United Experts Group

{
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    {
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      "currency": "EUR",
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      "delta_eur": -3000000.0,
      "before_eur": 3062000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Het kapitaal werd verminderd met 3.000.000,00 euro, om het te brengen o\u0440 62.000,00 euro",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0760.547.801",
    "name_full": "UNITED EXPERTS GROUP",
    "legal_form": "NV"
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}

{
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  "subject_company": {
    "kbo": "0760.547.801",
    "name_full": "UNITED EXPERTS GROUP",
    "legal_form": "NV"
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{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-11-01",
      "label": "Datum van het voorstel"
    },
    {
      "date": "2020-12-24",
      "label": "Oprichtingsdatum United Experts Group NV"
    },
    {
      "date": "2021-12-20",
      "label": "Datum statutenwijziging United Experts Group NV"
    },
    {
      "date": "2022-09-12",
      "label": "Oprichtingsdatum Progress HR BV"
    },
    {
      "date": "2025-10-31",
      "label": "Datum voor de opslorping"
    },
    {
      "date": "2025-11-13",
      "label": "Datum bekendmaking in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0760547801",
      "kind": "org",
      "name": "United Experts Group NV",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0790738654",
      "kind": "org",
      "name": "Progress HR BV",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "org",
      "name": "Innext BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Van Dyck Dietmar",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Progress GD Management BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Delarue Goedele",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal van United Experts Group NV",
      "amount": 3062000.0
    },
    {
      "label": "Ingebragt vermogen van Progress HR BV",
      "amount": 50000.0
    }
  ],
  "subject_company": {
    "kbo": "0760.547.801",
    "name_full": "United Experts Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Van Dyck Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686711993",
        "name": "Time 2 Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 9 september 2025, het ontslag als bestuurder te aanvaarden van Time 2 Invest BV, met zetel te 2380 Ravels, Grote Baan 201, RPR Antwerper afdeling Turnhout, ondernemingsnummer 0686.711.993, vast vertegenwoordigd door de heer Va",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
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        "kbo": "1027386683",
        "name": "Innext BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 9 september 2025, Innext BV; met zetel te 2200 Herentals, Lierseweg(HRT) 238, RPR Antwerpen afdeling Tumhout, ondernemingsnummer 1027.386.683, vast vertegenwoordigd door de heer Van Dyck Dietmar, te benoemen tot bestuurder voo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Van Dyck Dietmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1027386683",
        "name": "Innext BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt Innext BV, vest vertegenwoordigd door de heer Van Dyck Dietmar, voornoemd, en die aanvaardt, tot gedelegeerd bestuurder, ter vervanging van de ontslagnemende bestuurder Time 2 Invest BV, vast vertegenwoordigd door de hee"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.547.801",
    "name_full": "UNITED EXPERTS GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het besluit van het verslag van de bedrijfsrevisor \u201CIRA NICOLAIJ BEDRIJFSREVISOREN BV\u201D, met zetel te 3800 Sint-Truiden, Kortenbosstraat 156, vertegenwoordigd door mevrouw Ira NICOLAIJ, bedrijfsrevisor, aangaande de inbreng in natura, luidt als volgt:",
    "firm_kbo": null,
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "NICOLAIJ Ira"
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  "subject_company": {
    "kbo": "0760.547.801",
    "name_full": "UNITED EXPERTS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u201CAC\u2019S ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, met zetel te 2380 Ravels, Grote Baan 201, ieder van hen bevoegd afzonderlijk op te treden en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": "0862.438.282",
      "holder_name": "AC\u2019S ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3582 Beringen, Koolmijnlaan 201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0829.891.220",
        "name": "De naamloze vennootschap \u201CENBLOC\u201D"
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      "partner_role": null,
      "holder_org_kbo": "0829.891.220",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 31000.0,
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    {
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        "kbo": "0686.711.993",
        "name": "De besloten vennootschap \u201CTime 2 Invest\u201D"
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      "amount_subscribed_eur": 31000.0,
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  ],
  "capital_eur": 62000.0,
  "subject_company": {
    "kbo": "0760.547.801",
    "name_full": "United Experts Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-24",
  "post_incorporation_mandates": []
}