Unifiber

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le sept avril deux mille vingt-six.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le sept avril deux mille vingt-six. (\u2026) Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022BERQUIN NOTAIRES\u0022 (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022Unifiber\u0022",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 19.949.980,00 EUR, pour le porter de 109.899.940,00 EUR \u00E0 129.849.920,00 EUR, sans \u00E9mission de nouvelles actions",
      "value": {
        "delta": {
          "amount": 19949980.0,
          "currency": "EUR"
        },
        "liberation": "100%",
        "share_type": "sans mention de valeur nominale",
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          "amount": 129849920.0,
          "currency": "EUR"
        },
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        },
        "shares_issued": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant : \u0022Le capital est fix\u00E9 \u00E0 cent vingt-neuf millions huit cent quarante-neuf mille neuf cent vingt euros (129.899.920,00). Il est repr\u00E9sent\u00E9 par 100 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0022",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 cent vingt-neuf millions huit cent quarante-neuf mille neuf cent vingt euros (129.899.920,00). Il est repr\u00E9sent\u00E9 par 100 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "purpose": "coordination",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 3408,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0771.870.372",
      "kind": "company",
      "name": "Unifiber",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161D bte 20, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

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    "legal_form_change": false
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    "kbo": "0771.870.372",
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    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 5 juin 2025 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00ABGrant Thornton R\u00E9viseurs d\u0027Entreprises\u00BB (B00127), ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, 2600 Anvers, p"
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  "subject_company": {
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    "name_full": "UNIFIBER",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29969970.0,
      "currency": "EUR",
      "after_eur": 79949970.0,
      "delta_eur": 29969970.0,
      "before_eur": 49980000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 29.969.970,00 EUR, pour le porter de 49.980.000,00 EUR \u00E0 79.949.970,00 EUR",
      "contribution_type": "cash"
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  "subject_company": {
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    "name_full": "UNIFIBER",
    "legal_form": "SA"
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{
  "events": [
    {
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      "delta_eur": 29990000.0,
      "before_eur": 19990000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de vingt-neuf millions neuf cent nonante mille euros (\u20AC 29.990.000,00), pour le porter de dix-neuf millions neuf cent nonante mille euros (\u20AC 19.990.000,00) \u00E0 quarante-neuf millions neuf cent quatre-vingt mille euros (\u20AC 49.980.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0771.870.372",
    "name_full": "UNIFIBER",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la SCRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no: A02621), r\u00E9viseur d\u0027en"
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  "subject_company": {
    "kbo": "0771.870.372",
    "name_full": "UNIFIBER",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Weymaere",
        "address": null,
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      },
      "via_org": {
        "kbo": "0541684523",
        "name": "Haleakala BV/SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la soci\u00E9t\u00E9 Haleakala BV/SPRL dont le si\u00E8ge social est \u00E9tabli Oost Beertegemstraat 18 \u00E0 9750 Kruisem et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0541.684.523, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nico Weymaere, en tant que Chief Executive Office"
    }
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  "subject_company": {
    "kbo": "0771.870.372",
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}

{
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    "legal_form": "SNC"
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  "incorporation_date": "2021-07-29",
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}