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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
24-06-2025
Changement de siège
02-12-2024
Changement de siège
09-12-2022
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2025
24-06-2025 Transfert du siège social de Merendree à Asper
- Bloemistenstraat 10, 9850 Merendree → Slaapstraat 29, 9890 Asper
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Slaapstraat 29, 9890 Asper",
"city": "Asper",
"region": "vlaams_gewest",
"street": "Slaapstraat",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Bloemistenstraat 10, 9850 Merendree",
"city": "Merendree",
"region": "vlaams_gewest",
"street": "Bloemistenstraat",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Er werd beslist om de maatschappelijke zetel te verplaatsen van Bloemistenstraat 10, 9850 Merendree naar Slaapstraat 29, 9890 Asper, en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0827.388.521",
"name_full": "UNITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vicky Van Den Haute",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
02-12-2024 Transfert du siège social de Deinze à Merendree
- Buiskouter 139, 9800 Deinze → Bloemistenstraat 10, 9850 Merendree
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bloemistenstraat 10, 9850 Merendree",
"city": "Merendree",
"region": "vlaams_gewest",
"street": "Bloemistenstraat",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Buiskouter 139, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Buiskouter",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Er werd beslist om de maatschappelijke zetel te verplaatsen van Buiskouter 139, 9800 Deinze naar Bloemistenstraat 10, 9850 Merendree, en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0827.388.521",
"name_full": "UNITY",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vicky Van Den Haute",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2022
09-12-2022 Vicky Van Den Haute nommé administrateur
- Vicky Van Den Haute — Bestuurder
Notaire:
Peter De Proft · Deinze
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Van Den Haute",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als bestuurder voor een onbepaalde duur, mevrouw Vicky Van Den Haute, voornoemd, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Van Den Haute",
"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": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Peter De Proft",
"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": "besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter De Proft",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.388.521",
"name_full": "SURVIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter De Proft",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder"
],
"corrected_publication_numac": null
}09-12-2022 Transfert du siège social au sein de Deinze
Notaire:
Peter De Proft · Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Deinze",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Deinze",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter De Proft",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-12-06",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0827.388.521",
"name_full": "SURVIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder"
]
}