Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
13-02-2018
v3.2
Adresverloop · 1
20-07-2022
v3.2
Alle aktes · 12
bijgewerkt 3 maanden geleden
2026
23-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Olivier BEGUIN — Bestuurder
- Edouard Hérinckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard H\u00E9rinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de l\u0027administrateur de classe B suivant: \u2022 Monsieur Edouard H\u00E9rinckx, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "0895.690.971",
"name": "Olivier BEGUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0895.690.971",
"name": "SRL ABSOlute Consulting",
"address": "Rue Quew\u00E9e 72, B-6230 Pont-\u00E0-Celles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027 administrateur de classe B: \u2022 La SRL ABSOlute Consulting (RPM 0895.690.971), dont le si\u00E8ge est \u00E9tabli Rue Quew\u00E9e 72, B-6230 Pont-\u00E0-Celles, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BEGUIN, avec effet imm",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIEL Olivier",
"address": null,
"birth_date": null,
"profession": "Administrateur de classe A",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "QUEEN- KR SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "QUEEN- KR SRL, ayant comme repr\u00E9sentant permanent THIEL Olivier, Administrateur de classe A;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "YAHIA Adel",
"address": null,
"birth_date": null,
"profession": "Administrateur de classe A",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Adel Yahia Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "Adel Yahia Consult SRL ayant comme repr\u00E9sentant permanent YAHIA Adel, Administrateur de classe A;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEFEBVRE Aubry",
"address": null,
"birth_date": null,
"profession": "Administrateur de classe B",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smapic SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "Smapic SRL, ayant comme repr\u00E9sentant permanent LEFEBVRE Aubry, Administrateur de classe B;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beguin Olivier",
"address": null,
"birth_date": null,
"profession": "Administrateur de classe \u0412",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ABSOlute Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-28",
"evidence_quote": "ABSOlute Consulting SRL, ayant comme repr\u00E9sentant permanent Beguin Olivier, Administrateur de classe \u0412",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-docs SRL",
"person_name": "Hanane Mejdoubi",
"org_rep_person_name": "Carmen Theunis",
"person_role_at_subject": "Mandata\u00EDre sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
23-07-2024 HUYBRECHTS Robin herbenoemd als commissaris
- HUYBRECHTS Robin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02709",
"name": "HUYBRECHTS Robin",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026). Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 HUYBRECHTS Robin (IRE n\u00B0A02709), r\u00E9viseur d\u0027entreprises, en tant que son repr\u00E9sentant permanent charg\u00E9 de l\u0027exerc",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toutes les d\u00E9cisions reprises ci-dessus ont \u00E9t\u00E9 approuv\u00E9es par les actionnaires de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2024-07-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Carmen THEUNIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2024 HUYBRECHTS Robin herbenoemd als commissaris
- HUYBRECHTS Robin — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HUYBRECHTS Robin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
}
}2022
19-10-2022 4 herbenoemd
- Edouard Herinckx — Bestuurder
- Adel Yahia — Bestuurder
- Olivier Thie! — Bestuurder
- Aubry Lefebvre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null
},
"evidence_quote": "de renommer les administrateurs suivants comme administrateur de la soci\u00E9t\u00E9 pour un terme de 4 ans: \u2022Edouard Herinckx"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adel Yahia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Corsult SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022Adel Yahia Corsult SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Adel Yahia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Thie!",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Queen-K SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022Queen-K SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Thie!"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aubry Lefebvre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Smapic SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022Smapic SRL repr\u00E9sent\u00E9e par sori repr\u00E9ser\u0131tar\u0131t permanent Aubry Lefebvre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
}
}20-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2022 Zetelverplaatsing binnen Bruxelles
- Rue de la Régence 58, 1000 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la R\u00E9gence",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"effective_date": "2022-05-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante, et ce avec effet au 27 mai 2022 : 1000 Bruxelles, Boulevard Anspach 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
}
}06-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Olivier THIEL — Bestuurder
- Nicolas DEREMINCE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DEREMINCE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DN-A BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "de prendre acte de de d\u00E9mission de la soci\u00E9t\u00E9 DN-A BV, repr\u00E9sent\u00E9e par Nicolas DEREMINCE, en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2021;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier THIEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Queen-K BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "de nommer la soci\u00E9t\u00E9 Queen-K BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier THIEL, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juillet 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
}
}2021
14-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Filip De Bock — Commissaris
- Kurt Dehoorne — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "su\u00EDvie de la mise \u00E0 disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de son mandat de Commissaire par la scrl DELOITTE REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Kurt Dehoorne"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba, repr\u00E9sent\u00E9e par Filip De Bock, 1930 Zaventem, Luchthaven Nationaal 1K, en qualit\u00E9 de Commissaire, pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
}
}2019
26-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas DEREMINCE — Bestuurder
- QUEEN K bvba — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUEEN K bvba",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 QUEEN K bvba, repr\u00E9sent\u00E9e par M. Olivier THIEL, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 10 d\u00E9cembre dernier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DEREMINCE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DN-A sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 14 janvier 2019 a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 DN-A spri ayant son si\u00E8ge social \u00E0 1160 Bruxelles, rue Fran\u00E7ois Bekaert 15 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Nicolas DEREMINCE, pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
}
}2018
13-02-2018 Kapitaalverhoging van €7.842
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7842,
"currency": "EUR",
"after_eur": null,
"delta_eur": 7842,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "La r\u00E9mun\u00E9ration de l\u0027apport en nature consiste en 7 842 actions de la soci\u00E9t\u00E9 Unipark SA, sans d\u00E9signation de valeur nominale et atttribu\u00E9es aux actionnaires proportionnellement \u00E0 leur repr\u00E9sentation respective dans la soci\u00E9t\u00E9 momentan\u00E9e.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
}
}13-02-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
20-12-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "B-1000 Bruxelles, rue de la R\u00E9gence, 58",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0405.966.675",
"name": "IMMOBEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0405.966.675",
"holder_org_name": "IMMOBEL",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "C\u0152UR DE VILLE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "C\u0152UR DE VILLE",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0686.566.889",
"name_full": "UNIPARK",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-12-15",
"post_incorporation_mandates": []
}