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Belgisch Staatsblad — acts
4 acts Address history · 3
24-06-2025
Registered-office move
02-12-2024
Registered-office move
09-12-2022
Registered-office move
All acts · 4
updated 1 year ago
2025
24-06-2025 Registered office moved from Merendree to Asper
- Bloemistenstraat 10, 9850 Merendree → Slaapstraat 29, 9890 Asper
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Slaapstraat 29, 9890 Asper",
"city": "Asper",
"region": "vlaams_gewest",
"street": "Slaapstraat",
"country": "BE",
"postcode": "9890",
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"street_number": "29",
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},
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"country": "BE",
"postcode": "9850",
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},
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"evidence_quote": "Er werd beslist om de maatschappelijke zetel te verplaatsen van Bloemistenstraat 10, 9850 Merendree naar Slaapstraat 29, 9890 Asper, en dit met ingang vanaf heden.",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0827.388.521",
"name_full": "UNITY",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Vicky Van Den Haute",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
02-12-2024 Registered office moved from Deinze to Merendree
- Buiskouter 139, 9800 Deinze → Bloemistenstraat 10, 9850 Merendree
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Bloemistenstraat",
"country": "BE",
"postcode": "9850",
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},
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"raw": "Buiskouter 139, 9800 Deinze",
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"street": "Buiskouter",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"effective_date": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-01",
"unanimous": null
},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Vicky Van Den Haute",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2022
09-12-2022 Vicky Van Den Haute appointed as director
- Vicky Van Den Haute — Bestuurder
Notary:
Peter De Proft · Deinze
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vicky Van Den Haute",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als bestuurder voor een onbepaalde duur, mevrouw Vicky Van Den Haute, voornoemd, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"evidence_quote": "besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.388.521",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder"
],
"corrected_publication_numac": null
}09-12-2022 Registered office moved within Deinze
Notary:
Peter De Proft · Deinze
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
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"city": "Deinze",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
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},
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},
"effective_date": null,
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-12-06",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
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},
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"uitgifte van de akte",
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"verslag bestuurder"
]
}