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Complete company report
Generated 28-06-2026
Active BE 0821.484.090Public limited company

Uniteq

Rue de la Cimenterie 1 ·7022 Mons, Belgium· 16 yrs active
Sector: Wholesale trade (46120)
Conclusion Checked

The computed 12-month bankruptcy probability of Uniteq is 0.5% (low). The company has been active since 2009 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 16 yrs
Board 7
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +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
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 11-06-2026 2026-00158032
31-12-2024 volledig 04-08-2025 2025-00362464
31-12-2023 volledig 31-07-2024 2024-00320987
31-12-2022 volledig 13-07-2023 2023-00235101
31-12-2021 volledig 13-07-2022 2022-20188642
31-12-2020 volledig 19-07-2021 2021-37300460
31-12-2019 volledig 16-07-2020 2020-32600299
31-12-2018 volledig 25-06-2019 2019-24200213
31-12-2017 volledig 20-08-2018 2018-47800050
31-12-2016 volledig 22-08-2017 2017-47200274
Directors & mandates 14 directors
Current directors & mandates
  • Incendin NVLegal entity
    Director· perm. rep.: Tom Van Gyseghem
    State Gazette act 23047346 (06-04-2023)
    Current
    17-02-2023 → present
    2 events
    • 17-02-2023 Appointed· Director
    • 15-09-2019 Resigned· Director
  • Lavic Consultirig BVLegal entity
    Director· perm. rep.: Pieter Daeseleire
    State Gazette act 23047346 (06-04-2023)
    Current
    17-02-2023 → present
  • Felio BVBALegal entity
    Director· perm. rep.: Joris Coppye
    State Gazette act 19145100 (04-11-2019)
    Current
    15-09-2019 → present
  • EGT MANAGEMENTLegal entity
    Director· perm. rep.: Saïd Rachidi
    State Gazette act 21077296 (29-06-2021)
    Current
    28-10-2015 → present
    3 events
    • 29-06-2021 Mandate renewed· Director
    • 28-10-2015 Appointed· Director
    • 28-10-2015 Appointed· Managing director
  • INCENDINLegal entity
    Director· perm. rep.: Joris Coppye
    State Gazette act 15162653 (20-11-2015)
    Current
    28-10-2015 → present
  • WONG HIL FOONLegal entity
    Director· perm. rep.: Hil Foon Wong
    State Gazette act 21077296 (29-06-2021)
    Current
    28-10-2015 → present
    2 events
    • 29-06-2021 Mandate renewed· Director
    • 28-10-2015 Appointed· Director
  • MSH MANAGEMENT SPRLLegal entity
    Director· perm. rep.: Jean-Marc WANDEKERCHOVE
    State Gazette act 15093165 (01-07-2015)
    Current
    10-07-2014 → present
Former directors (7)
  • MSH Management SRLLegal entity
    Director· perm. rep.: Saïd Rachidi
    State Gazette act 23047346 (06-04-2023)
    Former
    — → 17-02-2023
  • Wong Hil Foon BVLegal entity
    Director· perm. rep.: Hil Foon Wong
    State Gazette act 23047346 (06-04-2023)
    Former
    — → 17-02-2023
  • Klug Consulting SARLLegal entity
    Director· perm. rep.: Jean-Marc Vandekerchove
    State Gazette act 15162653 (20-11-2015)
    Former
    28-10-2015 → 24-06-2019
    3 events
    • 24-06-2019 Resigned· Managing director
    • 28-10-2015 Appointed· Director
    • 28-10-2015 Appointed· Managing director
  • Bronislav Henric May
    Director
    State Gazette act 15162653 (20-11-2015)
    Former
    — → 28-10-2015
  • Jean-Marc Vandekerchove
    Director
    State Gazette act 15162653 (20-11-2015)
    Former
    — → 28-10-2015
  • Klug Consulting SàRL
    Director
    State Gazette act 15162653 (20-11-2015)
    Former
    — → 28-10-2015
    2 events
    • 28-10-2015 Resigned· Director
    • 28-10-2015 Resigned· Managing director
  • Saïd Rachidi
    Director
    State Gazette act 15093165 (01-07-2015)
    Former
    — → 01-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises SCRL civileCurrent
Statutory auditor · represented by Kristof Van Linden
 — 01-08-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46120)
Legal form Public limited company(014)
Incorporation11-12-2009
StatusActive
Postal code7022
Connections & network 5 connected companies
Group structure
EGT MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
INCENDIN
Parent · 2 subsidiaries · 1 location
Control→
WONG HIL FOON
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
EGT MANAGEMENT
via Saïd Rachidi · Permanent representative
→
Network connections
Burnguard
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
UNITEQ
Rue de la Cimenterie 1, 7022 MonsVervaardiging van chemische elementen met uitzondering van metalen, industriële elementaire gassen en door kernbrandstoffenindustrie geproduceerde elementen
since 20092.184.870.758
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53034A0255/00R003 Wallonia 1.7 ha 1 · 7,680 m² 49.9 m · 3 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 32 events

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

2026
