UNILIN
The computed 12-month bankruptcy probability of UNILIN is 1.2% (low). The company has been active since 1956 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.
| Active | 69 yrs |
| Board | 11 |
| Locations | 11 |
| Publications | 79 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00143118 |
| 31-12-2025 | consolidatie | 08-06-2026 | 2026-00148602 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00120370 |
| 31-12-2024 | consolidatie | 20-06-2025 | 2025-00157400 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00099322 |
| 31-12-2023 | consolidatie | 17-06-2024 | 2024-00133025 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00133488 |
| 31-12-2022 | consolidatie | 07-06-2023 | 2023-00133393 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20046952 |
| 31-12-2021 | consolidatie | 10-06-2022 | 2022-20063243 |
-
Current01-02-2025 → present
-
HOVECO MANAGEMENTLegal entityDirector· perm. rep.: Veronique HoflackState Gazette act 20083415 (22-07-2020)Current16-04-2020 → present
-
BVBA De Boe LodeLegal entityDirector· perm. rep.: DE BOE LodeState Gazette act 20301618 (08-01-2020)Current08-01-2020 → present
-
Comm. V. Bernard ThiersLegal entityDirector· perm. rep.: THIERS BernardState Gazette act 20301618 (08-01-2020)Current08-01-2020 → present
-
RUDEMA BVBALegal entityDirector· perm. rep.: DESMET RubenState Gazette act 20301618 (08-01-2020)Current08-01-2020 → present
-
SDS MancoLegal entityDirector· perm. rep.: DE SMET SvenState Gazette act 20301618 (08-01-2020)Current08-01-2020 → present
-
BERNARD THIERSLegal entityManaging director· perm. rep.: Bernard ThiersState Gazette act 20083415 (22-07-2020)Current24-07-2019 → present
2 events
- 26-05-2020 Appointed· Managing director
- 24-07-2019 Appointed· Manager
-
Current03-12-2018 → present
-
Current18-08-2017 → present
-
Current18-09-2013 → present
2 events
- 08-01-2020 Appointed· Director
- 18-09-2013 Appointed· Manager
-
Current29-08-2011 → present
Former directors (4)
-
Former08-01-2020 → 01-02-2025
2 events
- 01-02-2025 Resigned· Director
- 08-01-2020 Appointed· Director
-
Former08-01-2020 → 01-02-2024
2 events
- 01-02-2024 Resigned· Director
- 08-01-2020 Appointed· Director
-
Former01-04-2014 → 18-08-2017
2 events
- 18-08-2017 Resigned· Manager
- 01-04-2014 Appointed· Manager
-
Former— → 03-07-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Company auditor · represented by Dirk Brecx |
— | 07-07-2009 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Mike Boonen |
— | 04-05-2017 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Herwig Carmans |
— | 15-09-2025 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Mike Boonen |
— | 24-07-2019 → present |
| NACE primary | 16210 |
| Legal form | Private limited company(610) |
| Incorporation | 27-09-1956 |
| Status | Active |
| Postal code | 8710 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37017C0296/00E003 | Flanders | 18.8 ha | 1 · 2,002 m² | 21.1 m · 5 fl. |
| 37010D0281/00K002 | Flanders | 17.5 ha | 1 · 5.2 ha | 44.7 m · 2 fl. |
| 34010B0245/00W002 | Flanders | 8.3 ha | 1 · 5.3 ha | — |
| 36494E1323/00B003 | Flanders | 7.6 ha | 1 · 3.5 ha | 11.4 m · 3 fl. |
| 37017A0070/00X000 | Flanders | 5.3 ha | 1 · 3,911 m² | 0.3 m |
| 34003B1190/00S000 | Flanders | 5.0 ha | 1 · 2.7 ha | 17.7 m · 3 fl. |
| 37017A0074/00N000 | Flanders | 3.3 ha | 1 · 811 m² | 5.4 m · 1 fl. |
| 36494D0287/00M000 | Flanders | 1.7 ha | 1 · 1.4 ha | 6.7 m · 2 fl. |
| 34453F0334/00K002 | Flanders | 1.5 ha | 1 · 9,376 m² | 11.2 m · 3 fl. |
| 54007B0310/00G000 | Wallonia | 1.4 ha | 1 · 5,777 m² | 9.8 m · 3 fl. |
1 more parcel — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-02-2026 1 director appointed, 1 resigning
- RENAI BV — Bestuurder categorie b
- CAMAT BV — Bestuurder categorie b
Technical details
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}25-02-2026 1 director appointed, 1 resigning
- Bert Vandenkendelaere — Bestuurder
- CAMAT BV — Bestuurder
Technical details
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"reason": null,
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},
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-23",
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},
{
"body": "algemene_vergadering",
"date": "2026-01-23",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2025 Ruben Desmet resigns as bestuurder categorie b
- Ruben Desmet — Bestuurder categorie b
Technical details
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"kbo": "0405.414.072",
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}19-11-2025 Ruben Desmet resigns as director
- Ruben Desmet — Bestuurder
Technical details
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"effective_date": "2025-10-31",
"evidence_quote": "Ingevolge eenparige schriftelijke besluiten beslist de algemene vergadering van de Vennootschap om de be\u00EBindiging van het mandaat van RUDEMA BV, met vaste vertegenwoordiger Ruben Desmet, met maatschappelijke zetel te Sint-Sebastiaanslaan 58, 8500 Kortrijk, als bestuurder categorie B van de Vennootsc"
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}
}19-11-2025 Ruben Desmet resigns as director
- Ruben Desmet — Bestuurder
Technical details
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- KPMG Bedrijfsrevisoren BV — Commissaris
- Herwig Carmans — Vaste vertegenwoordiger
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- Annelies Van Huffel — Gedelegeerd bestuurder
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- Herwig Carmans — Commissaris
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}25-02-2025 All shares are now held by a single shareholder
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- Paul De Cock — Bestuurder
- William Christopher Wellborn — Bestuurder
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],
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"kbo": "0405.414.072",
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"legal_form": "BV"
}
}25-02-2025 Capital increase of €12,800,000
Technical details
{
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"amount": 12800000,
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}25-02-2025 Capital increase of €29,096
Technical details
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}25-02-2025 Capital increase to €12,800,000
- Inbreng in natura · Apport en nature
Technical details
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}25-02-2025 1 director appointed, 1 resigning
- Paul De Cock — Bestuurder categorie a
- William Christopher Wellborn — Bestuurder categorie a
Technical details
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}25-02-2025 1 director appointed, 1 resigning
- Paul De Cock — Bestuurder
- William Christopher Wellborn — Bestuurder
Technical details
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},
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{
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},
{
"body": "algemene_vergadering",
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],
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},
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}25-02-2025 Capital increase to €12,800,000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
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},
"subject_company": {
"kbo": "0405.414.072",
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}
}25-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
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},
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{
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{
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],
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},
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}25-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"role": "contributor",
"address": "8710 Wielsbeke, Ooigemstraat 3",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mohawk International Holdings S.\u00E0.r.l.",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"5:133",
"5:121"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 29096,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les divisions LVT (modulaire) et Carpet tiles d\u0027IVC, \u00E0 l\u0027exception des activit\u00E9s li\u00E9es \u00E0 la production. Il inclut les droits de propri\u00E9t\u00E9 intellectuelle, les stocks, les cr\u00E9ances commerciales, les provisions pour risques et frais li\u00E9s aux litiges de qualit\u00E9, ainsi que le personnel transf\u00E9r\u00E9. Les actifs sont \u00E9valu\u00E9s \u00E0 25.875.789 EUR.",
"equity_transferred_eur": 25875789.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de UNILIN SRL a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission partielle, par laquelle une partie du patrimoine de IVC SRL, comprenant les divisions LVT (modulaire) et Carpet tiles, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 UNILIN SRL. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 31 d\u00E9cembre 2024, prend effet juridiquement et comptablement \u00E0 partir du 1er janvier 2025. En contrepartie, 29.096 nouvelles actions ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027apporteur unique, Mohawk International Services SRL, pour une valeur d\u0027apport de 12.800.000 EUR.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de personnel",
"le rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 5:133, \u00A71er, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
"le rapport du commissaire \u00E9tabli application de l\u0027article 5:133, \u00A71r, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-02-2025 Capital increase
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0459.510.180",
"rrn": null,
"kind": "org",
"name": "Mohawk International Services SRL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 3538,
"contribution_amount_eur": 12800000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-08",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0405.414.072",
"pct": null,
"kind": "org",
"name": "UNILIN",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0459.510.180",
"pct": null,
"kind": "org",
"name": "Mohawk International Services SRL",
"role": "aandeelhouder",
"n_shares": 3538,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}25-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-08",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u00AB\u003C IVC \u00BB"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a dispens\u00E9 le pr\u00E9sident de la lecture des rapports du commissaire \u00E9tablis en application des articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.414.072",
