UNIT 4 Business Software
La probabilité de faillite calculée de UNIT 4 Business Software sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1987 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 | 39 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 73 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00168822 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00200247 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00261081 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20043901 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18100527 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-16900462 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42400587 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400481 |
| 31-12-2016 | volledig | 13-10-2017 | 2017-67500107 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32000287 |
-
Actif01-03-2024 → auj.
2 événements
- 25-06-2024 Nommé· Administrateur
- 01-03-2024 Nommé· Administrateur
-
Actif01-03-2024 → auj.
2 événements
- 25-06-2024 Nommé· Administrateur
- 01-03-2024 Nommé· Administrateur
-
Actif23-01-2023 → auj.
2 événements
- 23-01-2023 Nommé· Administrateur délégué
- 23-01-2023 Nommé· Administrateur
-
Actif01-03-2022 → auj.
-
Actif30-09-2020 → auj.
2 événements
- 30-09-2020 Nommé· Administrateur
- 01-06-2017 Démission· Administrateur
-
Actif24-01-2017 → auj.
-
Actif12-09-2016 → auj.
Anciens dirigeants (10)
-
Ancien01-03-2022 → 25-07-2024
3 événements
- 25-07-2024 Démission· Administrateur
- 01-03-2024 Démission· Administrateur
- 01-03-2022 Nommé· Administrateur
-
Ancien25-08-2016 → 06-04-2023
4 événements
- 06-04-2023 Démission· Administrateur
- 16-02-2022 Mandat renouvelé· Administrateur
- 16-02-2022 Nommé· Administrateur délégué
- 25-08-2016 Nommé· Administrateur
-
Ancien01-09-2021 → 10-11-2022
2 événements
- 10-11-2022 Démission· Administrateur
- 01-09-2021 Nommé· Administrateur
-
Ancien— → 26-11-2021
-
Ancien— → 26-11-2021
-
Ancien01-10-2015 → 24-01-2017
3 événements
- 24-01-2017 Démission· Administrateur
- 27-04-2016 Nommé· Administrateur délégué
- 01-10-2015 Nommé· Administrateur
-
Ancien13-11-2014 → 11-04-2016
2 événements
- 11-04-2016 Démission· Administrateur
- 13-11-2014 Mandat renouvelé· Administrateur
-
Ancien15-04-2014 → 16-07-2015
3 événements
- 16-07-2015 Démission· Administrateur
- 13-11-2014 Nommé· Administrateur délégué
- 15-04-2014 Nommé· Administrateur
-
Ancien— → 19-12-2014
-
Ancien— → 11-07-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par dE NIJS Koen |
B00160 | 30-12-2021 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaire · représenté par Koen de Nijs |
— | 01-01-2019 → 01-01-2019 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 06-04-1987 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34022E0689/00W002 | Flandre | 2 779 m² | 1 · 39 m² | 0,0 m |
| 11803C1302/00D000 | Flandre | 1 007 m² | 1 · 1 007 m² | — |
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.
06-05-2026 Réduction de capital de 3.260.395 € à 504.103,32 €
- €3.764.498,32 → €504.103,32
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 504103.32,
"delta_eur": -3260395.0,
"before_eur": 3764498.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 Business Software"
}
}06-05-2026 Réduction de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3764498.32,
"delta_eur": -3260395.0,
"before_eur": 3764498.32,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 507641,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 361794.0,
"delta_eur": -311383.66,
"before_eur": 361794.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 Business Software",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 78488,
"class_name": "gelijke aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}06-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-05-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.748.690",
"name_full_after": "UNIT 4 Business Software",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "UNIT 4 Business Software",
"current_zetel_raw": "Dumolinlaan(Kor) 1 bus 13 8500 Kortrijk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 van de statuten is vervangen door een nieuwe tekst die het kapitaal van de vennootschap vaststelt op \u20AC 504.103,32.",
"new_text": "Het kapitaal van de vennootschap bedraagt vijfhonderdenvierduizend honderdendrie euro twee\u00EBndertig cent (\u20AC 504.103,32)",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 504103,
"shares_before": 507641,
"capital_after_eur": 3764498.32,
"capital_before_eur": 3764498.32,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-05-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 Business Software"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-12-2024 1 administrateur nommé, 1 reconduit
- Luc Van Caneghem — Gedelegeerd bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b-001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": "Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit4 Business Software",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"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
}10-12-2024 Koen De Nijs reconduit comme commissaire
- Koen De Nijs — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders van 28 juni 2024 beslissen om EY Bedrijfsrevisoren BV ingeschreven in de K.B.O. onder het nummer 0446.334.711 en met zetel te Kouterveldstraat 7b-001, 1831 Diegem, vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor met IBR referentie nummer A02445,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}10-12-2024 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit4 Business Software"
}
}25-07-2024 2 administrateurs nommés, 1 démissionnaire
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.J. Clayton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Eisenberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV"
}
}25-07-2024 Transfert du siège social de Antwerpen à Kortrijk
- Uitbreidingsstraat 60-62, 2600 Antwerpen → Dumolinlaan 1, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Uitbreidingsstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "60-62"
},
"effective_date": "2024-06-15",
"evidence_quote": "De Raad van Bestuur van 15 juni 2024 beslist, in uitoefening van de machtiging die haar gegeven is in art. 2 van de statuten van de vennootschap, met ingang van 15 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Dumolinlaan 1, bus 13, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}25-07-2024 2 administrateurs nommés, 1 démissionnaire
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur van 1 maart 2024 akteert het ontslag als bestuurder van de heer Russell Alexander"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.J. Clayton",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "benoemt tot bestuurders van de vennootschap de Heer M.J. Clayton, met woonplaats: 24 Manor Way, Guildford GU2 7RP, Surrey, Verenigd Koninkrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Eisenberg",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "benoemt tot bestuurders van de vennootschap ... Mevrouw M. Eisenberg, met woonplaats: 35 Waverley Drive, Chertsey KT16 9PE, Surrey, Verenigd Koninkrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}25-07-2024 Transfert du siège social de Antwerpen à Kortrijk
- Uitbreidingsstraat 60-62, 2600 Antwerpen → Dumolinlaan 1, bus 13, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dumolinlaan 1, bus 13, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Uitbreidingsstraat 60-62, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Uitbreidingsstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "60-62",
"locality_suffix": null
},
"effective_date": "2024-06-15",
"evidence_quote": "De Raad van Bestuur van 15 juni 2024 beslist, in uitoefening van de machtiging die haar gegeven is in art. 2 van de statuten van de vennootschap, met ingang van 15 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Dumolinlaan 1, bus 13, 8500 Kortrijk.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "met ingang van 15 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Dumolinlaan 1, bus 13, 8500 Kortrijk",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dumolinlaan 1, bus 13, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Uitbreidingsstraat 60-62, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Uitbreidingsstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "60-62",
"locality_suffix": null
},
"effective_date": "2024-06-15",
"evidence_quote": "De Raad van Bestuur van 15 juni 2024 beslist, in uitoefening van de machtiging die haar gegeven is in art. 2 van de statuten van de vennootschap, met ingang van 15 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Dumolinlaan 1, bus 13, 8500 Kortrijk.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "met ingang van 15 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Dumolinlaan 1, bus 13, 8500 Kortrijk",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Luc Van Caneghem",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Van Caneghem",
"org_rep_person_name": null,
"person_role_at_subject": "bevoegd persoon voor publiciteitsverplichtingen"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-25707/2024",
"Ann\u00E9xes du Moniteur belge"
]
}25-07-2024 2 administrateurs nommés, 1 démissionnaire
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.J. Clayton",
"address": "24 Manor Way, Guildford GU2 7RP, Surrey, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Eisenberg",
"address": "35 Waverley Drive, Chertsey KT16 9PE, Surrey, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": "Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}25-07-2024 Transfert du siège social vers Kortrijk
- Dumolinlaan 1, bus 13, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dumolinlaan 1, bus 13, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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": null,
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-15",
"unanimous": null
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Van Caneghem",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-25707/2024 - Ann\u00E9xes \u0111u Moniteur belge",
"Mod DOC 19.01"
]
}09-07-2024 2 administrateurs nommés, 1 démissionnaire
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.J. Clayton",
"address": "24 Manor Way, Guildford GU2 7RP, Surrey, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": "Guildford GU2 7RP, Surrey, Verenigd Koninkrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Eisenberg",
"address": "35 Waverley Drive, Chertsey KT16 9PE, Surrey, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": "Chertsey KT16 9PE, Surrey, Verenigd Koninkrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": "Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}09-07-2024 2 administrateurs nommés, 1 démissionnaire
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.J. Clayton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Eisenberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV"
}
}09-07-2024 2 administrateurs nommés, 1 démissionnaire
- M.J. Clayton — Bestuurder
- M. Eisenberg — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De raad van bestuur van 1 maart 2024 akteert het ontslag als bestuurder van de heer Russell Alexander"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.J. Clayton",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "benoemt tot bestuurders van de vennootschap de Heer M.J. Clayton... Het mandaat van de nieuwe bestuurders vangt met onmiddellijke ingang aan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Eisenberg",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "benoemt tot bestuurders van de vennootschap ... Mevrouw M. Eisenberg... Het mandaat van de nieuwe bestuurders vangt met onmiddellijke ingang aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}07-06-2023 J.A. Wiessler nommé administrateur délégué
- J.A. Wiessler — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J.A. Wiessler",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-23",
"evidence_quote": "De raad van bestuur van 23 januari 2023 benoemt tot gedelegeerd bestuurder van de vennootschap: dhr. J.A. Wiessler, met woonplaats: Jahnstrasse 34e, 80469 M\u00FAnchen, Duitsland. Het mandaat van de heer Wiessler vangt met onmiddellijke ingang aan, en eindigt na afloop van de jaarvergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}07-06-2023 2 administrateurs nommés
- J.A. Wiessler — Gedelegeerd bestuurder
- Luc Van Caneghem — Bijzondere volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "J.A. Wiessler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software"
}
}06-04-2023 1 administrateur nommé, 1 démissionnaire
- J.A. Wiessler — Bestuurder
- Lode Maris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A. Wiessler",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-23",
"evidence_quote": "De buitengewone algemene vergadering van 23 januari 2023 benoemt tot bestuurder van de vennootschap: dhr. J.A. Wiessler, met woonplaats: Jahnstrasse 34e, 80469 M\u00FCnchen, Duitsland. Het mandaat van de heer Wiessler vangt met onmiddellijke ingang aan, en eindigt na afloop van de jaarvergadering van 202"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering verleent tevens ontslag uit zijn bestuursfunctie aan dhr. Lode Maris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}06-04-2023 2 administrateurs nommés, 1 démissionnaire
- J.A. Wiessler — Bestuurder
- Luc Van Caneghem — Gedelegeerd bestuurder
- Lode Maris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A. Wiessler",
"address": "Jahnstrasse 34e, 80469 M\u00FCnchen, Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering van 23 januari 2023 benoemt tot bestuurder van de vennootschap: dhr. J.A. Wiessler, met woonplaats: Jahnstrasse 34e, 80469 M\u00FCnchen, Duitsland. Het mandaat van de heer Wiessler vangt met onmiddellijke ingang aan, en eindigt na afloop van de jaarvergadering van 202",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering verleent tevens ontslag uit zijn bestuursfunctie aan dhr. Lode Maris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": "Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering kent een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe aan dhr. Luc Van Caneghem, kantoor houdende te Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek, voor het volbrengen van alle wettelijke publiciteitsverplichtingen.",
"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": "mixed",
"pub_date": "2023-04-06",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}06-04-2023 1 administrateur nommé, 1 démissionnaire
- J.A. Wiessler — Bestuurder
- Lode Maris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A. Wiessler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV"
}
}10-11-2022 1 administrateur nommé, 1 démissionnaire
- Luc Van Caneghem — Gedelegeerd bestuurder
- J.A.P.H. de Rooij — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.P.H. de Rooij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV"
}
}10-11-2022 J.A.P.H. de Rooij démissionne de son mandat d'administrateur
- J.A.P.H. de Rooij — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.P.H. de Rooij",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 1 juni 2022 verleent het ontslag aan: J.A.P.H. de Rooij, met woonplaats: Van Sasse van Ysselstraat 7, te Tilburg, Nederland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}05-04-2022 2 administrateurs nommés
- Matthew Bagley — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Bagley",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De buitengewone algemene vergadering van 1 maart 2022 benoemt de volgende personen tot bestuurder van de vennootschap: Dhr. Matthew Bagley, met woonplaats: Larkswood, Oakfield Close, Weybridge, KT13 9DW, Verenigd Koninkrijk."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De buitengewone algemene vergadering van 1 maart 2022 benoemt de volgende personen tot bestuurder van de vennootschap: Dhr. Russell Alexander, met woonplaats: 15 Orchard Road, Shalford, Surrey GU4 8ER, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}05-04-2022 3 administrateurs nommés
- Matthew Bagley — Bestuurder
- Russell Alexander — Bestuurder
- Luc Van Caneghem — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Bagley",
"address": "Larkswood, Oakfield Close, Weybridge, KT13 9DW, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": "15 Orchard Road, Shalford, Surrey GU4 8ER, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Van Caneghem",
"address": "Jubelfeestlaan 96, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}05-04-2022 2 administrateurs nommés
- Matthew Bagley — Bestuurder
- Russell Alexander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Bagley",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Alexander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software"
}
}16-02-2022 2 administrateurs nommés
- Lode Maris — Bestuurder
- Lode Maris — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "Unit 4 Business Software NV"
}
}16-02-2022 1 administrateur nommé, 1 reconduit
- Lode Maris — Gedelegeerd bestuurder
- Lode Maris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 5 januari 2021 herbenoemt de volgende persoon tot bestuurder van de vennootscha\u0440: Lode Maris, met woonplaats: Colemontstraat 32, te 3511 Stokrooie."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lode Maris",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur van 5 januari 2022 benoemt tot gedelegeerd bestuurder van de vennootschap: dhr. Lode Maris, met woonplaats: Colemontstraat 32, te 3511 Stokrooie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
}
}10-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 Business Software"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-02-2022 Modification des statuts
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": "2021-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "herbenoemde tot deze functie voor een termijn gelijk aan drie (3) boekjaren met dien verstande dat het mandaat een einde zal nemen ter gelegenheid van de gewone algemene vergadering die zal worden gehouden in het jaar 2024: de besloten vennootschap \u201CERNST \u0026 YOUNG BEDRIJFSREVISOREN\u201D (IBR B00160), rechtspersonenregister Brussel 0446.334.711, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, welke in deze functie zal vertegenwoordigd worden door de heer dE NIJS Koen, bedrijfsrevisor.",
"firm_kbo": "0446.334.711",
"firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"ibr_number": "B00160",
"individual_name": "dE NIJS Koen"
},
"subject_company": {
"kbo": "0430.748.690",
"name_full": "UNIT 4 BUSINESS SOFTWARE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 légaleNL | UNIT 4 Business Software |