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Gegenereerd 28-06-2026
Actief BE 0415.779.018NV

UNIFOOD

Rue de Chesseroux 72 ·4651 Herve, België· 50 jaar actief
Sector: Goederenvervoer over de weg (49410)
Conclusie Checked

De berekende faillissementskans van UNIFOOD over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 50 jaar
Bestuur 2
Vestigingen 1
Publicaties 12
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,7% Laag
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1976 — 50 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-03-2025 volledig 17-10-2025 2025-00544381
31-03-2024 volledig 31-10-2024 2024-00522646
31-03-2023 volledig 30-10-2023 2023-00496903
31-03-2022 volledig 31-10-2022 2022-20478245
31-03-2021 volledig 02-11-2021 2021-75700240
31-03-2020 volledig 28-09-2020 2020-56200199
31-03-2019 volledig 12-09-2019 2019-64000182
31-03-2018 volledig 13-09-2018 2018-62800174
31-03-2017 volledig 15-09-2017 2017-60800424
31-03-2016 volledig 22-09-2016 2016-61600483
Bestuurders & mandaten 6 bestuurders
Huidige bestuurders & mandaten
  • FRANCE FRAISRechtspersoon
    Bestuurder· vast vert.: Guillaume FORTIN
    Staatsblad-akte 24064733 (22-04-2024)
    Actief
    25-03-2024 → heden
  • REJURechtspersoon
    Dagelijks bestuur· vast vert.: René ALDENHOFF
    Staatsblad-akte 26003396 (07-01-2026)
    Actief
    22-09-2017 → heden
    5 gebeurtenissen
    • 10-12-2025 Benoemd· Dagelijks bestuur
    • 25-03-2024 Ontslagen· Bestuurder
    • 10-10-2023 Benoemd· Bestuurder
    • 02-09-2023 Mandaat verlengd· Bestuurder
    • 22-09-2017 Benoemd· Bestuurder
Voormalige bestuurders (4)
  • UNILOG
    Gedelegeerd bestuurder
    Staatsblad-akte 23418513 (31-10-2023)
    Voormalig
    10-10-2023 → 20-01-2026
    2 gebeurtenissen
    • 20-01-2026 Ontslagen· Dagelijks bestuur
    • 10-10-2023 Mandaat verlengd· Gedelegeerd bestuurder
  • PAXRechtspersoon
    Bestuurder· vast vert.: René Victor ALDENHOFF
    Staatsblad-akte 23418513 (31-10-2023)
    Voormalig
    22-09-2017 → 25-03-2024
    5 gebeurtenissen
    • 25-03-2024 Ontslagen· Bestuurder
    • 10-10-2023 Mandaat verlengd· Bestuurder
    • 02-09-2023 Mandaat verlengd· Bestuurder
    • 22-09-2017 Benoemd· Bestuurder
    • 03-09-2017 Ontslagen· Bestuurder
  • UNILOGRechtspersoon
    Bestuurder· vast vert.: Xavier ALDENHOFF
    Staatsblad-akte 23418513 (31-10-2023)
    Voormalig
    22-09-2017 → 25-03-2024
    4 gebeurtenissen
    • 25-03-2024 Ontslagen· Bestuurder
    • 10-10-2023 Mandaat verlengd· Bestuurder
    • 02-09-2023 Mandaat verlengd· Gedelegeerd bestuurder
    • 22-09-2017 Benoemd· Gedelegeerd bestuurder
  • Xavier ALDENHOFF
    Bestuurder
    Staatsblad-akte 17135039 (22-09-2017)
    Voormalig
    — → 03-09-2017
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 1 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
SRL "REWISE AD Réviseur d'entreprise"Actief
Commissaris · vertegenwoordigd door Axel DUMON
 — 23-09-2024 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Goederenvervoer over de weg(49410)
Rechtsvorm NV(014)
Oprichtingsdatum16-02-1976
StatusActief
Postcode4651
Verbindingen & netwerk 4 verbonden bedrijven
Groepsstructuur
PAX
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
REJU
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
UNILOG
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Verbonden via gedeelde bestuurders
UNILOG
via Xavier ALDENHOFF · Vaste vertegenwoordiger
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Rue de Chesseroux 72, 4651 Herve
de levering van meubels en huishoudapparaten
sinds 19762.012.070.703
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
63006D0282/00Y004 Wallonië 575 m² 1 · 97 m² 10,4 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 22 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
30-01-2026
Staatsblad-akte Bestuurswijziging
v3.2
30-01-2026
Staatsblad-akte Bestuurswijziging
07-01-2026
Staatsblad-akte Bestuurswijziging
07-01-2026
Staatsblad-akte Bestuurswijziging
v3.2
2025
17-10-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2024
31-10-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
23-09-2024
Staatsblad-akte Bestuurswijziging
23-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-04-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
05-12-2023
Staatsblad-akte Bestuurswijziging
05-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
31-10-2023
Staatsblad-akte Bestuurswijziging
v3.2
31-10-2023
Staatsblad-akte Bestuurswijziging
Philippe BOVEROUX
30-10-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2022
31-10-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2021
02-11-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2020
28-09-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2019
12-09-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2018
13-09-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2017
22-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
15-09-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2016
22-09-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
Belgisch Staatsblad — aktes 12 aktes
Alle aktes · 12 bijgewerkt 4 maanden geleden
2026
30-01-2026 UNILOG neemt ontslag als dagelijks bestuur Bestuurswijziging
  • UNILOG — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "UNILOG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de mettre fin au mandat de la SRL UNILOG, BCE 0680.781.533 repr\u00E9sent\u00E9e par Xavier ALDENHOFF comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 20 janvier 2026. L\u0027administrateur unique le remercie pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
    "legal_form": "SA"
  }
}
30-01-2026 Jean-Michel COLLARD benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Jean-Michel COLLARD — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier ALDENHOFF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0680.781.533",
        "name": "SRL UNILOG",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-20",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de mettre fin au mandat de la SRL UNILOG, BCE 0680.781.533 repr\u00E9sent\u00E9e par Xavier ALDENHOFF comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 20 janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.Comm. Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42 -4651 \u0412ATTICE",
        "country": null,
        "legal_form": "S.Comm."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACO COMPTA ayant ses bureaux Rue de Maestricht, 42 -4651 \u0412ATTICE, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-20",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 20/01/2026"
  ],
  "corrected_publication_numac": null
}
07-01-2026 René ALDENHOFF benoemd tot dagelijks bestuur Bestuurswijziging
  • René ALDENHOFF — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ALDENHOFF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0675.863.930",
        "name": "SRL REJU",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de la nomination de la SRL REJU, BCE 0675.863.930 repr\u00E9sent\u00E9e par Ren\u00E9 ALDENHOFF comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir de la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "S.Comm. Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42-4651 BATTICE",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACO COMPTA ayant ses bureaux Rue de Maestricht, 42-4651 BATTICE, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions ",
      "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": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 10/12/2025"
  ],
  "corrected_publication_numac": null
}
07-01-2026 René ALDENHOFF benoemd tot dagelijks bestuur Bestuurswijziging
  • René ALDENHOFF — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ALDENHOFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675863930",
        "name": "SRL REJU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de la nomination de la SRL REJU, BCE 0675.863.930 repr\u00E9sent\u00E9e par Ren\u00E9 ALDENHOFF comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir de la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
    "legal_form": "SA"
  }
}
2024
23-09-2024 4 bestuurders benoemd Bestuurswijziging
  • Axel DUMON — Commissaris
  • Jean-Michel COLLARD — Bestuurder
  • Jean-Michel COLLARD — Dagelijks bestuur
  • Jean-Michel COLLARD — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00911",
        "name": "Axel DUMON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "REWISE AD R\u00E9viseur d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe la SRL \u0022REWISE AD R\u00E9viseur d\u0027entreprise\u0022 (membre IRE n\u00B0 B00911) avec pour repr\u00E9sentant permanent Monsieur Axel DUMON mebre ITE n\u00B0 A02081), comme commissaire:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Scomm Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42, 4651 BATTICE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable certifi\u00E9, repr\u00E9sentant la Scomm Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9",
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      },
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      "subkind": "confirmation",
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        "address": "Rue de Maestricht, 42, 4651 BATTICE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable certifi\u00E9, repr\u00E9sentant la Scomm Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta",
      "decharge_status": null,
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        "kind": "indefinite",
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SRL Aco Compta",
        "address": "Rue de Maestricht, 42, 4651 BATTICE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    }
