UNITEA

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  ],
  "notary": {
    "name": "Bernard Vanderplaetsen",
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    "firm_name": null,
    "office_city": "Lievegem",
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  },
  "act_meta": {
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    "pub_date": "2025-04-16",
    "filing_date": "2025-04-14",
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  },
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    "act_date": "2025-04-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-04-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.793.964",
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  },
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de ondergetekende notaris en haar medewerkers, aan iedere bestuurder van de vennootschap, alsook aan de Heer VAN HOUDENHOVE Pieter-Jan, wonende te 9620 Zottegem, Ter Heiden 46, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, aanpassingen aan het UBO-register en aanmaak van het elektronisch aandelenregister.",
      "holder_kbo": null,
      "holder_name": "notaris Bernard Vanderplaetsen",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de ondergetekende notaris en haar medewerkers, aan iedere bestuurder van de vennootschap, alsook aan de Heer VAN HOUDENHOVE Pieter-Jan, wonende te 9620 Zottegem, Ter Heiden 46, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, aanpassingen aan het UBO-register en aanmaak van het elektronisch aandelenregister.",
      "holder_kbo": null,
      "holder_name": "VAN HOUDENHOVE Pieter-Jan",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Bernard Vanderplaetsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-14",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full_after": "UNITEA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "UNITEA",
    "current_zetel_raw": "Maenhoutstraat 77 bus B 9830 Sint-Martens-Latem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VAN HOUDENHOVE Pieter-Jan",
      "scope_categories": [
        "publication",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering besluit in overeenstemming met artikel 7:179, \u00A73 van het Wetboek van vennootschappen en verenigingen om afstand te doen van de in artikel 7:179, \u00A71 van het Wetboek van vennootschappen en verenigingen bedoelde verslagen van het bestuursorgaan enerzijds, en van de commissaris anderzijds",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, Raad van Bestuur, bestaande uit minimaal vijf en maximaal zes bestuurders, benoemd door de Algemene Vergadering.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Samenstelling van de Raad van Bestuur",
      "article_number": "18"
    },
    {
      "summary": "De Raad van Bestuur zal zo vaak vergaderen als vereist in het belang van de vennootschap. De Voorzitter is verplicht een vergadering bijeen te roepen binnen de zeven kalenderdagen na een daartoe strekkend schriftelijk verzoek van minstens twee Bestuurders.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Werking van de Raad van Bestuur",
      "article_number": "19"
    },
    {
      "summary": "De Raad van Bestuur kan slechts rechtsgeldig beraadslagen en beslissen indien ten minste twee Soort A Bestuurders ter vergadering aanwezig of rechtsgeldig vertegenwoordigd zijn.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Quorum- en meerderheidsvereisten voor de Raad van Bestuur",
      "article_number": "20"
    },
    {
      "summary": "De Algemene Vergadering beslist of het mandaat van een Bestuurder al dan niet bezoldigd zal zijn.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bestuurdersvergoeding",
      "article_number": "21"
    },
    {
      "summary": "Het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging van de vennootschap in dat verband, kan door de Raad van Bestuur gedelegeerd worden aan een persoon belast met het dagelijks bestuur, al dan niet bestuurder.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "22"
    },
    {
      "summary": "De Raad van Bestuur kan in zijn midden en onder zijn aansprakelijkheid een of meer adviserende comit\u00E9s oprichten. Hij omschrijft hun samenstelling en hun opdracht.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Comit\u00E9s",
      "article_number": "23"
    },
    {
      "summary": "Onverminderd de algemene vertegenwoordigingsbevoegdheid van de Raad van Bestuur als college, wordt de Vennootschap zowel in als buiten rechte, ten overstaan van derden bij alle rechtshandelingen, overeenkomsten, verrichtingen en akten, \u00E9\u00E9n en ander in de ruimste zin van het woord en voor de goede or",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging van de Vennootschap",
      "article_number": "24"
    }
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  "governance_change": {
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    "representation_rule_before": "twee_gezamenlijk"
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  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig herformuleerd om alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen te omvatten die rechtstreeks of onrechtstreeks verband houden met het produceren, aankopen, verkopen en verhuren van investeringsgoederen, het vervaardigen van staalconstructies, het onderhoud van elektriciteitsinstallaties, infrastructuur, verlichting, nieuwbouw, opslag, verhuur, holdingactiviteiten, managementdiensten en het uitoefenen van leiding en cont",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 11468300,
    "shares_before": 9545000,
    "capital_after_eur": 11468300.0,
    "capital_before_eur": 8809500.0,
    "share_classes_after": [
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        "count": 9429366,
        "label": "A-Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
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        "rights_summary": null,
        "voting_per_share": null
      }
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  "coordinated_text_lineage": null
}

{
  "events": [
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      "kind": "capital_increase",
      "amount": 2658800,
      "currency": "EUR",
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      "delta_eur": 2658800,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap te verhogen met een bedrag van twee miljoen zeshonderdachtenvijftigduizend achthonderd euro (2.658.800 \u20AC) om het te brengen van acht miljoen achthonderdnegenduizend vijfhonderd euro (8.809.500 \u20AC) naar elf miljoen vierhonderdachtenzestigduizend driehonderd euro (11.468.300 \u20AC) door uitgifte van \u00E9\u00E9n miljoen vierhonderdvijfenveertigduizend (1.445.000) nieuwe aandelen dewelke in geld zullen worden onderschreven aan een prijs per aandeel van \u00E9\u00E9n euro vierentachtig eurocent (1,84 \u20AC), onmiddellijk integraal te volstorten.",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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{
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-09",
    "filing_date": "2023-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VAN PUYVELDE Eddy",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SCHEPENS Christophe",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEPUYDT Kenneth",
      "role": "aandeelhouder",
      "n_shares": 6601,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 810000,
      "class_name": "A",
      "capital_share_eur": 1001187.5,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 810000,
      "class_name": "B",
      "capital_share_eur": 1001187.5,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 810000,
      "class_name": "C",
      "capital_share_eur": 1001187.5,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 810000,
      "class_name": "D",
      "capital_share_eur": 1001187.5,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1999500,
      "currency": "EUR",
      "after_eur": 8809500,
      "delta_eur": 1999500,
      "before_eur": 6810000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van een miljoen negenhonderdnegenennegentigduizend vijfhonderd euro (\u20AC 1.999.500) te om het te brengen van zes miljoen achthonderdtienduizend euro (\u20AC 6.810.000) naar acht miljoen achthonderdnegenduizend vijfhonderd euro (\u20AC 8.809.500)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders stellen als commissaris van de vennootschap: Baker Tilly Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met zetel te 9090 Melle, Regenboog 2, die zal vertegenwoordigd worden door dhr Peter Weyers, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Luc Moortgat",
        "address": null,
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      },
      "via_org": {
        "kbo": "0749793964",
        "name": "ANNEXIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "De ondergetekenden die tezamen de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van het ontslag met onmiddellijke ingang, per heden 4 april 2023, van ANNEXIS BV, vast vertegenwoordigd door de heer Luc Moortgat, met zetel te Braakstraat 18, B-9130 Beveren, als bestuurd",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino SCHEPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van de heer Gino SCHEPENS, wonende te 9830 Sint-Martens-Latem, Maenhoutstraat 77 B als A-bestuurder van de vennootschap, en zulks met ingang van 7 april 2023. Hem wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth DE WULF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-23",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden 23 april 2023 als bestuurders van de vennootschap te benoemen voor een periode van drie jaar, tot aan de jaarlijkse algemene vergadering van aandeelhouders te houden in 2026: - Mevrouw Ruth DE WULF, wonende te 9831 Deurle, Warandedreef 6, als A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN PUYVELDE",
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      },
      "via_org": {
        "kbo": "0764338818",
        "name": "Flex-Ing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-23",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden 23 april 2023 als bestuurders van de vennootschap te benoemen voor een periode van drie jaar, tot aan de jaarlijkse algemene vergadering van aandeelhouders te houden in 2026: ... De commanditaire vennootschap \u0022Flex-Ing\u0022, met zetel te 9170 Sint-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "ANNEXIS BV",
        "address": "Braakstraat 18, B-9130 Beveren",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ANNEXIS BV",
        "address": "Braakstraat 18, B-9130 Beveren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-04",
      "evidence_quote": "1) Kennisname van het ontslag van ANNEXIS BV, vast vertegenwoordigd door de heer Luc Moortgat, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "name": "Luc Moortgat",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "name": "ANNEXIS BV",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-04",
      "evidence_quote": "2) Tussentijdse kwijting aan de ontslagnemende bestuurder",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-04-04"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Marc Wauters",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3) Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Gino SCHEPENS",
        "address": "9830 Sint-Martens-Latem, Maenhoutstraat 77 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-07",
      "evidence_quote": "1. Ontslag bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ruth DE WULF",
        "address": "9831 Deurle, Warandedreef 6",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-23",
      "evidence_quote": "2.Benoeming bestuurders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "subkind": null,
      "via_org": {
        "kbo": "0764.338.818",
        "name": "Flex-Ing",
        "address": "9170 Sint-Gillis-Waas, Potterstraat 51",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-23",
      "evidence_quote": "2.Benoeming bestuurders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eddy VAN PUYVELDE",
        "address": "9170 Sint Pauwels, Potterstraat 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Eddy VAN PUYVELDE, wonende te 9170 Sint Pauwels, Potterstraat 51, aan te stellen als vaste vertegenwoordi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen APPELMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Volmacht",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie VAN DAMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Volmacht",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Stephanie Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de eenparige schriftelijke besluiten van de aandeelhouders d.d. 4 april 2023",
    "de eenparige schriftelijke beslulten van de aandeelhouders d.d. 23 april 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463175295",
        "name": "VAN DE VEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "De algemene vergadering beslist om met ingang op heden te benoemen tot aan de jaarvergadering te houden in 2026: -de besloten vennootschap \u0022VAN DE VEN\u0022, met zetel te 2800 Mechelen, Generaal De Wittelaan 10, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe SCHEPENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862500838",
        "name": "HOGHESCOTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "De algemene vergadering beslist om met ingang op heden te benoemen tot aan de jaarvergadering te houden in 2026: -de besloten vennootschap \u0022HOGHESCOTE\u0022, met zetel te 2000 Antwerpen, Kattendijkdok-Oostkaai 78 bus 303, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MANNENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875545259",
        "name": "PASCAL MANNENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als BC-bestuurder van de vennootschap, de besloten vennootschap \u0022PASCAL MANNENS\u0022, met zetel te 3550 Heusden-Zolder, Witte Barrier 21, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0875.545.259 en met BTW-num",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.793.964",
    "name_full": "UNITEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875545259",
        "name": "Pascal Mannens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De aandeelhouders benoemen Pascal Mannens BV, met als vaste vertegenwoordiger Pascal Mannens, met zetel te Witte Barrier 21, 3550 Heusden-Zolder en geregistreerd bij de Kruispunt-bank van Ondernemingen onder nummer 0875.545.259 (RPR Antwerpen, afdeling Hasselt), met onmiddellijke ingang als BC-bestu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Depuydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De bestuurders beslissen unaniem om Kenneth Depuydt, A-Bestuurder, die aanvaardt, te benoemen als voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Depuydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De bestuurders beslissen unaniem om Kenneth Depuydt, A-Bestuurder, die aanvaardt, te benoemen als dagelijks bestuurder van de Vennootschap. Hij zal de titel van gedelegeerd bestuurder dragen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Moortgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642668451",
        "name": "Annexis BV",
        "address": null,
        "country": null,
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