Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 1
06-05-2026
Kapitaalwijziging
Adresverloop · 6
06-05-2026
Zetelwijziging
04-09-2023
v3.2
04-09-2023
Zetelwijziging
05-10-2022
Zetelwijziging
05-10-2022
v3.2
22-07-2021
v3.2
Alle aktes · 15
bijgewerkt 1 maand geleden
2026
06-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- BERTHOLET Isabelle — Bestuurder
- Gökhan AYDOGDU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00F6khan AYDOGDU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 01/03/2026 de Monsieur G\u00F6khan AYDOGDU de son poste d\u0027administrateur. D\u00E9charge lui est donn\u00E9e pour sa mission effectu\u00E9e jusqu\u0027\u00E0 cette date.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERTHOLET Isabelle",
"address": null,
"birth_date": "1981-11-18",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au 01/03/2026 de Madame BERTHOLET Isabelle, n\u00E9e le 18 novembre 1981 au poste d\u0027administrateur. Son Mandat pour une dure illimit\u00E9e d\u00E9bute le 01/03/2026. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan SANTAMARIA Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Johan SANTAMARIA Johan a c\u00E9d\u00E9 ses 90 parts \u00E0 TP INVEST AND MANAGEMENT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antonio WILSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TP Invest and Management",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TP Invest and Management Repr\u00E9sent\u00E9 par M Antonio WILSON",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-06",
"filing_date": "2026-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TP Invest and Management",
"person_name": null,
"org_rep_person_name": "Antonio WILSON",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-03-01",
"act_kind_objet": "D\u00E9mission d\u0027un administrateur - Nomination d\u0027un administrateur - Transfert! du si\u00E8ge social - Actionnariat"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"act_date": "2026-03-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "TP INVEST AND MANAGEMENT",
"role": "aandeelhouder",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur G\u00F6khan AYDOGDU",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Madame BERTHOLET Isabelle",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-05-2026 Zetelverplaatsing van Oupeye naar Liège
- Rue Voie de Liège 14, 4681 Oupeye → rue Sainte Marie 22, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Sainte Marie 22, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Sainte Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Voie de Li\u00E8ge 14, 4681 Oupeye",
"city": "Oupeye",
"region": "waals_gewest",
"street": "Voie de Li\u00E8ge",
"country": "BE",
"postcode": "4681",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la modification du si\u00E8ge social de la rue Voie de Li\u00E8ge 14, 4681 Oupeye \u00E0 la rue Sainte Marie 22, 4000 Li\u00E8ge et ce \u00E0 partir du 01/03/2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-06",
"filing_date": "2026-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2026-02-20",
"unanimous": true
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TP INVEST AND MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Antonio WILSON",
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
06-10-2025 Johan SANTAMARIA neemt ontslag als bestuurder
- Johan SANTAMARIA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan SANTAMARIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 ce jour de Monsieur Johan SANTAMARIA de son poste d\u0027administrateur. D\u00E9charge lui est donn\u00E9e pour sa mission effectu\u00E9e jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SRL"
}
}06-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gökhan AYDOGDU — Bestuurder
- Johan SANTAMARIA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan SANTAMARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 ce jour de Monsieur Johan SANTAMARIA de son poste d\u0027administrateur. D\u00E9charge lui est donn\u00E9e pour sa mission effectu\u00E9e jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00F6khan AYDOGDU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vu cette d\u00E9mission, Monsieur G\u00F6khan AYDOGDU est seul administrateur \u00E0 ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-09-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.839.882",
"name_full": "TBUIMAL R LENTREPRISE DE LIEGA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TP Invest and Management",
"person_name": "Antonio WILSON",
"org_rep_person_name": "Antonio WILSON",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2025 Gökhan AYDOGDU benoemd tot bestuurder
- Gökhan AYDOGDU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00F6khan AYDOGDU",
"address": null,
"birth_date": "1990-03-29",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur G\u00F6khan AYDOGDU, n\u00E9 le 29 mars 1990 \u00E0 Li\u00E8ge au poste d\u0027administrateur. Son mandat pour une dur\u00E9e illimit\u00E9e d\u00E9butera le 5 mai 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-14",
"filing_date": "2025-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TP Invest and Management",
"person_name": null,
"org_rep_person_name": "Antonio WILSON",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2025 Gökhan AYDOGDU benoemd tot bestuurder
- Gökhan AYDOGDU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00F6khan AYDOGDU",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-05",
"evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur G\u00F6khan AYDOGDU, n\u00E9 le 29 mars 1990 \u00E0 Li\u00E8ge au poste d\u0027administrateur. Son mandat pour une dur\u00E9e illimit\u00E9e d\u00E9butera le 5 mai 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SRL"
}
}2023
09-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SPRL"
}
}09-10-2023 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": true,
"effective_date": "2023-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2023 Zetelverplaatsing van Hemalle-sous-Argenteau naar Hermalle-sous-Argenteau
- Rue du Passage d'Eau 1, Hemalle-sous-Argenteau → Rue Voie de Liège 14, 4681 Hermalle-sous-Argenteau
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hermalle-sous-Argenteau",
"region": null,
"street": "Rue Voie de Li\u00E8ge",
"country": "BE",
"postcode": "4681",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Hemalle-sous-Argenteau",
"region": null,
"street": "Rue du Passage d\u0027Eau",
"country": "BE",
"postcode": null,
"box_number": "1-4681",
"street_number": "1"
},
"effective_date": "2023-08-23",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 United Focus Sprl est transf\u00E9r\u00E9 de: Rue du Passage d\u0027Eau, 1 Bte 1-4681 Hemalle-sous-Argenteau \u00E0: Rue Voie de Li\u00E8ge, 14-4681 Hermalle-sous-Argenteau. Le transfert du si\u00E8ge prend effet \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SPRL"
}
}04-09-2023 Zetelverplaatsing binnen Hermalle-sous-Argenteau
- Rue du Passage d'Eau, 1 Bte 1-4681 Hemaile-sous-Argenteau → Rue Voie de Liège, 14-4681 Hermalle-sous-Argenteau
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Voie de Li\u00E8ge, 14-4681 Hermalle-sous-Argenteau",
"city": "Hermalle-sous-Argenteau",
"region": "waals_gewest",
"street": "Rue Voie de Li\u00E8ge",
"country": "BE",
"postcode": "4681",
"box_number": null,
"street_number": "14",
"locality_suffix": "Hermalle-sous-Argenteau"
},
"old_address": {
"raw": "Rue du Passage d\u0027Eau, 1 Bte 1-4681 Hemaile-sous-Argenteau",
"city": "Hermalle-sous-Argenteau",
"region": "waals_gewest",
"street": "Rue du Passage d\u0027Eau",
"country": "BE",
"postcode": "4681",
"box_number": "1",
"street_number": "1",
"locality_suffix": "Hemaile-sous-Argenteau"
},
"effective_date": "2023-08-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-04",
"filing_date": "2023-08-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-23",
"unanimous": null
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "United Focus Sprl",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Santamaria Telesforo",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}2022
05-10-2022 Zetelverplaatsing van HERSTAL naar Hermalle-Sous-Argenteau
- RUE DE HERMEE 245 A 4040 HERSTAL → rue du passage d'eau 1 bte 1 à 4681 Hermalle-Sous-Argenteau
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du passage d\u0027eau 1 bte 1 \u00E0 4681 Hermalle-Sous-Argenteau",
"city": "Hermalle-Sous-Argenteau",
"region": "waals_gewest",
"street": "rue du passage d\u0027eau",
"country": "BE",
"postcode": "4681",
"box_number": "bte 1",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE HERMEE 245 A 4040 HERSTAL",
"city": "HERSTAL",
"region": "waals_gewest",
"street": "RUE DE HERMEE",
"country": "BE",
"postcode": "4040",
"box_number": "A",
"street_number": "245",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimite le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: - rue du passage d\u0027eau 1 bte 1 \u00E0 4681 Hermalle-Sous-Argenteau.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-05",
"filing_date": "2022-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNAL DE L\u0027ENTREPRISE DE LIEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}05-10-2022 Zetelverplaatsing van HERSTAL naar Hermalle-Sous-Argenteau
- RUE DE HERMEE 245, 4040 HERSTAL → rue du passage d'eau 1, 4681 Hermalle-Sous-Argenteau
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hermalle-Sous-Argenteau",
"region": null,
"street": "rue du passage d\u0027eau",
"country": "BE",
"postcode": "4681",
"box_number": "1",
"street_number": "1"
},
"old_address": {
"city": "HERSTAL",
"region": null,
"street": "RUE DE HERMEE",
"country": "BE",
"postcode": "4040",
"box_number": "A",
"street_number": "245"
},
"effective_date": "2022-02-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimite le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: - rue du passage d\u0027eau 1 bte 1 \u00E0 4681 Hermalle-Sous-Argenteau."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SPRL"
}
}2021
22-07-2021 Zetelverplaatsing binnen HERSTAL
- Rue de la Marsalle 55, 4040 HERSTAL → Rue de Hermée 245, 4040 HERSTAL
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERSTAL",
"region": null,
"street": "Rue de Herm\u00E9e",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "245"
},
"old_address": {
"city": "HERSTAL",
"region": null,
"street": "Rue de la Marsalle",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "55"
},
"effective_date": "2021-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 la rue de Herm\u00E9e, 245 \u00E0 4040 HERSTAL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SPRL"
}
}2018
30-05-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4040 Herstal, Rue de la Marsalle 55",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-06-01",
"name": "SANTAMARIA TELESFORO Johan",
"niss": null,
"address": "4040 Herstal, Rue de la Marsalle 55/R"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "SANTAMARIA TELESFORO Johan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0696.839.882",
"name_full": "UNITED FOCUS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-05-28",
"post_incorporation_mandates": []
}