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Belgisch Staatsblad — acts
5 acts Capital history · 1
05-07-2024
Capital change
All acts · 5
updated 8 months ago
2025
06-10-2025 4 directors appointed, 2 resigning
- Frans Xavier VAN NUFFEL — Bestuurder
- Amandine Desmedt — Commissaris
- Jan PISON — Dagelijks bestuur
- Sofie LANNAU — Dagelijks bestuur
- Charles-Guillaume D'udekem-Gentinnes — Bestuurder
- Laurent Van der Linden — Commissaris
Technical details
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},
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},
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}2024
05-07-2024 Capital increase of €377,705.03 to €521,483.27
- €143.778,24 → €521.483,27
- Inbreng in geld · Apport en numéraire
Notary:
Sophie MAQUET · Brussel
Technical details
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],
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}05-07-2024 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Sophie MAQUET · Brussel
Technical details
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"articles_modified": [
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"summary": "Het kapitaal is vastgesteld op 521.483,27\u20AC en vertegenwoordigd door 8.782 aandelen zonder nominale waarde.",
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}
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}2023
14-12-2023 3 directors appointed, 2 resigning
- UNICORN REAL ESTATE — Bestuurder
- Gaëtan PIRET — Vaste vertegenwoordlger
- Joëlle MICHA — Gedelegeerd bestuurder
- Christian MICHOT — Bestuurder
- Raymond-Ghislain DE MEESTER DE BETZENBROECK — Bestuurder
Technical details
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"evidence_quote": "Na deze wijzigingen stellen de aandeelhouders vast dat de raad van bestuur van de Vennootschap als volgt is samengesteld: - Charles-Guillaume D\u0027UDEKEM GENTINNES; en - UNICORN REAL ESTATE SRL, vertegenwoordigd door de heer Ga\u00EBtan PIRET, vaste vertegenwoordlger.",
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}14-12-2023 3 directors appointed, 1 resigning, 1 reappointed
- Gaëtan PIRET — Vaste vertegenwoordiger
- Joëlle MICHA — Alleen bestuurder
- Davld RICHELLE — Alleen bestuurder
- Raymond-Ghislain DE MEESTER DE BETZENBROECK — Gedelegeerd bestuurder
- Gaëtan PIRET — Vaste vertegenwoordiger
Technical details
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"rrn": null,
"name": "Christlan MICHOT",
"address": "Zeelsebaan 1, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "beslissen om alle bevoegdheden die eerder aan de heer Christlan MICHOT, Zeelsebaan 1, 9200 Dendermonde, werden verleend door de raad van bestuur, inclusief de bevoegdheden voor dagelijks beheer in te trekken met ingang van 14 november 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
"address": "Bevrijdingslaan 11, 1640 St-Genesius-Rhode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "pensionering",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "nemen kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als gedelegeerd-bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ga\u00EBtan PIRET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.986.612",
"name": "UNICORN REAL ESTATE",
"address": "George Benoidtlaan 21, 1170 Brussel",
"country": "BE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "besllssen om de bevoegdheden voor dagelijks bestuur toe te wijzen aan de naamloze vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetel te 1170 Brussel, George Benoidtlaan 21, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de hee",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-14"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ga\u00EBtan PIRET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0476.986.612",
"name": "UNICORN REAL ESTATE",
"address": "George Benoidtlaan 21, 1170 Brussel",
"country": "BE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien nodig bekrachtigen de bestuurders de handelingen die tussen de 14 november 2023 en de datum van deze besluiten door UNIRE SRL zijn verricht.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "alleen_bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle MICHA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "Fernand Bernierstraat 15, 1060 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heer Davld RICHELLE, alleen handelend en met macht van indeplaatsstelling, om alle formaliteiten te ver",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "alleen_bestuurder",
"person": {
"rrn": null,
"name": "Davld RICHELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "Fernand Bernierstraat 15, 1060 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heer Davld RICHELLE, alleen handelend en met macht van indeplaatsstelling, om alle formaliteiten te ver",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.167.754",
"name_full": "STATAMAT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult SRL",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 14/12/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}