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Unifly

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Luchthavenlei 7A ·2100 Antwerpen, België
BE 0635.520.937
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Belgisch Staatsblad — aktes

86 aktes
Kapitaalverloop · 25
19-05-2023
v3.2
19-05-2023
v3.2
19-05-2023
Kapitaalwijziging
17-05-2022
v3.2
17-05-2022
v3.2
17-05-2022
Kapitaalwijziging
13-10-2021
Kapitaalwijziging
13-10-2021
v3.2
13-10-2021
v3.2
25-05-2021
v3.2
25-05-2021
v3.2
11-01-2021
v3.2
11-01-2021
v3.2
09-07-2019
v3.2
09-07-2019
v3.2
Adresverloop · 2
29-02-2016
Zetelwijziging
29-02-2016
v3.2
Alle aktes · 86 bijgewerkt 6 maanden geleden
2025
30-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • TOKUSHIGE Toru — Terra global bestuurder
  • SABEEH Khalid Ahmed — Dfs ibs bestuurder
  • PULCHER Thomas Oliver — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULCHER Thomas Oliver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Terra Global Bestuurder",
      "person": {
        "rrn": null,
        "name": "TOKUSHIGE Toru",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "DFS IBS Bestuurder",
      "person": {
        "rrn": null,
        "name": "SABEEH Khalid Ahmed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly"
  }
}
30-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "UNIFLY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende Notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Katrien VAN KRIEKINGE",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering beslist een volmacht te verlenen aan ondergetekende Notaris, iedere bestuurder, elk individueel handelend met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de eventuele formaliteiten bij alle diensten, met inbegrip maar niet beperkt tot het rechtspersonenregister, de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen te vervullen en te dien einde ook alle stukken en akten neer te leggen en te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": null,
      "holder_name": "ondergetekende Notaris, iedere bestuurder, elk individueel handelend",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
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  }
}
30-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • TOKUSHIGE Toru — Bestuurder
  • SABEEH Khalid Ahmed — Bestuurder
  • PULCHER Thomas Oliver — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULCHER Thomas Oliver",
        "address": null,
        "birth_date": null
      },
      "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.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOKUSHIGE Toru",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABEEH Khalid Ahmed",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "UNIFLY",
    "legal_form": "NV"
  }
}
30-12-2025 2 bestuurders benoemd Bestuurswijziging·Katrien VAN KRIEKINGE
  • TOKUSHIGE Toru — Bestuurder
  • SABEEH Khalid Ahmed — Bestuurder
Notaris: Katrien VAN KRIEKINGE · Beersel
Technische details
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULCHER Thomas Oliver",
        "address": "6322 Langen (Duitsland), An Der Rechten Wiese 56",
        "birth_date": "1974-01-08",
        "profession": null,
        "birth_place": "Bad Kreuznach, DE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "additional",
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    {
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      "person": {
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        "name": "TOKUSHIGE Toru",
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        "birth_date": "1970-01-23",
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        "birth_place": "Hyogo, JP"
      },
      "reason": null,
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        "kbo": null,
        "name": "Terra Global",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "name": "SABEEH Khalid Ahmed",
        "address": "4054 D\u00FCsseldorf (Duitsland), Theo-Champion-Stra\u00DFe 21",
        "birth_date": "1986-07-21",
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        "birth_place": "Bagdad, IQ"
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      "reason": null,
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        "name": "DFS IBS",
        "address": null,
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      },
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "UNIFLY",
    "legal_form": "NV"
  },
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  "corrected_publication_numac": null
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30-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Katrien VAN KRIEKINGE
Notaris: Katrien VAN KRIEKINGE · Beersel
Technische details
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    "name": "Katrien VAN KRIEKINGE",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
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      "coordination",
      "targeted_amendment"
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    "scope": "targeted_articles",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "UNIFLY",
    "current_zetel_raw": "Luchthavenlei 7A Unit 6, 2100 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
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      "holder_name": "Katrien VAN KRIEKINGE",
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    },
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      "holder_name": "Katrien VAN KRIEKINGE",
      "scope_categories": [
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        "ubo",
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      ],
      "with_substitution": true
    }
  ],
  "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",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
      "article_number": "9"
    }
  ],
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}
22-07-2025 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly"
  }
}
22-07-2025 Fabio De Clercq benoemd tot commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Technische details
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  "events": [