"name": "UNILIN",
"role": "acquiring",
"address": "Ooigemstraat 3, 8710 Wielsbeke",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IVC",
"role": "absorbed",
"address": "Nijverheidslaan 29, 8580 Avelgem",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder, consistant des divisions LVT (Modulaire) et Carpet tiles d\u0027IVC, \u00E0 l\u0027exception des activit\u00E9s li\u00E9es \u00E0 la production.",
"equity_transferred_eur": 25875789.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e UNILIN a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption. La soci\u00E9t\u00E9 IVC, qui d\u00E9tient toutes les actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, transf\u00E8re une partie de son patrimoine, consistant des divisions LVT et Carpet tiles, \u00E0 UNILIN sans cesser d\u0027exister. En contrepartie de cet apport en nature, UNILIN \u00E9met 29.096 nouvelles actions en r\u00E9mun\u00E9ration \u00E0 la soci\u00E9t\u00E9 Mohawk International Services, actionnaire unique de IVC.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de personnel",
"le rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 5:133, \u00A71er, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
"le rapport du commissaire \u00E9tabli application de l\u0027article 5:133, \u00A71r, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-25",
"filing_date": "2024-11-08",
"act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022IVC\u0022 BV TEN VOORDELE VAN \u0022UNILIN\u0022 BV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP - UITGIFTE VAN NIEUWE AANDELEN TOT VERGOEDING VAN EEN INBRENG IN NATURA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering neemt kennis van en gaat over tot de bespreking van het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, met betrekking tot de inbreng in natura.",
"articles": [
"5:121 \u00A71",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0866.682.231",
"name": "IVC",
"role": "absorbed",
"address": "8580 Avelgem, Nijverheidslaan 29",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.414.072",
"name": "UNILIN",
"role": "acquiring",
"address": "8710 Wielsbeke, Ooigemstraat 3",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71",
"5:133",
"5:121",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uit het Afgesplitste Vermogen, dat omvat de vermogensbestanddelen verbonden aan de LVT- (Modular) en Carpet tiles divisies, met uitzondering van de productie gerelateerde activiteiten.",
"equity_transferred_eur": 25875789.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022UNILIN\u0022 heeft besloten tot een gelijkgestelde verrichting met splitsing door overneming. De besloten vennootschap \u0022IVC\u0022, die de enige aandeelhouder is, zal een deel van haar vermogen, bestaande uit haar LVT- en Carpet tiles divisies, overdragen aan \u0022UNILIN\u0022. Er worden geen nieuwe aandelen uitgegeven en er wordt geen geldige opleg betaald. De verrichting treedt juridisch en boekhoudkundig in werking op 1 januari 2025.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"personeelslijst",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Wielsbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-11-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen verbinden zich om afstand te doen van de verslaggeving uit artikel 12:61 WVV (omstandig schriftelijk verslag raad van bestuur) en artikel 12:62 WVV (commissarisverslag omtrent splitsingsvoorstel).",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0866.682.231",
"name": "IVC BV",
"role": "demerged",
"address": "Nijverheidslaan 29, B-8580 Avelgem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.414.072",
"name": "UNILIN BV",
"role": "recipient",
"address": "Ooigemstraat 3, B-8710 Wielsbeke, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uit het Afgesplitste Vermogen, dat omvat de vermogensbestanddelen verbonden aan de LVT- (Modular) en Carpet tiles divisies van IVC, met uitzondering van de productie gerelateerde activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Unilin BV voert een parti\u00EBle splitsing door overneming uit van IVC BV, waarbij IVC een deel van haar vermogen, bestaande uit de LVT- en Carpet tiles divisies, overdraagt aan Unilin. IVC blijft bestaan en zal de overgedragen producten verder produceren in opdracht van Unilin. De overdracht is een geruisloze parti\u00EBle splitsing, waarbij Unilin de enige aandeelhouder van IVC is en geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"Parti\u00EBle splitsingsbalans IVC per 31 augustus 2024",
"Overzicht van de over te dragen merken, octrooien en domeinnamen",
"Over te dragen personeelsleden",
"Notulen van de eenparige schriftelijke besluiten van het bestuursorgaan van Unilin BV van 4 november 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Objet de l\u0027acte: PROPOSITION DE SCISSION PARTIELLE PAR ABSORPTION D\u0027IVC SRL PAR UNILIN SRL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027organe d\u0027administration d\u0027Unilin a renonc\u00E9 \u00E0 la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:61 et 12:62 CSA, et a \u00E9tabli un rapport sp\u00E9cial conform\u00E9ment \u00E0 l\u0027article 5:133 CSA.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0866.682.231",
