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Complete company report
Generated 28-06-2026
Active BE 0432.963.062Private limited company

UNIFIS

Oktrooiplein 1 ·9000 Gent, Belgium· 38 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of UNIFIS is 2.2% (average). The company has been active since 1987 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 38 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
2.2% Average
0%0,5%1,5%4%10%≥25%
Recent warning signals +No NACE activity registered +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
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address struck
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 08-10-2025 2025-00542202
31-12-2023 micro 25-07-2025 2025-00323781
31-12-2022 micro 25-07-2025 2025-00323673
31-12-2021 micro 22-08-2022 2022-20300203
31-12-2020 micro 31-08-2021 2021-65900525
31-12-2019 micro 29-10-2020 2020-65500300
31-12-2018 micro 30-08-2019 2019-58100341
31-12-2017 micro 31-08-2018 2018-57100250
31-12-2016 micro 13-06-2017 2017-18500288
31-12-2015 verkort 23-08-2016 2016-48300148
Directors & mandates 6 directors
Current directors & mandates
  • BV Timo LootensLegal entity
    Director· perm. rep.: Timothy Lootens
    State Gazette act 26011663 (23-01-2026)
    Current
    23-08-2025 → present
  • VANDE WALLE, Koen Alfred Alice
    Director
    State Gazette act 20334090 (20-07-2020)
    Current
    15-07-2020 → present
Former directors (4)
  • BV BAMLegal entity
    Director· perm. rep.: Bert Allegaert
    State Gazette act 23049616 (12-04-2023)
    Former
    12-04-2023 → 23-08-2025
    2 events
    • 23-08-2025 Resigned· Director
    • 12-04-2023 Appointed· Director
  • Koen Vande Walle
    Director
    State Gazette act 23049616 (12-04-2023)
    Former
    — → 29-03-2023
  • VERKEST, Mireille Maria Jenny
    Manager
    State Gazette act 17116814 (10-08-2017)
    Former
    10-08-2017 → 15-07-2020
    2 events
    • 15-07-2020 Resigned· Director
    • 10-08-2017 Appointed· Manager
  • LIEW Harry Fie-Hen
    Manager
    State Gazette act 17116814 (10-08-2017)
    Former
    — → 10-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation24-12-1987
StatusActive
Postal code9000
Connections & network 35 connected companies
Network connections
ALTRAVIDA
Shared address
→
ASPILON
Shared address
→
Battersea
Shared address
→
BEPA & CO
Shared address
→
BILLIT
Shared address
→
BRACKX
Shared address
→
CAUWELS GEBROEDERS
Shared address
→
Checkroom
Shared address
→
→
CONSULT & VENTURE
Shared address
→
Crunch Analytics
Shared address
→
DE RESE ROGER
Shared address
→
FARAG GROEP
Shared address
→
→
GauGin België
Shared address
→
H4A GROENVOORZIENING
Shared address
→
H4A Wind & Energy
Shared address
→
HAEIDI VILLAGE
Shared address
→
HearingCoach Belgium
Shared address
→
INVACTO
Shared address
→
JALYCO
Shared address
→
L&vD
Shared address
→
MIXLY
Shared address
→
MoveUP
Shared address
→
Nexus Packaging
Shared address
→
PRIDIKTIV
Shared address
→
Rewa Benelux
Shared address
→
Roger Vanden Berghe
Shared address
→
Siiqoia Ventures
Shared address
→
SIRIUS PROJECTS
Shared address
→
SOLITEC
Shared address
→
TEVHID HOLDING
Shared address
→
Tjaka
Shared address
→
Wegafbo
Shared address
→
WEGAFBOUW
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
UNIFIS
Oktrooiplein 1, 9000 GentNiet-gespecialiseerde groothandel
since 19882.032.484.352
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.
44807G0728/02L013 Flanders 1,619 m² 1 · 1,590 m² 18.6 m · 1 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 27 events

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

2026
23-01-2026
State Gazette act Director changes
23-01-2026
State Gazette act Registered-office change
23-01-2026
State Gazette act Director changes
v3.2
23-01-2026
State Gazette act Registered-office change
v3.2
2025
08-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
25-07-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
25-07-2025
NBB filing Annual accounts filed
fiscal year 2022 · micro
27-06-2025
KBO administration Address strikeout main
27-06-2025
KBO administration Address strikeout main
2024
13-08-2024
State Gazette act Registered-office change
13-08-2024
State Gazette act Registered-office change
v3.2
2023
12-04-2023
State Gazette act Director changes
12-04-2023
State Gazette act Registered-office change
12-04-2023
State Gazette act Registered-office change
v3.2
12-04-2023
State Gazette act Director changes
v3.2
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
20-07-2020
State Gazette act Director changes
v3.2
20-07-2020
State Gazette act Registered-office change
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
10-08-2017
State Gazette act Director changes
v3.2
10-08-2017
State Gazette act Registered-office change
v3.2
10-08-2017
State Gazette act Statutes amendment
v3.2
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
23-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Lifecycle & Insolvency Signals 1 events
27-06-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-27 · KBO administration · Address strikeout main
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 15 acts
Address history · 8
23-01-2026
Registered-office move
23-01-2026
v3.2
13-08-2024
Registered-office move
13-08-2024
v3.2
12-04-2023
Registered-office move
12-04-2023
v3.2
20-07-2020
v3.2
10-08-2017
v3.2
All acts · 15 updated 5 months ago
2026
23-01-2026 1 director appointed, 1 resigning Director changes
  • BV Timo Lootens — Bestuurder
  • BV BAM — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BAM",
        "address": "8800 Roeselare Blinde-Rodenbachstraat 90",
        "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": "2025-08-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Timo Lootens",
        "address": "8210 Zedelgem Torhoutsesteenweg 168",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-08-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Timothy Lootens",
        "address": "8210 Zedelgem Torhoutsesteenweg 168",
        "birth_date": null,
        "profession": null,
        "birth_place": "8210 Zedelgem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Timo Lootens",
        "address": "8210 Zedelgem Torhoutsesteenweg 168",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-23",
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Timo Lootens van Timothy Lootens als zijn vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Allegaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BAM",
        "address": "8800 Roeselare Blinde-Rodenbachstraat 90",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": null,
    "org_rep_person_name": "Simon Vandenbon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/09/2025"
  ],
  "corrected_publication_numac": null
}
23-01-2026 Registered office moved within Gent Registered-office change
  • Franklin Rooseveltlaan 349 bus 83, 9000 Gent → Oktrooiplein 1 bus 201 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Oktrooiplein 1 bus 201 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Franklin Rooseveltlaan 349 bus 83, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "83",
        "street_number": "349",
        "locality_suffix": null
      },
      "effective_date": "2025-08-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-08-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": "Torchoutsesteenweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8210 Zedelgem",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-08-23",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/09/2025"
  ]
}
23-01-2026 1 director appointed, 1 resigning Director changes
  • Timothy Lootens — Bestuurder
  • Bert Allegaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Allegaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-23",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van BV BAM, met zetel te 8800 Roeselare Blinde-Rodenbachstraat 90, vast vertegenwoordigd door de heer Bert Allegaert als niet-statutaire bestuurder, en dit met ingang op 23/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Lootens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Timo Lootens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Timo Lootens, met zetel te 8210 Zedelgem Torhoutsesteenweg 168, als niet-statutaire bestuurder, en dit met ingang op 23/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}
23-01-2026 Registered office moved within Gent Registered-office change
  • Franklin Rooseveltlaan 349, 9000 Gent → Oktrooiplein 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "83",
        "street_number": "349"
      },
      "effective_date": "2025-08-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Franklin Rooseveltlaan 349 bus 83, 9000 Gent naar Oktrooiplein 1 bus 201 9000 Gent, en dit vanaf 23/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}
2024
13-08-2024 Registered office moved from Oostkamp to Gent Registered-office change
  • 8020 Oostkamp, Sint-Elooisstraat 78 bus 2.01 → Franklin Rooseveltlaan 349/B83 9000 Gent.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Franklin Rooseveltlaan 349/B83\n9000 Gent.",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B83",
        "street_number": "349",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8020 Oostkamp, Sint-Elooisstraat 78 bus 2.01",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
13-08-2024 Registered office moved from Oostkamp to Gent Registered-office change
  • Sint-Elooisstraat 78, 8020 Oostkamp → Franklin Rooseveltlaan 349, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B83",
        "street_number": "349"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Sint-Elooisstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "2.01",
        "street_number": "78"
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar: Franklin Rooseveltlaan 349/B83 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}
2023
12-04-2023 2 directors appointed, 1 resigning Director changes
  • Bert Allewaert — Bestuurder
  • Bert Allewaert — Vaste vertegenwoordiger
  • Koen Vande Walle — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vande Walle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-29",
      "evidence_quote": "Op de vergadering van 29 maart 2023 werd het onslag aanvaard van de heer Koen Vande Walle als bestuurder ingaande vanaf 29.03.2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Allewaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BAM",
        "address": "8800 Roeselare, Blinde-Rodenbachstraat 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dezelfde vergadering werd beslist om BV BAM, met zetel te 8800 Roeselare, Blinde-Rodenbachstraat 90, met als vaste vertegenwoordiger Bert Allewaert als nieuwe bestuurder aan te stellen.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Allewaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BAM",
        "address": "8800 Roeselare, Blinde-Rodenbachstraat 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger Bert Allewaert als nieuwe bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Allewaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BAM",
        "address": "8800 Roeselare, Blinde-Rodenbachstraat 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "Unifis",
    "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
}
12-04-2023 Registered office moved from Roeselare to Ruddervoorde Registered-office change
  • 8800 Roeselare, Blinde-Rodenbachstraat 90 → 8020 Ruddervoorde, St-Elooisstraat 78 bus 2.01
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8020 Ruddervoorde, St-Elooisstraat 78 bus 2.01",
        "city": "Ruddervoorde",
        "region": "vlaams_gewest",
        "street": "St-Elooisstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "2.01",
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 Roeselare, Blinde-Rodenbachstraat 90",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Blinde-Rodenbachstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "Unifis",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Allewaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
12-04-2023 Registered office moved from Wingene to Ruddervoorde Registered-office change
  • Bruggestraat 29, 8750 Wingene → St-Elooisstraat 78, 8020 Ruddervoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruddervoorde",
        "region": null,
        "street": "St-Elooisstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "2.01",
        "street_number": "78"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar 8020 Ruddervoorde, St-Elooisstraat 78 bus 2.01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}
12-04-2023 1 director appointed, 1 resigning Director changes
  • Bert Allewaert — Bestuurder
  • Koen Vande Walle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vande Walle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Op de vergadering van 29 maart 2023 werd het onslag aanvaard van de heer Koen Vande Walle als bestuurder ingaande vanaf 29.03.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Allewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In dezelfde vergadering werd beslist om BV BAM, met zetel te 8800 Roeselare, Blinde-Rodenbachstraat 90, met als vaste vertegenwoordiger Bert Allewaert als nieuwe bestuurder aan te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}
2020
20-07-2020 1 director appointed, 1 resigning Director changes
  • VANDE WALLE, Koen Alfred Alice — Bestuurder
  • VERKEST, Mireille Maria Jenny — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERKEST, Mireille Maria Jenny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "6.1. Aanvaarding door de algemene vergadering van het ontslag van mevrouw VERKEST, Mireille Maria Jenny, wonende te 8750 Wingene, Sint Jorisstraat 30, te rekenen vanaf heden. Kwijting van de algemene vergadering voor haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE WALLE, Koen Alfred Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "6.2. Benoeming door de algemene vergadering van de heer VANDE WALLE, Koen Alfred Alice, wonende te 8750 Wingene, Bruggestraat 29, als gewone bestuurder van de vennootschap, voor onbepaalde duur, vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BVBA"
  }
}
20-07-2020 Registered office moved from Oostkamp to Wingene Registered-office change
  • Hertsbergsestraat 4, 8020 Oostkamp → Bruggestraat 29, 8750 Wingene
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": "Vlaams Gewest",
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "1. Verplaatsing van de maatschappelijke zetel te 8020 Oostkamp, Hersbergsestraat 4 met ingang vanaf 15 juli 2020 naar 8750 Wingene (Zwevezele), Bruggestraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BVBA"
  }
}
2017
10-08-2017 1 director appointed, 1 resigning Director changes
  • VERKEST Mireille Maria Jenny — Zaakvoerder
  • LIEW Harry Fie-Hen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIEW Harry Fie-Hen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het vrijwiilig ontslag van de heer LIEW Harry Fie-Hen, voornoemd, in zijn hoedanigheid van niet-statutair zaakvoerder en verleent hem d\u00E9charge voor zijn gevoerd beleid tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERKEST Mireille Maria Jenny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire zaakvoerder voor de duur van de vennootschap: Mevrouw VERKEST Mireille Maria Jenny, wonende te 8750 Wingene, Sint Jorisstraat 30, die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BVBA"
  }
}
10-08-2017 Registered office moved from Zoersel to Oostkamp Registered-office change
  • Sparrenlaan 17, 2980 Zoersel → Hertsbergsestraat 4, 8020 Oostkamp
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Sparrenlaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2017-07-14",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de zetel te verplaatsen van 2980 Zoersel, Sparrenlaan 17 naar 8020 Oostkamp, Hertsbergsestraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BVBA"
  }
}
10-08-2017 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": true,
    "object_change": true,
    "effective_date": "2017-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL UNIFIS
Registered office
Oktrooiplein 1 bus 201
9000 Gent, Belgium
Registration history
  1. 27-06-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative