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Uniteq

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BE 0821.484.090
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Belgisch Staatsblad — aktes

22 aktes
Kapitaalverloop · 2
25-02-2025
Kapitaalwijziging
25-02-2025
v3.2
Adresverloop · 1
09-06-2021
v3.2
Alle aktes · 22 bijgewerkt 25 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Nomination du commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 8200.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "EY R\u00E9viseurs d\u0027Entrprises SRL"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "Uniteq",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Incendin NV",
    "person_name": "Tom Van Gyseghem",
    "org_rep_person_name": "Paul Eelen"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 3 bestuurders benoemd Bestuurswijziging
  • EY Réviseurs d'Entrprises SRL — Commissaris
  • Paul Eelen — Commissaris
  • Tom Van Gyseghem — Bestuurder
Technische details
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entrprises SRL",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e du 30 mars 2026 d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entrprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, 1831 Diegem et avec num\u00E9ro d\u0027entreprise 0446.334.711,en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY r\u00E9viseurs d\u0027entreprises SRL",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY r\u00E9viseurs d\u0027entreprises SRL d\u00E9signe SRL Paul Eelen, represent\u00E9e par monsieur Paul Eelen, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tom Van Gyseghem Repr\u00E9sentant parmanent de Incendin NV Administrateur",
      "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": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "Uniteq",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
25-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "Uniteq",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "***",
      "role": "aandeelhouder",
      "n_shares": 3316,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
25-02-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2024
13-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2023
06-04-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Tom Van Gyseghem — Bestuurder
  • Pieter Daeseleire — Bestuurder
  • Hil Foon Wong — Bestuurder
  • Saïd Rachidi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wong Hil Foon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de Wong Hil Foon BV, ayant son si\u00E8ge \u00E0 Dennenlaan 1, 2020 Antwerpen, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSH Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de MSH Management SRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Hyon et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Incendin NV, ayant son si\u00E8ge \u00E0 Brielen 2, 2830 Tisselt, et ayant comme repr\u00E9sentant permanent Tom Van Gyseghem, r\u00E9sidant \u00E0 Kernstraat 19/5, 1000 Brussel en tant que administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Daeseleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lavic Consultirig BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Lavic Consultirig BV, ayant son si\u00E8ge \u00E0 Monnikenhofstraat 9, 2840 Rumst, et ayant comme repr\u00E9sentant permanent Pieter Daeseleire, r\u00E9sidant \u00E0 Monnikenhofstraat 9, 2840 Rumst en tant que administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
06-04-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Tom Van Gyseghem — Bestuurder
  • Pieter Daeseleire — Bestuurder
  • Wong Hil Foon — Bestuurder
  • Saïd Rachidi — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 d\u0027accorder une d\u00E9charge provisoire \u00E0 ces administrateurs d\u00E9missionnaire pour tous les actes accomplis dans l\u0027exercice de leurs mandats prises jusqu\u0027\u00E0 la date de la fin de leurs mandats incluses.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wong Hil Foon",
        "address": "Dennenlaan 1, 2020 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wong Hil Foon BV",
        "address": "Dennenlaan 1, 2020 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-17",
      "evidence_quote": "*L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de Wong Hil Foon BV, ayant son si\u00E8ge \u00E0 Dennenlaan 1, 2020 Antwerpen, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hil Foon Wong",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MSH Management SRL",
        "address": "Avenue des Sorbiers 20, 7022 Hyon",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-17",
      "evidence_quote": "*L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de MSH Management SRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Hyon et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Sa\u00EFd Rachidi",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": "Kernstraat 19/5, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": "Brielen 2, 2830 Tisselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-17",
      "evidence_quote": "** L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Incendin NV, ayant son si\u00E8ge \u00E0 Brielen 2, 2830 Tisselt, et ayant comme repr\u00E9sentant permanent Tom Van Gyseghem, r\u00E9sidant \u00E0 Kernstraat 19/5, 1000 Brussel en tant que administrateur de la Soci\u00E9t\u00E9. Ce mandat rie sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "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": "Pieter Daeseleire",
        "address": "Monnikenhofstraat 9, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lavic Consultirig BV",
        "address": "Monnikenhofstraat 9, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-17",
      "evidence_quote": "**L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Lavic Consultirig BV, ayant son si\u00E8ge \u00E0 Monnikenhofstraat 9, 2840 Rumst, et ayant comme repr\u00E9sentant permanent Pieter Daeseleire, r\u00E9sidant \u00E0 Monnikenhofstraat 9, 2840 Rumst en tant que administrateur de la Soci\u00E9t\u00E9.",
      "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": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gyseghem Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-02-2023 2 bestuurders benoemd Bestuurswijziging
  • Paul Eelen — Commissaris
  • Hil Foon Wong — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem et avec num\u00E9ro d\u0027entreprise 0446.334.711, en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "SRL Paul Eelen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY R\u00E9viseurs d\u0027entreprises SRL d\u00E9signe SRL Paul Eelen, repr\u00E9sent\u00E9e par monsieur Paul Eelen, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "SRL Paul Eelen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La r\u00E9mun\u00E9ration annuelle du commissaire s\u0027\u00E9l\u00E8ve \u00E0 6.000 EUR pour le contr\u00F4le de l\u0027exercice 2022 (exclusif TVA), et comprends le contr\u00F4le des comptes annuels statutaires ainsi que les comptes annuels consolid\u00E9es de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wong Hil Foon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wong Hil Foon BV represent\u00E9e par Hil Foon Wong Administrateur",
      "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": "DIISION MONS",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Amnexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
01-02-2023 EY Réviseurs d'Entreprises SRL benoemd tot commissaris Bestuurswijziging
  • EY Réviseurs d'Entreprises SRL — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem et avec num\u00E9ro d\u0027entreprise 0446.334.711, en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2021
29-06-2021 2 herbenoemd Bestuurswijziging
  • Saïd Rachidi — Bestuurder
  • Hil Foon Wong — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552809631",
        "name": "MSH Management Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la renouvellement du mandat de MSH Management Srl, 0552.809.631, ayant son si\u00E8ge \u00E0 7022 Hyon, Avenue des Sorbiers 20, et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, en tant que administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839391181",
        "name": "Wong Hil Foon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la renouvellement du mandat de Wong Hil Foon BV, 0839.391.181, ayant son si\u00E8ge \u00E0 2000 Antwerpen, Dennenlaan 1, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, en tant que administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
09-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs de la soci\u00E9t\u00E9, agissant individuellement et avec le pouvoir de subd\u00E9l\u00E9gation, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "coordination des statuts"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-06-2021 Zetelverplaatsing van Seneffe naar Harmignies Zetelwijziging
  • Rue Jules Bordet, 7180 Seneffe → Rue de la Cimenterie 1, 7022 Harmignies
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harmignies",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de la Cimenterie",
        "country": "BE",
        "postcode": "7022",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Seneffe",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": "sn",
        "street_number": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e approuve et ratifie, pour autant que n\u00E9cessaire, la d\u00E9cision, prise par le conseil d\u2019 administration de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la Rue de la Cimenterie 1, 7022 Harmignies, et ce \u00E0 partir du 1ier avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
11-02-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2020
08-01-2020 Joris Coppye neemt ontslag als bestuurder Bestuurswijziging
  • Joris Coppye — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821484090",
        "name": "Felio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 28 Novembre 2019, de Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, et ayant comme repr\u00E9sentant permanant Joris Coppye, en tant que administrateur de la Soci\u00E9t\u00E9 et confirmer cette d\u00E9mission. Une d\u00E9charge pour l\u0027exercice de s",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2019
04-11-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Kristof Van Linden — Commissaris
  • Joris Coppye — Bestuurder
  • Joris Coppye — Bestuurder
  • Jean-Marc Vandekerchove — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K, \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 15 Septembre 2019, de Incendin NV, ayant son si\u00E9ge \u00E0 Brielen 2, 2830 Tisselt, et ayant comme repr\u00E9sentant permanent Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, et ayant comme repr\u00E9sentant permanant Joris Coppye, en tant q",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Felio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, et ayant comme repr\u00E9sentant permanent Joris Coppye, est nomm\u00E9, avec effet imm\u00E9diat, en tant que administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klug Consulting SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: *prendre acte de la d\u00E9mission, en date du 24 Juin 2019, de Klug Consulting SARL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, et ayant comme repr\u00E9sentant permanent Jean-Marc Vandekerchove en tant que administrateur d\u00E9l\u00E9gu\u00E9 de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2017
25-01-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
01-08-2016 Kristof Van Linden benoemd tot commissaris Bestuurswijziging
  • Kristof Van Linden — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trcis ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2015
20-11-2015 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-Marc Vandekerchove — Gedelegeerd bestuurder
  • Saïd Rachidi — Gedelegeerd bestuurder
  • Klug Consulting SàRL — Gedelegeerd bestuurder
  • Valore SA — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (a) prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Klug Consulting S\u00E0RL en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valore SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (b) prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Valore SA en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (c) nommer, avec effet imm\u00E9diat, Klug Consulting S\u00E0RL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, inscrit dans le registre des entreprises de France au num\u00E9ro 518.991.682, et ayant comme repr\u00E9sentant permanent Jean-Marc Vand"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552809631",
        "name": "MSH Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (c) nommer, avec effet imm\u00E9diat, ... MSH Management SPRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon), dont le num\u00E9ro d\u0027entreprise est 0552.809.631, et ayant comme repr\u00E9s\u00E9itant permanent Sa\u00EFd Rachidi, n\u00E9 le 11 mai 1967 \u00E0 Aounate et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
20-11-2015 4 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Jean-Marc Vandekerchove — Bestuurder
  • Saïd Rachidi — Bestuurder
  • Hil Foon Wong — Bestuurder
  • Joris Coppye — Bestuurder
  • De Sant SPRL — Bestuurder
  • Jean-Marc Vandekerchove — Bestuurder
  • Valore SA — Bestuurder
  • Amnassen SPRL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sant SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de de d\u00E9mission, en date du 28 octobre 2015, de De Sant SPRL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle q"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Jean-Marc Vandekerchove en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9m\u00EDssion. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valore SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9m\u00EDssion, en date du 28 octobre 2015, de Valore SA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amnassen SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Amnassen SPRL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bronislav Henric May",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Bronislav Henric May en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission, Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Klug Consulting S\u00E0RL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Klug Consulting S\u00E0RL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, inscrit dans le registre des entreprises de France au num\u00E9ro 518.991.682, et ayant comme repr\u00E9sentant permanent Jean-Marc Vandekerchove, n\u00E9 \u00E0 Beauvais (France), le 14 d\u00E9cembre 1968"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552809631",
        "name": "MSH Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, MSH Management SPRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon), dont le num\u00E9ro d\u0027entreprise est 0552.809.631, et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, n\u00E9 le 11 mai 1967 \u00E0 Aounate et domicili\u00E9 \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon) en ta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839391181",
        "name": "Wong Hil Foon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Wong Hil Foon BVBA, ayant son si\u00E8ge \u00E0 Elisabethlaan 38, 2600 Berchem, dont le num\u00E9ro d\u0027entreprise est 0839.391.181, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, n\u00E9 le 26 juin 1977 \u00E0 \u0027s Gravenhage et domicili\u00E9 \u00E0 Elisabethlaan 38, 2600 Berchem en tant qu\u0027adminis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506792732",
        "name": "Artichem NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Artichem NV, ayant son si\u00E8ge \u00E0 Industrielaan 25, 2250 Olen, dont le num\u00E9ro d\u0027entreprise est 0506.792.732, et ayant comme repr\u00E9sentant permanent Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, dont le num\u00E9ro d\u0027entreprise est 0537.468.981, et ayant comme r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
28-10-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
01-07-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Marc WANDEKERCHOVE — Bestuurder
  • SAID RACHIDI — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAID RACHIDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition des administrateurs, de confirmer la d\u00E9mission de Monsieur Sa\u00EFd Rachidi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc WANDEKERCHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSH MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "de confirmer la d\u00E9mission de Monsieur Sa\u00EFd Rachidi et la nomination de MSH Management SPRL comme administrateur avec effet au 10 juillet 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2011
31-01-2011 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SPRL"
  }
}