Unifiber Midco

{
  "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"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. Par-devant moi, ma\u00EEtre Tim CARNEWAL, notaire...",
      "value": "14/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. (...) S\u2019EST R\u00C9UNIE l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Unifiber Midco \u00BB",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital est augment\u00E9 \u00E0 concurrence de 21.626.645,04 EUR et port\u00E9 de 129.999.870,00 EUR \u00E0 151.626.515,04 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 9.732 actions nouvelles... souscrites en esp\u00E8ces, au prix de 2.222,22 EUR par action",
      "value": {
        "after": "151.626.515,04 EUR",
        "delta": "21.626.645,04 EUR",
        "amount": 151626515.04,
        "before": "129.999.870,00 EUR",
        "method": "conversion d\u0027obligations convertibles",
        "currency": "EUR",
        "shares_issued": 9732,
        "price_per_share": "2.222,22 EUR"
      },
      "amount": 21626645.04,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "151.626.515,04 EUR",
        "delta": "21.626.645,04 EUR",
        "before": "129.999.870,00 EUR",
        "method": "conversion d\u0027obligations convertibles",
        "shares_issued": 9732,
        "price_per_share": "2.222,22 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 480.000.000,00 EUR, pour le porter de 151.626.515,04 EUR \u00E0 631.626.515,04 EUR, sans \u00E9mission de nouvelles actions",
      "value": {
        "after": "631.626.515,04 EUR",
        "delta": "480.000.000,00 EUR",
        "amount": 631626515.04,
        "before": "151.626.515,04 EUR",
        "method": "apport en num\u00E9raire sans \u00E9mission de nouvelles actions",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 480000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "631.626.515,04 EUR",
        "delta": "480.000.000,00 EUR",
        "before": "151.626.515,04 EUR",
        "method": "apport en num\u00E9raire sans \u00E9mission de nouvelles actions",
        "shares_issued": 0
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 six cent trente et un millions six cent vingt-six mille cinq cent quinze euros quatre cents (\u20AC 631.626.515,04). Il est repr\u00E9sent\u00E9 par soixante-huit mille deux cent trente-deux (68.232) actions",
      "value": {
        "amount": 631626515.04,
        "shares": 68232,
        "currency": "EUR"
      },
      "amount": 631626515.04,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "631.626.515,04 EUR",
        "shares": 68232
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers, ou en participation avec ceux-ci : (a) le d\u00E9veloppement, le design, la construction, l\u2019entretien, la mise \u00E0 jour et/ou \u00E0 niveau, la propri\u00E9t\u00E9 et/ou la possession, le d\u00E9ploiement, l\u2019exploitation et la commercialisation d\u2019un r\u00E9seau passif de \u00AB R\u00E9seau d\u2019acc\u00E8s en fibre optique point \u00E0 point jusqu\u0027\u00E0 l\u2019utilisateur final \u00BB (ci-apr\u00E8s, le \u00AB R\u00E9seau FTTx \u00BB)... (b) offrir un acc\u00E8s et des services sur le R\u00E9seau FTTx \u00E0 tout op\u00E9rateur... (c) g\u00E9rer l\u2019ensemble de l\u0027exploitation du R\u00E9seau FTTx ; (d) s\u2019assurer que le R\u00E9seau FTTx sera ouvert et neutre... (e) permettre au R\u00E9seau FTTx d\u0027\u00EAtre utilis\u00E9 \u00E0 la fois pour des services de r\u00E9seau dense \u00AB Fiber-to-the-Home \u00BB... (f) faciliter les op\u00E9rations d\u2019infrastructure... (g) fournir tous les services li\u00E9s \u00E0 l\u2019infrastructure... (h) acqu\u00E9rir, conserver et c\u00E9der tout droit d\u0027utilisation ou de propri\u00E9t\u00E9 sur tout bien meuble ou immeuble en rapport avec l\u0027objet. La soci\u00E9t\u00E9 peut, en outre... (a) effectuer tous les actes, op\u00E9rations industrielles ou commerciales... (b) d\u00E9tenir des participations... (c) conclure tout accord de coop\u00E9ration... (d) fournir des s\u00FBret\u00E9s... (e) exercer des fonctions d\u2019administrateur ou liquidateur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION : Adoption d\u2019un nouveau texte des statuts.",
      "value": "Adoption d\u2019un nouveau texte des statuts en conformit\u00E9 avec les r\u00E9solutions prises, avec modification, entre autres, des dispositions r\u00E9gissant la cession d\u2019actions, la composition, le fonctionnement et la prise de d\u00E9cision de l\u2019organe d\u2019administration, la repr\u00E9sentation externe de la Soci\u00E9t\u00E9 et la prise de d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_class_suppression",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION : Suppression des classes d\u2019actions. (...) L\u2019assembl\u00E9e d\u00E9cide de supprimer les classes d\u2019actions existantes, de sorte que toutes les actions de la Soci\u00E9t\u00E9 conf\u00E9reront d\u00E9sormais les m\u00EAmes droits.",
      "value": "Suppression des classes d\u2019actions existantes, de sorte que toutes les actions de la Soci\u00E9t\u00E9 conf\u00E9reront d\u00E9sormais les m\u00EAmes droits.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXI\u00C8ME R\u00C9SOLUTION : Procuration pour la coordination des statuts. (...)",
      "value": "Procuration pour la coordination des statuts",
      "object": "e1",
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION : Procuration \u00E0 l\u0027organe d\u0027administration. (...)",
      "value": "Procuration \u00E0 l\u0027organe d\u0027administration",
      "object": "e1",
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    {
      "id": "e1",
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      "kind": "company",
      "name": "Unifiber Midco",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161 D bte 20, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
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}

{
  "facts": [
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026 - Annexes du Moniteur belge",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 17 JUIL. 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-19",
      "type": "board_meeting",
      "quote": "extrait de la d\u00E9cision \u00E9crite du conseil d\u0027administration du 19/06/2026",
      "value": "19/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De prendre acte de la d\u00E9mission de Messieurs Edze Tollenaar et Eric Kuysch en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 en date du 26 mai 2026",
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        "role": "administrateur",
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    {
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        "role": "administrateur",
        "end_date": "2026-05-26"
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      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "26/05/2026"
      }
    },
    {
      "date": "2026-06-19",
      "type": "officer_appointment",
      "quote": "De nommer Monsieur Geert Standaert ... en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Unifiber Midco SA ... \u00E0 partir du 19 juin 2026",
      "value": {
        "role": "administrateur unique",
        "start_date": "2026-06-19"
      },
      "object": "e6",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "start_date": "19/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Unifiber Midco SA",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "De conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Van den Branden et \u00E0 Mme Inge Goossens ... pour assurer l\u0027accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "value": "accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Van den Branden et \u00E0 Mme Inge Goossens ... pour assurer l\u0027accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "value": "accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
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    "completeness_doubt": [
      "officer_resignation for Haleakala BV (e7) from Unifiber S.A. (e6) effective 19/06/2026, as the text explicitly states Geert Standaert is appointed \u0027en remplacement de Haleakala BV\u0027"
    ]
  },
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      "id": "e1",
      "kbo": "0771.814.647",
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        "seat": "Dr\u00E8ve Richelle 161 D bo\u00EEte 20, 1410 Waterloo",
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Geert Standaert",
      "attrs": {
        "rrn": "70.03.21-205.74",
        "address": "Schoot 64 - 9340 Oordegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Naveau",
      "attrs": {}
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Edze Tollenaar",
      "attrs": {}
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Eric Kuysch",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0771.870.372",
      "kind": "company",
      "name": "Unifiber S.A.",
      "attrs": {
        "rpr": "Brabant Wallon",
        "seat": "Dr\u00E8ve Richelle 161D Bo\u00EEte 20, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Haleakala BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nico Jean-Marie Weymaere",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Van den Branden",
      "attrs": {}
    },
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Inge Goossens",
      "attrs": {}
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le deux avril deux mille vingt-six.",
      "value": "2026-04-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le deux avril deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Unifiber Midco\u0022",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION :D\u00E9cision de non-application de la conversion des obligations convertibles en actions.",
      "value": "non-application de la conversion des obligations convertibles en actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "DEUXIEME RESOLUTION : Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
      "value": "Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "TROISIEME RESOLUTION: Augmentation de capital en num\u00E9raire. L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.999.980,00 EUR, pour le porter de 109.999.890,00 EUR \u00E0 129.999.870,00 EUR. (...) \u00E9mission de 9.000 actions dont (i) 4.501 actions de classe A et (ii) 4.499 actions de classe B (...) actions nouvelles de classe A seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 2.222,22 EUR chacune (...) 10.002.212,22 EUR. (...) actions nouvelles de classe B seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 2.222,22 EUR chacune (...) 9.997.767,78 EUR.",
      "value": {
        "after": {
          "amount": 129999870.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 19999980.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 109999890.0,
          "currency": "EUR"
        },
        "share_classes": [
          {
            "class": "A",
            "count": 4501,
            "price": {
              "amount": 2222.22,
              "currency": "EUR"
            },
            "total_subscribed": {
              "amount": 10002212.22,
              "currency": "EUR"
            }
          },
          {
            "class": "B",
            "count": 4499,
            "price": {
              "amount": 2222.22,
              "currency": "EUR"
            },
            "total_subscribed": {
              "amount": 9997767.78,
              "currency": "EUR"
            }
          }
        ],
        "shares_issued": 9000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "QUATRI\u00C8ME RESOLUTION: Renonciation au droit de souscription pr\u00E9f\u00E9rentielle.",
      "value": "Renonciation au droit de souscription pr\u00E9f\u00E9rentielle",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "CINQUI\u00C8ME RESOLUTION: Souscription et lib\u00E9ration des nouvelles actions. (...) chacune des actions ainsi souscrites a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de 100%. Par cons\u00E9quent l\u0027augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e au total \u00E0 concurrence de 19.999.980,00 EUR.",
      "value": "100% lib\u00E9ration des nouvelles actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "SIXI\u00C8ME RESOLUTION: Constatation de la r\u00E9alisation de l\u0027augmenta\u00ACtion du capital.",
      "value": "Constatation de la r\u00E9alisation de l\u0027augmentation du capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTI\u00C8ME RESOLUTION: Modification des statuts. (...) remplacer l\u0027article 5 des statuts par le texte suivant: \u0022Le capital est fix\u00E9 \u00E0 129.999.870,00. Il est repr\u00E9sent\u00E9 par cinquante-huit mille cinq cent (58.500) actions, sans mention de valeur nominale, (...) dont (i) vingt-neuf mille deux cent cinquante-cinq (29.255) Actions de Classe A, (ii) vingt-neuf mille deux cent quarante-cinq (29.245) Actions de Classe B et (iii) z\u00E9ro (0) Actions de Classe C\u0022",
      "value": "Article 5 modifi\u00E9 pour refl\u00E9ter le nouveau capital et la nouvelle r\u00E9partition des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": "Procuration pour la coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "NEUVI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": "Pouvoirs \u00E0 l\u0027organe d\u0027administration",
      "object": null,
      "subject": "e1"
    }
  ],
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    {
      "id": "e1",
      "kbo": "0771.814.647",
      "kind": "company",
      "name": "Unifiber Midco",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161 D bte 20, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
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        "name": "Mark REID",
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        "birth_date": null
      },
      "effective_date": "2026-01-27",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Mark REID avec effet au 27 janvier 2026. [...] Les actionnaires donnent d\u00E9charge provisoire \u00E0 Monsieur Mark REID pour sa mission effectu\u00E9e jusqu\u0027\u00E0 la date effective de sa d\u00E9mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "Thomas NAVEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-27",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer M. Thomas NAVEAU, domicili\u00E9 [...), en tant qu\u0027administrateur de classe B de la Soci\u00E9t\u00E9, avec effet au 27 janvier 2026"
    }
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  },
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}

