ufinity

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        "street_number": "13",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan heeft op 10 december 2025 beslist om vanaf 01/01/2026 de zetel en enige vestiging te verplaatsen naar 2610 Wilrijk, Spoorweglaan 29.",
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      "statute_clause_text": null,
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  "notary": {
    "name": "Evi Ann\u00E9",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte: Verplaatsing Zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.881.187",
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    "legal_form": "Naamloze Vennootschap"
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  "publication_proxy": {
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    "Bijlagen bij het Belgisch Staatsblad"
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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      "old_address": {
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan heeft op 10 december 2025 beslist om vanaf 01/01/2026 de zetel en enige vestiging te verplaatsen naar 2610 Wilrijk, Spoorweglaan 29."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0822.881.187",
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  }
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{
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      "kind": "zetel_transfer",
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      "old_address": {
        "raw": "Veldkant 13 - 2550 Kontich",
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        "box_number": null,
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      "effective_date": "2026-01-01",
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    "kbo": "0822.881.187",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
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        "rrn": null,
        "name": "MEEUSSEN Ine Wim Carolina",
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  "subject_company": {
    "kbo": "0822.881.187",
    "name_full": "Ufinity"
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}

{
  "schema": "v3.2",
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  "statute_change": {
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.881.187",
    "name_full": "UFINITY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij volmacht aan alle aangestelden of medewerkers van het kantoor ACCOUNTINGTEAM, gevestigd te 2550 Kontich, Veldkant 13, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verrichten in de Kruispuntbank van Ondernemingen, bij alle belastingadministraties, bij de ondernemingsloketten en/of in het UBO-register en in het E-STOX, zowel voor de in-schrijving van de vennootschap als voor elke latere wijzi-ging of aanpassing daarvan.",
      "holder_kbo": null,
      "holder_name": "ACCOUNTINGTEAM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "E-STOX"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUSSEN Ine Wim Carolina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899513860",
        "name": "IMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, te behouden als niet-statutaire enige bestuurder: De besloten vennootschap \u0022IMC\u0022, met zetel te 9140 Temse, Houtbriel 27, BTW BE0899.513.860, rechtspersonenregister Gent afdeling Dendermonde 0899.513.860, voor wie zal optreden als"
    }
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  "subject_company": {
    "kbo": "0822.881.187",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deroost Dirk",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
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        "name": "de Wit Josephus",
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        "rrn": null,
        "name": "IMC (ON 0899.513.860)",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
    "kbo": "0822.881.187",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Veldkant 13 2550 Kontich",
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      },
      "old_address": {
        "raw": "Veldkant 33 B -2550 Kontich",
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        "postcode": "2550",
        "box_number": "B",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Bevestiging van de beslissing van de raad van bestuur om de zetel te verplaatsen sedert 4 januari 2021 naar: Veldkant 13 2550 Kontich",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "IMC BV",
    "firm_city": null,
    "firm_name": "IMC BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-01-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.881.187",
    "name_full": "UFINITY",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
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    "Benoeming gedelegeerd bestuurder"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": null,
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      },
      "old_address": {
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      },
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    "kbo": "0822.881.187",
    "name_full": "UFINITY",
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}

