UNITED TELECOM
Une procédure de faillite est ouverte pour UNITED TELECOM selon les publications au Moniteur belge. Les comptes annuels de 2023 montrent des capitaux propres négatifs (€-451k) et un résultat net de €-392k.
| Capitaux propres | €-451k |
| Résultat net | €-392k |
| Effectif (ETP) | 8 |
| Mieux que le secteur | 5% |
Profil fragile, attention surtout à santé.
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | -66,5% | 22,8% | |
| Résultat net | €-392k | €24k | |
| Capitaux propres | €-451k | €132k | |
| Marge brute d'exploitation | €281k | €202k | |
| Frais de personnel | €690k | €150k |
| Exercice | 2023 |
|---|---|
| Chiffre d'affaires | - |
| EBITDA | €-357k |
| Résultat net | €-392k |
| Cash-flow | €-386k |
| Frais de personnel | €690k |
| Impôts sur le résultat | €5k |
| Dividendes | - |
| Total actif | €677k |
| Capitaux propres | €-451k |
| Dettes | €1,13M |
| dont ≤ 1 an | €1,12M |
| dont > 1 an | €10k |
| Fonds de roulement | €-468k |
| Employés (ETP) | 8,0 |
| 2023 | |
|---|---|
| Current ratio | 0,58 |
| Quick ratio | 0,58 |
| Ratio fonds de roulement | -69,1% |
| Solvabilité | -66,5% |
| Debt / equity | -2,50 |
| Endettement à long terme | -0,02 |
| Interest coverage | -14,64 |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | -57,8% |
| ROE | 86,9% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2023 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €677k |
| Actifs immobilisés | 21/28 | €27k |
| Immobilisations corporelles | 22/27 | €27k |
| Actifs circulants | 29/58 | €650k |
| Créances à un an au plus | 40/41 | €639k |
| Valeurs disponibles | 54/58 | €11k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €677k |
| Capitaux propres | 10/15 | €-451k |
| Apport / capital | 10/11 | €2,43M |
| Réserves | 13 | €6k |
| Bénéfice (perte) reporté(e) | 14 | €-2,89M |
| Dettes | 17/49 | €1,13M |
| Dettes à plus d'un an | 17 | €10k |
| Dettes à un an au plus | 42/48 | €1,12M |
| Dettes commerciales à un an au plus | 44 | €987k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €281k |
| Résultat d'exploitation | 9901 | €-362k |
| Produits financiers | 75 | €11 |
| Charges financières | 65 | €24k |
| Résultat avant impôts | 9903 | €-387k |
| Impôts sur le résultat | 67/77 | €5k |
| Résultat de l'exercice | 9904 | €-392k |
| Résultat à affecter | 9905 | €-392k |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ANOUK DE VLEESHOUWER ENGELANDSTRAAT 61,
3290 DIEST |
12-12-2024 → auj. | Moniteur belge |
| Curateur | ELS VAN ERUM ENGELAND-
STRAAT 61, 3290 DIEST |
12-12-2024 → auj. | Moniteur belge |
| NACE primaire | Commerce de détail(47789) |
| Forme juridique | SA(014) |
| Date de constitution | 20-12-1991 |
| Status | Actif |
| Code postal | 3110 |
| Premier signal MB | 18-12-2024 |
| Dernier signal MB | 18-12-2024 |
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. |
|---|---|---|---|---|
| 24094C0748/00F003 | Flandre | 2 259 m² | 1 · 934 m² | 8,0 m · 2 ét. |
| 72020C0353/00S000 | Flandre | 2 212 m² | 1 · 2 130 m² | 13,7 m · 1 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.
22-12-2022 Augmentation de capital de 2.368.081,25 € à 2.430.081,25 €
- €62.000 → €2.430.081,25
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2430081.25,
"delta_eur": 2368081.25,
"before_eur": 62000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM"
}
}25-08-2022 2 administrateurs nommés, 2 démissionnaires
- CHANNEL HOLDING B.V., Bestuurder
- CHANNEL SERVICES B.V., Bestuurder
- Artilium LTD, Bestuurder
- Artilium Group LTD, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Artilium LTD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Artilium Group LTD",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "CHANNEL HOLDING B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "CHANNEL SERVICES B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM"
}
}18-03-2020 VMB Bedrijfsrevisoren CVBA nommé commissaire
- VMB Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "United Telecom"
}
}28-01-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Bernard VANDERPLAETSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Lovendegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-28",
"filing_date": "2020-01-16",
"act_kind_objet": "FUSIE DOOR OVERNAME"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.133.484",
"name": "UNITED TELECOM",
"role": "acquiring",
"address": "3110 ROTSELAAR, WINGEPARK 5 bus B",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.511.749",
"name": "ELLO",
"role": "absorbed",
"address": "3110 ROTSELAAR, WINGEPARK 5 bus B",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027ELLO\u0027 \u2014 inclusief roerende goederen, schuldvorderingen, boekhoudkundige documenten en archieven \u2014 gaat over op de naamloze vennootschap \u0027UNITED TELECOM\u0027. Er zijn geen onroerende goederen overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-12-31"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027UNITED TELECOM\u0027 (KBO 0446.133.484) heeft bij eenparigheid van stemmen het fusievoorstel goedgekeurd. Het gehele vermogen van de besloten vennootschap \u0027ELLO\u0027 (KBO 0881.511.749), gevestigd op dezelfde locatie, gaat over op \u0027UNITED TELECOM\u0027 als gevolg van een fusie door overname. De fusie is geldig vanaf 31 december 2019 voor boekhoudkundige doeleinden. \u0027ELLO\u0027 zal opzeggen van bestaan. De overname is silencieus, aangezien \u0027UNITED TELECOM\u0027 al alle aandelen van \u0027ELLO\u0027 bezat.",
"co_filed_documents": [
"expeditie der akte",
"volmachten dd 7 januari 2020",
"verslagen dd 7 november 2019"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Cant",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-28",
"filing_date": "2019-11-18",
"act_kind_objet": "Neerlegging fusievoorstel en publicatie uittreksel voorstel tot geruisloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.133.484",
"name": "United Telecom NV",
"role": "acquiring",
"address": "Wingepark 5 B, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0881.511.749",
"name": "Ello BVBA",
"role": "absorbed",
"address": "Wingepark 5 B, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"722 \u00A76",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Ello BVBA, inclusief rechten en verplichtingen, wordt overgenomen door United Telecom NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-12-31"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM ONDERNEMINGSRECHTBANK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Cant",
"org_rep_person_name": null
},
"summary_narrative": "United Telecom NV, een naamloze vennootschap met zetel te Rotselaar, heeft op 6 november 2019 een voorstel tot een met fusie door overneming gelijkgestelde verrichting goedgekeurd, waarbij zij Ello BVBA, een besloten vennootschap met beperkte aansprakelijkheid, zullen opslorpen. De overname is gebaseerd op de feitelijke eigenaarstatus van United Telecom NV, die al 100% van de aandelen van Ello BVBA bezit. Het voorstel is op 18 november 2019 neergelegd bij de rechtbank van koophandel van Leuven en zal binnen zes weken aan de buitengewone algemene vergaderingen van beide vennootschappen worden v",
"co_filed_documents": [
"Fusievoorstel van 6 november 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-09-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bjorn Delmoiti\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-04",
"filing_date": "2019-09-11",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-02-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.133.484",
"name": "UNITED TELECOM",
"role": "other",
"address": "Wingepark 5B, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556",
"75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen de hernieuwing van het mandaat van bestuurders en de verlening van volmacht voor het neerleggen van de akte bij de griffie en de publicatie in het Belgisch Staatsblad.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bjorn Delmoiti\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van UNITED TELECOM, naamloze vennootschap, heeft per eenparig schriftelijk besluit van 11 februari 2019 het mandaat van bestuurders Artilium Group LTD en Artilium (UK) LTD hernieuwd voor een periode van zes jaar, terugkerend vanaf 6 november 2018. Daarnaast heeft de aandeelhouder bijzondere volmacht verleend aan advocaten van CMS DeBacker, met zetel in Brussel, om alle nodige formaliteiten voor het neerleggen van de akte bij de griffie van de rechtbank van koophandel en de publicatie in het Belgisch Staatsblad uit te voeren.",
"co_filed_documents": [
"Uittreksel van de eenparige en schriftelijke besluiten van de aandeelhouder van 11/02/2019",
"Uittreksel van de eenparige en schriftelijke besluiten van de aandeelhouder van 08/02/2019"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-08-2019 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Bernard Vanderplaetsen",
"firm_city": null,
"firm_name": null,
"office_city": "Lovendegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-08",
"filing_date": "2019-07-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-06-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste woensdag van de maand juni om 16 uur",
"old_schedule": "onbekend (niet vermeld)",
"effective_from_year": 2020,
"rule_changes_summary": "De datum van de jaarlijkse algemene vergadering is gewijzigd naar de eerste woensdag van juni om 16 uur."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "WINGEPARK 5B - 3110 ROTSELAAR",
"address_old": "WINGEPARK 5B - 3110 ROTSELAAR",
"effective_date": "2019-06-25",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie der akte",
"geco\u00F6rdineerde statuten",
"volmacht"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": null,
"office_city": "Lovendegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-06-22",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.133.484",
"name": "UNITED TELECOM",
"role": "acquiring",
"address": "WINGEPARK 5 BUS B -3110 ROTSELAAR",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.771.949",
"name": "TALKING SENSE NETWORKS",
"role": "absorbed",
"address": "WINGEPARK 5 BUS B -3110 ROTSELAAR",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap met beperkte aansprakelijkheid \u0027TALKING SENSE NETWORKS\u0027 \u2014 inclusief roerende goederen, schuldvorderingen, archieven en boekhoudkundige documenten \u2014 gaat over op de naamloze vennootschap \u0027UNITED TELECOM\u0027. Er zijn geen onroerende goederen inbegrepen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-06-14"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 juni 2018 hebben de buitengewone algemene vergaderingen van de aandeelhouders van \u0027UNITED TELECOM\u0027 en \u0027TALKING SENSE NETWORKS\u0027 \u2014 beide gevestigd in Rotselaar \u2014 bij eenparigheid van stemmen besloten tot een fusie door overneming. \u0027UNITED TELECOM\u0027 (naamloze vennootschap) neemt het gehele vermogen van \u0027TALKING SENSE NETWORKS\u0027 (besloten vennootschap met beperkte aansprakelijkheid) over zonder liquidatie. De fusie is silencieus, aangezien \u0027UNITED TELECOM\u0027 al alle aandelen van \u0027TALKING SENSE NETWORKS\u0027 bezat. De overgang van de activa en verplichtingen vindt vanaf 14 juni 2018 plaats voor boekh",
"co_filed_documents": [
"expeditie der akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "United Telecom"
}
}18-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": null,
"office_city": "Lovendegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-18",
"filing_date": "2017-07-07",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.133.484",
"name": "UNITED TELECOM",
"role": "acquiring",
"address": "WINGEPARK 5 BUS B-3110 ROTSELAAR",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.513.853",
"name": "SPEAK UP BELGIUM",
"role": "absorbed",
"address": "WINGEPARK 5 BUS B-3110 ROTSELAAR",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap met beperkte aansprakelijkheid \u0027SPEAK UP BELGIUM\u0027 \u2014 inclusief roerende goederen, archieven, boekhoudkundige documenten, schuldvorderingen en rechten \u2014 gaat over op \u0027UNITED TELECOM\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "UNITED TELECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van UNITED TELECOM (NV) en SPEAK UP BELGIUM (BV), beiden gevestigd in Rotselaar, heeft bij eenparigheid van stemmen het fusievoorstel goedgekeurd. Als gevolg van de fusie gaat het gehele vermogen van SPEAK UP BELGIUM, inclusief roerende goederen, archieven en schuldvorderingen, over op UNITED TELECOM. De fusie is van kracht vanaf 1 juli 2017 voor boekhoudkundige doeleinden. SPEAK UP BELGIUM zal opzeggen van bestaan. De overname is silencieus, aangezien UNITED TELECOM al alle aandelen van SPEAK UP BELGIUM bezat.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bart Weijermars",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-31",
"filing_date": "2017-05-12",
"act_kind_objet": "Fusievoorstel United Telecom NV (overnemende) en Speak Up Belgium"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.133.484",
"name": "United Telecom NV",
"role": "acquiring",
"address": "Wingepark 5 bus B, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0889.513.853",
"name": "Speak Up Belgium BVBA",
"role": "absorbed",
"address": "Wingepark 5 bus B, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"722 \u00A76",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Speak Up Belgium BVBA, inclusief rechten en verplichtingen, wordt overgenomen door United Telecom NV. De activiteiten betreffen digitale telefoniesystemen, internet- en VoIP-diensten, telecomnetwerken en gerelateerde hardware en software.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "United Telecom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF-VMB Financial Solutions",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming tussen United Telecom NV (overnemende vennootschap) en Speak Up Belgium BVBA (over te nemen vennootschap) is goedgekeurd door de bestuursorganen van beide ondernemingen op 12 mei 2017. De fusie is gelijkgesteld aan een fusie door overneming, waarbij United Telecom NV reeds 100% eigenaar is van de aandelen van Speak Up Belgium BVBA. De overname zal boekhoudkundig vanaf 1 juli 2017 worden geacht, en de fusie zal voor de algemene vergaderingen worden voorgesteld na een termijn van minstens zes weken na neerlegging. Er wordt geen tussentijdse cijfers opgeleve",
"co_filed_documents": [
"Fusievoorstel - United Telecom NV en Speak Up Belgium BVBA"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2016 Transfert du siège social de Aarschot à Rotselaar
- AMERSTRAAT 147/5 B-3200 AARSCHOT → 3110 Rotselaar, Wingepark 5B
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3110 Rotselaar, Wingepark 5B",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "5B",
"locality_suffix": null
},
"old_address": {
"raw": "AMERSTRAAT 147/5 B-3200 AARSCHOT",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Amerstraat",
"country": "BE",
"postcode": "3200",
"box_number": "5",
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2016-07-05",
"evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen de overplaatsing van de maatschappelijke zetel van de vennootschap naar de nieuwe kantoren gelegen te 3110 Rotselaar, Wingepark 5B",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Cant",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-09-12",
"filing_date": "2016-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-07-05",
"unanimous": true
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "United Telecom",
"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": [
"Bijzondere Algemene Vergadering - Besluiten"
]
}26-05-2010 4 administrateurs nommés, 4 démissionnaires
- BV Atlantic Telecom Flexcare, Bestuurder
- BV Atlantic Holding, Bestuurder
- BVBA Incremento, Bestuurder
- BVBA Incremento, Gedelegeerd bestuurder
- Carlo Vandekerkhof, Bestuurder
- Philippe Monheim, Bestuurder
- BV Benstan Eindhoven, Bestuurder
- Philippe Monheim, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Vandekerkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Monheim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Benstan Eindhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Atlantic Telecom Flexcare",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Atlantic Holding",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Incremento",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Monheim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Incremento",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.133.484",
"name_full": "United Telecom"
}
}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 | UNITED TELECOM |