Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad27-06-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 8
23-01-2026
Zetelwijziging
23-01-2026
v3.2
13-08-2024
Zetelwijziging
13-08-2024
v3.2
12-04-2023
Zetelwijziging
12-04-2023
v3.2
20-07-2020
v3.2
10-08-2017
v3.2
Alle aktes · 15
bijgewerkt 5 maanden geleden
2026
23-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- BV Timo Lootens — Bestuurder
- BV BAM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BAM",
"address": "8800 Roeselare Blinde-Rodenbachstraat 90",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Timo Lootens",
"address": "8210 Zedelgem Torhoutsesteenweg 168",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Timothy Lootens",
"address": "8210 Zedelgem Torhoutsesteenweg 168",
"birth_date": null,
"profession": null,
"birth_place": "8210 Zedelgem"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Timo Lootens",
"address": "8210 Zedelgem Torhoutsesteenweg 168",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-23",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Timo Lootens van Timothy Lootens als zijn vaste vertegenwoordiger",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Allegaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BAM",
"address": "8800 Roeselare Blinde-Rodenbachstraat 90",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": null,
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30/09/2025"
],
"corrected_publication_numac": null
}23-01-2026 Zetelverplaatsing binnen Gent
- Franklin Rooseveltlaan 349 bus 83, 9000 Gent → Oktrooiplein 1 bus 201 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Oktrooiplein 1 bus 201 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Franklin Rooseveltlaan 349 bus 83, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": "83",
"street_number": "349",
"locality_suffix": null
},
"effective_date": "2025-08-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-08-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": "Torchoutsesteenweg",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"old_address": {
"raw": "8210 Zedelgem",
"city": "Zedelgem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8210",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-08-23",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Simon Vandenbon",
"org_rep_person_name": null,
"person_role_at_subject": "medewerker"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30/09/2025"
]
}23-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Timothy Lootens — Bestuurder
- Bert Allegaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Allegaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-23",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van BV BAM, met zetel te 8800 Roeselare Blinde-Rodenbachstraat 90, vast vertegenwoordigd door de heer Bert Allegaert als niet-statutaire bestuurder, en dit met ingang op 23/08/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Lootens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Timo Lootens",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-23",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Timo Lootens, met zetel te 8210 Zedelgem Torhoutsesteenweg 168, als niet-statutaire bestuurder, en dit met ingang op 23/08/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BV"
}
}23-01-2026 Zetelverplaatsing binnen Gent
- Franklin Rooseveltlaan 349, 9000 Gent → Oktrooiplein 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": "83",
"street_number": "349"
},
"effective_date": "2025-08-23",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Franklin Rooseveltlaan 349 bus 83, 9000 Gent naar Oktrooiplein 1 bus 201 9000 Gent, en dit vanaf 23/08/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BV"
}
}2024
13-08-2024 Zetelverplaatsing van Oostkamp naar Gent
- 8020 Oostkamp, Sint-Elooisstraat 78 bus 2.01 → Franklin Rooseveltlaan 349/B83 9000 Gent.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Franklin Rooseveltlaan 349/B83\n9000 Gent.",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": "B83",
"street_number": "349",
"locality_suffix": null
},
"old_address": {
"raw": "8020 Oostkamp, Sint-Elooisstraat 78 bus 2.01",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-07-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "nl",
"pub_date": null,
"filing_date": "2024-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-07-09",
"unanimous": true
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}13-08-2024 Zetelverplaatsing van Oostkamp naar Gent
- Sint-Elooisstraat 78, 8020 Oostkamp → Franklin Rooseveltlaan 349, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": "B83",
"street_number": "349"
},
"old_address": {
"city": "Oostkamp",
"region": "Vlaams Gewest",
"street": "Sint-Elooisstraat",
"country": "BE",
"postcode": "8020",
"box_number": "2.01",
"street_number": "78"
},
"effective_date": "2024-07-09",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar: Franklin Rooseveltlaan 349/B83 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BV"
}
}2023
12-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Bert Allewaert — Bestuurder
- Bert Allewaert — Vaste vertegenwoordiger
- Koen Vande Walle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vande Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Op de vergadering van 29 maart 2023 werd het onslag aanvaard van de heer Koen Vande Walle als bestuurder ingaande vanaf 29.03.2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Allewaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BAM",
"address": "8800 Roeselare, Blinde-Rodenbachstraat 90",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In dezelfde vergadering werd beslist om BV BAM, met zetel te 8800 Roeselare, Blinde-Rodenbachstraat 90, met als vaste vertegenwoordiger Bert Allewaert als nieuwe bestuurder aan te stellen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Allewaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BAM",