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      },
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      "effective_date": "2024-06-03",
      "evidence_quote": "De algemene vergadering besluit om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Nationaal 1J, 1930 Zaventem en vast vertegenwoordigd door de heer Fabio De Clercq, retroactief te benoemen als commissaris en de vennootschap met ingang vanaf 3 juni 2024 (inbegrepen), voor een periode van drie",
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      "role": "dagelijks_bestuur",
      "person": null,
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      "via_org": {
        "kbo": "0551.856.853",
        "name": "BV Spectrum Accountants",
        "address": "Jules Moretuslei 145-149, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
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    {
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        "name": "Michio lijima",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Michio lijima, Bestuurder van BV Spectrum Accountants, tekenen.",
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      "body": "algemene_vergadering",
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22-07-2025 Fabio De Clercq benoemd tot commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Samenvatting: v3.2
Technische details
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        "name": "Deloitte Bedrijfsrevisoren BV",
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      "effective_date": "2024-06-03",
      "evidence_quote": "De algemene vergadering besluit om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Nationaal 1J, 1930 Zaventem en vast vertegenwoordigd door de heer Fabio De Clercq, retroactief te benoemen als commissaris en de vennootschap met ingang vanaf 3 juni 2024 (inbegrepen), voor een periode van drie"
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2023
19-05-2023 Kapitaalvermindering van €13.072.863,19 tot €8.615.823,89 Kapitaal & aandelen
  • €21.688.687,08 → €8.615.823,89
Samenvatting: v3.2
Technische details
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      "effective_date": "2023-05-11",
      "evidence_quote": "ACHTSTE BESLISSING \u2013 KAPITAALVERMINDERING TOT AANZUIVERING VAN GELEDEN VERLIESEN ... met een bedrag van dertien miljoen twee\u00EBnzeventigduizend achthonderddrie\u00EBnzestig euro negentien cent (\u20AC 13.072.863.19), teneinde het kapitaal te brengen van eenentwintig miljoen zeshonderd achtentachtigduizend zeshonderdzevenentachtig euro acht cent (\u20AC 21.688.687,08) op acht miljoen zeshonderdvijftienduizend achthonderddrie\u00EBntwintig euro negenentachtig cent (\u20AC 8.615.823,89)",
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19-05-2023 Kapitaalvermindering van €13.072.863,19 tot €8.615.823,89 Kapitaal & aandelen
  • €21.688.687,08 → €8.615.823,89
Samenvatting: v3.2
Technische details
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19-05-2023 Kapitaalvermindering van €13.072.863,19 tot €8.615.823,89 Kapitaal & aandelen·Katrien VAN KRIEKINGE
  • €21.688.687,08 → €8.615.823,89
Notaris: Katrien VAN KRIEKINGE · Beersel
Technische details
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      "capital_share_eur": null,
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      "n_shares": 575641,
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}
2022
10-11-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "subject_company": {
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  "legal_form_change": {
    "new": "nv",
    "old": "nv",
    "changed": false
  }
}
10-11-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "name_full": "UNIFLY",
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  "signature_regime": null,
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    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende Notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Katrien VAN KRIEKINGE",
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        "publication",
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        "statute_coordination"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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}
12-09-2022 2 bestuurders benoemd Bestuurswijziging
  • Andres Van Swalm — Dagelijks bestuurder
  • Andres Van Swalm — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
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        "name": "Andres Van Swalm",
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0635.520.937",
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}
12-09-2022 Andres Van Swalm benoemd tot dagelijks bestuur Bestuurswijziging
  • Andres Van Swalm — Dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Avans Consult CommV",
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      },
      "evidence_quote": "De aandeelhouders nemen kennis van de benoeming van Avans Consult CommV, vast vertegenwoordigd door de heer Andres Van Swalm als Dagelijks Bestuurder en CEO en keuren de benoeming van Avans Consult CommV, vast vertegenwoordigd door de heer Andres Van Swalm als Bestuurder goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "UNIFLY",
    "legal_form": "NV"
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}
15-06-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AVANS Consult CommV — Ceo belast met het dagelijks bestuur
  • 2ACCELERATE BELGIUM BV — Ceo belast met het dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
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    },
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      "person": {
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly"
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}
15-06-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Andres Van Swalm — Directeur
  • Leonardus van de Pas — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Leonardus van de Pas",
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      "compensated": null,
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      "evidence_quote": "De raad van bestuur neemt kennis van en aanvaardt unaniem het ontslag van 2ACCELERATE BELGIUM BV, met zetel te Filip Williotstraat 9, 2600 Antwerpen, met ondernemingsnummer 0753.770.172 en vast vertegenwoordigd door de heer Leonardus van de Pas, als CEO belast met het dagelijks bestuur van de Vennoo",
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    {
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        "rrn": null,
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      "evidence_quote": "De heer Toru TOKUSHIGE (bestuurder);",
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Yuki Ueno",
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      "reason": null,
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      "evidence_quote": "De heer Yuki Ueno (bestuurder);",
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Johan KEPPENS",
        "address": null,
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      "kind": "board_snapshot",
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      "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",
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      "evidence_quote": "AVANS Consult CommV, vast vertegenwoordigd door de heer Andres Van Swalm verklaart zijn mandaat te aanvaarden en voor de uitoefening ervan woonstkeuze te doen op de zetel van de Vennootschap.",
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  "act_meta": {
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  "decisions": [
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15-06-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AVANS Consult CommV — Bestuurder
  • 2ACCELERATE BELGIUM BV — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "2ACCELERATE BELGIUM BV",
        "address": null,
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      "effective_date": "2022-04-21",
      "evidence_quote": "De raad van bestuur neemt kennis van en aanvaardt unaniem het ontslag van 2ACCELERATE BELGIUM BV, met zetel te Filip Williotstraat 9, 2600 Antwerpen, met ondernemingsnummer 0753.770.172 en vast vertegenwoordigd door de heer Leonardus van de Pas, als CEO belast met het dagelijks bestuur van de Vennoo"
    },
    {
      "kind": "director_in",
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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"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "UNIFLY",
    "legal_form": "NV"
  }
}
17-05-2022 Kapitaalverhoging van €5.000.000 tot €12.330.423,08 Kapitaal & aandelen
  • €7.330.423,08 → €12.330.423,08
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
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",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7.0,
      "currency": "EUR",
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      "delta_eur": 7.0,
      "before_eur": 12330423.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-21",
      "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)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "UNIFLY",
    "legal_form": "NV"
  }
}
17-05-2022 1 bestuurder benoemd, 4 ontslagnemend Bestuurswijziging
  • Yuki Ueno — Bestuurder
  • MKM — Bestuurder
  • Danny Gonnissen — Bestuurder
  • 2Accelerate Belgium — Bestuurder
  • Thirdexpert Management & Consulting — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuki Ueno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MKM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Gonnissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "2Accelerate Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thirdexpert Management \u0026 Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly"
  }
}
17-05-2022 Kapitaalverhoging van €5.000.000 tot €12.330.423,08 Kapitaal & aandelen
  • €7.330.423,08 → €12.330.423,08
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12330423.08,
      "delta_eur": 5000000.0,
      "before_eur": 7330423.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly"
  }
}
17-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
17-05-2022 5 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging·Katrien VAN KRIEKINGE
  • 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
Notaris: Katrien VAN KRIEKINGE · Beersel
Technische details
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  "events": [
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      "person": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent de voorzitter ontslag van de lezing van volgende verslagen:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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        "name": "QBIC ARKIV FUND NV",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "evidence_quote": "Ontslag bestuurder",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "reason": null,
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    {
      "kind": "director_out",
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        "kbo": "0753.770.172",
        "name": "2Accelerate Belgium",
        "address": "Filip Williotstraat 9, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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    },
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        "rrn": null,
        "name": "Filip Tack",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.117.640",
        "name": "Thirdexpert Management \u0026 Consulting",
        "address": "Schipperskaai 12, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Ontslag bestuurder",
      "decharge_status": null,
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        "rrn": null,
        "name": "Yuki Ueno",
        "address": "Kralingse Plaslaan 120, Rotterdam, Nederland",
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        "birth_place": "Japan"
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Benoeming bestuurder",
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Samenstelling bestuursorgaan",
      "decharge_status": null,
