UNOTEQ

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering de dato 4 maart 2026:",
      "value": {
        "date": "2026-03-04",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Met ingang van 1 april 2026 wordt de maatschappelijke zetel van de vennootschap verplaatst naar: Korenhoeven 17 te 2490 Balen",
      "value": {
        "new_address": "Korenhoeven 17 te 2490 Balen",
        "old_address": "Esmoreitlaan 3 bus 6, 2050 Antwerpen",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt onderstaand punt aangenomen en goedgekeurd:",
      "value": {
        "voting": "Met \u00E9\u00E9nparigheid van de stemmen",
        "decision": "Verplaatsing maatschappelijke zetel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 23 APR. 2026",
      "value": {
        "date": "2026-04-23",
        "court": "Ondernemingsrechtbank Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": {
        "date": "2026-05-05",
        "source": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing maatschappelijke zetel",
      "value": "Verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1167,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0719.472.259",
      "kind": "company",
      "name": "UNOTEQ",
      "attrs": {
        "new_seat": "Korenhoeven 17 te 2490 Balen",
        "old_seat": "Esmoreitlaan 3 bus 6, 2050 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FREDJ Mohamed Yassine",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDJ Mohamed Yassine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-14",
      "evidence_quote": "De algemene vergadering besluit de huidige niet- statutaire zaakvoerder, de heer FREDJ Mohamed Yassine, wonende te 2050 Antwerpen, Esmoreitlaan 3/6, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen-Linkeroever",
        "region": "Vlaams Gewest",
        "street": "Esmoreitlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "6",
        "street_number": "3"
      },
      "old_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Legastraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de zaakvoerder wordt de zetel met ingang vanaf 1/12/2020 verplaatst naar Esmoreitlaan 3/6, 2050 Antwerpen-Linkeroever."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2845 Niel, Legastraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-20",
        "name": "FREDJ Mohamed Yassine",
        "niss": null,
        "address": "2845 Niel, Legastraat 9"
      },
      "share_class": "Standaard",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "FREDJ Mohamed Yassine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0719.472.259",
    "name_full": "UNOTEQ",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-25",
  "post_incorporation_mandates": []
}