Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
11-05-2023
Kapitaalwijziging
11-05-2023
v3.2
Adresverloop · 1
13-08-2020
v3.2
Alle aktes · 5
bijgewerkt 3 jaar geleden
2023
11-05-2023 Kapitaalvermindering
Notaris:
Marc Bombeeck · Walhain
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc Bombeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0832.295.731",
"name_full": "UNI FUTURE",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}11-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.295.731",
"name_full": "UNI FUTURE",
"legal_form": "SRL"
}
}2020
13-08-2020 2 bestuurders benoemd, 1 ontslagnemend
- Fanny POELMAN — Bestuurder
- Giancarlo MOSTI — Bestuurder
- Peter DE HONDT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE HONDT",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-07",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de M. Peter DE HONDT, de son mandat d\u0027Administrateur de la SRL UNI-FUTURE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny POELMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450816903",
"name": "SA BELGO-PRISM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-07",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Administrateurs de la SRL UNI-FUTURE \u00E0 dater de ce jour: - La SA BELGO-PRISM, ayant son si\u00E8ge social \u00E0 7822 Gh\u00EDslenghien, chemin du Fundus, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA 0450.816.903, et dont le repr\u00E9sentant permanent sera son administratrice d\u00E9l\u00E9gu\u00E9e, M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giancarlo MOSTI",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-07",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Administrateurs de la SRL UNI-FUTURE \u00E0 dater de ce jour: ... - Monsieur Giancarlo MOSTI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.295.731",
"name_full": "UNI FUTURE",
"legal_form": "SPRL"
}
}13-08-2020 Zetelverplaatsing van Enghien naar Meslin-l'Evéque
- Drève des Catulas 5, 7850 Enghien → Rue des Gaulois 4, 7822 Meslin-l'Evéque
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meslin-l\u0027Ev\u00E9que",
"region": null,
"street": "Rue des Gaulois",
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Enghien",
"region": null,
"street": "Dr\u00E8ve des Catulas",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-07-07",
"evidence_quote": "Le coll\u00E8ge d\u00E9cide de transf\u00E9rer le si\u00E9ge social de la SRL UNI FUTURE de la Dr\u00E8ve des Catulas, 5 \u00E0 7850 ENGHIEN a Rue des Gaulo\u00EDs, 4 \u00E0 7822 Meslin-l\u0027Ev\u00E9que Ce transfert prend effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.295.731",
"name_full": "UNI FUTURE",
"legal_form": "SPRL"
}
}2016
26-10-2016 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": true,
"effective_date": "2016-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0832.295.731",
"name_full": "UNI FUTURE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "les comparants et le g\u00E9rant d\u00E9signent les personnes nomm\u00E9es c\u00ED-apr\u00E8s comme des mandataires particuliers, qu\u00ED sont chacun habilit\u00E9s \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxqueis est donn\u00E9 le pouvoir de faire toutes les inscriptions \u00E0 la Banque Carrefour des Entreprises ou de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s de l\u0027administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un guichet d\u0027entreprises, \u00E0 savoir les collaborateurs de Deloitte qui font \u00E9lection de domicile \u00E0 l\u0027office de 9051 Sint-Denijs-Westrem, Raymonde de Larochelaan 19A",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}