{
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-01-12",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-22",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0771814647",
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      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
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    },
    {
      "kind": "org",
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      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Valeur totale des obligations convertibles",
      "amount": 20000000.0
    },
    {
      "label": "Valeur nominale par obligation",
      "amount": 5000000.0
    },
    {
      "label": "Prix de conversion par action",
      "amount": 2222.22
    }
  ],
  "subject_company": {
    "kbo": "0771.814.647",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Schoorman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Christophe Schoorman avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mark Reid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de classe B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, Mark Reid domicili\u00E9 [...]."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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}

{
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  },
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.814.647",
    "name_full": "UNIFIBER MIDCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "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": "Il ressort des r\u00E9solutions prises par les actionnaires 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, \u003C Grant Thornton R\u00E9viseurs d\u0027Entreprises \u00BB (B00127), ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, 2600 Anvers, pou"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.814.647",
    "name_full": "UNIFIBER MIDCO",
    "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": "2024-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.814.647",
    "name_full": "UNIFIBER MIDCO",
    "legal_form": "SA"
  },
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  "governance_change": {
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  }
}

{
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    {
      "kind": "capital_increase",
      "amount": 29999970.0,
      "currency": "EUR",
      "after_eur": 49999950.0,
      "delta_eur": 29999970.0,
      "before_eur": 19999980.0,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 29.999.970,00 EUR, pour le porter de 19.999.980,00 EUR \u00E0 49.999.950,00 EUR.",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0771.814.647",
    "name_full": "UNIFIBER MIDCO",
    "legal_form": "SA"
  }
}

{
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    {
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        "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\u0117ro 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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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "UNIFIBER MIDCO",
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}

{
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        "country": null,
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      },
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Brainz BV, ayart comme repr\u00E9sentant permanent Philippe Lemmens de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 avril 2022.",
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        "birth_date": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "Les actionnaires nomment en tart qu\u0027 Administrateur de classe A de la Soci\u00E9t\u00E9, Edze Tollenaar, de rationalit\u00E9 N\u00E9erlandais, residant \u00E0 Dorpsstraat 28, 1191 BK, Oudekerk aan de Amstel, Pays-Bas, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 4 avril 2022."
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}

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