11-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-06-2026
State Gazette act Minor change
Officer designation
04-06-2026
State Gazette act Director changes
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-02-2025
State Gazette act Capital & shares
25-02-2025
State Gazette act Capital & shares
v3.2
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Director changes
v3.2
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Director changes
v3.2
06-04-2023
State Gazette act Director changes
01-02-2023
State Gazette act Director changes
01-02-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-06-2021
State Gazette act Director changes
v3.2
09-06-2021
State Gazette act Statutes amendment
v3.2
09-06-2021
State Gazette act Registered-office change
v3.2
11-02-2021
State Gazette act Director changes
v3.2
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-01-2020
State Gazette act Director changes
v3.2
2019
04-11-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
25-01-2017
State Gazette act Statutes amendment
v3.2
2016
01-08-2016
State Gazette act Director changes
v3.2
2015
20-11-2015
State Gazette act Director changes
v3.2
20-11-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Director changes
v3.2
01-07-2015
State Gazette act Director changes
v3.2
2011
31-01-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 2
25-02-2025
Capital change
25-02-2025
v3.2
Address history · 1
09-06-2021
v3.2
All acts · 22 updated 24 days ago
2026
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Nomination du commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 8200.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "EY R\u00E9viseurs d\u0027Entrprises SRL"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "Uniteq",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Incendin NV",
    "person_name": "Tom Van Gyseghem",
    "org_rep_person_name": "Paul Eelen"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 3 directors appointed Director changes
  • EY Réviseurs d'Entrprises SRL — Commissaris
  • Paul Eelen — Commissaris
  • Tom Van Gyseghem — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entrprises SRL",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e du 30 mars 2026 d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entrprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, 1831 Diegem et avec num\u00E9ro d\u0027entreprise 0446.334.711,en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY r\u00E9viseurs d\u0027entreprises SRL",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY r\u00E9viseurs d\u0027entreprises SRL d\u00E9signe SRL Paul Eelen, represent\u00E9e par monsieur Paul Eelen, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tom Van Gyseghem Repr\u00E9sentant parmanent de Incendin NV Administrateur",
      "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": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "Uniteq",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2025
25-02-2025 All shares are now held by a single shareholder Capital & shares
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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "Uniteq",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "***",
      "role": "aandeelhouder",
      "n_shares": 3316,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
25-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2024
13-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2023
06-04-2023 2 directors appointed, 2 resigning Director changes
  • Tom Van Gyseghem — Bestuurder
  • Pieter Daeseleire — Bestuurder
  • Hil Foon Wong — Bestuurder
  • Saïd Rachidi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wong Hil Foon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de Wong Hil Foon BV, ayant son si\u00E8ge \u00E0 Dennenlaan 1, 2020 Antwerpen, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSH Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de MSH Management SRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Hyon et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Incendin NV, ayant son si\u00E8ge \u00E0 Brielen 2, 2830 Tisselt, et ayant comme repr\u00E9sentant permanent Tom Van Gyseghem, r\u00E9sidant \u00E0 Kernstraat 19/5, 1000 Brussel en tant que administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Daeseleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lavic Consultirig BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Lavic Consultirig BV, ayant son si\u00E8ge \u00E0 Monnikenhofstraat 9, 2840 Rumst, et ayant comme repr\u00E9sentant permanent Pieter Daeseleire, r\u00E9sidant \u00E0 Monnikenhofstraat 9, 2840 Rumst en tant que administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
06-04-2023 2 directors appointed, 2 resigning Director changes
  • Tom Van Gyseghem — Bestuurder
  • Pieter Daeseleire — Bestuurder
  • Wong Hil Foon — Bestuurder
  • Saïd Rachidi — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 d\u0027accorder une d\u00E9charge provisoire \u00E0 ces administrateurs d\u00E9missionnaire pour tous les actes accomplis dans l\u0027exercice de leurs mandats prises jusqu\u0027\u00E0 la date de la fin de leurs mandats incluses.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wong Hil Foon",
        "address": "Dennenlaan 1, 2020 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wong Hil Foon BV",
        "address": "Dennenlaan 1, 2020 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-17",
      "evidence_quote": "*L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de Wong Hil Foon BV, ayant son si\u00E8ge \u00E0 Dennenlaan 1, 2020 Antwerpen, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hil Foon Wong",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MSH Management SRL",
        "address": "Avenue des Sorbiers 20, 7022 Hyon",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-17",
      "evidence_quote": "*L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 17 f\u00E9vrier 2023, de MSH Management SRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Hyon et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, en tant que administrateur de la Soci\u00E9t\u00E9 et confirme cette d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Sa\u00EFd Rachidi",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": "Kernstraat 19/5, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": "Brielen 2, 2830 Tisselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-17",
      "evidence_quote": "** L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Incendin NV, ayant son si\u00E8ge \u00E0 Brielen 2, 2830 Tisselt, et ayant comme repr\u00E9sentant permanent Tom Van Gyseghem, r\u00E9sidant \u00E0 Kernstraat 19/5, 1000 Brussel en tant que administrateur de la Soci\u00E9t\u00E9. Ce mandat rie sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Daeseleire",
        "address": "Monnikenhofstraat 9, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lavic Consultirig BV",
        "address": "Monnikenhofstraat 9, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-17",
      "evidence_quote": "**L\u0027associ\u00E9 d\u00E9cide de nommer, en date du 17 f\u00E9vrier 2023, Lavic Consultirig BV, ayant son si\u00E8ge \u00E0 Monnikenhofstraat 9, 2840 Rumst, et ayant comme repr\u00E9sentant permanent Pieter Daeseleire, r\u00E9sidant \u00E0 Monnikenhofstraat 9, 2840 Rumst en tant que administrateur de la Soci\u00E9t\u00E9.",
      "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": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gyseghem Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-02-2023 2 directors appointed Director changes
  • Paul Eelen — Commissaris
  • Hil Foon Wong — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem et avec num\u00E9ro d\u0027entreprise 0446.334.711, en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "SRL Paul Eelen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY R\u00E9viseurs d\u0027entreprises SRL d\u00E9signe SRL Paul Eelen, repr\u00E9sent\u00E9e par monsieur Paul Eelen, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "SRL Paul Eelen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La r\u00E9mun\u00E9ration annuelle du commissaire s\u0027\u00E9l\u00E8ve \u00E0 6.000 EUR pour le contr\u00F4le de l\u0027exercice 2022 (exclusif TVA), et comprends le contr\u00F4le des comptes annuels statutaires ainsi que les comptes annuels consolid\u00E9es de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wong Hil Foon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wong Hil Foon BV represent\u00E9e par Hil Foon Wong Administrateur",
      "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": "DIISION MONS",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Amnexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
01-02-2023 EY Réviseurs d'Entreprises SRL appointed as statutory auditor Director changes
  • EY Réviseurs d'Entreprises SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem et avec num\u00E9ro d\u0027entreprise 0446.334.711, en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2021
29-06-2021 2 reappointed Director changes
  • Saïd Rachidi — Bestuurder
  • Hil Foon Wong — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552809631",
        "name": "MSH Management Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la renouvellement du mandat de MSH Management Srl, 0552.809.631, ayant son si\u00E8ge \u00E0 7022 Hyon, Avenue des Sorbiers 20, et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, en tant que administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839391181",
        "name": "Wong Hil Foon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la renouvellement du mandat de Wong Hil Foon BV, 0839.391.181, ayant son si\u00E8ge \u00E0 2000 Antwerpen, Dennenlaan 1, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, en tant que administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
09-06-2021 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": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs de la soci\u00E9t\u00E9, agissant individuellement et avec le pouvoir de subd\u00E9l\u00E9gation, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "coordination des statuts"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-06-2021 Registered office moved from Seneffe to Harmignies Registered-office change
  • Rue Jules Bordet, 7180 Seneffe → Rue de la Cimenterie 1, 7022 Harmignies
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harmignies",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de la Cimenterie",
        "country": "BE",
        "postcode": "7022",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Seneffe",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": "sn",
        "street_number": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e approuve et ratifie, pour autant que n\u00E9cessaire, la d\u00E9cision, prise par le conseil d\u2019 administration de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la Rue de la Cimenterie 1, 7022 Harmignies, et ce \u00E0 partir du 1ier avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
11-02-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2020
08-01-2020 Joris Coppye resigns as director Director changes
  • Joris Coppye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821484090",
        "name": "Felio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 28 Novembre 2019, de Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, et ayant comme repr\u00E9sentant permanant Joris Coppye, en tant que administrateur de la Soci\u00E9t\u00E9 et confirmer cette d\u00E9mission. Une d\u00E9charge pour l\u0027exercice de s",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2019
04-11-2019 2 directors appointed, 2 resigning Director changes
  • Kristof Van Linden — Commissaris
  • Joris Coppye — Bestuurder
  • Joris Coppye — Bestuurder
  • Jean-Marc Vandekerchove — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K, \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Incendin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de prendre acte de la d\u00E9mission, en date du 15 Septembre 2019, de Incendin NV, ayant son si\u00E9ge \u00E0 Brielen 2, 2830 Tisselt, et ayant comme repr\u00E9sentant permanent Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, et ayant comme repr\u00E9sentant permanant Joris Coppye, en tant q",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Felio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, et ayant comme repr\u00E9sentant permanent Joris Coppye, est nomm\u00E9, avec effet imm\u00E9diat, en tant que administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klug Consulting SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: *prendre acte de la d\u00E9mission, en date du 24 Juin 2019, de Klug Consulting SARL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, et ayant comme repr\u00E9sentant permanent Jean-Marc Vandekerchove en tant que administrateur d\u00E9l\u00E9gu\u00E9 de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2017
25-01-2017 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": false,
    "object_change": false,
    "effective_date": "2016-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
01-08-2016 Kristof Van Linden appointed as statutory auditor Director changes
  • Kristof Van Linden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trcis ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2015
20-11-2015 2 directors appointed, 2 resigning Director changes
  • Jean-Marc Vandekerchove — Gedelegeerd bestuurder
  • Saïd Rachidi — Gedelegeerd bestuurder
  • Klug Consulting SàRL — Gedelegeerd bestuurder
  • Valore SA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (a) prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Klug Consulting S\u00E0RL en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valore SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (b) prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Valore SA en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (c) nommer, avec effet imm\u00E9diat, Klug Consulting S\u00E0RL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, inscrit dans le registre des entreprises de France au num\u00E9ro 518.991.682, et ayant comme repr\u00E9sentant permanent Jean-Marc Vand"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552809631",
        "name": "MSH Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (c) nommer, avec effet imm\u00E9diat, ... MSH Management SPRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon), dont le num\u00E9ro d\u0027entreprise est 0552.809.631, et ayant comme repr\u00E9s\u00E9itant permanent Sa\u00EFd Rachidi, n\u00E9 le 11 mai 1967 \u00E0 Aounate et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
20-11-2015 4 directors appointed, 6 resigning Director changes
  • Jean-Marc Vandekerchove — Bestuurder
  • Saïd Rachidi — Bestuurder
  • Hil Foon Wong — Bestuurder
  • Joris Coppye — Bestuurder
  • De Sant SPRL — Bestuurder
  • Jean-Marc Vandekerchove — Bestuurder
  • Valore SA — Bestuurder
  • Amnassen SPRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sant SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de de d\u00E9mission, en date du 28 octobre 2015, de De Sant SPRL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle q"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Jean-Marc Vandekerchove en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9m\u00EDssion. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valore SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9m\u00EDssion, en date du 28 octobre 2015, de Valore SA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amnassen SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Amnassen SPRL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bronislav Henric May",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Bronislav Henric May en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission, Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Klug Consulting S\u00E0RL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Klug Consulting S\u00E0RL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, inscrit dans le registre des entreprises de France au num\u00E9ro 518.991.682, et ayant comme repr\u00E9sentant permanent Jean-Marc Vandekerchove, n\u00E9 \u00E0 Beauvais (France), le 14 d\u00E9cembre 1968"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552809631",
        "name": "MSH Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, MSH Management SPRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon), dont le num\u00E9ro d\u0027entreprise est 0552.809.631, et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, n\u00E9 le 11 mai 1967 \u00E0 Aounate et domicili\u00E9 \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon) en ta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839391181",
        "name": "Wong Hil Foon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Wong Hil Foon BVBA, ayant son si\u00E8ge \u00E0 Elisabethlaan 38, 2600 Berchem, dont le num\u00E9ro d\u0027entreprise est 0839.391.181, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, n\u00E9 le 26 juin 1977 \u00E0 \u0027s Gravenhage et domicili\u00E9 \u00E0 Elisabethlaan 38, 2600 Berchem en tant qu\u0027adminis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506792732",
        "name": "Artichem NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Artichem NV, ayant son si\u00E8ge \u00E0 Industrielaan 25, 2250 Olen, dont le num\u00E9ro d\u0027entreprise est 0506.792.732, et ayant comme repr\u00E9sentant permanent Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, dont le num\u00E9ro d\u0027entreprise est 0537.468.981, et ayant comme r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
28-10-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
01-07-2015 1 director appointed, 1 resigning Director changes
  • Jean-Marc WANDEKERCHOVE — Bestuurder
  • SAID RACHIDI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAID RACHIDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition des administrateurs, de confirmer la d\u00E9mission de Monsieur Sa\u00EFd Rachidi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc WANDEKERCHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSH MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "de confirmer la d\u00E9mission de Monsieur Sa\u00EFd Rachidi et la nomination de MSH Management SPRL comme administrateur avec effet au 10 juillet 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}
2011
31-01-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851
Primary activity highlighted.
Names & trade names
Legal nameFR Uniteq
Registered office
Rue de la Cimenterie 1
7022 Mons, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALCA BE 0463.195.685 · La Louvière
BASECLES LOGISTIQUE BE 0889.320.843 · Beloeil
CASANOVA HORNU BE 0477.858.127 · Bernissart
CDMA - COMPAGNIE DE DEVELOPPEMENT DU MANGANESE ET AUTRES PRODUITS BE 0453.852.508 · Paris
CHIADEST BE 0472.309.331 · Seneffe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative