UNANYME
De berekende faillissementskans van UNANYME over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | micro | 05-12-2025 | 2025-00576700 |
| 31-03-2024 | micro | 16-12-2024 | 2024-00618349 |
| 31-03-2023 | volledig | 16-11-2023 | 2023-00513095 |
| 31-03-2022 | volledig | 21-11-2022 | 2022-20522849 |
| 31-03-2021 | volledig | 10-11-2021 | 2021-77200230 |
| 31-03-2020 | volledig | 30-11-2020 | 2020-73300456 |
| 31-03-2019 | volledig | 12-11-2019 | 2019-73600271 |
| 31-03-2018 | volledig | 26-11-2018 | 2018-72900447 |
| 31-03-2017 | volledig | 13-11-2017 | 2017-69700136 |
| 31-03-2016 | volledig | 29-11-2016 | 2016-68900232 |
-
Actief01-10-2025 → heden
-
Actief10-05-2013 → heden
Voormalige bestuurders (1)
-
Voormalig20-10-2023 → 01-07-2025
3 gebeurtenissen
- 01-07-2025 Benoemd· Bestuurder
- 01-07-2025 Ontslagen· Gedelegeerd bestuurder
- 20-10-2023 Mandaat verlengd· Bestuurder
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-06-2012 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25087C0037/00H000 | Wallonië | 2.359 m² | 1 · 84 m² | 8,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-01-2026 Françoise Geerts benoemd tot bestuurder
- Françoise Geerts — Bestuurder
Technische details
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"name": "Fran\u00E7oise Geerts",
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},
"effective_date": "2025-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 dater du 1er octobre 2025, Madame Fran\u00E7oise Geerts au poste d\u0027administrateur."
}
],
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"legal_form": "SRL"
}
}02-01-2026 2 bestuurders benoemd
- Françoise Geerts — Bestuurder
- Alicia VAILLANT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Fran\u00E7oise Geerts",
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"effective_date": "2025-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 dater du 1er octobre 2025, Madame Fran\u00E7oise Geerts au poste d\u0027administrateur.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Alicia VAILLANT",
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"subkind": "regular",
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"name": "SRL ATALEX",
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},
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"evidence_quote": "d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Alicia VAILLANT, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-dessus et celles prises ci-apr\u00E8s par l\u0027organe d\u0027administration.",
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.901.951",
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"legal_form": "SRL",
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"publication_proxy": {
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"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Patrick ROELAND — Bestuurder
- Patrick ROELAND — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Patrick ROELAND",
"address": null,
"birth_date": null,
"profession": "g\u00E9rant",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-16",
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de M. Patrick ROELAND de son poste de g\u00E9rant et ce, \u00E0 dater de ce jour.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick ROELAND",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2025-10-16",
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Patrick ROELAND.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Nancy VAN RYSSELBERGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Mme Nancy VAN RYSSELBERGHE, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des entreprises et \u00E0 la TVA et aupr\u00E8s de l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-27",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Patrick ROELAND — Bestuurder
- Patrick ROELAND — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick ROELAND",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de M. Patrick ROELAND de son poste de g\u00E9rant et ce, \u00E0 dater de ce jour. D\u00E9charge lui sera donn\u00E9e, pour toutes d\u00E9cisions prises durant son mandat, lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick ROELAND",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Patrick ROELAND."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SRL"
}
}20-10-2023 Statutenwijziging
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": "2023-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2023 ROELAND Patrick herbenoemd als bestuurder
- ROELAND Patrick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELAND Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ROELAND Patrick, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SPRL"
}
}24-10-2019 Zetelverplaatsing van Waterloo naar Lasne-Placenoit
- Avenue Reine Elisabeth 14, 1410 Waterloo → Rue du Mouton 3, 1380 Lasne-Placenoit
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne-Placenoit",
"region": "Waals",
"street": "Rue du Mouton",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue Reine Elisabeth",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "14"
},
"effective_date": "2019-10-01",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9placer le si\u00E8ge social de l\u0027Avenue Reine Elisabeth 14 \u00E0 1410 Waterioo vers Rue du Mouton 3 \u00E0 1380 Lasne-Placenoit et ce \u00E0 dater du 01 octobre! 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SPRL"
}
}19-04-2018 Patrick ROELAND neemt ontslag als gedelegeerd bestuurder
- Patrick ROELAND — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick ROELAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846901951",
"name": "SPRL ALLIAGES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission avec effet au 01 janvier 2018 de la SPRL ALLIAGES, repr\u00E9sent\u00E9e par M. Patrick ROELAND au poste de g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SPRL"
}
}23-12-2014 Zetelverplaatsing van Lasne naar Waterloo
- Avenue Wagram 16, 1380 Lasne → Avenue Reine Elisabeth 14, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Avenue Reine Elisabeth",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Lasne",
"region": null,
"street": "Avenue Wagram",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "16"
},
"effective_date": "2014-11-01",
"evidence_quote": "Sur d\u00E9cision unanyme des g\u00E9rants, le si\u00E8ge social est transf\u00E9r\u00E9 de l\u0027avenue Wagram, 16 \u00E0 1380 Lasne vers l\u0027Avenue Reine Elisabeth, 14 \u00E0 1410 Waterloo. Ce tranfert de si\u00E8ge prend effet au 1 novembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SPRL"
}
}10-05-2013 Patrick ROELAND benoemd tot zaakvoerder
- Patrick ROELAND — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patrick ROELAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453127184",
"name": "SPRL ALLIAGES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e la SPRL ALLIAGES, inscrite \u00E0 la BCE sous le n\u00B0453.127.184, dont le si\u00E8ge social se situe Rue du Tanganika, 18 \u00E0 1190 Forest, repr\u00E9sent\u00E9e par M. Patrick ROELAND."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.901.951",
"name_full": "UNANYME",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | UNANYME |