 5 et 6 des statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence, et le mandat des administrateurs a \u00E9t\u00E9 confirm\u00E9 comme \u00E9tant gratuit.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-01-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  }
}
05-01-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-01-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  }
}
05-01-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
05-01-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
2015
07-08-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • COSIJN Pieter — Bestuurder
  • COSIJN Pieter — Gedelegeerd bestuurder
  • WEINER Maximilian — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WEINER Maximilian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COSIJN Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COSIJN Pieter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC United Network"
  }
}
07-08-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • COSIJN Pieter — Bestuurder
  • COSIJN Pieter — Gedelegeerd bestuurder
  • WEINER Maximilian — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEINER Maximilian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "la d\u00E9mission de M. WEINER Maximilian de sa fonction d\u0027administrateur \u00E0 compter du 10 juin 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSIJN Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIMANCAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "la nomination \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 SIMANCAS SPRL valablement repr\u00E9sent\u00E9e par M. COSIJN Pieter."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COSIJN Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIMANCAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "la nomination en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 SIMANCAS SPRL valablement repr\u00E9snt\u00E9e par M. COSIJN Pieter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
2014
16-10-2014 Publicatie in het Belgisch Staatsblad — Diversen Diversen·JENSEN Erik
Samenvatting: otherNotaris: JENSEN Erik · Ixelles
Technische details
{
  "stage": null,
  "notary": {
    "name": "JENSEN Erik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-16",
    "filing_date": "2013-12-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2014-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
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    "is_cross_border": false,
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  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC United Network",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JENSEN Erik",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectifie une erreur survenue dans l\u0027acte publi\u00E9 le 24 d\u00E9cembre 2013 au Moniteur belge, concernant les nominations d\u0027administrateurs lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 septembre 2013. Il s\u0027agissait d\u0027une erreur de transcription : la soci\u00E9t\u00E9 Upstream Holdings Inc. n\u0027a pas \u00E9t\u00E9 renomm\u00E9e, et M. Maximilian Weiner a \u00E9t\u00E9 nomm\u00E9 administrateur. Le deuxi\u00E8me point de la publication ant\u00E9rieure est donc remplac\u00E9 par la nomination de M. LIPPENS Alexandre, M. WEINER Maximilian et M. JENSEN Erik comme administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2013-12-24",
    "what_corrected": "erreur dans l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 septembre 2013 : la soci\u00E9t\u00E9 Upstream Holdings Inc. n\u0027a pas \u00E9t\u00E9 renomm\u00E9e, et M. Maximilian Weiner a \u00E9t\u00E9 nomm\u00E9 administrateur",
    "prior_pub_number": "201312240193424"
  },
  "should_reroute_to_category": null
}
2013
24-12-2013 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • LIPPENS Alexandre — Bestuurder
  • WEINER Maximilian — Bestuurder
  • JENSEN Erik — Bestuurder
  • LIPPENS Alexandre — Gedelegeerd bestuurder
  • JENSEN Erik — Gedelegeerd bestuurder
  • LIPPENS Alexandre — Bestuurder
  • WEINER Maximilian — Bestuurder
  • JENSEN Erik — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ninth Wave SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "les d\u00E9missions de la soci\u00E9t\u00E9 Ninth Wave SPRL, valablement repr\u00E9sent\u00E9e par son G\u00E9rant le Comte LIPPENS Alexandre de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "WEINER Maximilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Upstream Holdings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "de la soci\u00E9t\u00E9 Upstream Holdings, valablement repr\u00E9sent\u00E9e par M. WEINER Maximilian de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "de M. JENSEN Erik de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "les nominations aux fonctions d\u0027administrateurs du Comte LIPPENS Alexandre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEINER Maximilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Upstream Holdings INC.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "de la soci\u00E9t\u00E9 Upstream Holdings INC. valablement repr\u00E9sent\u00E9e par M. WEINER Maximilian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "et de M. JENSEN Erik"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "Le conseil d\u0027administration du 22 octobre 2013 d\u00E9cide de nommer en tant que Pr\u00E9sident du Conseil et Administrateur D\u00E9l\u00E9gu\u00E9, le Comte LIPPENS Alexandre, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "Est \u00E9galement nomm\u00E9 Administrateur D\u00E9l\u00E9gu\u00E9, M. JENSEN Erik, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
06-05-2013 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • WEINER Maximilian — Bestuurder
  • LIPPENS Alexandre — Gedelegeerd bestuurder
  • JENSEN Erik — Gedelegeerd bestuurder
  • WEINER Maximilian — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEINER Maximilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UPSTREAM Entertainment SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-14",
      "evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 UPSTREAM Entertainment SPRL, valablement repr\u00E9sent\u00E9e par son G\u00E9rant M. WEINER Maximilian de sa fonction d\u0027administrateur et lui donne quitus de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEINER Maximilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UPSTREAM HOLDINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-14",
      "evidence_quote": "la nomination \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 UPSTREAM HOLDINGS, avec si\u00E8ge social, 349, West 17th Straat, NY 10011, New York, USA, qui sera repr\u00E9sent\u00E9e par Monsieur Maximilian WEINER. Ce mandat d\u00E9bute ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPENS Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-14",
      "evidence_quote": "Le conseil d\u0027administration du 14 d\u00E9cembre 2012 d\u00E9cide de nommer en tant que Pr\u00E9sident du Conseil Administrateur D\u00E9l\u00E9gu\u00E9, M. LIPPENS Alexandre, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-14",
      "evidence_quote": "Est \u00E9galement nomm\u00E9 Administrateur D\u00E9l\u00E9gu\u00E9, M. JENSEN Erik, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
2012
11-10-2012 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • rue Marconi 127, 1190 Bruxelles → avenue Louise 350, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Marconi",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2012-09-20",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater du 20/09/2012, de la rue Marconi, n\u00B0 127 \u00E0 1190 Bruxelles, \u00E0 l\u0027avenue Louise, n\u00B0 350 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
22-05-2012 3 bestuurders benoemd Bestuurswijziging
  • Alexandre Lippens — Bestuurder
  • Maximilian Weiner — Bestuurder
  • Erik Jensen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ninth Wave sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/09/2011 ratifie la nomination aux fonctions d\u0027administrateurs des soci\u00E9t\u00E9s Ninth Wave sprl, valablement repr\u00E9sent\u00E9e par son g\u00E9rant M. Alexandre Lippens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Weiner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Upstream Entertainment sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/09/2011 ratifie la nomination aux fonctions d\u0027administrateurs des soci\u00E9t\u00E9s ... Upstream Entertainment sprl, valablement repr\u00E9sent\u00E9e par son g\u00E9rant M. Maximilian Weiner"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/09/2011 ratifie la nomination aux fonctions d\u0027administrateurs des soci\u00E9t\u00E9s ... et de M. Erik Jensen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
2009
14-09-2009 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Erik Jensen — Bestuurder
  • Alexander Weiner — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander Weiner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Jensen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK"
  }
}
14-09-2009 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Erik JENSEN — Bestuurder
  • Alexander WEINER — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander WEINER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-06",
      "evidence_quote": "de prendre acte de de d\u00E9mission de son administrateur Monsieur Alexander WEINER et de lui donner: quitus de son mandat avec effet au 06 ao\u00FBt 2009",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik JENSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-06",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur, Monsieur Erik JENSEN, domicili\u00E9, rue des Bogards, n\u00B0 5 \u00E0 1000 Bruxelles. Le mandat d\u0027administrateur de Monsieur Erik JENSEN prend cours, ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.509.723",
    "name_full": "CDC UNITED NETWORK",
    "legal_form": "SA"
  }
}
Eerste 30 van 32 aktes