UgenTec

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    "scope": "full_restatement",
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  "bedrijfsrevisor": null,
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        "legal_form": "BV"
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      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder besluit aldus de besloten vennootschap \u0022Groupe Audit Belgium\u0022... te benoemen tot commissaris van de Vennootschap voor een periode van drie boekjaren, ingaand voor het boekjaar afgesloten op 31/12/2024 en eindigend onmiddellijk na de jaarvergadering die over de jaarrekening van",
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      "effective_date": "2025-03-26",
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{
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        "country": "BE",
        "legal_form": "besloten vennootschap"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan de besloten vennootschap BDO Cynex Tax \u0026 Accounting, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01 (Delorge Business Park), ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen, afdeling Hasselt onder",
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    "firm_name": null,
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    "filing_date": "2024-10-09",
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    {
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  ],
  "is_correction": false,
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    "kbo": "0551.976.421",
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  "co_filed_documents": [
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      "effective_date": "2024-06-17",
      "evidence_quote": "De algemene vergadering bevestigt het vrijwillig ontslag van de heer VERHOEVEN Steven Dieter, (\u2026), wonende te 3110 Rotselaar, Vijverstraat 13, als bestuurder en tevens dagelijks bestuurder en dit met ingang vanaf 17 juni 2024."
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      "effective_date": "2024-10-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders met ingang vanaf heden te ontslaan: 1. De heer PURVESH DHANANJAY Patel, (\u2026), wonende te 400 Rosemont Drive, Durham, NC 27713 Verenigde Staten van Amerika;"
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      "person": {
        "rrn": null,
        "name": "SZAMEL Piotr Pawel",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-10-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders met ingang vanaf heden te ontslaan: 2. De heer SZAMEL Piotr Pawel, (\u2026), wonende te 2 Inman Street, Appartement 7, Cambridge, MA 02134 Verenigde Staten van Amerika;"
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    {
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        "name": "LITTLEJOHNS James Michael",
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      "effective_date": "2024-10-08",
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    "name_full": "UgenTec"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 6415000.0,
      "delta_eur": 3000000.0,
      "before_eur": 3415000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-20",
      "evidence_quote": "VIERDE BESLUIT De algemene vergadering beslist om het kapitaal te verhogen door een inbreng in geld ten belope van DRIE MILJOEN EURO (\u20AC 3.000.000,00) om het kapitaal te brengen van DRIE MILJOEN VIERHONDERDVIJFTIENDUIZEND EURO (\u20AC 3.415.000,-) naar ZES MILJOEN VIERHONDERDVIJFTIENDUIZEND EURO (\u20AC 6.415.000,-).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.976.421",
    "name_full": "UGENTEC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0551.976.421",
    "name_full": "UGENTEC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan de besloten vennootschap BDO Cynex Tax \u0026 Accounting, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01 (Delorge Business Park), ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen, afdeling Hasselt onder het nummer 0535.986.366, gekend bij de administratie onder het btw-nummer BE0535986366, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering",
      "holder_kbo": "0535.986.366",
      "holder_name": "BDO Cynex Tax \u0026 Accounting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}