"address": "8800 Roeselare, Blinde-Rodenbachstraat 90",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger Bert Allewaert als nieuwe bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Allewaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BAM",
"address": "8800 Roeselare, Blinde-Rodenbachstraat 90",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.963.062",
"name_full": "Unifis",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}12-04-2023 Zetelverplaatsing van Roeselare naar Ruddervoorde
- 8800 Roeselare, Blinde-Rodenbachstraat 90 → 8020 Ruddervoorde, St-Elooisstraat 78 bus 2.01
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8020 Ruddervoorde, St-Elooisstraat 78 bus 2.01",
"city": "Ruddervoorde",
"region": "vlaams_gewest",
"street": "St-Elooisstraat",
"country": "BE",
"postcode": "8020",
"box_number": "2.01",
"street_number": "78",
"locality_suffix": null
},
"old_address": {
"raw": "8800 Roeselare, Blinde-Rodenbachstraat 90",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Blinde-Rodenbachstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2023-03-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "Unifis",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert Allewaert",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}12-04-2023 Zetelverplaatsing van Wingene naar Ruddervoorde
- Bruggestraat 29, 8750 Wingene → St-Elooisstraat 78, 8020 Ruddervoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ruddervoorde",
"region": null,
"street": "St-Elooisstraat",
"country": "BE",
"postcode": "8020",
"box_number": "2.01",
"street_number": "78"
},
"old_address": {
"city": "Wingene",
"region": null,
"street": "Bruggestraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "29"
},
"effective_date": "2023-03-29",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar 8020 Ruddervoorde, St-Elooisstraat 78 bus 2.01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BV"
}
}12-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bert Allewaert — Bestuurder
- Koen Vande Walle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vande Walle",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "Op de vergadering van 29 maart 2023 werd het onslag aanvaard van de heer Koen Vande Walle als bestuurder ingaande vanaf 29.03.2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Allewaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BAM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In dezelfde vergadering werd beslist om BV BAM, met zetel te 8800 Roeselare, Blinde-Rodenbachstraat 90, met als vaste vertegenwoordiger Bert Allewaert als nieuwe bestuurder aan te stellen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BV"
}
}2020
20-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- VANDE WALLE, Koen Alfred Alice — Bestuurder
- VERKEST, Mireille Maria Jenny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERKEST, Mireille Maria Jenny",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-15",
"evidence_quote": "6.1. Aanvaarding door de algemene vergadering van het ontslag van mevrouw VERKEST, Mireille Maria Jenny, wonende te 8750 Wingene, Sint Jorisstraat 30, te rekenen vanaf heden. Kwijting van de algemene vergadering voor haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE WALLE, Koen Alfred Alice",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-15",
"evidence_quote": "6.2. Benoeming door de algemene vergadering van de heer VANDE WALLE, Koen Alfred Alice, wonende te 8750 Wingene, Bruggestraat 29, als gewone bestuurder van de vennootschap, voor onbepaalde duur, vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BVBA"
}
}20-07-2020 Zetelverplaatsing van Oostkamp naar Wingene
- Hertsbergsestraat 4, 8020 Oostkamp → Bruggestraat 29, 8750 Wingene
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wingene",
"region": "Vlaams Gewest",
"street": "Bruggestraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Oostkamp",
"region": null,
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4"
},
"effective_date": "2020-07-15",
"evidence_quote": "1. Verplaatsing van de maatschappelijke zetel te 8020 Oostkamp, Hersbergsestraat 4 met ingang vanaf 15 juli 2020 naar 8750 Wingene (Zwevezele), Bruggestraat 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BVBA"
}
}2017
10-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- VERKEST Mireille Maria Jenny — Zaakvoerder
- LIEW Harry Fie-Hen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LIEW Harry Fie-Hen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het vrijwiilig ontslag van de heer LIEW Harry Fie-Hen, voornoemd, in zijn hoedanigheid van niet-statutair zaakvoerder en verleent hem d\u00E9charge voor zijn gevoerd beleid tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERKEST Mireille Maria Jenny",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire zaakvoerder voor de duur van de vennootschap: Mevrouw VERKEST Mireille Maria Jenny, wonende te 8750 Wingene, Sint Jorisstraat 30, die aanvaardt.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BVBA"
}
}10-08-2017 Zetelverplaatsing van Zoersel naar Oostkamp
- Sparrenlaan 17, 2980 Zoersel → Hertsbergsestraat 4, 8020 Oostkamp
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostkamp",
"region": null,
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Sparrenlaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "17"
},
"effective_date": "2017-07-14",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de zetel te verplaatsen van 2980 Zoersel, Sparrenlaan 17 naar 8020 Oostkamp, Hertsbergsestraat 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BVBA"
}
}10-08-2017 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": "2017-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.963.062",
"name_full": "UNIFIS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}