"name": "IVC SRL",
"role": "demerged",
"address": "Nijverheidslaan 29, B-8580 Avelgem, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.414.072",
"name": "UNILIN SRL",
"role": "acquiring",
"address": "Ooigemstraat 3, B-8710 Wielsbeke, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Les actifs transf\u00E9r\u00E9s comprennent les divisions LVT (modulaire) et Carpet tiles d\u0027IVC, \u00E0 l\u0027exception des activit\u00E9s li\u00E9es \u00E0 la production. Il s\u0027agit notamment des droits de propri\u00E9t\u00E9 intellectuelle (marques, brevets, droits d\u0027auteur), des logiciels, des sites web et noms de domaine, des stocks, des cr\u00E9ances commerciales et certaines provisions li\u00E9es \u00E0 ces divisions. Le personnel associ\u00E9 est transf\u00E9",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.122.548",
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Rik Galle"
},
"summary_narrative": "La soci\u00E9t\u00E9 IVC SRL, d\u00E9tenue \u00E0 100 % par Unilin SRL, propose une scission partielle tacite par absorption, par laquelle les divisions LVT (modulaire) et Carpet tiles seront transf\u00E9r\u00E9es \u00E0 Unilin sans dissolution de IVC. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:8, 2\u00B0 en liaison avec l\u0027article 12:59 CSA, prendra effet comptablement et fiscalement \u00E0 partir du 1er janvier 2025. Le transfert inclut les actifs li\u00E9s aux divisions concern\u00E9es, notamment les marques, brevets, logiciels, stocks, cr\u00E9ances et personnel. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires devra approuver cette proposition.",
"co_filed_documents": [
"Annexe I: Bilan de scission partielle d\u0027IVC SRL au 31 ao\u00FBt 2024",
"Annexe II: Aper\u00E7u des marques, brevets et noms de domaine \u00E0 transf\u00E9rer",
"Annexe III: Personnel \u00E0 transf\u00E9rer",
"Proc\u00E8s-verbal des r\u00E9solutions \u00E9crites unanimes de l\u0027organe d\u0027administration de Unilin SRL du 4 novembre 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van IVC BV en Unilin BV verklaren afstand te doen van het verslagverplichting overeenkomstig artikel 12:61 en 12:62 WVV, en vragen om een omstandig schriftelijk verslag overeenkomstig artikel 5:133 WVV.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0866.682.231",
"name": "IVC BV",
"role": "demerged",
"address": "Nijverheidslaan 29, B-8580 Avelgem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.414.072",
"name": "Unilin BV",
"role": "recipient",
"address": "Ooigemstraat 3, B-8710 Wielsbeke, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uit de LVT- (Modular) en Carpet tiles divisies van IVC BV, met uitzondering van de productie gerelateerde activiteiten. Dit omvat intellectuele eigendomsrechten, software, voorraden, handelsvorderingen, klantenbestand en bepaalde passiva zoals leveranciersschulden en sociale lasten. De activiteiten zijn ge\u00EFntegreerd in Unilin BV zonder uitgifte van nieuwe aandel",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "IVC BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0866.682.231"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.122.548",
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Rik Galle"
},
"summary_narrative": "IVC BV, een besloten vennootschap met zetel te Avelgem, heeft een gemeenschappelijk voorstel tot parti\u00EBle splitsing door overneming van haar LVT- en Carpet tiles divisies aan Unilin BV, een besloten vennootschap met zetel te Wielsbeke. De splitsing wordt uitgevoerd als een geruisloze parti\u00EBle splitsing, aangezien Unilin de enige aandeelhouder is van IVC. Het Afgesplitste Vermogen omvat intellectuele eigendomsrechten, software, voorraden, handelsvorderingen en klantenbestand, zonder productiegerelateerde activiteiten. De splitsing zal boekhoudkundig en fiscaal vanaf 1 januari 2025 in werking tr",
"co_filed_documents": [
"Parti\u00EBle splitsingsbalans IVC BV per 31 augustus 2024",
"Overzicht van de over te dragen merken, octrooien en domeinnamen",
"Over te dragen personeelsleden"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "BV"
}
}22-10-2024 Joachim Hoebeeck resigns as statutory auditor
- Joachim Hoebeeck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Joachim Hoebeeck, bedrijfsrevisor, te vervangen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.414.072",
"name_full": "Unilin",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Astrid Declercq",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}22-10-2024 1 director appointed, 1 resigning
- Herwig Carmans — Commissaris
- Joachim Hoebeeck — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Herwig Carmans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0405.414.072",
"name_full": "Unilin"
}
}25-03-2024 2 directors appointed, 2 resigning
- Wim Messiaen — Bestuurder
- Jeroen De Temmerman — Bestuurder
- Bernard Thiers — Bestuurder
- Lieven Malfait — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Thiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405414072",
"name": "Bernard Thiers Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Via eenparige schriftelijke besluiten beslist de algemene vergadering van de Vennootschap om de be\u00EBindiging van het mandaat, met ingang op 1 februari 2024, van Bernard Thiers Comm.V., met vaste vertegenwoordiger de heer Bernard Thiers, en van de heer Lieven Malfait, bestuurders categorie B, te aanva"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Malfait",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Via eenparige schriftelijke besluiten beslist de algemene vergadering van de Vennootschap om de be\u00EBindiging van het mandaat, met ingang op 1 februari 2024, van Bernard Thiers Comm.V., met vaste vertegenwoordiger de heer Bernard Thiers, en van de heer Lieven Malfait, bestuurders categorie B, te aanva"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Messiaen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405414072",
"name": "CAMAT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "De algemene vergadering van de Vennootschap beslist, via dezelfde eenparige schriftelijke besluiten, om CAMAT BV, met vaste vertegenwoordiger de heer Wim Messiaen, en OLAMA BV, met vaste vertegenwoordiger de heer Jeroen De Temmerman, te benoemen als bestuurders categorie B voor onbepaalde duur met i"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen De Temmerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405414072",
"name": "OLAMA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "De algemene vergadering van de Vennootschap beslist, via dezelfde eenparige schriftelijke besluiten, om CAMAT BV, met vaste vertegenwoordiger de heer Wim Messiaen, en OLAMA BV, met vaste vertegenwoordiger de heer Jeroen De Temmerman, te benoemen als bestuurders categorie B voor onbepaalde duur met i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "BV"
}
}25-03-2024 2 directors appointed, 2 resigning
- CAMAT BV — Bestuurder categorie b
- OLAMA BV — Bestuurder categorie b
- Bernard Thiers Comm.V. — Bestuurder categorie b
- Lieven Malfait — Bestuurder categorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder categorie B",
"person": {
"rrn": null,
"name": "Bernard Thiers Comm.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "CAMAT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder categorie B",
"person": {
"rrn": null,
"name": "OLAMA BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "Unilin"
}
}29-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-29",
"filing_date": "2024-01-18",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.414.072",
"name": "UNILIN",
"role": "acquiring",
"address": "8710 Wielsbeke, Ooigemstraat 3",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Flooring Industries Limited",
"role": "absorbed",
"address": "29 Earlsfort Terrace, Dublin 2, Dublin D02AY28, Irlande",
"is_foreign": true,
"legal_form": "private company limited by shares",
"is_new_company": false,
"jurisdiction_country": "IE"
},
{
"kbo": null,
"name": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois",
"role": "absorbed",
"address": "10b, rue des M\u00E9rovingiens, Z.I. Bourmicht, L-8070 Bertrange, Grand-Duch\u00E9 de Luxembourg",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:106",
"12:111",
"12:113",
"12:117",
"12:119"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral, sans exception ni r\u00E9serve, du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Ce patrimoine inclut tous les droits, obligations, actifs et passifs, y compris les droits de propri\u00E9t\u00E9 intellectuelle (brevets, marques, dessins, mod\u00E8les, savoir-faire, secrets commerciaux, droits d\u0027auteur, licences, accords de sous-licence), ai",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0405.414.072",
"name_full": "UNILIN",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 UNILIN, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion transfrontali\u00E8re par absorption, par laquelle la soci\u00E9t\u00E9 UNILIN absorbe int\u00E9gralement le patrimoine de deux entit\u00E9s \u00E9trang\u00E8res : Flooring Industries Limited (Irlande) et une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e luxembourgeoise. Cette fusion, fond\u00E9e sur un projet commun de fusion \u00E9tabli le 6 septembre 2023, a \u00E9t\u00E9 valid\u00E9e par les organes d\u0027administration des deux soci\u00E9t\u00E9s, avec les certificats pr\u00E9-fusion requis. L\u0027op\u00E9ration prend effet juridiquement, compt",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal en date du 22 d\u00E9cembre 2023",
"une exp\u00E9dition de l\u0027acte de constatation du 22 d\u00E9cembre 2023",
"une exp\u00E9dition de l\u0027attestation pr\u00E9alable du 22 d\u00E9cembre 2023 avec le projet commun de fusion \u00E9tabli le 6 septembre 2023",
"le rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:113 du Code des soci\u00E9t\u00E9s et des associations",
"un certificat en date du 20 novembre 2023 \u00E9tabli par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
"un certificat en date du 19 d\u00E9cembre 2023 \u00E9tabli par les organismes percepteurs de cotisations",
"un certificat en date du 12 d\u00E9cembre 2023 \u00E9tabli par les organismes percepteurs de cotisations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | UNILIN |