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Unda

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Public limited company·Vervaardiging van geneesmiddelen· 74 yrs active
Rue de Lorcé 45 ·4920 Aywaille, Belgium
BE 0403.987.182
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Belgisch Staatsblad — acts

40 acts
Capital history · 9
23-12-2020
v3.2
23-12-2020
v3.2
20-10-2020
v3.2
20-10-2020
v3.2
26-07-2018
v3.2
26-07-2018
v3.2
15-06-2018
v3.2
15-06-2018
v3.2
25-02-2014
v3.2
Address history · 1
23-01-2014
v3.2
All acts · 40 updated 8 months ago
2025
15-10-2025 7 directors appointed, 2 resigning Director changes
  • Pascal Houdayer — Bestuurder
  • Laurent Masson — Bestuurder
  • Alain Costantini — Bestuurder
  • Julian Delplanche — Bestuurder
  • Frédéric Riou — Bestuurder
  • Patrice Varraut — Bestuurder
  • Patrice Varraut — Voorzitter
  • Valérie Poinsot — Bestuurder
Technical details
{
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      "role": "administrateur",
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        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boiron SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Val\u00E9rie Poinsot, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de la publication, en qualit\u00E9 de repr\u00E9sentant permanent de Boiron SA, administrateur de la soci\u00E9t\u00E9, avec effet au 01/01/2025.",
      "decharge_status": null,
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      "evidence_quote": "Le conseil d\u0027administration prend acte de la nomination de Monsieur Pascal Houdayer, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de la publication, en qualit\u00E9 de repr\u00E9sentant permanent de Boiron SA, avec effet au 01/01/2025.",
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        "name": "Alain Costantini",
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      "evidence_quote": "Le conseil d\u0027administration charge Laurent Masson, Alain Costantini et Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui 1, Belgique, chacun avec pouvoir d\u0027agir individuellement et avec facult\u00E9 de substitution, de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de pub",
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      "kind": "director_out",
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        "name": "Jean-Christophe Bayssat",
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Christophe Bayssat, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
      "decharge_status": null,
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Riou",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric Riou, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Le conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: - Boiron SA (ayant pour repr\u00E9sentant permanent Pascal Houdayer), administrateur; - Fr\u00E9d\u00E9ric Riou, administrateur; - Patrice Varraut, administrateur et pr\u00E9sident du conseil d\u0027administration.",
      "decharge_status": null,
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    {
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Le conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: - Boiron SA (ayant pour repr\u00E9sentant permanent Pascal Houdayer), administrateur; - Fr\u00E9d\u00E9ric Riou, administrateur; - Patrice Varraut, administrateur et pr\u00E9sident du conseil d\u0027administration.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-20",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale",
      "date": "2025-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "Unda",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "1025.131.082"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurent Masson, Alain Costantini et Julian Delplanche",
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
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}
15-10-2025 2 directors appointed, 2 resigning Director changes
  • Pascal Houdayer — Bestuurder
  • Frédéric Riou — Bestuurder
  • Valérie Poinsot — Bestuurder
  • Jean-Christophe Bayssat — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
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      }
    },
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      "kind": "director_out",
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        "name": "Jean-Christophe Bayssat",
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    },
    {
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      "role": "administrateur",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric Riou",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "Unda",
    "_kbo_extracted_mismatch": "1025.131.082"
  }
}
15-10-2025 1 director appointed, 2 resigning Director changes
  • Frédéric Riou — Bestuurder
  • Valérie Poinsot — Bestuurder
  • Jean-Christophe Bayssat — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
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      "via_org": {
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        "name": "Boiron SA",
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Val\u00E9rie Poinsot, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de la publication, en qualit\u00E9 de repr\u00E9sentant permanent de Boiron SA, administrateur de la soci\u00E9t\u00E9, avec effet au 01/01/2025."
