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Moniteur belge — actes
6 actes Évolution de l'adresse · 1
08-05-2019
v3.2
Tous les actes · 6
mis à jour il y a 8 mois
2025
15-10-2025 1 administrateur nommé, 1 reconduit
- Nico Crauwels — Vaste vertegenwoordiger
- Peter Roelens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nico Crauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0694.901.954",
"name": "Linqup NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0705.822.379",
"name_full": "U-PROJECTS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null,
"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
}15-10-2025 2 reconduits
- Peter Roelens — Bestuurder
- Nico Crauwels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Herbenoeming bestuurders vanaf 4 juni 2025: - Peter Roelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Crauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Linqup NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Herbenoeming bestuurders vanaf 4 juni 2025: ... Linqup NV, met ondermemingsnummer 0694.901.954, vast vertegenwoordigd door Nico Crauwels"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0705.822.379",
"name_full": "U-PROJECTS",
"legal_form": "NV"
}
}2024
24-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0705.822.379",
"name_full": "U-PROJECTS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan \u0022A\u0026B - VANDELANOTTE\u0022 in het kort \u0022A\u0026B-KANTOOR\u0022 BV, met zetel te 2960 Brecht, Gemeenteplaats 31, BTW BE0429.214.112, RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende on-dernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": "0429214112",
"holder_name": "A\u0026B - VANDELANOTTE",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
23-09-2020 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Nico Crauwels — Bestuurder
- Peter Roelens — Bestuurder
- Peter Roelens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866162191",
"name": "Securipoint NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 31 december 2019 wordt vanaf 31 december 2019 het ontslag aanvaardt van de vennootschap Securipoint NV, met ondernemingsnummer: 0866.162.191 en: vast vertegenwoordigd door de heer Peter Roelens, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Crauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684901954",
"name": "LinQup NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "In haar plaats wordt vanaf 01/01/2020 de vennootschap LinQup NV, met ondernemingsnummer: 0684.901.954 en vast vertegenwoordigd door Nico Crauwels benoemd tot nieuwe bestuurder van de vennootschap, tot aan de jaarvergadering van 2025, welke haar mandaat aanvaardt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Tevens wordt er met eenparigheid van stemmen beslist om vanaf 1 januan 2020 het mandaat van de heer: Peter Roelens als bestuurder en gedelegeerd bestuurder te herbenoemen tot aan de jaarvergadering van 2025, welke zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0705.822.379",
"name_full": "U-PROJECTS",
"legal_form": "NV"
}
}2019
08-05-2019 Transfert du siège social de ZAVENTEM à Mechelen
- LOZENBERG 9A, 1932 ZAVENTEM → Hendrik Consciencestraat 1, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Hendrik Consciencestraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "ZAVENTEM",
"region": "Vlaams Gewest",
"street": "LOZENBERG",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "9A"
},
"effective_date": "2019-04-11",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 11 april 2019 wordt vanaf 11 april 2019 het adres van de maatschappelijke zetel verplaatst naar: Hendrik Consciencestraat 1 B -2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0705.822.379",
"name_full": "U-PROJECTS",
"legal_form": "NV"
}
}2018
27-09-2018 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Lozenberg 9a, 1932 Zaventem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ROELENS Peter",
"niss": null,
"address": "1910 Kampenhout, Laarstraat 16 A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 69993,
"holder_person_name": "ROELENS Peter",
"is_subscriber_only": false,
"n_shares_subscribed": 9999,
"amount_subscribed_eur": 69993,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "LinQup"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LinQup",
"contribution_type": "cash",
"amount_paid_in_eur": 7,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 7,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 70000,
"subject_company": {
"kbo": "0705.822.379",
"name_full": "U-Projects",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-09-24",
"post_incorporation_mandates": []
}