Aller au contenu

UNICOM TELECOMMUNICATIONS & ELECTRONICS

Actif
Heide 8 ·1780 Wemmel, Belgique
BE 0476.557.139
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
22-02-2016
v3.2
Tous les actes · 4 mis à jour il y a 4 mois
2026
23-02-2026 UNAL Mustafa nommé administrateur Changement d'administrateurs·Sandrine ALAME
  • UNAL Mustafa — Bestuurder
Notaire: Sandrine ALAME · Wemmel
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNAL Mustafa",
        "address": "1780 Wemmel, Zijp 88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024",
      "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": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNAL Mustafa",
        "address": "1780 Wemmel, Zijp 88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "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
    }
  ],
  "notary": {
    "name": "Sandrine ALAME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.557.139",
    "name_full": "UNICOM TELECOMMUNICATIONS \u0026 ELECTRONICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "tekst originele statuten voor opname in digitale databank",
    "tekst clausule vertegenwoordigingsregeling voor opname in digitale databank"
  ],
  "corrected_publication_numac": null
}
23-02-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.557.139",
    "name_full": "UNICOM TELECOMMUNICATIONS \u0026 ELECTRONICS",
    "legal_form": "NV"
  }
}
2022
14-02-2022 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Hasan ÜNAL — Bestuurder
  • Mustafa UNAL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasan \u00DCNAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De algemene vergadering heeft nota genomen van het ontslag van de Heer Hasan \u00DCNAL als bestuurder van UNICOM TELECOMMUNICATIONS \u0026 ELECTRONICS, met ingang op 8 december 2021 aanstaande."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa UNAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "De aigemerie vergadering heeft bevestigt de herbenoeming van het mandaat van bestuurder van de Heer Mustafa UNAL voor een periode van 6 jaren, met terugwerkende kracht tot de algemene vergadering van 17 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.557.139",
    "name_full": "UNICOM TELECOMMUNICATIONS \u0026 ELECTRONICS",
    "legal_form": "NV"
  }
}
2016
22-02-2016 Transfert du siège social de Sint Pieters Leeuw à Wemmel Changement de siège
  • Victor Van Paepeghemstraat 1, 1600 Sint Pieters Leeuw → Heide 8, 1780 Wemmel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Heide",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint Pieters Leeuw",
        "region": null,
        "street": "Victor Van Paepeghemstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-12-30",
      "evidence_quote": "De buitengeweone algemene vergadering van 30.12.2015 heeft de beslissing, de maatschape- lijke zetel te verplaatsen Heide 8 te 1780 Wemmel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.557.139",
    "name_full": "UNICOM TELECOMMUNICATIONS \u0026 ELECTRONICS",
    "legal_form": "NV"
  }
}