PROTECTION UNIT GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S.R.L. NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "Par un courrier du 2 avril 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. PROTECTION UNIT GROUP, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Yvan ABSIL, par Monsieur Fabian MARCQ, avec effet au 3 avril 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fabian MARCQ",
      "rep_rotation_old_rep": "Yvan ABSIL",
      "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": "2026-05-05",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISA DEL",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. NOSHAQ",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel DI GIOVANNI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGS-8 Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - DGS-8 Real Estate repr\u00E9sent\u00E9e par Samuel DI GIOVANNI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - NOSHAQ PARTNERS repr\u00E9sent\u00E9e par Yvan ABSIL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - SOGINVEST repr\u00E9sent\u00E9e par Andr\u00E9 KILESSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PRETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CATIVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - CATIVI repr\u00E9sent\u00E9e par Yves PRETE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis KEMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - ADDED VALUE SERVICES repr\u00E9sent\u00E9e par Louis KEMPS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven L\u00E9on Alice VAN DOORNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MINDSPACE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur, pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030), la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MINDSPACE \u00BB, ayant son si\u00E8ge \u00E0 8500 Courtrai, Min. Vanden Peereboomlaan, 80, dont le repr\u00E9sentant permanent est Monsieur VAN DOORNE Steven L\u00E9on Al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 9801181.06,
      "delta_eur": 3000000.0,
      "before_eur": 6801181.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u2019euros (3.000.000,00 \u20AC) pour le porter de six millions huit cent un mille cent quatre-vingt-un euros six cents (6.801.181,06 \u20AC) \u00E0 neuf millions huit cent un mille cent quatre-vingt-un euros six cents (9.801.181,06 \u20AC) par la cr\u00E9ation de 314 actions de classe A nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9801181.06,
      "delta_eur": 3000000.000000001,
      "before_eur": 6801181.06,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9801181.06,
      "delta_eur": 3000000.0,
      "before_eur": 6801181.06,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 314,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 9549.27
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027assembl\u00E9e comprenant les procurations et le rapport du CA",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2563,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 669,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Samuel DI GIOVANNI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGS-8 Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves PRETE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CATIVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louis KEMPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WALLONIE ENTREPRENDRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN DOORNE Steven L\u00E9on Alice",
        "address": "8500 Courtrai, Min. Vanden Peereboomlaan, 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MINDSPACE",
        "address": "8500 Courtrai, Min. Vanden Peereboomlaan, 80",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant les procurations et le rapport du CA",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALLONIE ENTREPRENDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MINDSPACE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PROTECTION UNIT GROUP",
    "old": "UNIT GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2864781.0,
      "currency": "EUR",
      "after_eur": 6801181.06,
      "delta_eur": 2864781.0,
      "before_eur": 3936400.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions huit cent soixante-quatre mille sept cent quatre-vingt-un euros (2.864.781,00 \u20AC) pour le porter de trois millions neuf cent trente-six mille quatre cents euros six cents (3.936.400,06 \u20AC) \u00E0 six millions huit cent un mille cent quatre-vingt-un euros six cents (6.801.181,06 \u20AC) par l\u2019\u00E9mission de 300 actions nouvelles de classe B, \u00E0 souscrire au prix arrondi de 9.549,27 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par NOSHAQ \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6801181.06,
      "delta_eur": 2864781.0,
      "before_eur": 3936400.06,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NOSHAQ",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 300,
          "contribution_amount_eur": 2864781.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 9549.27
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2864781.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-06",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "SCHMETZ Christian"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations",
    "le rapport du CA",
    "le rapport du commissaire",
    "un tableau d\u2019amortissement",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2249,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 669,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6801181.06,
      "delta_eur": 2864780.9999999995,
      "before_eur": 3936400.06,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator, president of the board of directors",
      "person": {
        "rrn": null,
        "name": "SRL CATIVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADL \u0026 PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Le Conseil acte la d\u00E9mission du mandat d\u0027administrateur de la S.R.L ADL \u0026 PARTNERS (BCE 0502.910.653) avec effet au 31.03.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Fr\u00E9d\u00E9ric KALKMANN sera \u00E0 l\u0027avenir exerc\u00E9 par la SA SPARAXIS repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric KALKMANN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PRETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662848510",
        "name": "CATIVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler en qualit\u00E9 d\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration: la SRL CATIVA ayant son si\u00E8ge \u00E0 4671 BLEGNY, Rue Vieille Foulerie 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0662.848.510, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Yves "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire pour un mandat de trois ans (exercices 2023 \u00E0 2025) le cabinet BDO repr\u00E9sent\u00E9 par Christian Schmetz pour un montant d\u0027\u00E9moluments annuels de 18.500 EUR HTVA pour UNIT GROUP SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis KEMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476337405",
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "A dater du 14 juillet 2022, la S.A ADDED VALUE SERVICES, Hameestraat 93, 3570 ALKEN, (BCE 0476.337.405), repr\u00E9sent\u00E9e par Monsieur Louis KEMPS, est nomm\u00E9e comme administrateur pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1er juillet 2022, Yvan ABSIL remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS, administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1er juillet 2022, Yvan ABSIL remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis KEMPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.337.405",
        "name": "S.A ADDED VALUE SERVICES",
        "address": "Hameestraat 93, 3570 ALKEN",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-14",
      "evidence_quote": "A dater du 14 juillet 2022, la S.A ADDED VALUE SERVICES, Hameestraat 93, 3570 ALKEN, (BCE 0476.337.405), repr\u00E9sent\u00E9e par Monsieur Louis KEMPS, est nomm\u00E9e comme administrateur pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SCRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SCRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1er juillet 2022, Yvan ABSIL remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nathalie OMIN",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S. DI GIOVANNI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.R.L DGS-4 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour la S.A UNIT GROUP, La S.R.L DGS-4 MANAGEMENT(S. DI GIOVANNI repr\u00E9sentant permanent).",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-19",
    "filing_date": "2022-07-14",
    "act_kind_objet": "NOMINATION ADMINISTRATEUR - REMPLACEMENT REPRESENTANT PERMANENT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  },
  "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis KEMPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Condroz 119-4031 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Campagne du Moulin 53/12-4470 Saint Georges sur Meuse",
        "city": "Saint Georges sur Meuse",
        "region": "waals_gewest",
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": "12",
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "\u00ABIl est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de UNIT GROUP route du Condroz 119-4031 Li\u00E8ge\u00BB",
      "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": "M.Samuel di Giovanni",
    "firm_city": null,
    "firm_name": "SRL DGS-4 Management",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-17",
    "filing_date": "2021-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Samuel di Giovanni",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du Conseil d\u0027Administration du 2 d\u00E9cembre 2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Saint Georges sur Meuse",
        "region": null,
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": null,
        "box_number": "12-4470",
        "street_number": "53"
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de UNIT GROUP route du Condroz 119-4031 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Campagne du Moulin 53/12-4470 Saint Georges sur Meuse",
        "city": "Saint Georges sur Meuse",
        "region": "waals_gewest",
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": "12-4470",
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "route du Condroz 119-4031 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de UNIT GROUP route du Condroz 119-4031 Li\u00E8ge",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-17",
    "filing_date": "2021-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL DGS-4 Manamgement",
    "person_name": null,
    "org_rep_person_name": "M.Samuel di Giovanni",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L CATIVI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires actent de la d\u00E9mission de Monsieur Jean Eylenbosch de son mandat d\u0027administrateur et lui donnent enti\u00E8rement d\u00E9charge pour l\u0027exercice de sa mission jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662848510",
        "name": "S.P.R.L CATIVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un nouvel administrateur en remplacement de Monsieur Eylenbosch: la S.P.R.L CATIVI, ayant son si\u00E8ge social \u00E0 4671 SAIVE, Rue vieille foulerie, 1 (0662.848.510), elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Yves Prete."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "En date du 29 avril 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA UNIT GROUP a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur: - Monsieur Jean Eylenbosch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455682739",
        "name": "SRL SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "En date du 29 avril 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA UNIT GROUP a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur: ... SRL SOGINVEST, BE0455682739, repr\u00E9sent\u00E9e dar\u0131s l\u0027exercice du mandat par Monsieur Andr\u00E9 Kilesse en qual\u00EDt\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL SOGINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4470 Saint-Georges-sur-Meuse, Rue Campagne du Moulin 53/12",
        "city": "Saint-Georges-sur-Meuse",
        "region": "waals_gewest",
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": null,
        "street_number": "53/12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4470 Saint-Georges-sur-Meuse, Rue Campagne du Moulin 45B",
        "city": "Saint-Georges-sur-Meuse",
        "region": "waals_gewest",
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": null,
        "street_number": "45B",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, Rue Campagne du Moulin 53/12 et ce avec effet \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB UNIT GROUP \u00BB.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Michel Gauthy",
    "firm_city": null,
    "firm_name": "Gauthy \u0026 Jacques \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-06",
    "filing_date": "2021-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO, r\u00E9viseurs d\u2019entreprises",
    "person_name": null,
    "org_rep_person_name": "Christian Schmetz",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 4 procurations",
    "la coordination des statuts"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "UNIT GROUP",
    "old": "PROTECTION UNIT",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Georges-sur-Meuse",
        "region": null,
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": "12",
        "street_number": "53"
      },
      "old_address": {
        "city": "Saint-Georges-sur-Meuse",
        "region": null,
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": "B",
        "street_number": "45"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, Rue Campagne du Moulin 53/12 et ce avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gauthy \u0026 Jacques - Notaires Associ\u00E9s",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-25",
    "filing_date": "2021-02-15",
    "act_kind_objet": "Apport de branche d\u0027activit\u00E9s - PRoJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.569.949",
        "name": "PROTECTION UNIT",
        "role": "contributor",
        "address": "Rue Campagne du Moulin 45 B, 4470 Saint-Georges-sur-Meuse",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.632.142",
        "name": "F.A.C.T. SECURITY",
        "role": "recipient",
        "address": "Rue Campagne du Moulin 45 B, 4470 Saint-Georges-sur-Meuse",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.821,
    "legal_articles": [
      "12:10",
      "12:92",
      "12:93",
      "12:96",
      "3:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "821 nouvelles actions \u00E9mises",
    "new_shares_issued_n": 821,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne la branche d\u0027activit\u00E9 op\u00E9rationnelle de gardiennage de PROTECTION UNIT, incluant les actifs, passifs, contrats, mat\u00E9riel, personnel et droits li\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble constitue une activit\u00E9 autonome technique et organisationnellement.",
    "equity_transferred_eur": 1018592.01,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.569.949",
    "org_name": "DGS-4 MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Samuel Di Giovanni"
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9s vise le transfert de l\u0027activit\u00E9 op\u00E9rationnelle de gardiennage de la soci\u00E9t\u00E9 anonyme PROTECTION UNIT \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.A.C.T. SECURITY, sans dissolution de la soci\u00E9t\u00E9 apporteuse. Cette op\u00E9ration s\u0027inscrit dans une restructuration globale du groupe visant \u00E0 isoler les activit\u00E9s op\u00E9rationnelles dans des entit\u00E9s autonomes. L\u0027apport est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 821 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises BDO r\u00E9viseurs d\u0027entreprises SC"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}