UNOTEQ

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korenhoeven 17 te 2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Korenhoeven",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Esmoreitlaan 3 bus 6, 2050 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Esmoreitlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "6",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "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": 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": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FREDJ Mohamed Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2999.0,
      "currency": "EUR",
      "after_eur": 3000.0,
      "delta_eur": 2999.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-14",
      "evidence_quote": "De uitgifteprijs wordt bepaald op dertig euro dertig cent (\u20AC 30,30)... Op deze nieuwe aandelen wordt onmiddellijk door de enige en aanwezige aandeelhouder ingeschreven in geld... het bedrag van deze stortingen, hetzij tweeduizend negenhonderd negenennegentig euro (\u20AC2.999,00) is gedeponeerd",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDJ Mohamed Yassine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-14",
      "evidence_quote": "De algemene vergadering besluit de huidige niet- statutaire zaakvoerder, de heer FREDJ Mohamed Yassine, wonende te 2050 Antwerpen, Esmoreitlaan 3/6, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt volmacht verleend, met recht van indeplaatsstelling, aan Accountantskantoor F. Serrien BV, gelegen te 2845 Niel, Emile Vanderveldelaan 55, haar aangestelden en bedienden, teneinde: - Inschrijving te nemen in het ondernemingsregister, alsook om alle latere wijzigingen of schrappingen uit te voeren. - Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover het Ondernemingsloket van de vennootschap. - Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor F. Serrien BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen-Linkeroever",
        "region": "Vlaams Gewest",
        "street": "Esmoreitlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "6",
        "street_number": "3"
      },
      "old_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Legastraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de zaakvoerder wordt de zetel met ingang vanaf 1/12/2020 verplaatst naar Esmoreitlaan 3/6, 2050 Antwerpen-Linkeroever."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2845 Niel, Legastraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-20",
        "name": "FREDJ Mohamed Yassine",
        "niss": null,
        "address": "2845 Niel, Legastraat 9"
      },
      "share_class": "Standaard",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "FREDJ Mohamed Yassine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-25",
  "post_incorporation_mandates": []
}