UniD Manufacturing

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    "kbo": "0736.939.187",
    "name_full": "UNID MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "rue Louis Plescia",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue Hippocrate",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "En sa s\u00E9ance du 24 mars 2022, le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Louis Plescia, 9 \u00E0 4102 Seraing (Ougr\u00E9e)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "UNID MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Louis Plescia, 9 \u00E0 4102 Seraing (Ougr\u00E9e)",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "rue Louis Plescia",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Ougr\u00E9e)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "En sa s\u00E9ance du 24 mars 2022, le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Louis Plescia, 9 \u00E0 4102 Seraing (Ougr\u00E9e).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "Unid Manufacturing",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie MESTDAGT",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis KNOOPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9vocation de Monsieur Denis KNOOPS de son poste d\u2019administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline THIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "La Soci\u00E9t\u00E9 Anonyme SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u2019administrateur de classe D : \u2022 La Soci\u00E9t\u00E9 Anonyme SPARAXIS (BCE 0452.116.307), ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, pour laquelle Madame Caroline THIELEN est d\u00E9sign\u00E9e comme repr\u00E9sentant permanent ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin JOLLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Soci\u00E9t\u00E9 Anonyme CORPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u2019administrateur de classe D : \u2022 La Soci\u00E9t\u00E9 Anonyme CORPAR, ci-avant mieux qualifi\u00E9e, pour laquelle Monsieur Baudouin JOLLY est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent ;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u2019ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compl\u00E9mentairement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u2019ENTREPRISES SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 4651 Battice, Rue d\u2019Aubel 7a, bo\u00EEte 14, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, pour une dur\u00E9e de 3 ans, renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "UNID MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 830142.35,
      "currency": "EUR",
      "after_eur": 2339652.36,
      "delta_eur": 830142.35,
      "before_eur": 1509510.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de huit cent trente mille cent quarante-deux euros trente-cinq centimes (830.142,35 \u20AC) pour porter celui-ci de un million cinq cent neuf mille cinq cent dix euros un centime (1.509.510,01 \u20AC), \u00E0 deux millions trois cent trente-neuf mille six cent cinquante-deux euros trente-six centimes (2.339.652,36 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "UNID MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "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": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "UNID MANUFACTURING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 202968.78,
      "currency": "EUR",
      "after_eur": 1509510.01,
      "delta_eur": 202968.78,
      "before_eur": 1306541.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent deux mille neuf cent soixante-huit euros septante-huit centimes (202.968,78 \u20AC) pour porter celui-ci de un million trois cent six mille cind cent quarante et un euros et vingt-trois centimes (1.306.541,23 \u20AC), \u00E0 un million cing cent neuf mille cing cent dix euros un centime (1.509.510,01 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "UNID MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "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": "2019-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "UNID MANUFACTURING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Avenue Hippocrate, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0736.939.187",
    "name_full": "Unid Manufacturing",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-04",
  "post_incorporation_mandates": []
}