    },
    {
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        "name": "Jean-Christophe Bayssat",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Christophe Bayssat, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Riou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric Riou, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
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}
2024
19-12-2024 6 directors appointed Director changes
  • Mazars Réviseurs d'entreprises SRL — Commissaire
  • Florent Desmet — Représentant permanent du commissaire
  • Jean-Christophe Bayssat — Bestuurder
  • Boiron SA — Bestuurder
  • Valérie Poinsot — Représentant permanent de boiron sa
  • Patrice Varraut — Bestuurder
Summary: v3.2
Technical details
{
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      "kind": "director_in",
      "role": "commissaire",
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        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
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    },
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    },
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    },
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        "name": "Patrice Varraut",
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      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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19-12-2024 2 directors appointed, 2 reappointed Director changes
  • Mazars Réviseurs d'entreprises SRL — Commissaris
  • Florent Desmet — Commissaris
  • Jean-Christophe Bayssat — Bestuurder
  • Patrice Varraut — Bestuurder
Technical details
{
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      "kind": "commissaris_in",
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      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2025.",
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      "reason": null,
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      "evidence_quote": "Mazars R\u00E9viseurs d\u0027entreprises SRL d\u00E9signe Florent Desmet, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent dans cette mission.",
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "name": "Jean-Christophe Bayssat",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union:",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
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        "name": "Patrice Varraut",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "Boiron SA",
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        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Boiron SA (ayant pour repr\u00E9sentant permanent Val\u00E9rie Poinsot): Patrice Varraut.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Masson",
        "address": "1435 Mont-Saint-Guibert, rue Emile Francqui 1, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge Laurent Masson, Alain Costantini et Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui 1, Belgique, chacun avec pouvoir d\u0027agir individuellement et avec facult\u00E9 de substitution, de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publicatio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Costantini",
        "address": "1435 Mont-Saint-Guibert, rue Emile Francqui 1, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge Laurent Masson, Alain Costantini et Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui 1, Belgique, chacun avec pouvoir d\u0027agir individuellement et avec facult\u00E9 de substitution, de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publicatio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julian Delplanche",
        "address": "1435 Mont-Saint-Guibert, rue Emile Francqui 1, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge Laurent Masson, Alain Costantini et Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui 1, Belgique, chacun avec pouvoir d\u0027agir individuellement et avec facult\u00E9 de substitution, de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publicatio",
      "decharge_status": "granted",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "BUNAL DE L\u0027ENTREPRISE DE LIO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Costantini",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2024 1 director appointed, 3 reappointed Director changes
  • Florent Desmet — Commissaris
  • Jean-Christophe Bayssat — Bestuurder
  • Valérie Poinsot — Bestuurder
  • Patrice Varraut — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bayssat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Jean-Christophe Bayssat;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boiron SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Boiron SA (ayant pour repr\u00E9sentant permanent Val\u00E9rie Poinsot):"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... Patrice Varraut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2022
03-06-2022 2 directors appointed, 3 resigning Director changes
  • Patrice Varraut — Bestuurder
  • Patrice Varraut — Président du conseil d'administration
  • Bertrand Duquesne — Bestuurder
  • Bertrand Duquesne — Président du conseil d'administration
  • SPRLU JustBeGest — Dagelijks bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRLU JustBeGest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA SA"
  }
}
03-06-2022 1 director appointed, 2 resigning Director changes
  • Patrice Varraut — Bestuurder
  • Bertrand Duquesne — Bestuurder
  • JustBeGest SPRLU — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bertrand Duquesne, domicili\u00E9 \u00E0 4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JustBeGest SPRLU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de SPRLU JustBeGest, ayant son sj\u00E8ge social \u00E0 4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Patrice Varraut, n\u00E9 le 31 juillet 1971 \u00E0 Ch\u00E2lon-sur Sa\u00F4ne (France), domicili\u00E9 2 bis chemin Martoret - 69290 Craponne (France), comme administrateur de la soci\u00E9t\u00E9 en remplacemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
03-06-2022 3 directors appointed, 2 resigning Director changes
  • Patrice Varraut — Bestuurder
  • Patrice Varraut — Voorzitter
  • Patrice Varraut — Voorzitter
  • Bertrand Duquesne — Bestuurder
  • SPRLU JustBeGest — Délégué à la gestion joumalière
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": "4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bertrand Duquesne, domicili\u00E9 \u00E0 4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRLU JustBeGest",
        "address": "4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SPRLU JustBeGest",
        "address": "4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C",
        "country": "BE",
        "legal_form": "SPRLU"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de SPRLU JustBeGest, ayant son sj\u00E8ge social \u00E0 4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": "2 bis chemin Martoret - 69290 Craponne (France)",
        "birth_date": "1971-07-31",
        "profession": null,
        "birth_place": "Ch\u00E2lon-sur Sa\u00F4ne, France"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Patrice Varraut, n\u00E9 le 31 juillet 1971 \u00E0 Ch\u00E2lon-sur Sa\u00F4ne (France), domicili\u00E9 2 bis chemin Martoret - 69290 Craponne (France), comme administrateur de la soci\u00E9t\u00E9 en remplacemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bertrand Duquesne",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": "2 bis chemin Martoret -69290 Craponne (France)",
        "birth_date": "1971-07-31",
        "profession": null,
        "birth_place": "Ch\u00E2lon-sur Sa\u00F4ne, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Patrice Varraut, n\u00E9 le 31 juillet 1971 \u00E0 Ch\u00E2lon-sur Sa\u00F4ne (France), domicili\u00E9 2 bis chemin Martoret -69290 Craponne (France), comme pr\u00E9sident du conseil d\u0027administration de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bertrand Duquesne",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": "2 bis chemin Martoret -69290 Craponne (France)",
        "birth_date": "1971-07-31",
        "profession": null,
        "birth_place": "Ch\u00E2lon-sur Sa\u00F4ne, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la soci\u00E9t\u00E9, Monsieur Patrice Varraut, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration, peut engager la soci\u00E9t\u00E9 en tous actes sous sa seule signature, sans devoir justifier d\u0027une d\u00E9cision pr\u00E9alable du conseil d\u0027administration.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-03",
    "filing_date": "2021-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2021-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magali Pieuchot-Destexhe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Annexe 1",
    "Annexe 2"
  ],
  "corrected_publication_numac": null
}
2020
23-12-2020 Capital increase of €5,395,034.76 to €4,200,000 Capital & shares
  • €9.595.034,76 → €4.200.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4200000.0,
      "delta_eur": -5395034.76,
      "before_eur": 9595034.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "Unda"
  }
}
23-12-2020 Capital decrease of €9,533,534.76 to €61,500 Capital & shares
  • €9.595.034,76 → €61.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4200000,
      "currency": "EUR",
      "after_eur": 9595034.76,
      "delta_eur": 4200000.0,
      "before_eur": 5395034.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "Par cons\u00E9quent, les quatre millions deux cent mille (4.200.000) actions nouvelles sans d\u00E9signation de valeur nominale sont souscrites en int\u00E9gralit\u00E9 et lib\u00E9r\u00E9es pour totalit\u00E9 par des apports en num\u00E9raire de quatre millions deux cent mille euros (4.200.000,00 \u20AC) r\u00E9partis comme suit: ... Ensuite de ce qui pr\u00E9c\u00E8de, le comparant constate que l\u2019augmentation de capital \u00E0 concurrence de quatre millions deux cent mille euros (4.200.000,00 \u20AC) est effectivement r\u00E9alis\u00E9e et que le capital est actuellement de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 9533534.76,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -9533534.76,
      "before_eur": 9595034.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "Le comparant d\u00E9clare ensuite que la condition suspensive de la r\u00E9duction capital \u00E0 concurrence de neuf millions cinq cent trente-trois mille cinq cent trente-quatre euros septante-six cents (9.533.534,76 \u20AC) pour le ramener de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC) ... est effectivement r\u00E9alis\u00E9e. ... Ensuite de ce qui pr\u00E9c\u00E8de, le comparant constate que le capital est actuellement de soixante-et-un mille cinq cents euros (61.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
08-12-2020 Mazars Réviseurs d'Entreprises SCRL appointed as commissaire Director changes
  • Mazars Réviseurs d'Entreprises SCRL — Commissaire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "Unda"
  }
}
08-12-2020 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont ie si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour les exercices sociaux 2020 \u00E0 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
20-10-2020 Capital decrease of €9,533,534.76 to €61,500 Capital & shares
  • €9.595.034,76 → €61.500
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 38733.0,
      "currency": "EUR",
      "after_eur": 5395034.76,
      "delta_eur": 38733.0,
      "before_eur": 5356301.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-huit mille sept cent trente-trois euros (38.733,00 \u20AC) pour le porter de cinq millions trois cent cinquante-six mille trois cent un euros septante-six cents (5.356.301,76 \u20AC) \u00E0 cinq millions trois cent nonante-cinq mille trente-quatre euros septante-six cents (5.395.034,76 \u20AC) sans \u00E9mission d\u2019actions nouvelles par l\u2019incorporation au capital de la prime d\u2019\u00E9mission \u00E0 concurrence de trente-huit mille sept cent trente-trois euros (38.733,00 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4200000.0,
      "currency": "EUR",
      "after_eur": 9595034.76,
      "delta_eur": 4200000.0,
      "before_eur": 5395034.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions deux cent mille euros (4.200.000,00 \u20AC) pour le porter de cinq millions trois cent nonante-cinq mille trente-quatre euros septante-six cents (5.395.034,76 \u20AC) \u00E0 neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC) par la cr\u00E9ation de quatre millions deux cent mille (4.200.000) actions nouvelles",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 9533534.76,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -9533534.76,
      "before_eur": 9595034.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-13",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf millions cinq cent trente-trois mille cinq cent trente-quatre euros septante-six cents (9.533.534,76 \u20AC) pour le ramener de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
20-10-2020 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": false
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-10-2020 Capital increase of €38,733 to €5,395,034.76 Capital & shares
  • €5.356.301,76 → €5.395.034,76
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5395034.76,
      "delta_eur": 38733.0,
      "before_eur": 5356301.76,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA"
  }
}
20-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2020 Bertrand Duquesne appointed as président du conseil d'administration Director changes
  • Bertrand Duquesne — Président du conseil d'administration
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA"
  }
}
13-02-2020 Bertrand Duquesne appointed as director Director changes
  • Bertrand Duquesne — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de nommer Monsieur Bertrand Duquesne, n\u00E9 \u00E0 Ch\u00EAn\u00E9e le 24 juillet 1973, num\u00E9ro national 73.07.24-075.11, domicili\u00E9 \u00E0 4432 Ans, Rue de F\u00EAchereux, 1C, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2019
18-04-2019 1 director appointed, 1 resigning Director changes
  • Jean-Christophe Bayssat — Bestuurder
  • Christian Boiron — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christian Boiron en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bayssat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Jean-Christophe Bayssat, n\u00E9 \u00E0 Hy\u00E8res le 18/08/1962, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 2, avenue de l\u0027Ouest Lyonnais - 69510 Messimy, France. Son mandat est exerc\u00E9 \u00E0 titr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
18-04-2019 1 director appointed, 1 resigning Director changes
  • Jean-Christophe Bayssat — Bestuurder
  • Christian Boiron — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bayssat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA"
  }
}
2018
26-07-2018 Capital increase of €6,301.76 to €5,356,301.76 Capital & shares
  • €5.350.000 → €5.356.301,76
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6301.76,
      "currency": "EUR",
      "after_eur": 5356301.76,
      "delta_eur": 6301.76,
      "before_eur": 5350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "Le capital est ainsi augment\u00E9 \u00E0 concurrence de six mille trois cent un euros septante-six cents (6.301,76 \u20AC) pour le porter de cing millions trois cent cinquante mille euros (5.350.000,00 \u20AC) \u00E0 cing millions trois cent cinquante-six mille trois cent un euros septante-six cents (5.356.301,76 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de six mille trois cent un euros septante-six cents (6.301,76 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
26-07-2018 Capital increase of €6,301.76 to €5,356,301.76 Capital & shares
  • €5.350.000 → €5.356.301,76
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5356301.76,
      "delta_eur": 6301.7599999997765,
      "before_eur": 5350000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA"
  }
}
15-06-2018 Capital increase of €2,500,000 to €5,350,000 Capital & shares
  • €2.850.000 → €5.350.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5350000,
      "delta_eur": 2500000,
      "before_eur": 2850000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA"
  }
}
15-06-2018 Capital increase of €2,500,000 to €5,350,000 Capital & shares
  • €2.850.000 → €5.350.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 5350000.0,
      "delta_eur": 2500000.0,
      "before_eur": 2850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-22",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions cing cent mille euros (2.500.000,00 \u20AC) pour le porter de deux millions huit cent cinquante mille euros (2.850.000,00 \u20AC) \u00E0 cinq millions trois cent cinquante mille euros (5.350.000,00 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de deux millions cinq cent mille euros (2.500.000,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2017
27-07-2017 4 directors appointed Director changes
  • Mazars Réviseurs d'Entreprises SCSCRL — Auditor
  • Christian Boiron — Administrator
  • Boiron, société anonyme de droit français — Administrator
  • Bertrand Duquesne — Administrator
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Boiron, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA"
  }
}
27-07-2017 1 director appointed, 3 reappointed Director changes
  • Mazars Réviseurs d'Entreprises SCSCRL — Commissaris
  • Christian Boiron — Bestuurder
  • Valérie Poinsot — Bestuurder
  • Bertrand Duquesne — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de nommer en qualit\u00E9 de commissaire \u00AB Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.837.889, ayant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: -Monsieur Christian Boiron"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boiron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: -Boiron, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, ayant pour repr\u00E9sentant permanent Madame Val\u00E9rie Poinsot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: ... -Monsieur Bertrand Duquesne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
13-07-2017 1 director appointed, 1 resigning Director changes
  • Bertrand Duquesne — Directeur général
  • Bertrand Duquesne — Dagelijks bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "Unda"
  }
}
13-07-2017 1 director appointed, 1 resigning Director changes
  • Bertrand Duquesne — Dagelijks bestuur
  • Bertrand Duquesne — Dagelijks bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Bertrand Duquesne, domicili\u00E9 Rue de F\u00EAchereux 1C, 4432 Xhendremael, avec effet au 6 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676544217",
        "name": "JustBeGest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 19 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SPRLU JustBeGest, num\u00E9ro d\u0027entreprise 0676.544.217, ayant son si\u00E8ge social \u00E0 rue de F\u00EAchereux 1C, 4432 Ans, repr\u00E9sent\u00E9e par Monsieur Bertrand Duquesne, avec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2015
10-06-2015 2 directors appointed, 2 resigning Director changes
  • Bertrand Duquesne — Bestuurder
  • Bertrand Duquesne — Gedelegeerd bestuurder
  • Charles-Emmanuel van Hecke — Bestuurder
  • Charles-Emmanuel van Hecke — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le Pr\u00E9sident expose que lors de la r\u00E9union du conseil d\u0027administration du 1er octobre 2014, Monsieur Charles-Emmanuel van Hecke a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le Pr\u00E9sident expose que lors de la r\u00E9union du conseil d\u0027administration du 1er octobre 2014, Monsieur Charles-Emmanuel van Hecke a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bertrand Duquesne, domicili\u00E9 rue de F\u00EAchereux 1C \u00E0 4432 Xhendremael, comme administrateur de la soci\u00E9t\u00E9, avec effet au 19 mai 2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "Compte tenu de la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 Monsieur Duquesne par d\u00E9cision du conseil d\u0027administration du 1\u00BAr septembre 2014, Monsieur Bertrand Duquesne portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 dans l\u0027exercice de ses mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
First 30 of 40 acts