Unda
De berekende faillissementskans van Unda over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1951 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 74 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00149064 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00189820 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00143426 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00176996 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20212340 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-37300174 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31000430 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-46200065 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18000429 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14200269 |
-
Actief15-10-2025 → heden
-
Actief13-09-2021 → heden
2 gebeurtenissen
- 16-05-2024 Mandaat verlengd· Bestuurder
- 13-09-2021 Benoemd· Bestuurder
-
BoironRechtspersoonBestuurder· vast vert.: Valérie PoinsotStaatsblad-akte 17109424 (27-07-2017)Actief27-07-2017 → heden
-
JustBeGestRechtspersoonDagelijks bestuur· vast vert.: Bertrand DuquesneStaatsblad-akte 17101538 (13-07-2017)Actief06-06-2017 → heden
-
Actief05-07-2005 → heden
Voormalige bestuurders (6)
-
Voormalig15-03-2019 → 15-10-2025
3 gebeurtenissen
- 15-10-2025 Ontslagen· Bestuurder
- 16-05-2024 Mandaat verlengd· Bestuurder
- 15-03-2019 Benoemd· Bestuurder
-
Boiron SARechtspersoonBestuurder· vast vert.: Valérie PoinsotStaatsblad-akte 24178501 (19-12-2024)Voormalig25-09-2008 → 01-01-2025
3 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 16-05-2024 Mandaat verlengd· Bestuurder
- 25-09-2008 Benoemd· Bestuurder
-
Voormalig01-10-2014 → 13-09-2021
7 gebeurtenissen
- 13-09-2021 Ontslagen· Bestuurder
- 10-12-2019 Benoemd· Bestuurder
- 27-07-2017 Mandaat verlengd· Bestuurder
- 06-06-2017 Ontslagen· Dagelijks bestuur
- 19-05-2015 Benoemd· Bestuurder
- 19-05-2015 Benoemd· Gedelegeerd bestuurder
- 01-10-2014 Benoemd· Bestuurder
-
Voormalig— → 13-09-2021
-
Voormalig05-07-2005 → 15-03-2019
4 gebeurtenissen
- 15-03-2019 Ontslagen· Bestuurder
- 27-07-2017 Mandaat verlengd· Bestuurder
- 14-11-2008 Ontslagen· Bestuurder
- 05-07-2005 Benoemd· Bestuurder
-
Voormalig— → 01-10-2014
2 gebeurtenissen
- 01-10-2014 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Vincent Etienne |
— | 23-06-2014 → heden |
| Mazars Réviseurs d'entreprises SRLActief Commissaris · vertegenwoordigd door Florent Desmet |
— | 19-12-2024 → heden |
| SCRL Mazars Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Philippe Gossart |
— | 08-12-2020 → heden |
| NACE primair | 21201 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-10-1951 |
| Status | Actief |
| Postcode | 4920 |
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. |
|---|---|---|---|---|
| 61026A1009/00K003 | Wallonië | 2,3 ha | 1 · 3.451 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-10-2025 7 bestuurders benoemd, 2 ontslagnemend
- Pascal Houdayer — Bestuurder
- Laurent Masson — Bestuurder
- Alain Costantini — Bestuurder
- Julian Delplanche — Bestuurder
- Frédéric Riou — Bestuurder
- Patrice Varraut — Bestuurder
- Patrice Varraut — Voorzitter
- Valérie Poinsot — Bestuurder
Technische details
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}15-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Pascal Houdayer — Bestuurder
- Frédéric Riou — Bestuurder
- Valérie Poinsot — Bestuurder
- Jean-Christophe Bayssat — Bestuurder
Technische details
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}15-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- Frédéric Riou — Bestuurder
- Valérie Poinsot — Bestuurder
- Jean-Christophe Bayssat — Bestuurder
Technische details
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}19-12-2024 6 bestuurders benoemd
- Mazars Réviseurs d'entreprises SRL — Commissaire
- Florent Desmet — Représentant permanent du commissaire
- Jean-Christophe Bayssat — Bestuurder
- Boiron SA — Bestuurder
- Valérie Poinsot — Représentant permanent de boiron sa
- Patrice Varraut — Bestuurder
Technische details
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}19-12-2024 2 bestuurders benoemd, 2 herbenoemd
- Mazars Réviseurs d'entreprises SRL — Commissaris
- Florent Desmet — Commissaris
- Jean-Christophe Bayssat — Bestuurder
- Patrice Varraut — Bestuurder
Technische details
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}19-12-2024 1 bestuurder benoemd, 3 herbenoemd
- Florent Desmet — Commissaris
- Jean-Christophe Bayssat — Bestuurder
- Valérie Poinsot — Bestuurder
- Patrice Varraut — Bestuurder
Technische details
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}03-06-2022 2 bestuurders benoemd, 3 ontslagnemend
- Patrice Varraut — Bestuurder
- Patrice Varraut — Président du conseil d'administration
- Bertrand Duquesne — Bestuurder
- Bertrand Duquesne — Président du conseil d'administration
- SPRLU JustBeGest — Dagelijks bestuur
Technische details
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}03-06-2022 1 bestuurder benoemd, 2 ontslagnemend
- Patrice Varraut — Bestuurder
- Bertrand Duquesne — Bestuurder
- JustBeGest SPRLU — Gedelegeerd bestuurder
Technische details
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}03-06-2022 3 bestuurders benoemd, 2 ontslagnemend
- Patrice Varraut — Bestuurder
- Patrice Varraut — Voorzitter
- Patrice Varraut — Voorzitter
- Bertrand Duquesne — Bestuurder
- SPRLU JustBeGest — Délégué à la gestion joumalière
Technische details
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}23-12-2020 Kapitaalverhoging van €5.395.034,76 tot €4.200.000
- €9.595.034,76 → €4.200.000
- Inbreng in geld · Apport en numéraire
Technische details
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}23-12-2020 Kapitaalvermindering van €9.533.534,76 tot €61.500
- €9.595.034,76 → €61.500
- 2 kapitaalbewegingen in deze akte
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-16",
"evidence_quote": "Par cons\u00E9quent, les quatre millions deux cent mille (4.200.000) actions nouvelles sans d\u00E9signation de valeur nominale sont souscrites en int\u00E9gralit\u00E9 et lib\u00E9r\u00E9es pour totalit\u00E9 par des apports en num\u00E9raire de quatre millions deux cent mille euros (4.200.000,00 \u20AC) r\u00E9partis comme suit: ... Ensuite de ce qui pr\u00E9c\u00E8de, le comparant constate que l\u2019augmentation de capital \u00E0 concurrence de quatre millions deux cent mille euros (4.200.000,00 \u20AC) est effectivement r\u00E9alis\u00E9e et que le capital est actuellement de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 9533534.76,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": -9533534.76,
"before_eur": 9595034.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-16",
"evidence_quote": "Le comparant d\u00E9clare ensuite que la condition suspensive de la r\u00E9duction capital \u00E0 concurrence de neuf millions cinq cent trente-trois mille cinq cent trente-quatre euros septante-six cents (9.533.534,76 \u20AC) pour le ramener de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC) ... est effectivement r\u00E9alis\u00E9e. ... Ensuite de ce qui pr\u00E9c\u00E8de, le comparant constate que le capital est actuellement de soixante-et-un mille cinq cents euros (61.500,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}08-12-2020 Mazars Réviseurs d'Entreprises SCRL benoemd tot commissaire
- Mazars Réviseurs d'Entreprises SCRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "Unda"
}
}08-12-2020 Philippe Gossart herbenoemd als commissaris
- Philippe Gossart — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont ie si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour les exercices sociaux 2020 \u00E0 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}20-10-2020 Kapitaalvermindering van €9.533.534,76 tot €61.500
- €9.595.034,76 → €61.500
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 38733.0,
"currency": "EUR",
"after_eur": 5395034.76,
"delta_eur": 38733.0,
"before_eur": 5356301.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-huit mille sept cent trente-trois euros (38.733,00 \u20AC) pour le porter de cinq millions trois cent cinquante-six mille trois cent un euros septante-six cents (5.356.301,76 \u20AC) \u00E0 cinq millions trois cent nonante-cinq mille trente-quatre euros septante-six cents (5.395.034,76 \u20AC) sans \u00E9mission d\u2019actions nouvelles par l\u2019incorporation au capital de la prime d\u2019\u00E9mission \u00E0 concurrence de trente-huit mille sept cent trente-trois euros (38.733,00 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 4200000.0,
"currency": "EUR",
"after_eur": 9595034.76,
"delta_eur": 4200000.0,
"before_eur": 5395034.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions deux cent mille euros (4.200.000,00 \u20AC) pour le porter de cinq millions trois cent nonante-cinq mille trente-quatre euros septante-six cents (5.395.034,76 \u20AC) \u00E0 neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC) par la cr\u00E9ation de quatre millions deux cent mille (4.200.000) actions nouvelles",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 9533534.76,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -9533534.76,
"before_eur": 9595034.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-13",
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf millions cinq cent trente-trois mille cinq cent trente-quatre euros septante-six cents (9.533.534,76 \u20AC) pour le ramener de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}20-10-2020 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": false
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-10-2020 Kapitaalverhoging van €38.733 tot €5.395.034,76
- €5.356.301,76 → €5.395.034,76
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5395034.76,
"delta_eur": 38733.0,
"before_eur": 5356301.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA"
}
}20-10-2020 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": "2020-10-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2020 Bertrand Duquesne benoemd tot président du conseil d'administration
- Bertrand Duquesne — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA"
}
}13-02-2020 Bertrand Duquesne benoemd tot bestuurder
- Bertrand Duquesne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-10",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de nommer Monsieur Bertrand Duquesne, n\u00E9 \u00E0 Ch\u00EAn\u00E9e le 24 juillet 1973, num\u00E9ro national 73.07.24-075.11, domicili\u00E9 \u00E0 4432 Ans, Rue de F\u00EAchereux, 1C, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}18-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe Bayssat — Bestuurder
- Christian Boiron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Boiron",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-15",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christian Boiron en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Bayssat",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-15",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Jean-Christophe Bayssat, n\u00E9 \u00E0 Hy\u00E8res le 18/08/1962, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 2, avenue de l\u0027Ouest Lyonnais - 69510 Messimy, France. Son mandat est exerc\u00E9 \u00E0 titr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}18-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe Bayssat — Bestuurder
- Christian Boiron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Boiron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe Bayssat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA"
}
}26-07-2018 Kapitaalverhoging van €6.301,76 tot €5.356.301,76
- €5.350.000 → €5.356.301,76
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6301.76,
"currency": "EUR",
"after_eur": 5356301.76,
"delta_eur": 6301.76,
"before_eur": 5350000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-21",
"evidence_quote": "Le capital est ainsi augment\u00E9 \u00E0 concurrence de six mille trois cent un euros septante-six cents (6.301,76 \u20AC) pour le porter de cing millions trois cent cinquante mille euros (5.350.000,00 \u20AC) \u00E0 cing millions trois cent cinquante-six mille trois cent un euros septante-six cents (5.356.301,76 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de six mille trois cent un euros septante-six cents (6.301,76 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}26-07-2018 Kapitaalverhoging van €6.301,76 tot €5.356.301,76
- €5.350.000 → €5.356.301,76
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5356301.76,
"delta_eur": 6301.7599999997765,
"before_eur": 5350000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA"
}
}15-06-2018 Kapitaalverhoging van €2.500.000 tot €5.350.000
- €2.850.000 → €5.350.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5350000,
"delta_eur": 2500000,
"before_eur": 2850000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA"
}
}15-06-2018 Kapitaalverhoging van €2.500.000 tot €5.350.000
- €2.850.000 → €5.350.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.0,
"currency": "EUR",
"after_eur": 5350000.0,
"delta_eur": 2500000.0,
"before_eur": 2850000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-22",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions cing cent mille euros (2.500.000,00 \u20AC) pour le porter de deux millions huit cent cinquante mille euros (2.850.000,00 \u20AC) \u00E0 cinq millions trois cent cinquante mille euros (5.350.000,00 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de deux millions cinq cent mille euros (2.500.000,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}27-07-2017 4 bestuurders benoemd
- Mazars Réviseurs d'Entreprises SCSCRL — Auditor
- Christian Boiron — Administrator
- Boiron, société anonyme de droit français — Administrator
- Bertrand Duquesne — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christian Boiron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Boiron, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA"
}
}27-07-2017 1 bestuurder benoemd, 3 herbenoemd
- Mazars Réviseurs d'Entreprises SCSCRL — Commissaris
- Christian Boiron — Bestuurder
- Valérie Poinsot — Bestuurder
- Bertrand Duquesne — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de nommer en qualit\u00E9 de commissaire \u00AB Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.837.889, ayant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Boiron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: -Monsieur Christian Boiron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Poinsot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Boiron",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: -Boiron, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, ayant pour repr\u00E9sentant permanent Madame Val\u00E9rie Poinsot;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: ... -Monsieur Bertrand Duquesne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}13-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Duquesne — Directeur général
- Bertrand Duquesne — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "Unda"
}
}13-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Duquesne — Dagelijks bestuur
- Bertrand Duquesne — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Bertrand Duquesne, domicili\u00E9 Rue de F\u00EAchereux 1C, 4432 Xhendremael, avec effet au 6 juin 2017."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676544217",
"name": "JustBeGest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-06",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 19 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SPRLU JustBeGest, num\u00E9ro d\u0027entreprise 0676.544.217, ayant son si\u00E8ge social \u00E0 rue de F\u00EAchereux 1C, 4432 Ans, repr\u00E9sent\u00E9e par Monsieur Bertrand Duquesne, avec"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}10-06-2015 2 bestuurders benoemd, 2 ontslagnemend
- Bertrand Duquesne — Bestuurder
- Bertrand Duquesne — Gedelegeerd bestuurder
- Charles-Emmanuel van Hecke — Bestuurder
- Charles-Emmanuel van Hecke — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel van Hecke",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Le Pr\u00E9sident expose que lors de la r\u00E9union du conseil d\u0027administration du 1er octobre 2014, Monsieur Charles-Emmanuel van Hecke a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel van Hecke",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Le Pr\u00E9sident expose que lors de la r\u00E9union du conseil d\u0027administration du 1er octobre 2014, Monsieur Charles-Emmanuel van Hecke a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bertrand Duquesne, domicili\u00E9 rue de F\u00EAchereux 1C \u00E0 4432 Xhendremael, comme administrateur de la soci\u00E9t\u00E9, avec effet au 19 mai 2015"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Duquesne",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-19",
"evidence_quote": "Compte tenu de la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 Monsieur Duquesne par d\u00E9cision du conseil d\u0027administration du 1\u00BAr septembre 2014, Monsieur Bertrand Duquesne portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 dans l\u0027exercice de ses mandats."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.987.182",
"name_full": "UNDA",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Unda |
| AfkortingFR | U.H. |