ULTRAPOLYMERS GROUP

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    "quote": "verslag van de commissaris aangaande de inbreng in natura opgesteld door EY Bedrijfsrevisoren BV te Antwerpen, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor",
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    {
      "quote": "Volmacht werd in het bijzonder gegeven aan mevrouw Babette H\u00E9l\u00E8ne Risk\u00E9, wonende te 2600 Antwerpen, Weidestraat 67, met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids-)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
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    "filing_date": "2025-01-07",
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      "summary": "Het kapitaal is verhoogd van \u20AC 18.500.000,00 naar \u20AC 39.150.000,00 door inbreng in natura zonder uitgifte van nieuwe aandelen. Het kapitaal wordt vertegenwoordigd door 185.000 aandelen met stemrecht, genummerd van 1 tot 185.000, met een fractiewaarde van 1/185.000.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt negenendertig miljoen honderdvijftigduizend euro (\u20AC 39.150.000,00), dat\ngeheel werd volstort.\nHet wordt vertegenwoordigd door honderdvijfentachtigduizend (185.000) aandelen met stemrecht,\nzonder aanduiding van de nominale waarde, genummerd van 1 tot 185.000, met een fractiewaarde\nvan \u00E9\u00E9n/honderdvijfentachtigduizendste (1/185.000) van he",
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{
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      },
      "effective_date": "2023-07-26",
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        "name": "Themelia BV",
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    },
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      "evidence_quote": "om vanaf heden volgende bestuurder te benoemen tot de algemene vergadering van 2029: - Synepeia BV, vast vertegenwoordigd door mevrouw Camille De Bruyn"
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        "name": "BonSens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "om vanaf heden volgende bestuurder te benoemen tot de algemene vergadering van 2029: - Bonsens BV, vast vertegenwoordigd door de heer Roel Hermans"
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    "extractor": "constrained-core-35b"
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
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        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-02-09",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegenwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te herbenoemen als commissaris met ingang vanaf heden."
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegenwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te herbenoemen als commissaris met ingang vanaf heden.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_old_rep": null,
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    "office_city": "Antwerpen",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2022-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group",
    "legal_form": "NV"
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{
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    {
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        "name": "EY Bedrijfsrevisoren BV",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Brooks",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "BDT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf 1/12/2021 de volgende bestuurder te ontslaan: - BDT BV met als vaste vertegenwoordiger de heer Matthew Brooks"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0478.392.914",
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{
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0478.392.914",
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        "kbo": null,
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        "country": null,
        "legal_form": null
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      "effective_date": "2021-05-04",
      "evidence_quote": "Overeenkomstig art. 15 van de statuten van Ultrapolymers Group schrapt Raad van bestuur vanaf heden het mandaat van gedelegeerd bestuurder namens Themelia BV, vast vertegenwoordigd door Daphn\u00E9 Roussis."
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        "country": null,
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      "effective_date": "2021-05-04",
      "evidence_quote": "Raad van bestuur stelt vanaf heden Boplicity BV, vast vertegenwoordigd door Paul Depuydt, aan als gedelegeerd bestuurder bevoegd voor het dagelijks bestuur."
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    "kbo": "0478.392.914",
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        "country": null,
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      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
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        "country": null,
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    {
      "kind": "director_in",
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{
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        "kbo": null,
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        "legal_form": null
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      "effective_date": "2019-03-05",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren CVBA, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegnwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te hebben benoemd als commissaris met inging vana"
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  "subject_company": {
    "kbo": "0478.392.914",
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  "stage": null,
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    "office_city": "Hasselt",
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  "act_meta": {
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        "role": "other",
        "address": "Gerard Mercatorstraat 90, 3920 Lommel",
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        "legal_form": "Naamloze vennootschap",
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat enkel de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen was op 21 september 2018.",
    "equity_transferred_eur": null,
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  "subject_company": {
    "kbo": "0478.392.914",
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    "org_kbo": null,
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    "org_rep_person_name": null
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        "kbo": null,
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        "address": null,
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      "effective_date": "2018-07-01",
      "evidence_quote": "De leden van de Algemene Vergadering bedanken Nithaco NV en beslissen met eenparigheid van stemmen om het ontslag van Nithaco NV, vast vertegenwoordigd door de heer B. De Keijser, als afgevaardigd bestuurder van onze vennootschap te aanvaarden met ingang van 1 juli 2018 en hem kwijting te verlenen v",
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        "legal_form": null
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      "kind": "director_in",
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        "kbo": null,
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanaf heden is de Raad van Bestuur van de vennootschap als volgt samengesteld: - Lefico BVBA, vast vertegenwoordigd door meneer F. Van Camfort, bestuurder;"
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    {
      "kind": "director_in",
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanaf heden is de Raad van Bestuur van de vennootschap als volgt samengesteld: - Boplicity BVBA, vast vertegenwoordigd door meneer P. Depuydt, bestuurder;"
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    {
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        "kbo": null,
        "name": "BDT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanaf heden is de Raad van Bestuur van de vennootschap als volgt samengesteld: - BDT BVBA, vast vertegenwoordigd door meneer M. Brooks, bestuurder;"
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