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Belgisch Staatsblad — acts
57 acts Address history · 5
20-01-2023
Registered-office move
20-01-2023
v3.2
20-01-2023
Registered-office move
20-01-2023
Registered-office move
20-01-2023
v3.2
All acts · 57
updated 1 month ago
2026
08-05-2026 Lyes Herbi appointed as director
- Lyes Herbi — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lyes Herbi",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-08",
"evidence_quote": "De vergadering beslist om de heer Lyes Herbi, wonende 59270 Bailleul - Frankrijk te benoemen tot bestuurder voor een periode van 3 jaar die ingaat op 8 april 2026 en lopend tot de algemene vergadering van het jaar 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}08-05-2026 Lyes Herbi appointed as director
- Lyes Herbi — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lyes Herbi",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-08",
"evidence_quote": "La r\u00E9union d\u00E9cide de nommer Monsieur Lyes Herbi, domicili\u00E9 1967 Route de Lille, 59270 Bailleul en France, comme administrateur \u00E0 compter du 8 avril 2026 et pour une p\u00E9riode de 3 ans qui prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}08-05-2026 1 director appointed, 1 resigning
- Lyes Herbi — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-08",
"evidence_quote": "De vergadering neemt kennis van de ontslagname als bestuurder, met ingang van 8 april 2026 van mevrouw Beatrijs Van de Cappelle.",
"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": "Lyes Herbi",
"address": "59270 Bailleul - Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-08",
"evidence_quote": "De vergadering beslist om de heer Lyes Herbi, wonende 59270 Bailleul - Frankrijk te benoemen tot bestuurder voor een periode van 3 jaar die ingaat op 8 april 2026 en lopend tot de algemene vergadering van het jaar 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "Naamioze Vennootschap"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2026 1 director appointed, 1 resigning
- Lyes Herbi — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission comme administrateur de Madame Beatrijs Van de Cappelle \u00E0",
"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": "Lyes Herbi",
"address": "1967 Route de Lille, 59270 Bailleul en France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-08",
"evidence_quote": "La r\u00E9union d\u00E9cide de nommer Monsieur Lyes Herbi, domicili\u00E9 1967 Route de Lille, 59270 Bailleul en France,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lyes Herbi",
"address": "1967 Route de Lille, 59270 Bailleul en France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-08",
"evidence_quote": "La r\u00E9union d\u00E9cide de nommer Monsieur Lyes Herbi, domicili\u00E9 1967 Route de Lille, 59270 Bailleul en France,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Lyes Herbi",
"rep_rotation_old_rep": "Beatrijs Van de Cappelle",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Borremans Bart",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 3 reappointed
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
- Beatrijs Van De Cappelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van de heren Wim Crois en Bart Borremans en Mevrouw Beatrijs Van De Cappelle te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van de heren Wim Crois en Bart Borremans en Mevrouw Beatrijs Van De Cappelle te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van De Cappelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van de heren Wim Crois en Bart Borremans en Mevrouw Beatrijs Van De Cappelle te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}01-04-2026 3 reappointed
- Beatrijs Van de Cappelle — Bestuurder
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler et de prolonger les mandats comme administrateur de Monsieur Wim Crois et Monsieur Bart Borremans et de Madame Beatrijs Van de Cappelle pour une p\u00E9riode de trois ann\u00E9es",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler et de prolonger les mandats comme administrateur de Monsieur Wim Crois et Monsieur Bart Borremans et de Madame Beatrijs Van de Cappelle pour une p\u00E9riode de trois ann\u00E9es",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler et de prolonger les mandats comme administrateur de Monsieur Wim Crois et Monsieur Bart Borremans et de Madame Beatrijs Van de Cappelle pour une p\u00E9riode de trois ann\u00E9es",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 3 reappointed
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
- Beatrijs Van De Cappelle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van De Cappelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 3 directors appointed
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO"
}
}01-04-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO"
}
}01-04-2026 3 reappointed
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler et de prolonger les mandats comme administrateur de Monsieur Wim Crois et Monsieur Bart Borremans et de Madame Beatrijs Van de Cappelle pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler et de prolonger les mandats comme administrateur de Monsieur Wim Crois et Monsieur Bart Borremans et de Madame Beatrijs Van de Cappelle pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler et de prolonger les mandats comme administrateur de Monsieur Wim Crois et Monsieur Bart Borremans et de Madame Beatrijs Van de Cappelle pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}2023
23-10-2023 Articles of association amended
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": "0459.108.423",
"name_full": "UNIMO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-10-2023 Articles of association amended
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": "2023-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-09-2023 Jeroen Bockaert reappointed as statutory auditor
- Jeroen Bockaert — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459108423",
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BCVBA PwC Bedrijfsrevisoren, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jeroen Bockaert, herbenoemd wordt, als commissaris van Bank Nagelmackers, voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}14-09-2023 Jeroen Bockaert appointed as auditor
- Jeroen Bockaert — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "Unimo"
}
}14-09-2023 Jeroen Bockaert reappointed as statutory auditor
- Jeroen Bockaert — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459108423",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04.04.2023, que le mandat the BV PwC Bedrijfsrevisoren, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr. Jeroen Bockaert, en tant que commissa\u00EDre a \u00E9t\u00E9 renouvell\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}20-01-2023 Registered office moved within Brussel
- Sterrenkundelaan 23, 1210 Brussel → Montoyerstraat 14, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Montoyerstraat 14, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montoyerstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Sterrenkundelaan 23, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sterrenkundelaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2023-01-03",
"evidence_quote": "Uit de beslissing van de Raad van Bestuur van 3 januari 2023 blijkt, dat Unimo nv met ingang van 3 januari 2023 haar maatschappelijke zetel verhuist naar Montoyerstraat 14, 1000 Brussel.",
"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": "absolute",
"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": "mixed",
"pub_date": "2023-01-20",
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-03",
"unanimous": null
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "Unimo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim CROIS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}20-01-2023 Registered office moved from Saint-Josse-ten-Noode to Bruxelles
- Avenue de l'Astronomie 23, 1210 Saint-Josse-ten-Noode → Rue Montoyer 14, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels Gewest",
"street": "Avenue de l\u0027Astronomie",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "23"
},
"effective_date": "2023-01-03",
"evidence_quote": "Il ressort de la prise de d\u00E9cision du Conseil d\u0027Administration du 3 janvier 2023 que Unimo nv d\u00E9place son si\u00E8ge social \u00E0 Rue Montoyer 14, 1000 Bruxelles \u00E0 partir du 3 janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}20-01-2023 Registered office moved to Bruxelles
- Rue Montoyer 14, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-03",
"evidence_quote": "Unimo nv d\u00E9place son si\u00E8ge social \u00E0 Rue Montoyer 14, 1000 Bruxelles \u00E0 partir du 3 janvier 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "mixed",
"pub_date": "2023-01-20",
"filing_date": "2023-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-03",
"unanimous": null
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "Unimo",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Crois",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}20-01-2023 Registered office moved from Saint-Josse-ten-Noode to Bruxelles
- Avenue de l'Astronomie 23, 1210 Saint-Josse-ten-Noode → Rue Montoyer 14, 1000 Bruxelles
Notary:
Wim Crois · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Montoyer 14, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Astronomie 23, 1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Astronomie",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2023-01-03",
"evidence_quote": "Il ressort de la prise de d\u00E9cision du Conseil d\u0027Administration du 3 janvier 2023 que Unimo nv d\u00E9place son si\u00E8ge social \u00E0 Rue Montoyer 14, 1000 Bruxelles \u00E0 partir du 3 janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wim Crois",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-20",
"filing_date": "2023-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "Unimo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Crois",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de modification du si\u00E8ge social"
]
}20-01-2023 Registered office moved within Brussel
- Sterrenkundelaan 23, 1210 Brussel → Montoyerstraat 14, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Montoyerstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Sterrenkundelaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "23"
},
"effective_date": "2023-01-03",
"evidence_quote": "Uit de beslissing van de Raad van Bestuur van 3 januari 2023 blijkt, dat Unimo nv met ingang van 3 januari 2023 haar maatschappelijke zetel verhuist naar Montoyerstraat 14, 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}2022
25-04-2022 3 directors appointed
- Bart Borremans — Bestuurder
- Beatrijs Van de Cappelle — Bestuurder
- Wim Crois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "Unimo"
}
}25-04-2022 3 reappointed
- Beatrijs Van de Cappelle — Bestuurder
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
},
"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
}25-04-2022 3 reappointed
- Beatrijs Van de Cappelle — Bestuurder
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van Mw. Beatrijs Van de Cappelle en van de heren Wim Crois en Bart Borremans te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van Mw. Beatrijs Van de Cappelle en van de heren Wim Crois en Bart Borremans te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van Mw. Beatrijs Van de Cappelle en van de heren Wim Crois en Bart Borremans te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}25-04-2022 3 reappointed
- Beatrijs Van de Cappelle — Bestuurder
- Wim Crois — Bestuurder
- Bart Borremans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveiler et prolonger les mandats comme adminstrateur de Mme. Beatrijs Van de Cappelle et de Mr. Wim Crois en Mr. Bart Borremans pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveiler et prolonger les mandats comme adminstrateur de Mme. Beatrijs Van de Cappelle et de Mr. Wim Crois en Mr. Bart Borremans pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveiler et prolonger les mandats comme adminstrateur de Mme. Beatrijs Van de Cappelle et de Mr. Wim Crois en Mr. Bart Borremans pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}2020
05-11-2020 2 directors appointed, 1 resigning
- Bie Van De Cappelle — Bestuurder
- Wim Crois — Bestuurder
- Aymon Detroch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aymon Detroch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bie Van De Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO"
}
}05-11-2020 2 directors appointed
- Bie Van De Cappelle — Bestuurder
- Wim Crois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bie Van De Cappelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Bie Van De Cappelle, domicili\u00E9 Prins Boudewijnlaan 197 \u00E0 2650 Edegem et Monsieur Wim Crois, domicili\u00E9 Ontmijnerslaan 22 \u00E0 8200 Bruges, comme administrateur \u00E0 compter du 8 septembre 2020 et pour une p\u00E9riode que prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Bie Van De Cappelle, domicili\u00E9 Prins Boudewijnlaan 197 \u00E0 2650 Edegem et Monsieur Wim Crois, domicili\u00E9 Ontmijnerslaan 22 \u00E0 8200 Bruges, comme administrateur \u00E0 compter du 8 septembre 2020 et pour une p\u00E9riode que prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}05-11-2020 2 directors appointed
- Bie Van De Cappelle — Bestuurder
- Wim Crois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bie Van De Cappelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "De vergadering beslist de Mw. Bie Van De Cappelle, wonende Prins Boudewijnlaan 197 te 2650 Edegem en de heer Wim Crois, wonende Ontmijnerslaan 22 te 8200 Brugge, te benoemen tot bestuurder voor een periode die ingaat op 8 september 2020 en lopend tot de gewone algemene jaarvergadering van 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "De vergadering beslist de Mw. Bie Van De Cappelle, wonende Prins Boudewijnlaan 197 te 2650 Edegem en de heer Wim Crois, wonende Ontmijnerslaan 22 te 8200 Brugge, te benoemen tot bestuurder voor een periode die ingaat op 8 september 2020 en lopend tot de gewone algemene jaarvergadering van 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}21-09-2020 Gregory Joos appointed as statutory auditor
- Gregory Joos — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la SRL PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1932 Woluwe-Saint-Etienne, Boulevard de la Woluwe 18, en tant que commissaire pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}21-09-2020 2 directors appointed
- SRL PricewaterhouseCoopers Réviseurs d'entreprises — Commissaire réviseur
- Gregory Joos — Représentant du commissaire réviseur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "SRL PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO"
}
}10-09-2020 2 directors appointed
- BV PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Gregory Joos — Vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO"
}
}First 30 of 57 acts