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  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "ONISION VERVIERS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
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    "Approbation statutaire de l\u0027actionnaire unique du 22/08/2024"
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23-09-2024 Axel DUMON benoemd tot commissaris Bestuurswijziging
  • Axel DUMON — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Axel DUMON",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u0022REWISE AD R\u00E9viseur d\u0027entreprise\u0022",
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      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe la SRL \u0022REWISE AD R\u00E9viseur d\u0027entreprise\u0022 (membre IRE n\u00B0 B00911) avec pour repr\u00E9sentant permanent Monsieur Axel DUMON mebre ITE n\u00B0 A02081), comme commissaire"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
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22-04-2024 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Guillaume FORTIN — Bestuurder
  • René Victor ALDENHOFF — Bestuurder
  • René Freddy ALDENHOFF — Bestuurder
  • Xavier ALDENHOFF — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Victor ALDENHOFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413754587",
        "name": "SA PAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission des administrateurs suivants: -La SA PAX (0413.754.587) repr\u00E9sent\u00E9e par Monsieur Ren\u00E9 Victor ALDENHOFF",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Freddy ALDENHOFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675863930",
        "name": "SRL REJU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission des administrateurs suivants: -La SRL REJU (0675.863.930) repr\u00E9sent\u00E9e par Monsieur Ren\u00E9 Freddy ALDENHOFF",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALDENHOFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680781533",
        "name": "SRL UNILOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission des administrateurs suivants: -La SRL UNILOG (0680.781.533) repr\u00E9sent\u00E9e par Monsieur Xavier ALDENHOFF",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume FORTIN",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "FRANCE FRAIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C FRANCE FRAIS \u00BB n\u00B0 SIREN: 434 493 672 (RCS DIJON) dont le si\u00E8ge est situ\u00E9 en France, F-21200 SAINTE-MARIE-LA-BLANCHE, 64 Route de Combertault et repr\u00E9sent\u00E9e par son Directeur G\u00E9n\u00E9r"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
    "legal_form": "SA"
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2023
05-12-2023 2 bestuurders benoemd, 3 herbenoemd Bestuurswijziging
  • UNILog SRL — Dagelijks bestuur
  • Kevin GERKENS — Dagelijks bestuur
  • René Victor ALDENHOFF — Commissaris
  • Xavier ALDENHOFF — Commissaris
  • René Freddy ALDENHOFF — Commissaris
Technische details 
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    },
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      "subkind": "renewal",
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Xavier ALDENHOFF",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Freddy ALDENHOFF",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.863.930",
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      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kevin GERKENS",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA AXIOME",
        "address": "Avenue du Parc 40 \u00E0 4650 Chaineux",
        "country": "BE",
        "legal_form": "SA"
      },
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  "notary": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Kevin GERKENS",
    "person_name": null,
    "org_rep_person_name": "Kevin GERKENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2/09/23"
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  "corrected_publication_numac": null
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05-12-2023 3 herbenoemd Bestuurswijziging
  • René Victor ALDENHOFF — Bestuurder
  • Xavier ALDENHOFF — Gedelegeerd bestuurder
  • René Freddy ALDENHOFF — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Victor ALDENHOFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413754587",
        "name": "PAX SA",
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        "country": null,
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      },
      "effective_date": "2023-09-02",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de ces 3 administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "name": "Xavier ALDENHOFF",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0680781533",
        "name": "UNILOG SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-02",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de ces 3 administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Freddy ALDENHOFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675863930",
        "name": "REJU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-02",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de ces 3 administrateurs pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0415.779.018",
    "name_full": "UNIFOOD",
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31-10-2023 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • ALDENHOFF René Freddy — Bestuurder
  • ALDENHOFF René Victor — Bestuurder
  • ALDENHOFF Xavier — Bestuurder
  • UNILOG — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALDENHOFF Ren\u00E9 Victor",
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      },
      "via_org": {
        "kbo": "0413754587",
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        "address": null,
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      "effective_date": "2023-10-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : La soci\u00E9t\u00E9 anonyme \u00AB PAX SA \u00BB (RPM 0413 754 587) ci-avant mieux d\u00E9sign\u00E9e qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur ALDENHOFF Ren\u00E9 Victor",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": "0680781533",
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      "effective_date": "2023-10-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandaten d\u2019administrateurs non statutairen van : ... De SRL \u00AB UNILOG \u00BB (RPM 0680 781 533) ci-avant mieux d\u00E9sign\u00E9e qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur ALDENHOFF Xavier"
    },
    {
      "kind": "director_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0675863930",
        "name": "REJU",
        "address": null,
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      "effective_date": "2023-10-10",
      "evidence_quote": "Et de nommer en qualit\u00E9 d\u2019administrateur non statutaire la SRL \u00AB REJU \u00BB (RPM 0675 863 930) ci-avant mieux d\u00E9sign\u00E9e qui appelle imm\u00E9diatement au poste de repr\u00E9sentant permanent Monsieur ALDENHOFF Ren\u00E9 Freddy"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "effective_date": "2023-10-10",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de : \u2022 La SRL \u00AB UNILOG \u00BB (RPM 0680 781 533), pr\u00E9nomm\u00E9e",
      "discharge_granted": true
    }
  ],
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    "kbo": "0415.779.018",
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31-10-2023 3 herbenoemd Bestuurswijziging·Philippe BOVEROUX
  • ALDENHOFF René Victor — Représentant permanent
  • ALDENHOFF Xavier — Représentant permanent
  • ALDENHOFF René Freddy — Représentant permanent
Notaris: Philippe BOVEROUX · Bassenge
Technische details 
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      "date": "2023-10-10",
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      "date": "2023-10-10",
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    },
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2017
22-09-2017 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • René Victor ALDENHOFF — Bestuurder
  • Xavier ALDENHOFF — Gedelegeerd bestuurder
  • René Freddy ALDENHOFF — Bestuurder
  • René Victor ALDENHOFF — Bestuurder
  • Xavier ALDENHOFF — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "REAL SA",
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      "effective_date": "2017-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats actuels de la soci\u00E9t\u00E9 REAL SA, repr\u00E9sent\u00E9e par Monsieur Ren\u00E9 Victor ALDENHOFF et de Monsieur Xavier ALDENHOFF arrivaient \u00E0 \u00E9ch\u00E9ance le 03/09/2017. Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de ne pas renouveler ces ma"
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        "kbo": "0413754587",
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        "kbo": "0680781533",
        "name": "UNILOG SPRL",
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        "kbo": "0675863930",
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242Verhuisbedrijven49420Verhuisactiviteiten49420Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Verhuisdiensten60241Overige activiteiten i.v.m. de organisatie van het vrachtvervoer63406Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR UNIFOOD
Maatschappelijke zetel
Rue de Chesseroux 72
4651 Herve, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
INTERREGIONALE DE TRANSPORTS PAR BENNE BE 0418.944.384 · Herve
A. et F. Ribauville et compagnie, Transports et Matériaux BE 0403.976.987 · Flémalle
BERNARD JOSKIN BE 0402.453.295 · Sprimont
DEHOTTAY FRERES BE 0420.824.503 · Malmedy
DR LOGISTICS BE 0420.615.160 · Liège
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief