UNIHOLD
La probabilité de faillite calculée de UNIHOLD sur 12 mois est de 1,5% (faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | micro | 30-08-2024 | 2024-00438733 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00474409 |
| 31-12-2020 | micro | 30-09-2021 | 2021-70700157 |
| 31-12-2019 | micro | 29-10-2020 | 2020-64800186 |
| 31-12-2018 | micro | 30-08-2019 | 2019-61700123 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 22-06-2018 |
| Status | Actif |
| Code postal | 7800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 51004B0807/00B099 | Wallonie | 2 856 m² | 1 · 254 m² | 16,1 m · 3 ét. |
| 51019C1364/00A000indicatif | Wallonie | 73 m² | 1 · 73 m² | 12,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-06-2026 General meeting · Seat change · Statute amendment · Power of attorney
- Filing: 2026-06-04 · PROJESTEC
- General meeting: 2026-06-03 · PROJESTEC
- Seat change: new_address: 1060 Bruxelles, Boulevard Jamar, 3 · PROJESTEC
- Statute amendment: Article 2 · PROJESTEC
- Power of attorney: 2026-05-19 · CAMMALLERI Alicia Barbara Grâce
- Power of attorney: 2026-05-19 · UNIHOLD
- Power of attorney: 2026-05-20 · TAWSS
- Power of attorney: 2026-05-20 · VABELDI
- Power of attorney: 2026-05-21 · VABELDO
- Power of attorney: 2026-05-21 · VABELDA
- Notarial deed: 2026-06-03 · PROJESTEC
- Approval: unanimité · PROJESTEC
- Mandate compensation: amount: 1400.0, currency: EUR · PROJESTEC
- Mandate compensation: amount: 100.0, currency: EUR · PROJESTEC
- Publication: 2026-06-08
- Act object: SIEGE SOCIAL
Détails techniques
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},
{
"type": "seat_change",
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"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 21 mai 2026.",
"value": "2026-05-21",
"object": "e3",
"subject": "e8"
},
{
"type": "power_of_attorney",
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"value": "2026-05-21",
"object": "e3",
"subject": "e9"
},
{
"type": "notarial_deed",
"quote": "Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
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},
{
"type": "approval",
"quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimit\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "s\u0027\u00E9l\u00E8ve approximativement \u00E0 mille quatre cents euros (1.400,00 \u20AC) TVAC.",
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"amount": 1400.0,
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"object": null,
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{
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"value": {
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"currency": "EUR"
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"object": null,
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"value": "2026-06-08",
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{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE SOCIAL",
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"extractor": "open-capture-27b-v3",
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"needs_verify": true
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"entities": [
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"id": "e1",
"kbo": "0716.929.671",
"kind": "company",
"name": "PROJESTEC",
"attrs": {
"address": "Rue Defacqz 17 bte 2, 7800 Ath",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel HUBIN",
"attrs": {
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},
{
"id": "e3",
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"name": "Pascaline GOFFIN",
"attrs": {
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},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "CAMMALLERI Alicia Barbara Gr\u00E2ce",
"attrs": {
"domicile": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121"
}
},
{
"id": "e5",
"kbo": "0698.745.141",
"kind": "company",
"name": "UNIHOLD",
"attrs": {
"address": "7800 Ath, rue Defacqz, 17/2",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e6",
"kbo": "0807.455.516",
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"name": "TAWSS",
"attrs": {
"address": "4537 Verlaine, rue Hamente 14",
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}
},
{
"id": "e7",
"kbo": "0886.838.534",
"kind": "company",
"name": "VABELDI",
"attrs": {
"address": "8800 Roeselare, Meensesteenweg, 608",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e8",
"kbo": "0886.839.524",
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"name": "VABELDO",
"attrs": {
"address": "8800 Roeselare, Meensesteenweg, 608",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
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"id": "e9",
"kbo": "0886.837.742",
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}
},
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"id": "e10",
"kbo": null,
"kind": "person",
"name": "Michel CO\u00CBME",
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"role": "Notaire \u00E0 Tilleur"
}
},
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"kbo": null,
"kind": "person",
"name": "Donatienne d\u2019HARVENG",
"attrs": {
"role": "Notaire \u00E0 Lessines"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Catherine JADIN",
"attrs": {
"role": "alors notaire \u00E0 Waremme"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Lionel DUBUISSON",
"attrs": {
"role": "Notaire \u00E0 Li\u00E8ge"
}
},
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"id": "e14",
"kbo": null,
"kind": "person",
"name": "Christel MEURIS",
"attrs": {
"role": "Notaire \u00E0 Scherpenheuvel"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bernard LOONTJENS",
"attrs": {
"role": "Notaire \u00E0 Izegem"
}
}
]
}30-03-2026 Act object · Notarial deed · General meeting · Capital increase
- Act object: Suppression des catégories d'actions - augmentation de capital en nature modification des statuts - nomination et démission d'administateurs · PROJESTEC
- Publication: 30/03/2026 · PROJESTEC
- Filing: 20 MARS 2026 · PROJESTEC
- Notarial deed: 30 décembre 2025 · PROJESTEC
- General meeting: 30 décembre 2025 · PROJESTEC
- Capital increase: after: 6.734.846,00 €, delta: 4.711.500,00 €, amount: 6734846.0, before: 2.023.346,00 €, currency: EUR, new_shares: 1500 · PROJESTEC
- Capital: currency: EUR · PROJESTEC
- Statute amendment: Suppression des catégories d'actions · PROJESTEC
- Statute amendment: Modification Article 8: Les actions sont nominatives. · PROJESTEC
- Statute amendment: Modification Article 13: Conseil composé de cinq (5) administrateurs au moins... nommés pour six (6) ans au plus · PROJESTEC
- Officer reappointment: role: administrateur, term: six ans · TAWSS
- Officer reappointment: role: administrateur, term: six ans · VABELDI
- Officer reappointment: role: administrateur, term: six ans · FV Horizon
- Officer appointment: role: administrateur, term: six ans · SBAI Mounir
- Officer appointment: role: administrateur, term: six ans · MANU AGERE CONSULTING
- Mandate compensation: gratuit · SBAI Mounir
- Mandate compensation: gratuit · MANU AGERE CONSULTING
- Officer resignation: date: 2024-12-31, role: administrateur · BDNG CONSULT
- Officer resignation: role: administrateur-délégué · FV Horizon
- Officer appointment: role: administrateur-délégué · MANU AGERE CONSULTING
- Mandate compensation: gratuit · MANU AGERE CONSULTING
- Permanent representative · Frederik VAN CAUWENBERGHE
Détails techniques
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{
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"quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 MARS 2026",
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"object": null,
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},
{
"date": "2025-12-30",
"type": "notarial_deed",
"quote": "L\u0027AN-DEUX-MILLE-VINGT-CINQ Le trente d\u00E9cembre. Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
"value": "30 d\u00E9cembre 2025",
"object": "e2",
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},
{
"date": "2025-12-30",
"type": "general_meeting",
"quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PROJESTEC... L\u0027AN-DEUX-MILLE-VINGT-CINQ Le trente d\u00E9cembre.",
"value": "30 d\u00E9cembre 2025",
"object": null,
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},
{
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"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions sept cent onze mille cing cents euros (4.711.500,00 \u20AC) pour le porter de deux millions vingt-trois mille trois cent quarante-six euros (2.023.346,00 \u20AC) \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC) par la cr\u00E9ation de mille cing cents (1.500) actions sans d\u00E9signation de valeur nominale.",
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},
{
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"shares": 166,
"contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
},
{
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"shares": 166,
"contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
},
{
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"shares": 166,
"contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
},
{
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},
{
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},
{
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},
{
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]
},
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},
{
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{
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}
]
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC). Il est repr\u00E9sent\u00E9 deux mille cinq cents (2.500) actions avec droit de vote, sans d\u00E9signation de valeur nominale",
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},
"amount": 6734846.0,
"object": null,
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},
{
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"value": "Suppression des cat\u00E9gories d\u0027actions",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027article 8 des statuts est remplac\u00E9 par le texte suivant: \u003C\u003C Les actions sont nominatives. Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Il est tenu au si\u00E8ge un registre des actions nominatives dont tout actionnaire peut prendre connaissance \u00BB.",
"value": "Modification Article 8: Les actions sont nominatives.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027article 13 des statuts est remplac\u00E9 par le texte suivant: La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 de cinq (5) administrateurs au moins, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle \u00BB.",
"value": "Modification Article 13: Conseil compos\u00E9 de cinq (5) administrateurs au moins... nomm\u00E9s pour six (6) ans au plus",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TAWSS, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;",
"value": {
"role": "administrateur",
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},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VABELDI, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;",
"value": {
"role": "administrateur",
"term": "six ans"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 FV Horizon... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN CAUWENBERGHE Frederik, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"value": {
"role": "administrateur",
"term": "six ans"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - Monsieur SBAI Mounir... qui accepte:",
"value": {
"role": "administrateur",
"term": "six ans"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING...",
"value": {
"role": "administrateur",
"term": "six ans"
},
"object": "e1",
"subject": "e15"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e14"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e15"
},
{
"date": "2024-12-31",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDNG CONSULT... \u00E0 compter du 31 d\u00E9cembre 2024.",
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}15-07-2025 Mandat de DELEPAUL Bruno Jacques comme administrateur arrivé à échéance
- DELEPAUL Bruno Jacques, Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | UNIHOLD |