Unifly
De berekende faillissementskans van Unifly over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 86 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00155702 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00255373 |
| 31-12-2022 | verkort | 16-05-2023 | 2023-00090151 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20063151 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19000148 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-16400061 |
| 31-12-2018 | verkort | 13-06-2019 | 2019-18300459 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-21200226 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-19100227 |
-
Actief01-01-2026 → heden
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Actief30-12-2025 → heden
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Avans Consult CommVRechtspersoonDagelijks bestuur· vast vert.: Andres Van SwalmStaatsblad-akte 22108549 (12-09-2022)Actief12-09-2022 → heden
-
Actief17-05-2022 → heden
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2Accelerate Belgium BVRechtspersoonBestuurder· vast vert.: Leon van de PasStaatsblad-akte 20134329 (13-11-2020)Actief07-09-2020 → heden
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Actief03-06-2020 → heden
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FINSERVE IMMORENTRechtspersoonBestuurder· vast vert.: Guy BroddinStaatsblad-akte 16075774 (02-06-2016)Actief02-06-2016 → heden
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Avans Consult Comm V.RechtspersoonBestuurder· vast vert.: Andres Van SwalmStaatsblad-akte 16053854 (18-04-2016)Actief18-02-2016 → heden
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River Consult Comm. VRechtspersoonBestuurder· vast vert.: Jürgen VerstaenStaatsblad-akte 16053854 (18-04-2016)Actief18-02-2016 → heden
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EMKA CONSULTRechtspersoonBestuurder· vast vert.: KEGELAERS MarcStaatsblad-akte 15166429 (27-11-2015)Actief27-11-2015 → heden
2 gebeurtenissen
- 27-11-2015 Benoemd· Bestuurder
- 27-11-2015 Benoemd· Gedelegeerd bestuurder
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Actief27-11-2015 → heden
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VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEKRechtspersoonBestuurder· vast vert.: EEVERS Walter Alfons MarthaStaatsblad-akte 15166429 (27-11-2015)Actief27-11-2015 → heden
Voormalige bestuurders (13)
-
Voormalig03-06-2020 → 30-12-2025
2 gebeurtenissen
- 30-12-2025 Ontslagen· Bestuurder
- 03-06-2020 Mandaat verlengd· Bestuurder
-
2accelerate BelgiumRechtspersoonBestuurder· vast vert.: Leonardus van de PasStaatsblad-akte 22332041 (17-05-2022)Voormalig— → 17-05-2022
-
Voormalig18-02-2016 → 17-05-2022
2 gebeurtenissen
- 17-05-2022 Ontslagen· Bestuurder
- 18-02-2016 Benoemd· Bestuurder
-
Voormalig— → 17-05-2022
-
THIRDEXPERT MANAGEMENT & CONSULTINGRechtspersoonBestuurder· vast vert.: Filip TackStaatsblad-akte 16075774 (02-06-2016)Voormalig02-06-2016 → 17-05-2022
2 gebeurtenissen
- 17-05-2022 Ontslagen· Bestuurder
- 02-06-2016 Benoemd· Bestuurder
-
EMKA Consult BVRechtspersoonBestuurder· vast vert.: Marc KegelaersStaatsblad-akte 20134329 (13-11-2020)Voormalig— → 07-09-2020
-
Voormalig— → 03-06-2020
-
Voormalig— → 18-02-2016
3 gebeurtenissen
- 18-02-2016 Ontslagen· Bestuurder
- 27-11-2015 Ontslagen· Bestuurder
- 27-11-2015 Ontslagen· Gedelegeerd bestuurder
-
EMKA CONSULT BVBARechtspersoonBestuurder· vast vert.: Marc KegelaersStaatsblad-akte 16053854 (18-04-2016)Voormalig18-02-2016 → 18-02-2016
2 gebeurtenissen
- 18-02-2016 Benoemd· Bestuurder
- 18-02-2016 Ontslagen· Bestuurder
-
Voormalig— → 18-02-2016
-
Voormalig— → 18-02-2016
-
Voormalig— → 18-02-2016
-
VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEKRechtspersoonBestuurder· vast vert.: Walter EveersStaatsblad-akte 16053854 (18-04-2016)Voormalig18-02-2016 → 18-02-2016
2 gebeurtenissen
- 18-02-2016 Ontslagen· Bestuurder
- 18-02-2016 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 03-06-2021 → heden |
| Grant Thornton Bedrijfsrevisoren BV CVBAActief Commissaris · vertegenwoordigd door Geert Lefebvre |
— | 18-02-2016 → heden |
| Grant Thornton, Bedrijfsrevisoren CVBA Commissaris · vertegenwoordigd door Stefaan De Coninck |
— | 20-07-2016 → 06-06-2019 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-08-2015 |
| Status | Actief |
| Postcode | 2100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11346B0784/00G002 | Vlaanderen | 1,5 ha | 1 · 6.646 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2025 Statutenwijziging
Technische details
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}30-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- TOKUSHIGE Toru — Terra global bestuurder
- SABEEH Khalid Ahmed — Dfs ibs bestuurder
- PULCHER Thomas Oliver — Bestuurder
Technische details
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}30-12-2025 Statutenwijziging
Technische details
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}30-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- TOKUSHIGE Toru — Bestuurder
- SABEEH Khalid Ahmed — Bestuurder
- PULCHER Thomas Oliver — Bestuurder
Technische details
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"evidence_quote": "Ontslag van volgende bestuurder: De heer PULCHER Thomas Oliver, van Duitse nationaliteit, geboren te Bad Kreuznach (Duitsland) op 8 januari 1974, wonende te 6322 Langen (Duitsland), An Der Rechten Wiese 56.",
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"evidence_quote": "Benoeming van de bestuurder van Terra Global: De heer TOKUSHIGE Toru, van Japanse nationaliteit, geboren te Hyogo (Japan) op 23 januari 1970, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, wonende te 158- Setagaya, Tokio (Japan), Futasawa 1406."
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"effective_date": "2026-01-01",
"evidence_quote": "Benoeming van de bestuurder van DFS IBS vanaf 1 januari 2026: De heer SABEEH Khalid Ahmed, van Duitse nationaliteit, geboren te Bagdad (Irak) op 21 juli 1986, wonende te 4054 D\u00FCsseldorf (Duitsland), Theo-Champion-Stra\u00DFe 21."
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}30-12-2025 2 bestuurders benoemd
- TOKUSHIGE Toru — Bestuurder
- SABEEH Khalid Ahmed — Bestuurder
Technische details
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}30-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
{
"summary": "De tekst van artikel 9 is aangepast om de samenstelling van de Raad van Bestuur te wijzigen, met name het maximum aantal bestuurders benoemd op voordracht van Terra Global (van 1 naar 2).",
"new_text": "Artikel 9. SAMENSTELLING VAN DE RAAD VAN BESTUUR\n9.1. De Vennootschap wordt bestuurd door een collegiaal bestuursorgaan, genaamd de Raad van\nBestuur, en is te allen tijde samengesteld uit maximaal zes (6) leden, die als volgt worden benoemd:\n- de CEO in functie benoemd op voorstel van de Raad van Bestuur;\n- maximum twee (2) bestuurders worden benoemd op voordracht van Terra Global (de \u201CTerra Globa",
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}22-07-2025 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}22-07-2025 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq — Commissaris
Technische details
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}22-07-2025 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq — Commissaris
Technische details
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}19-05-2023 Kapitaalvermindering van €13.072.863,19 tot €8.615.823,89
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Technische details
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}19-05-2023 Kapitaalvermindering van €13.072.863,19 tot €8.615.823,89
- €21.688.687,08 → €8.615.823,89
Technische details
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}19-05-2023 Kapitaalvermindering van €13.072.863,19 tot €8.615.823,89
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Technische details
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]
}10-11-2022 Statutenwijziging
Technische details
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}10-11-2022 Statutenwijziging
Technische details
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}12-09-2022 2 bestuurders benoemd
- Andres Van Swalm — Dagelijks bestuurder
- Andres Van Swalm — Bestuurder
Technische details
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}12-09-2022 Andres Van Swalm benoemd tot dagelijks bestuur
- Andres Van Swalm — Dagelijks bestuur
Technische details
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}15-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- AVANS Consult CommV — Ceo belast met het dagelijks bestuur
- 2ACCELERATE BELGIUM BV — Ceo belast met het dagelijks bestuur
Technische details
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}
}15-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Andres Van Swalm — Directeur
- Leonardus van de Pas — Directeur
Technische details
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}15-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- AVANS Consult CommV — Bestuurder
- 2ACCELERATE BELGIUM BV — Bestuurder
Technische details
{
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},
"effective_date": "2022-04-21",
"evidence_quote": "De raad van bestuur stemt in met de benoeming van AVANS Consult CommV, met zetel te Felix Timmermansstraat 22, 2540 Hove, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0648.729.367, vast vertegenwoordigd door de heer Andres Van Swalm tot CEO belast met het dagelijks bestuur van Uni"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0635.520.937",
"name_full": "UNIFLY",
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}
}17-05-2022 Kapitaalverhoging van €5.000.000 tot €12.330.423,08
- €7.330.423,08 → €12.330.423,08
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 12330423.08,
"delta_eur": 5000000.0,
"before_eur": 7330423.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-21",
"evidence_quote": "De vergadering beslist vervolgens het kapitaal te verhogen ten belope van vijf miljoen euro (\u20AC 5.000.000,00), om het van zeven miljoen driehonderddertig duizend vierenhonderddrie\u00EBntwintig euro acht cent (\u20AC 7.330.423,08) op twaalf miljoen driehonderddertig duizend vierenhonderddrie\u00EBntwintig euro acht cent (\u20AC 12.330.423,08) te brengen",
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"evidence_quote": "De vergadering heeft de lijst van de gevraagde conversies van de uitgeoefende inschrijvingsrechten ... Ingevolge uitoefening van deze zeven (7) Klasse B Anti-dilutie Warrants ... wordt het maatschappelijk kapitaal van de vennootschap verhoogd met zeven euro (\u20AC 7,00), om het te brengen van twaalf miljoen driehonderddertig duizend vierenhonderddrie\u00EBntwintig euro acht cent (\u20AC 12.330.423,08) op twaalf miljoen driehonderddertig duizend vierenhonderddertig euro acht cent (\u20AC 12.330.430.08)",
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}17-05-2022 1 bestuurder benoemd, 4 ontslagnemend
- Yuki Ueno — Bestuurder
- MKM — Bestuurder
- Danny Gonnissen — Bestuurder
- 2Accelerate Belgium — Bestuurder
- Thirdexpert Management & Consulting — Bestuurder
Technische details
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}17-05-2022 Kapitaalverhoging van €5.000.000 tot €12.330.423,08
- €7.330.423,08 → €12.330.423,08
- Inbreng in geld · Apport en numéraire
Technische details
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"subject_company": {
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}17-05-2022 Statutenwijziging
Technische details
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}17-05-2022 5 bestuurders benoemd, 4 ontslagnemend
- Yuki Ueno — Bestuurder
- Toru TOKUSHIGE — Bestuurder
- Johan KEPPENS — Bestuurder
- Oliver Pulcher — Bestuurder
- Leonardus van de Pas — Dagelijks bestuur
- Koen Meuleman — Bestuurder
- Danny GONNISSEN — Bestuurder
- Leonardus van de Pas — Dagelijks bestuur
Technische details
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},
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"decisions": [
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}17-05-2022 1 bestuurder benoemd, 4 ontslagnemend
- Yuki Ueno — Bestuurder
- Koen Meuleman — Bestuurder
- Danny GONNISSEN — Bestuurder
- Leonardus van de Pas — Bestuurder
- Filip Tack — Bestuurder
Technische details
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"kind": "director_out",
"role": "bestuurder",
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"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van de volgende bestuurders van de vennootschap, met ingang vanaf heden: \u2022 MKM, een besloten vennootschap met zetel te Dorpsstraat 103, 9667 Horebeke en ondernemingsnummer BE 0647.769.859, vast vertegenwoordigd door de heer Koen Meuleman;"
},
{
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{
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},
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"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van de volgende bestuurders van de vennootschap, met ingang vanaf heden: \u2022 Thirdexpert Management \u0026 Consulting, een besloten vennootschap met zetel te Schipperskaai 12, 9000 Gent en ondernemingsnummer BE 0878.117.640, vast vertegenwoordigd doo"
},
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},
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}
],
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}17-05-2022 Kapitaalverhoging van €5.000.000 tot €12.330.423,08
- €7.330.423,08 → €12.330.423,08
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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}17-05-2022 Statutenwijziging
Technische details
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}22-11-2021 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq — Commissaris
Technische details
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}22-11-2021 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq — Commissaris
Technische details
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}13-10-2021 Kapitaalverhoging van €81.994,78 tot €7.330.423,08
- €7.248.428,30 → €7.330.423,08
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Unifly |