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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Deroost Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De vergadering bevestigt het vrijwillig ontslag uit de raad van bestuur sedert 4 januari 2021 van volgende bestuurders: *de heer Deroost Dirk, wonende te 2000 Antwerpen, Goedehoopstraat 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Wit Josephus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De vergadering bevestigt het vrijwillig ontslag uit de raad van bestuur sedert 4 januari 2021 van volgende bestuurders: * de heer de Wit Josephus, wonende te 2600 Berchem, Transvaalstraat 9"
    },
    {
      "kind": "director_renew",
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        "name": "Ine Meeussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899513860",
        "name": "IMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De vergadering beslist heden volgende bestuurder te herbenoemen voor een periode van 6 jaar vanaf: heden, welk mandaat zal eindigen na de gewone algemene vergadering te houden in 2026: de besloten vennootschap IMC (ON 0899.513.860), met vaste vertegenwoordiger mevrouw Ine Meeussen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Ine Meeussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899513860",
        "name": "IMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens is de Raad van Bestuur samen gekomen en heeft benoemd als gedelegeerd bestuurder voor de duur van haar mandaat: de besloten vennootschap IMC (ON 0899.513.860), met vaste vertegenwoordiger! mevrouw Ine Meeussen"
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  "subject_company": {
    "kbo": "0822.881.187",
    "name_full": "UFINITY",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
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        "birth_date": null
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    },
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      "kind": "director_in",
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    {
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
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        "birth_date": null
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        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Christophe Beckers, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per dinsdag 29 september 2020"
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      "effective_date": "2020-06-03",
      "evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om EY bedrijfsrevisoren BV, vertegenwoordigd door Christophe Beckers, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar"
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      "effective_date": "2020-09-29",
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren"
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      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van het mandaat van commissaris Ernst \u0026 Young bedrijfsrevisoren, hierbij vertegenwoordigd door \u00D6mer Turna goed."
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      "via_org": {
        "kbo": null,
        "name": "IMC",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van IMC met vaste vertegenwoordiger mevrouw Ine Meeussen, de heer Dirk Deroost en de heer Josephus de Wit goed voor een periode van zes jaar."
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    "extractor": "qwen3-30b-a3b"
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    "extractor": "qwen3-30b-a3b"
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Met eenparigheid van stemmen wordt het mandaat van de bedrijfsrevisor Emst \u0026 Young Bedrijfsrevisoren, kantoorhoudend te 2140 Borgerhout, Joe Englishstraat 52 met als vertegenwoordiger de heer \u00D6mer Turna verlengd."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0822.881.187",
    "name_full": "UFINITY",
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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      "share_class": "Aandelen zonder vermelding van nominale waarde",
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      "holder_org_kbo": "0822.680.853",
      "holder_org_name": "Xpert Holdings",
      "contribution_type": "cash",
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        "address": "2170 Antwerpen (district Merksem), Nieuwdreef 117"
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      "holder_person_name": "DE WIT Josephus",
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      "is_anonymous_silent_partner": false
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    "name_full": "ufinity",
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  "post_incorporation_mandates": []
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{
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    "firm_city": null,
    "firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH",
    "office_city": "Antwerpen",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2010-02-16",
    "filing_date": "2003-06-26",
    "act_kind_objet": "Oprichting - Benoemingen - Machtigingen",
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  "decision": {
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    "unanimous": true
  },
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        "name": "Xpert Holdings",
        "address": "te 2550 Kontich, Veldkant 33 A",
        "country": "BE",
        "legal_form": "BV",
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        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
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    {
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        "name": "CRONOS FINANCE",
        "address": "te 2550 Kontich, Veldkant 33 A",
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        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
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      "kind": "natural_person",
      "person": {
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        "name": "DE WIT Josephus",
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        "nationality": "Belgisch",
        "place_of_birth": null
      },
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      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
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      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland: het uitoefenen van tewerkstellingsactiviteiten zoals bepaald in de Ordonnantie van 26 juni 2003 betreffende het gemengd beheer van de arbeidsmarkt in het Brussels hoofdstedelijk gewest (zoals van tijd tot tijd gewijzigd of vervangen); het uitoefenen van de dienstverlening \u0022arbeidsbemiddeling\u0022, zoals omschreven in het Decreet van 13 maart 2003 betreffende de erkenning van de arbeidsbemiddelingsbureaus (zoals van tijd tot tijd gewijzigd of vervangen); het exploiteren van een uitzendbureau of in het algemeen een bureau voor private arbeidsbemiddeling zoals omschreven in het Decreet van 13 april 1999 met betrekking tot de private arbeidsbemiddeling in het Vlaams Gewest (zoals van tijd tot tijd gewijzigd of vervangen); voor zover de regionale wetgeving het toelaat, alle vormen van arbeidsbemiddeling in de breedste zin van het woord, zoals, maar niet beperkt tot werving en selectie, outplacement, advies, screening, testing, uitzendactiviteiten, private bemiddeling, loopbaanbegeleiding en jobcoaching en alle andere diensten die betrekking hebben op het beheer van de menselijke hulpbronnen (inclusief opleiding, bijstand en advies op het vlak van personeelsbeleid, onderaannemingsactiviteiten, informatietechnologie en telecommunicatie) en zo verder; alle handelingen met betrekking tot het verstrekken van operationeel en intellectueel advies betreffende de commerci\u00EBle organisatie en uitbating van productiebedrijven of dienstverlenende ondernemingen, evenals alle activiteiten inzake tussenprestaties in handel en diensten, meer in het bijzonder, advies naar uitzendkantoren, selectiekantoren en aanverwante sectoren: zowel in Belgi\u00EB als in het buitenland, onder eender welke vorm, participaties te verwerven en aan te houden in vennootschappen en ondernemingen; het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen; het management en het bestuur van om het even welke ondernemingen en vennootschappen: het optreden als vereffenaar; het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen, door, onder meer, zonder hiertoe beperkt te zijn, haar goederen in hypotheek of in pand te geven, inclusief de eigen handeiszaak; haar patrimonium, bestaande uit onroerende en roerende goederen en rechten, te houden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden, waarbij de vennootschap alle onroerende verrichtingen, met inbegrip van onroerende leasing, kan stellen; de aankoop, verhuur, onderhoud en verkoop van alle roerende goederen desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden - zoals alle soorten materieel, gereedschappen, machines, installaties en computers, soft- en hardware; het aanvragen, verwerven, verhandelen en exploiteren van licenties, octrooien, merken en dergelijke. Deze opsomming is niet limitatief en de vennootschap mag in het algemeen alle industriele, commerci\u00EBle en financi\u00EBle, roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken van het maatschappelijk doel. De activiteiten welke voorafgaandelijk een vergunning en/of erkenning nodig hebben, zullen slechts uitgevoerd worden voor zover die vergunningen of erkenningen werden bekomen.",
    "is_lucrative": true,
    "short_summary": "Uitvoering van tewerkstellingsactiviteiten, arbeidsbemiddeling, personeelsbeleid, ICT-diensten en alle handelingen die bijdragen aan het verwezenlijken van het doel."
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  "governance": {
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    "start_mm_dd": "01-01",
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    "rule_text": "tweede woensdag van de maand mei"
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    "bank_attestation": {
      "date": "2010-01-29",
      "bank_name": "ING Belgi\u00EB",
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