UNIT 4 Business Software
De berekende faillissementskans van UNIT 4 Business Software over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 73 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00168822 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00200247 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00261081 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20043901 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18100527 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-16900462 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42400587 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400481 |
| 31-12-2016 | volledig | 13-10-2017 | 2017-67500107 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32000287 |
-
Actief01-03-2024 → heden
2 gebeurtenissen
- 25-06-2024 Benoemd· Bestuurder
- 01-03-2024 Benoemd· Bestuurder
-
Actief01-03-2024 → heden
2 gebeurtenissen
- 25-06-2024 Benoemd· Bestuurder
- 01-03-2024 Benoemd· Bestuurder
-
Actief23-01-2023 → heden
2 gebeurtenissen
- 23-01-2023 Benoemd· Gedelegeerd bestuurder
- 23-01-2023 Benoemd· Bestuurder
-
Actief01-03-2022 → heden
-
Actief30-09-2020 → heden
2 gebeurtenissen
- 30-09-2020 Benoemd· Bestuurder
- 01-06-2017 Ontslagen· Bestuurder
-
Actief24-01-2017 → heden
-
Actief12-09-2016 → heden
Voormalige bestuurders (10)
-
Voormalig01-03-2022 → 25-07-2024
3 gebeurtenissen
- 25-07-2024 Ontslagen· Bestuurder
- 01-03-2024 Ontslagen· Bestuurder
- 01-03-2022 Benoemd· Bestuurder
-
Voormalig25-08-2016 → 06-04-2023
4 gebeurtenissen
- 06-04-2023 Ontslagen· Bestuurder
- 16-02-2022 Mandaat verlengd· Bestuurder
- 16-02-2022 Benoemd· Gedelegeerd bestuurder
- 25-08-2016 Benoemd· Bestuurder
-
Voormalig01-09-2021 → 10-11-2022
2 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 01-09-2021 Benoemd· Bestuurder
-
Voormalig— → 26-11-2021
-
Voormalig— → 26-11-2021
-
Voormalig01-10-2015 → 24-01-2017
3 gebeurtenissen
- 24-01-2017 Ontslagen· Bestuurder
- 27-04-2016 Benoemd· Gedelegeerd bestuurder
- 01-10-2015 Benoemd· Bestuurder
-
Voormalig13-11-2014 → 11-04-2016
2 gebeurtenissen
- 11-04-2016 Ontslagen· Bestuurder
- 13-11-2014 Mandaat verlengd· Bestuurder
-
Voormalig15-04-2014 → 16-07-2015
3 gebeurtenissen
- 16-07-2015 Ontslagen· Bestuurder
- 13-11-2014 Benoemd· Gedelegeerd bestuurder
- 15-04-2014 Benoemd· Bestuurder
-
Voormalig— → 19-12-2014
-
Voormalig— → 11-07-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door dE NIJS Koen |
B00160 | 30-12-2021 → heden |
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Koen de Nijs |
— | 01-01-2019 → 01-01-2019 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-04-1987 |
| Status | Actief |
| Postcode | 8500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 34022E0689/00W002 | Vlaanderen | 2.779 m² | 1 · 39 m² | 0,0 m |
| 11803C1302/00D000 | Vlaanderen | 1.007 m² | 1 · 1.007 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 Kapitaalvermindering van €3.260.395 tot €504.103,32
- €3.764.498,32 → €504.103,32
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 504103.32,
"delta_eur": -3260395.0,
"before_eur": 3764498.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 Business Software"
}
}06-05-2026 Kapitaalvermindering
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3764498.32,
"delta_eur": -3260395.0,
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{
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 Business Software",
"legal_form": "Naamloze vennootschap",
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},
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 78488,
"class_name": "gelijke aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}06-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"office_city": "Brussel",
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},
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"language": "nl",
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"filing_date": "2026-05-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-17",
"unanimous": null
},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
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},
"bedrijfsrevisor": null,
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"name_full_after": "UNIT 4 Business Software",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "UNIT 4 Business Software",
"current_zetel_raw": "Dumolinlaan(Kor) 1 bus 13 8500 Kortrijk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 van de statuten is vervangen door een nieuwe tekst die het kapitaal van de vennootschap vaststelt op \u20AC 504.103,32.",
"new_text": "Het kapitaal van de vennootschap bedraagt vijfhonderdenvierduizend honderdendrie euro twee\u00EBndertig cent (\u20AC 504.103,32)",
"change_kind": "replaced",
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}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_cancellation"
],
"split_ratio": null,
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"shares_before": 507641,
"capital_after_eur": 3764498.32,
"capital_before_eur": 3764498.32,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-05-2026 Statutenwijziging
Technische details
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 Business Software"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-12-2024 1 bestuurder benoemd, 1 herbenoemd
- Luc Van Caneghem — Gedelegeerd bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b-001, 1831 Diegem",
"country": "BE",
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{
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"notary": {
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
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],
"is_correction": false,
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2024 Koen De Nijs herbenoemd als commissaris
- Koen De Nijs — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
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"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
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},
"evidence_quote": "De algemene vergadering van aandeelhouders van 28 juni 2024 beslissen om EY Bedrijfsrevisoren BV ingeschreven in de K.B.O. onder het nummer 0446.334.711 en met zetel te Kouterveldstraat 7b-001, 1831 Diegem, vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor met IBR referentie nummer A02445,"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0430.748.690",
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"legal_form": "NV"
}
}10-12-2024 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}25-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
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}
},
{
"kind": "director_in",
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},
{
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"subject_company": {
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}
}25-07-2024 Zetelverplaatsing van Antwerpen naar Kortrijk
- Uitbreidingsstraat 60-62, 2600 Antwerpen → Dumolinlaan 1, 8500 Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Dumolinlaan",
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},
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},
"effective_date": "2024-06-15",
"evidence_quote": "De Raad van Bestuur van 15 juni 2024 beslist, in uitoefening van de machtiging die haar gegeven is in art. 2 van de statuten van de vennootschap, met ingang van 15 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Dumolinlaan 1, bus 13, 8500 Kortrijk."
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}25-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
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},
"evidence_quote": "De raad van bestuur van 1 maart 2024 akteert het ontslag als bestuurder van de heer Russell Alexander"
},
{
"kind": "director_in",
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},
"effective_date": "2024-03-01",
"evidence_quote": "benoemt tot bestuurders van de vennootschap de Heer M.J. Clayton, met woonplaats: 24 Manor Way, Guildford GU2 7RP, Surrey, Verenigd Koninkrijk"
},
{
"kind": "director_in",
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},
"effective_date": "2024-03-01",
"evidence_quote": "benoemt tot bestuurders van de vennootschap ... Mevrouw M. Eisenberg, met woonplaats: 35 Waverley Drive, Chertsey KT16 9PE, Surrey, Verenigd Koninkrijk"
}
],
"schema": "v3.2",
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}25-07-2024 Zetelverplaatsing van Antwerpen naar Kortrijk
- Uitbreidingsstraat 60-62, 2600 Antwerpen → Dumolinlaan 1, bus 13, 8500 Kortrijk
Technische details
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},
"effective_date": "2024-06-15",
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"statute_clause_text": "met ingang van 15 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Dumolinlaan 1, bus 13, 8500 Kortrijk",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
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},
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},
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}25-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Technische details
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}
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"office_city": "Antwerpen",
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},
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{
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}25-07-2024 Zetelverplaatsing naar Kortrijk
- Dumolinlaan 1, bus 13, 8500 Kortrijk
Technische details
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}09-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Technische details
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{
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},
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},
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}09-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Technische details
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"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
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}
},
{
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},
{
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}
],
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},
"subject_company": {
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}
}09-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
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},
"effective_date": "2024-03-01",
"evidence_quote": "De raad van bestuur van 1 maart 2024 akteert het ontslag als bestuurder van de heer Russell Alexander"
},
{
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},
"effective_date": "2024-06-25",
"evidence_quote": "benoemt tot bestuurders van de vennootschap de Heer M.J. Clayton... Het mandaat van de nieuwe bestuurders vangt met onmiddellijke ingang aan"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M. Eisenberg",
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},
"effective_date": "2024-06-25",
"evidence_quote": "benoemt tot bestuurders van de vennootschap ... Mevrouw M. Eisenberg... Het mandaat van de nieuwe bestuurders vangt met onmiddellijke ingang aan"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}07-06-2023 J.A. Wiessler benoemd tot gedelegeerd bestuurder
- J.A. Wiessler — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J.A. Wiessler",
"address": null,
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},
"effective_date": "2023-01-23",
"evidence_quote": "De raad van bestuur van 23 januari 2023 benoemt tot gedelegeerd bestuurder van de vennootschap: dhr. J.A. Wiessler, met woonplaats: Jahnstrasse 34e, 80469 M\u00FAnchen, Duitsland. Het mandaat van de heer Wiessler vangt met onmiddellijke ingang aan, en eindigt na afloop van de jaarvergadering van 2028."
}
],
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}
}07-06-2023 2 bestuurders benoemd
- J.A. Wiessler — Gedelegeerd bestuurder
- Luc Van Caneghem — Bijzondere volmacht
Technische details
{
"events": [
{
"kind": "director_in",
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},
{
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}
],
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"act_meta": {
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"subject_company": {
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}
}06-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- J.A. Wiessler — Bestuurder
- Lode Maris — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A. Wiessler",
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},
"effective_date": "2023-01-23",
"evidence_quote": "De buitengewone algemene vergadering van 23 januari 2023 benoemt tot bestuurder van de vennootschap: dhr. J.A. Wiessler, met woonplaats: Jahnstrasse 34e, 80469 M\u00FCnchen, Duitsland. Het mandaat van de heer Wiessler vangt met onmiddellijke ingang aan, en eindigt na afloop van de jaarvergadering van 202"
},
{
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},
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}
],
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}06-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- J.A. Wiessler — Bestuurder
- Luc Van Caneghem — Gedelegeerd bestuurder
- Lode Maris — Bestuurder
Technische details
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"evidence_quote": "De buitengewone algemene vergadering kent een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe aan dhr. Luc Van Caneghem, kantoor houdende te Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek, voor het volbrengen van alle wettelijke publiciteitsverplichtingen.",
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}06-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- J.A. Wiessler — Bestuurder
- Lode Maris — Bestuurder
Technische details
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},
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],
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"subject_company": {
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}
}10-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Luc Van Caneghem — Gedelegeerd bestuurder
- J.A.P.H. de Rooij — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.P.H. de Rooij",
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},
{
"kind": "director_in",
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}10-11-2022 J.A.P.H. de Rooij neemt ontslag als bestuurder
- J.A.P.H. de Rooij — Bestuurder
Technische details
{
"events": [
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"name": "J.A.P.H. de Rooij",
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},
"evidence_quote": "De buitengewone algemene vergadering van 1 juni 2022 verleent het ontslag aan: J.A.P.H. de Rooij, met woonplaats: Van Sasse van Ysselstraat 7, te Tilburg, Nederland."
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],
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"subject_company": {
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}
}05-04-2022 2 bestuurders benoemd
- Matthew Bagley — Bestuurder
- Russell Alexander — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Bagley",
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"effective_date": "2022-03-01",
"evidence_quote": "De buitengewone algemene vergadering van 1 maart 2022 benoemt de volgende personen tot bestuurder van de vennootschap: Dhr. Matthew Bagley, met woonplaats: Larkswood, Oakfield Close, Weybridge, KT13 9DW, Verenigd Koninkrijk."
},
{
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"effective_date": "2022-03-01",
"evidence_quote": "De buitengewone algemene vergadering van 1 maart 2022 benoemt de volgende personen tot bestuurder van de vennootschap: Dhr. Russell Alexander, met woonplaats: 15 Orchard Road, Shalford, Surrey GU4 8ER, Verenigd Koninkrijk."
}
],
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"subject_company": {
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}
}05-04-2022 3 bestuurders benoemd
- Matthew Bagley — Bestuurder
- Russell Alexander — Bestuurder
- Luc Van Caneghem — Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "bestuurder",
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": "Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
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"reason": null,
"subkind": "additional",
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-01",
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],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}05-04-2022 2 bestuurders benoemd
- Matthew Bagley — Bestuurder
- Russell Alexander — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Bagley",
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},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Unit 4 Business Software"
}
}16-02-2022 2 bestuurders benoemd
- Lode Maris — Bestuurder
- Lode Maris — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}16-02-2022 1 bestuurder benoemd, 1 herbenoemd
- Lode Maris — Gedelegeerd bestuurder
- Lode Maris — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
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},
"evidence_quote": "De buitengewone algemene vergadering van 5 januari 2021 herbenoemt de volgende persoon tot bestuurder van de vennootscha\u0440: Lode Maris, met woonplaats: Colemontstraat 32, te 3511 Stokrooie."
},
{
"kind": "director_in",
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"name": "Lode Maris",
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},
"evidence_quote": "De raad van bestuur van 5 januari 2022 benoemt tot gedelegeerd bestuurder van de vennootschap: dhr. Lode Maris, met woonplaats: Colemontstraat 32, te 3511 Stokrooie."
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}10-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2021-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "herbenoemde tot deze functie voor een termijn gelijk aan drie (3) boekjaren met dien verstande dat het mandaat een einde zal nemen ter gelegenheid van de gewone algemene vergadering die zal worden gehouden in het jaar 2024: de besloten vennootschap \u201CERNST \u0026 YOUNG BEDRIJFSREVISOREN\u201D (IBR B00160), rechtspersonenregister Brussel 0446.334.711, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, welke in deze functie zal vertegenwoordigd worden door de heer dE NIJS Koen, bedrijfsrevisor.",
"firm_kbo": "0446.334.711",
"firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"ibr_number": "B00160",
"individual_name": "dE NIJS Koen"
},
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"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | UNIT 4 Business Software |