UNIT-T

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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikte Paulissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe van Wichelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Eulaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T verkon"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": ""
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nina Coussement",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-04-14",
    "act_kind_objet": "Rechtzetting publicatie"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2020-07-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de tekst van een besluit van de aandeelhouders over het ontslag van een bestuurder. Er wordt geen patrimoni\u00EBle overdracht of reorganisatie uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "Unit-T",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nina Coussement",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Unit-T BV verlenen eenparig schriftelijk akkoord over het ontslag van Finnlayprojects BV, vertegenwoordigd door heer Koen Verbergt, als bestuurder van de vennootschap, met ingang van 2 juli 2020. De correctie is nodig omdat de oorspronkelijke publicatie in het Belgisch Staatsblad op 28 augustus 2020 een fout bevatte in de weergave van het ontslagbesluit.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-08-28",
    "what_corrected": "Correctie van titel (a) in het schriftelijk besluit van de aandeelhouders over het ontslag van een bestuurder: de tekst werd onjuist weergegeven in de publicatie.",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Rachedi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AsAService BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "Unit-T"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Verbergt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ton Bosters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Unit-T Field Services BV en ICT Field Services BV",
      "person": {
        "rrn": null,
        "name": "Ton Bosters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Ton Bosters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cari Rombaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van het college van zaakvoerders",
      "person": {
        "rrn": null,
        "name": "Gianbeppi Fortis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "UNIT-T"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-31",
    "filing_date": "2010-07-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.605.186",
        "name": "JANSSENS GROUP",
        "role": "acquiring",
        "address": "Tervurenlaan 34, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Janssens Investment Services",
        "role": "absorbed",
        "address": "Slachthuislaan 78, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Wild Cats Consulting",
        "role": "absorbed",
        "address": "Moerhoflaan 33 bus A, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt onder algemene titel overgenomen door de overnemende vennootschap. De overname betreft het volledige patrimoine, inclusief activa, passiva en rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "JANSSENS GROUP",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 juni 2018 besliste de buitengewone algemene vergadering van JANSSENS GROUP, een besloten vennootschap met beperkte aansprakelijkheid met zetel te Etterbeek, de overname van het volledige vermogen van Janssens Investment Services (Antwerpen) en Wild Cats Consulting (Schilde) in het kader van een verrichting gelijkgesteld met een fusie door overneming. De fusie vond plaats zonder uitgifte van nieuwe aandelen en zonder liquidatie van de overgenomen vennootschappen. De boekhoudkundige retroactiviteit begint op 1 januari 2018.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4645013,
      "delta_eur": 1,
      "before_eur": 4645012,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "JANSSENS GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "JANSSENS GROUP"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Van Eyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-28",
    "filing_date": "2018-05-15",
    "act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.532.833",
        "name": "Janssens Investment Services, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht met maatschappelijke zetel te 2060 Antwerpen, Slachthuislaan 78",
        "role": "absorbed",
        "address": "2060 Antwerpen, Slachthuislaan 78",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.605.186",
        "name": "Janssens Group, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht met maatschappelijke zetel te 1040 Etterbeek, Tervurenlaan 34",
        "role": "acquiring",
        "address": "1040 Etterbeek, Tervurenlaan 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. De overname gebeurt via een fusie door overneming zonder liquidatie, waarbij de overgenomen vennootschap wordt opgeslorpt.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "Janssens Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Eyck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Janssens Investment Services (BV, KBO 0633.532.833) en Janssens Group (BV, KBO 0827.605.186) stellen een fusievoorstel voor, waarbij Janssens Investment Services wordt opgeslorpt door Janssens Group via een fusie door overneming. De fusie is gericht op de interne reorganisatie van de S30 Groep en is onderdeel van een grootschalige structuurherstructurering. De overname is geruisloos: Janssens Group bezit al alle aandelen van Janssens Investment Services. De fusie wordt geacht vanaf 1 januari 2018 boekhoudkundig en fiscaal te zijn uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Van Eyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-28",
    "filing_date": "2018-05-15",
    "act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.356.715",
        "name": "Wild Cats Consulting",
        "role": "absorbed",
        "address": "2970 Schilde, Moerhoflaan 33 bus A",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.605.186",
        "name": "Janssens Group",
        "role": "acquiring",
        "address": "1040 Etterbeek, Tervurenlaan 34",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van Wild Cats Consulting wordt overgedragen aan Janssens Group. Dit omvat roerende en onroerende goederen, activiteiten in advies, marketing, IT-diensten, en het beheer van onroerend goed.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "Janssens Group",
    "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Eyck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Wild Cats Consulting en Janssens Group stellen een fusievoorstel voor op grond van artikel 676 juncto 719 van het Wetboek van Vennootschappen. De fusie is van het type \u0027met fusie door overneming gelijkgestelde verrichting\u0027 en zal plaatsvinden via een geruisloze fusie, waarbij Janssens Group (de overnemende vennootschap) al alle aandelen van Wild Cats Consulting bezit. Het gehele vermogen van Wild Cats Consulting wordt overgedragen aan Janssens Group, met een boekhoudkundige retroactiviteit vanaf 1 januari 2018. De fusie is onderdeel van een groepsreorganisatie binnen de ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.605.186",
    "name_full": "JANSSENS GROUP"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anne CARTUYVELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-29",
    "filing_date": "2010-07-02",
    "act_kind_objet": "Fusievoorstel JANSSENS GROUP - JANSSENS INVESTMENT SERVICES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.605.186",
        "name": "JANSSENS GROUP BVBA",
        "role": "acquiring",
        "address": "Tervurenlaan 34, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0633.532.833",
        "name": "JANSSENS INVESTMENT SERVICES BVBA",
        "role": "absorbed",
        "address": "Slachthuislaan 78, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.356.715",
        "name": "WILD CATS CONSULTING BVBA",
        "role": "absorbed",
        "address": "Moerhoflaan 33/A, 2970 Schilde",
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        "legal_form": "BVBA",
        "is_new_company": false,
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      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat zowel materi\u00EBle als immateri\u00EBle vaste activa, vorderingen, liquide middelen en financi\u00EBle activa.",
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}

{
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    "changed": false
  }
}