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Complete company report
Generated 28-06-2026
Active BE 0454.644.839Private limited company

Kubik Group

Kardinaal Cardijnstraat 7 ·2840 Rumst, Belgium· 31 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Kubik Group is 0.1% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-10-2025 2025-00550984
31-12-2023 volledig 30-09-2024 2024-00479233
31-12-2022 volledig 27-07-2023 2023-00277575
31-12-2021 volledig 20-07-2022 2022-20203354
31-12-2020 volledig 29-07-2021 2021-41500523
31-12-2019 volledig 28-07-2020 2020-34400582
31-12-2018 volledig 26-07-2019 2019-38000237
31-12-2017 volledig 27-07-2018 2018-38300019
31-12-2016 volledig 28-07-2017 2017-36700125
31-12-2015 volledig 28-07-2016 2016-36100189
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation03-02-1995
StatusActive
Postal code2840
Connections & network 2 connected companies
Group structure
Unipartners Consultancy
Subsidiary · 1 location
→
UNIPARTNERS FREELANCE SERVICES
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
UNIPARTNERS GROUP
Kardinaal Cardijnstraat 7, 2840 RumstHandelsbemiddeling in de groothandel in andere specifieke goederen
since 19952.070.773.024
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11045A0261/00D009 Flanders 3,603 m² 1 · 303 m² 17.5 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-06-2025
State Gazette act Director changes
v3.2
24-06-2025
State Gazette act Director changes
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-04-2023
State Gazette act Capital & shares
Marleen LEPOUTRE
07-04-2023
State Gazette act Director changes
Marleen LEPOUTRE
07-04-2023
State Gazette act Statutes amendment
v3.2
07-04-2023
State Gazette act Capital & shares
v3.2
07-04-2023
State Gazette act Director changes
v3.2
07-04-2023
State Gazette act Miscellaneous
other · Marleen LEPOUTRE
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-12-2021
State Gazette act Statutes amendment
v3.2
23-12-2021
State Gazette act Director changes
v3.2
07-09-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-03-2021
State Gazette act Director changes
v3.2
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-03-2020
State Gazette act Director changes
v3.2
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-03-2019
State Gazette act Director changes
v3.2
2018
11-12-2018
State Gazette act Director changes
v3.2
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-12-2017
State Gazette act Registered-office change
Hilde Heliemans
15-12-2017
State Gazette act Statutes amendment
v3.2
06-11-2017
State Gazette act Miscellaneous
completed · Hilde Hellemans
06-11-2017
State Gazette act Capital & shares
v3.2
24-08-2017
State Gazette act Miscellaneous
proposal · Van Den Eynde Walter
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-01-2017
State Gazette act Statutes amendment
v3.2
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 23 acts
Capital history · 3
07-04-2023
Capital change
07-04-2023
v3.2
06-11-2017
v3.2
Address history · 1
15-12-2017
Registered-office move
All acts · 23 updated 1 year ago
2025
24-06-2025 2 directors appointed, 2 resigning Director changes
  • BV AP4S — Niet statutaire bestuurder
  • Anita Peeters — Vaste vertegenwoordiger
  • BV JOSC GROUP — Niet statutaire bestuurder
  • Jorn Schoofs — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JOSC GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jorn Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AP4S",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anita Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group"
  }
}
24-06-2025 3 directors appointed, 2 resigning Director changes
  • BV AP4S — Niet statutaire
  • Anita Peeters — Vaste vertegenwoordiger
  • NV DPO-ACCOUNTANCY NOORD — Algemeen beheerder
  • BV JOSC GROUP — Niet statutaire
  • Jorn Schoofs — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire",
      "person": {
        "rrn": null,
        "name": "BV JOSC GROUP",
        "address": "3530 Houthalen-Helchteren Tienschuur 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV JOSC GROUP, met zetel te 3530 Houthalen-Helchteren Tienschuur 60, als niet-statutaire bestuurder, en dit met ingang op 29/04/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jorn Schoofs",
        "address": "3530 HELCHTEREN Tienschuur 60",
        "birth_date": null,
        "profession": null,
        "birth_place": "3530 HELCHTEREN"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JOSC GROUP BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "Rechtspersoon JOSC GROUP BV heeft Jorn Schoofs, met woonplaats te 3530 HELCHTEREN Tienschuur 60, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire",
      "person": {
        "rrn": null,
        "name": "BV AP4S",
        "address": "2180 Antwerpen Hoogpadlaan 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-29",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV AP4S, met zetel te 2180 Antwerpen Hoogpadlaan 80, als niet-statutaire bestuurder, en dit met ingang op 29/04/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anita Peeters",
        "address": "2180 EKEREN (Antwerpen) Hoogpadlaan 80",
        "birth_date": null,
        "profession": null,
        "birth_place": "2180 EKEREN (Antwerpen)"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AP4S BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "Rechtspersoon AP4S BV heeft Anita Peeters, met woonplaats te 2180 EKEREN (Antwerpen) Hoogpadlaan 80, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "NV DPO-ACCOUNTANCY NOORD",
        "address": "9041 Gent, Kleemstraat 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV DPO-ACCOUNTANCY NOORD, rechtspersoon met zetel te 9041 Gent, Kleemstraat 84, RPR Gent Afdeling Gent, gekend in de KBO onder nummer 0422.265.843, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft ",
      "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": "2025-06-24",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GROEP VDE Commv",
    "person_name": null,
    "org_rep_person_name": "Van den Eynde An",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 29/04/2025"
  ],
  "corrected_publication_numac": null
}
2024
30-07-2024 1 director appointed, 1 resigning Director changes
  • Van den Eynde An — Vaste vertegenwoordiger
  • Van den Eynde Walter — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van den Eynde Walter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van den Eynde An",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group"
  }
}
30-07-2024 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "57071911180",
        "name": "Van den Eynde Walter",
        "address": "Haute-Voie-de-Marche 52, 6950 Nassogne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0768.996.105",
        "name": "Groep VDE CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De Heer Van den Eynde Walter, wonende te Haute-Voie-de-Marche 52, 6950 Nassogne met als nationaal nummer 57071911180 is niet langer de vaste vertegenwoordiger van de bestuurder Groep VDE CommV (0768.996.105) en dit vanaf 01/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "810430.354-87",
        "name": "Van den Eynde An",
        "address": "2440 Geel, Xantenstraat 30D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Groep VDE commv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe vaste vertegenwoordiger van de bestuurder Groep VDE Commv wordt mevrouw Van den Eynde An, wonende te 2440 Geel, Xantenstraat 30D, met als nationaal nummer 810430.354-87.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Van den Eynde Walter",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
07-04-2023 Restructuring of share classes Capital & shares·Marleen LEPOUTRE
Notary: Marleen LEPOUTRE · Hemiksem
Technical details 
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  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 688,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marleen LEPOUTRE",
    "firm_city": null,
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    "office_city": "Hemiksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group",
    "legal_form": "B.V.",
    "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": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 550,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 138,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
07-04-2023 6 directors appointed, 2 resigning Director changes·Marleen LEPOUTRE
  • VAN dEN EYNDE Walter Constant Coleta — Bestuurder
  • DE MEERSMAN Joeri Jozef Maria — Bestuurder
  • SCHOOFS Jorn Everaard Filip — Bestuurder
  • GROEP VDE — Voorzitter
  • GROEP VDE — Gedelegeerd bestuurder
  • JEDEMCO — Dagelijks bestuur
  • GROEP VDE — Bestuurder
  • JEDEMCO — Bestuurder
Notary: Marleen LEPOUTRE · Hemiksem
Technical details 
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  "events": [
    {
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      "person": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0768.996.105",
        "name": "GROEP VDE",
        "address": "Kardinaal Cardijnstraat 7, 2840 Rumst",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
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      },
      "reason": null,
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    "name": "Marleen LEPOUTRE",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "buitengewone_algemene_vergadering",
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      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
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      "date": "2023-03-31",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "afschrift proces-verbaal",
    "geco\u00F6rdineerde statuten"
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07-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "kbo": "0454.644.839",
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  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
07-04-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group"
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07-04-2023 6 directors appointed, 2 resigning Director changes
  • GROEP VDE — A bestuurder
  • GROEP VDE — Voorzitter
  • GROEP VDE — Gedelegeerd bestuurder met volledige individuele vertegenwoordigingsbevoegdheid
  • JEDEMCO — B bestuurder
  • JEDEMCO — Dagelijks bestuurder
  • JOSC GROUP — B bestuurder
  • GROEP VDE — A bestuurder
  • JEDEMCO — B bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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        "rrn": null,
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    },
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        "rrn": null,
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    },
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      "kind": "director_out",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0454.644.839",
    "name_full": "UniPartners Group"
  }
}
07-04-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marleen LEPOUTRE
Summary: otherNotary: Marleen LEPOUTRE · Hemiksem
Technical details 
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  "summary_narrative": "De algemene vergadering van aandeelhouders van UniPartners Group besloot op 31 maart 2023, met eenparigheid van stemmen, de statuten te wijzigen. Hierbij werden de aandelen opgesplitst in twee soorten (A en B), de overdrachtsregeling en het voorkooprecht geschrapt, en nieuwe bepalingen ingevoerd over het bestuursorgaan, de bevoegdheden en de vertegenwoordiging. De nieuwe statuten werden aangenomen en zijn gepubliceerd in het Belgisch Staatsblad.",
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    "afschrift proces-verbaal",
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2021
23-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group"
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  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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23-12-2021 2 directors appointed, 1 resigning Director changes
  • Van den Eynde Walter Constant Coleta — Non statutory director
  • De Meersman Joeri Jozef Maria — Non statutory director
  • Van den Eynde Walter Constant Coleta — Non statutory director
Summary: v3.2
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        "name": "Van den Eynde Walter Constant Coleta",
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        "name": "De Meersman Joeri Jozef Maria",
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07-09-2021 1 director appointed, 1 resigning Director changes
  • GROEP VDE CommV — Bestuurder
  • FAMILIA CONCHA CommV — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "GROEP VDE CommV",
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09-03-2021 1 director appointed, 2 resigning Director changes
  • Van den Eynde Walter — Vaste vertegenwoordiger
  • De Backer Guy — Vaste vertegenwoordiger
  • Van den Eynde Walter — Zaakvoerder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Backer Guy",
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      "kind": "director_in",
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    },
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    "name_full": "UniPartners Group"
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2020
03-03-2020 De Backer Guy resigns as manager Director changes
  • De Backer Guy — Zaakvoerder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Backer Guy",
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  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group"
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2019
08-03-2019 FAMILIA CONCHA COMM V appointed as manager Director changes
  • FAMILIA CONCHA COMM V — Zaakvoerder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FAMILIA CONCHA COMM V",
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  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UNIPARTNERS GROUP"
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2018
11-12-2018 Guy DE BACKER appointed as manager Director changes
  • Guy DE BACKER — Zaakvoerder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy DE BACKER",
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  "subject_company": {
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2017
15-12-2017 Registered office moved within Rumst Registered-office change·Hilde Heliemans
  • 2840 Rumst, Lage Vosbergstraat 3 → 2840 Rumst (Terhagen), Kardinaal Cardijnstraat 7
Notary: Hilde Heliemans · Hemiksem
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2840 Rumst (Terhagen), Kardinaal Cardijnstraat 7",
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      "effective_date": "2018-03-01",
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      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De vergadering besluit vanaf 1 maart 2018 de zetel van de vennootschap te verplaatsen naar 2840 Rumst (Terhagen), Kardinaal Cardijnstraat 7",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vereniging is gevestigd te 2840 Rumst (Terhagen), Kardinaal Cardijnstraat 7. Hij kan naar om het even welke andere plaats in het Nederlandstalig landsgedeelte van Belgi\u00EB of het tweetalige gebied van Brussel-Hoofdstad worden overgebracht bij eenvoudige beslissing van de zaakvoerder, en dit rekening houdende met de vigerende taalwetgeving.",
