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UCIT

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BE 0700.503.415
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 2
10-06-2026
Changement de siège
15-04-2020
v3.2
Tous les actes · 4 mis à jour il y a 18 jours
2026
10-06-2026 Transfert du siège social vers Riemst Changement de siège
  • Holstraat-Heukelom 61 3770 Riemst België → Langstraat 26, 3770 Riemst.
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Langstraat 26, 3770 Riemst.",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Langstraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Holstraat-Heukelom 61 3770 Riemst Belgi\u00EB",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-06-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.503.415",
    "name_full": "UCIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heemskerk Sara",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}
2020
15-04-2020 Geelen Philippe démissionne de son mandat de gérant Changement d'administrateurs
  • Geelen Philippe — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geelen Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de buitengewone algemene vergadering gehouden op 09/03/2020 ten maatschappelijke zetel werd beslist het ontslag van volgende zaakvoerder te aanvaarden en dit vanaf heden: - ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.503.415",
    "name_full": "UCIT",
    "legal_form": "BVBA"
  }
}
15-04-2020 Transfert du siège social de Tongeren à Riemst Changement de siège
  • Gilliswinhof 1, 3700 Tongeren → Holstraat 61, 3770 Riemst
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Riemst",
        "region": null,
        "street": "Holstraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Gilliswinhof",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "Tegelijkertijd wordt ook de maatschappelijke zetel vanaf heden verplaatst naar volgend adres: Holstraat 61, 3770 Riemst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.503.415",
    "name_full": "UCIT",
    "legal_form": "BVBA"
  }
}
2018
01-08-2018 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "3700 Tongeren, Gilliswinhof 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-18",
        "name": "THYS Dimitri",
        "niss": null,
        "address": "3770 Riemst, Holstraat-Heukelom 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "THYS Dimitri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-31",
        "name": "GEELEN Philippe Alphonsine Robert",
        "niss": null,
        "address": "3770 Riemst, Molenweg 80"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "GEELEN Philippe Alphonsine Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0700.503.415",
    "name_full": "UCIT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-30",
  "post_incorporation_mandates": []
}