UNICA-M

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HADES-M",
        "address": "Begijnendijk, Soelstraat 97, 3130 Betekom",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "het ontslag aanvaard van: 1) de besloten vennootschap \u0022HADES-M\u0022, BTW BE0803.979.055 RPR Leuven, met zetel te 3130 Betekom (Begijnendijk), Soelstraat 97, met als vaste vertegenwoordiger de heer GEERINCKX, Maxime Jacques Elsa, wonende te 3130 Betekom (Begijnendijk), Soelstraat 97.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HERA-M",
        "address": "Berkendreef 4, 3390 Tielt-Winge",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "2) de besloten vennootschap \u0022HERA-M\u0022,BTW BE0803.980.045 RPR Leuven, met zetel te 3390 Tielt-Winge, Berkendreef 4, met als vaste vertegenwoordiger mevrouw GEERINCKX, Margaux Diane Fr\u00E9deric, wonende te 3390 Tielt-Winge, Berkendreef 4.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.898.083",
        "name": "STUDENTCOMFORT",
        "address": "Quinten Metsysplein 12 bus 1, 3000 Leuven",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "voor onbepaalde tijd aangesteld. als bestuurder: de naamloze vennootschap STUDENTCOMFORT, BTW BE0448.898.083 RPR Leuven, met zetel te 3000 Leuven, Quinten Metsysplein 12 bus 1, vast vertegenwoordigd door de heer JAVEDANI SANATGAR MOGHADDAM Kourosh, wonende te 3054 Oud-Heverlee (Vaalbeek), Kloosterwe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.898.083",
        "name": "STUDENTCOMFORT",
        "address": "Quinten Metsysplein 12 bus 1, 3000 Leuven",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "Aan de bestuurder is volledige beheers- en vertegenwoordigingsbevoegdheid toegekend om namens vennootschap op te treden, in en buiten rechte en tegenover derden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "de beslissing van het bestuursorgaan bevestigd om de zetel vanaf 27/10/2025 te verplaatsen naar volgend adres: 3000 Leuven, Quinten Metsysplein 12 bus 1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.378.447",
    "name_full": "UNICA-M",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0448.898.083",
    "org_name": "NV STUDENTCOMFORT",
    "person_name": "Kourosh JAVEDANI SANATGAR MOGHADDAM",
    "org_rep_person_name": null,
    "person_role_at_subject": "vast vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Geerinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Maxime Geerinckx biedt vrijwillig zijn ontslag aan als bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux Geerinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw Margaux Geerinckx biedt vrijwillig haar ontslag aan als bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0803.979.055",
        "name": "Hades-M BV",
        "address": "3130 Betekom (Begijnendijk), Soelstraat 97",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Hades-M, met zetel te 3130 Betekom (Begijnendijk), Soelstraat 97, geregistreerd in het rechtspersonenregister te Leuven, onder het nummer 0803.979.055, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Maxime Geerinckx, wonende te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0803.980.045",
        "name": "Hera-M BV",
        "address": "3390 Tielt-Winge Berkendreef 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Hera-M, met zetel te 3390 Tielt-Winge Berkendreef 4, geregistreerd in het rechtspersonenregister te Leuven, onder het nummer 0803.980.045, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Margaux Geerinckx, wonende te 3390 Tielt-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.378.447",
    "name_full": "Unica-M",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie van Gils",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de enige aandeelhouder dd. 23 april 2025."
  ],
  "corrected_publication_numac": null
}