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        "name": "Johan KEPPENS",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Samenstelling bestuursorgaan",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Oliver Pulcher",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Samenstelling bestuursorgaan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Leonardus van de Pas",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "2Accelerate Belgium BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Samenstelling bestuursorgaan",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ontslagnemende bestuurders zullen op de eerstvolgende jaarvergadering die beraadslaagt en besluit over de goedkeuring van de jaarrekening algehele en volledige kwijting verleend worden voor alle aansprakelijkheid voortvloeiend uit de uitoefening van hun mandaat tot op de datum van hun ontslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ontslagnemende bestuurders zullen op de eerstvolgende jaarvergadering die beraadslaagt en besluit over de goedkeuring van de jaarrekening algehele en volledige kwijting verleend worden voor alle aansprakelijkheid voortvloeiend uit de uitoefening van hun mandaat tot op de datum van hun ontslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ontslagnemende bestuurders zullen op de eerstvolgende jaarvergadering die beraadslaagt en besluit over de goedkeuring van de jaarrekening algehele en volledige kwijting verleend worden voor alle aansprakelijkheid voortvloeiend uit de uitoefening van hun mandaat tot op de datum van hun ontslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ontslagnemende bestuurders zullen op de eerstvolgende jaarvergadering die beraadslaagt en besluit over de goedkeuring van de jaarrekening algehele en volledige kwijting verleend worden voor alle aansprakelijkheid voortvloeiend uit de uitoefening van hun mandaat tot op de datum van hun ontslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katrien VAN KRIEKINGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-17",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-21",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0635.520.937",
    "name_full": "Unifly",
    "legal_form": "NV"
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  "publication_proxy": {
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  "co_filed_documents": [],
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17-05-2022 1 bestuurder benoemd, 4 ontslagnemend Bestuurswijziging
  • Yuki Ueno — Bestuurder
  • Koen Meuleman — Bestuurder
  • Danny GONNISSEN — Bestuurder
  • Leonardus van de Pas — Bestuurder
  • Filip Tack — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647769859",
        "name": "MKM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-17",
      "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;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny GONNISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van de volgende bestuurders van de vennootschap, met ingang vanaf heden: \u2022 De heer Danny GONNISSEN, wonende te Spinnersstraat 40, 8800 Roeselare;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonardus van de Pas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753770172",
        "name": "2Accelerate Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van de volgende bestuurders van de vennootschap, met ingang vanaf heden: \u2022 2Accelerate Belgium, een besloten vennootschap met zetel te Filip Williotstraat 9, 2600 Berchem en ondernemingsnummer BE 0753770172, vast vertegenwoordigd door de heer "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Tack",
        "address": null,
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      },
      "via_org": {
        "kbo": "0878117640",
        "name": "Thirdexpert Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-17",
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuki Ueno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "De vergadering beslist de heer Yuki Ueno, geboren op 23 juli 1993 te Japan en wonende te Kralingse Plaslaan 120, Rotterdam, Nederland, te benoemen als bestuurder van de vennootschap voor een periode van zes (6) jaar met ingang vanaf heden."
    }
  ],
  "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 Kapitaal & aandelen·Katrien VAN KRIEKINGE
  • €7.330.423,08 → €12.330.423,08
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Katrien VAN KRIEKINGE · Beersel
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12330423.08,
      "delta_eur": 5000000.0,
      "before_eur": 7330423.08,
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        {
          "kbo": "0784.756.031",
          "rrn": null,
          "kind": "org",
          "name": "TERRA GLOBAL CORPORATION",
          "share_class": "Bevoorrechte Klasse C",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 325097,
          "contribution_amount_eur": 5000000.0
        }
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17-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "name_full": "UNIFLY",
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}
2021
22-11-2021 Fabio De Clercq benoemd tot commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "address": null,
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      },
      "effective_date": "2021-06-03",
      "evidence_quote": "De algemene vergadering besluit om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Nationaal 1J, 1930 Zaventem en vast vertegenwoordigd door de heer Fabio De Clercq, retroactief te benoemen commissaris van de Vennootschap met ingang vanaf 3 juni 2021 (inbegrepen), voor een periode van drie bo"
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  "schema": "v3.2",
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22-11-2021 Fabio De Clercq benoemd tot commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0635.520.937",
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13-10-2021 Kapitaalverhoging van €81.994,78 tot €7.330.423,08 Kapitaal & aandelen·Katrien VAN KRIEKINGE
  • €7.248.428,30 → €7.330.423,08
Notaris: Katrien VAN KRIEKINGE · Beersel
Technische details
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          "name": "CANTILLON Christoph",
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          "name": "MEULEMAN Koen Daniel Jozef",
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Eerste 30 van 86 aktes