      "statute_article_number": "2",
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2840 Rumst, Lage Vosbergstraat 3",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2017-11-20",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022PARTNER GROUP\u0022 met maatschappelijke zetel te 2840 Rumst, Lage Vosbergstraat 3",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Hilde Heliemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hemiksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "PARTNER GROUP",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0054.644.839"
  },
  "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": [
    "afschrift van het proces-verbaal",
    "historiek en co\u00F6rdinatie van de statuten"
  ]
}
15-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "UniPartners Group",
    "old": "Partner Group",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "UniPartners Group"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
06-11-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hilde Hellemans
Summary: completedNotary: Hilde Hellemans · Hemiksem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Hilde Hellemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hemiksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-06",
    "filing_date": "2017-10-24",
    "act_kind_objet": "Fusie door overneming van de BVBA Unipartners Freelance Services"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.644.839",
        "name": "PARTNER GROUP",
        "role": "acquiring",
        "address": "2840 Rumst, Lage Vosbergstraat 3",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.390.504",
        "name": "UNIPARTNERS FREELANCE SERVICES",
        "role": "absorbed",
        "address": "1800 Vilvoorde, Groendallaan 73",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid UNIPARTNERS FREELANCE SERVICES wordt overgenomen door PARTNER GROUP.",
    "equity_transferred_eur": 193379.33,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "PARTNER GROUP",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.644.839",
    "org_name": "DPO -Accountancy Noord",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PARTNER GROUP en de algemene vergadering van UNIPARTNERS FREELANCE SERVICES hebben met eenparigheid van stemmen besloten tot fusie door overneming, waarbij PARTNER GROUP de gehele patrimoine van UNIPARTNERS FREELANCE SERVICES overneemt zonder kapitaalverhoging of aandelenomwisseling. De fusie is ge\u00EFmplementeerd op basis van de balans per 30 september 2017, met een eigen vermogen van \u20AC193.379,33. Alle rechten en verplichtingen zijn vanaf 1 oktober 2017 voor rekening van PARTNER GROUP.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "historiek en co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-11-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "Partner Group"
  }
}
24-08-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Van Den Eynde Walter
Summary: proposalNotary: Van Den Eynde Walter · Rumst
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Van Den Eynde Walter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rumst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-24",
    "filing_date": "2017-08-14",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.644.839",
        "name": "PARTNER GROUP",
        "role": "acquiring",
        "address": "Lage Vosbergstraat 3, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.390.504",
        "name": "UNIPARTNERS FREELANCE SERVICES",
        "role": "absorbed",
        "address": "Groendallaan 73, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "676-1\u00B0 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BVBA \u0027UNIPARTNERS FREELANCE SERVICES\u0027 wordt overgedragen op de BVBA \u0027PARTNER GROUP\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "PARTNER GROUP",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DPO-Accountancy Noord",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BVBA \u0027PARTNER GROUP\u0027 en de BVBA \u0027UNIPARTNERS FREELANCE SERVICES\u0027 hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij het gehele vermogen van \u0027UNIPARTNERS FREELANCE SERVICES\u0027 overgaat naar \u0027PARTNER GROUP\u0027. De fusie is een \u0027vereenvoudigde fusie\u0027 (silencieuse fusion) omdat \u0027PARTNER GROUP\u0027 reeds alle aandelen van \u0027UNIPARTNERS FREELANCE SERVICES\u0027 bezit. De fusie wordt boekhoudkundig geacht vanaf 1 oktober 2017 te zijn uitgevoerd.",
  "co_filed_documents": [
    "fusievoorstel dd 15 juli 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "PARTNER GROUP"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300
Primary activity highlighted.
Names & trade names
Legal nameNL Kubik Group
Legal nameNL UniPartners Group
Registered office
Kardinaal Cardijnstraat 7
2840 Rumst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative