Banqup

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mulroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Peter Mulroy en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour dur\u00E9e de six ans, \u00E0 compter du 6 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "BANQUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 20000000,
      "currency": "EUR",
      "after_eur": 41355664.95,
      "delta_eur": -20000000.0,
      "before_eur": 61355664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 20.000.000 EUR, pour le ramener de 61.355.664,95 EUR \u00E0 41.355.664,95 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "BANQUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 20000000,
      "currency": "EUR",
      "after_eur": 41355664.95,
      "delta_eur": -20000000.0,
      "before_eur": 61355664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 20.000.000 EUR, om het te brengen van 61.355.664,95 EUR op 41.355.664,95 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "BANQUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649860804",
        "name": "Aprilis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin, avec effet imm\u00E9diat, au mandat d\u0027administrateur exerc\u00E9 par la soci\u00E9t\u00E9 Aprilis SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 9200 Grembergen, Hekkestraat 13, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tom Van Acker."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "BANQUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Debontridder, Mathias Baert et David Geleyn, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022UNIFIEDPOST GROUP\u0022, \u00E0 1310 La Hulpe, Avenue Reine Astrid 92A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Hilde Debontridder",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Debontridder, Mathias Baert et David Geleyn, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022UNIFIEDPOST GROUP\u0022, \u00E0 1310 La Hulpe, Avenue Reine Astrid 92A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Mathias Baert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Debontridder, Mathias Baert et David Geleyn, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022UNIFIEDPOST GROUP\u0022, \u00E0 1310 La Hulpe, Avenue Reine Astrid 92A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "David Geleyn",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Hilde Debontridder, Mathias Baert en David Geleyn, woonstkeuze gedaan hebbende op de zetel van de naamloze vennootschap \u0022UNIFIEDPOST GROUP\u0022, te 1310 La Hulpe, Avenue Reine Astrid 92A, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Hilde Debontridder",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Hilde Debontridder, Mathias Baert en David Geleyn, woonstkeuze gedaan hebbende op de zetel van de naamloze vennootschap \u0022UNIFIEDPOST GROUP\u0022, te 1310 La Hulpe, Avenue Reine Astrid 92A, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Mathias Baert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Hilde Debontridder, Mathias Baert en David Geleyn, woonstkeuze gedaan hebbende op de zetel van de naamloze vennootschap \u0022UNIFIEDPOST GROUP\u0022, te 1310 La Hulpe, Avenue Reine Astrid 92A, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "David Geleyn",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 61355664.95,
      "delta_eur": 10000000.0,
      "before_eur": 51355664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 10.000.000,00 EUR, pour le porter de 51.355.664,95 EUR \u00E0 61.355.664,95 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 61355664.95,
      "delta_eur": 10000000.0,
      "before_eur": 51355664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 10.000.000,00 EUR, om het van 51.355.664,95 EUR te brengen op 61.355.664,95EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 51355664.95,
      "delta_eur": 5000000.0,
      "before_eur": 46355664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 5.000.000,00 EUR, pour le porter de 46.355.664,95 EUR \u00E0 51.355.664,95 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "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": "2024-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Uwents",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de M. Joost Uwents avec effet au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Bulck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jan Van Bulck, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans avec effet au 30 ao\u00FBt 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Cordier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Carmen Cordier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans avec effet au 17 ao\u00FBt 2023 sous la condition suspensive de l\u0027approbation de la Banque Nationale de Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Uwents",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Joost Uwents, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans avec effet au 12 mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de la soci\u00E9t\u00E9, monsieur David De Schacht, r\u00E9viseur d\u0027entreprises et reviseur agr\u00E9\u00E9, ayant son bureau a 3391 Tielt-Winge, Kapellekensweg 57 ... Le commissaire effectuera l\u0027audit sur trois exercices, \u00E0 savoir l\u0027exercice 1 janvier 2023 jusqu\u0027\u00E0 ce que"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de la soci\u00E9t\u00E9, ... monsieur Jurgen De Raedemaeker, r\u00E9viseur d\u0027entreprises et reviseur agr\u00E9\u00E9, ayant son bureau a 3210 Lubbeek, Molendries 42. ... Le commissaire effectuera l\u0027audit sur trois exercices, \u00E0 savoir l\u0027exercice 1 janvier 2023 jusqu\u0027\u00E0 ce q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 46355664.95,
      "delta_eur": 15000000.0,
      "before_eur": 31355664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 15.000.000,00 EUR, pour le porter de 31.355.664,95 EUR \u00E0 46.355.664,95 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 31355664.95,
      "delta_eur": 3000000.0,
      "before_eur": 28355664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 3.000.000,00 EUR, pour le porter de 28.355.664,95 EUR \u00E0 31.355.664,95 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12500000.0,
      "currency": "EUR",
      "after_eur": 28355664.95,
      "delta_eur": 12500000.0,
      "before_eur": 15855664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 12.500.000,00 EUR, pour le porter de 15.855.664,95 EUR \u00E0 28.355.664,95 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYBAERT Hans Albert Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer le renouvellement du mandat d\u0027administrateur des personnes suivantes, avec effet \u00E0 partir du 25 juin 2021: -Monsieur LEYBAERT Hans Albert Maria"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKER Tom Simonne Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer le renouvellement du mandat d\u0027administrateur des personnes suivantes, avec effet \u00E0 partir du 25 juin 2021: -Monsieur VAN ACKER Tom Simonne Guido"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGELS J\u00FCrgen Gino A",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer le renouvellement du mandat d\u0027administrateur des personnes suivantes, avec effet \u00E0 partir du 25 juin 2021: -Monsieur INGELS J\u00FCrgen Gino A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YEE Stefan Jenny Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer le renouvellement du mandat d\u0027administrateur des personnes suivantes, avec effet \u00E0 partir du 25 juin 2021: -Monsieur YEE Stefan Jenny Andr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer le renouvellement du mandat d\u0027administrateur des personnes suivantes, avec effet \u00E0 partir du 25 juin 2021: -Monsieur DELLOYE Michel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "Les actionnaires prennent acte du fait que Monsieur DELLOYE Michel d\u00E9miss\u00EDonne avec effet au 13 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOIJAKKERS Adrianus Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateur: -Monsieur ROOIJAKKERS Adrianus Johannes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAIJENS Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateur: -Monsieur PAIJENS Arthur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGELS J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-18",
      "evidence_quote": "Les actionnaires prennent acte du fait que Monsieur INGELS J\u00FCrgen, d\u00E9missionne avec effet au 18 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 15855664.95,
      "delta_eur": 5000000.0,
      "before_eur": 10855664.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.000.000,00 EUR, pour le porter de 10.855.664,95 EUR \u00E0 15.855.664,95 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de la soci\u00E9t\u00E9, monsieur David De Schacht, r\u00E9viseur d\u0027entreprises et reviseur agr\u00E9\u00E9, ayant son bureau a 3391 Tielt-Winge, Attenrodestraat 43 et monsieur Jurgen De Raedemaeker, r\u00E9viseur d\u0027entreprises et reviseur agr\u00E9\u00E9, ayant son bureau a 3210 Lubbee"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de la soci\u00E9t\u00E9, monsieur David De Schacht, r\u00E9viseur d\u0027entreprises et reviseur agr\u00E9\u00E9, ayant son bureau a 3391 Tielt-Winge, Attenrodestraat 43 et monsieur Jurgen De Raedemaeker, r\u00E9viseur d\u0027entreprises et reviseur agr\u00E9\u00E9, ayant son bureau a 3210 Lubbee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000134.12,
      "currency": "EUR",
      "after_eur": 10855664.95,
      "delta_eur": 5000134.12,
      "before_eur": 5855530.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de concurrence de cinq millions cent trente-quatre d\u0027euros douze cents (\u20AC 5.000.134,12), pour le porter de cinq millions huit cent cinquante-cinq mille cinq cent trente euros quatre-vingt-trois cents (\u20AC 5.855.530,83) \u00E0 dix millions eight cent cinquante-cinq mille six cent soixante-quatre euros quatre-vingt-quinze cents (\u20AC 10.855.664,95).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "UNIFIEDPOST PAYMENTS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Roovers, Nils Coolsaet et Davy Gorsel\u00E9, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Quorum Advocaten, ayant son si\u00E8ge \u00E0 2000 Anvers, Amerikalei 219, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Quorum Advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1184000,
      "currency": "EUR",
      "after_eur": 2619600,
      "delta_eur": 1184000,
      "before_eur": 1435600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million cent quatre-vingt-quatre mille euros (\u20AC 1.184.000,00), pour le porter d\u0027un million quatre cent trente-cinq mille six cents euros (\u20AC 1.435.600,00) \u00E0 deux millions six cent dix-neuf mille six cents euros (\u20AC 2.619.600,00) par la cr\u00E9ation de seize mille (16.000) nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 anonyme \u0022UnifiedPost Group\u0022 de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 764082.11,
      "currency": "EUR",
      "after_eur": 1855517.89,
      "delta_eur": -764082.11,
      "before_eur": 2619600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de sept cent soixante-quatre mille quatre-vingt-deux euros onze cents (\u20AC 764.082,11), pour le ramener de deux millions six cent dix-neuf mille six cents euros (\u20AC 2.619.600,00) \u00E0 un million huit cent cinquante-cinq mille cinq cent dix-sept euros quatre-vingt-neuf cents (\u20AC 1.855.517,89), sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 510600,
      "currency": "EUR",
      "after_eur": 1435600,
      "delta_eur": 510600,
      "before_eur": 925000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cing cent dix mille six cents euros (\u20AC 510.600,00), pour le porter de neuf cent vingt-cing mille euros (\u20AC 925.000,00) \u00E0 un million quatre cent trente-cing mille six cents euros (\u20AC 1.435.600,00) par la cr\u00E9ation de six mille neuf cents (6.900) nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Berckmoes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte, pour autant que n\u00E9cessaire, la d\u00E9mission de Monsieur Renaat Berckmoes comme administrateur avec effet au 10 avril 2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Michel Delloye, domicili\u00E9 \u00E0 Avenue des Cytises 6, 1180 Uccie, comme administrateur sous r\u00E9serve de l\u0027approbation par la Banque nationale de Belgique avec effet le 4 mai 2017;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Yee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que n\u00E9cessaire, que la nomination de Monsieur Stefan Yee comme administrateur avec effet au 24 novembre 2016 a \u00E9t\u00E9 approuv\u00E9e par la Banque nationale de Belgique;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Ceulaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "La d\u00E9mission par Nathalie De Ceulaer en tant qu\u0027 administrateur avec effet au 1 d\u00E9cembre 2016 et accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Gregoire Florentine Berckmoes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "La nomination de Monsieur Renaat Gregoire Florentine Berckmoes n\u00E9 \u00E0 Hamme le 3 avril 1966 et domicili\u00E9 \u00E0 Berchemboslaan 16, 2600 Antwerpen comme administrateur sous r\u00E9serve de l\u0027approbation par la Banque nationale de Belgique avec effet au 24 novembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Jenny Andr\u00E9 Yee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "La nomination de Monsieur Stefan Jenny Andr\u00E9 Yee n\u00E9 \u00E0 Leuven le 28 juin 1962 et domicili\u00E9 \u00E0i Molenstraat 10, 3320 Hoegaarden, comme administrateur sous r\u00E9serve de l\u0027approbation par la Banque nationale de Belgique avec effet au 24 novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 925000.0,
      "delta_eur": 400000.0,
      "before_eur": 525000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-08",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cents mille euros (\u20AC 400.000,00) pour le porter \u00E0 neuf cent vingt-cing mille euros (\u20AC 925.000,00). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  }
}

{
  "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": "2016-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027approuver; 1. la nomination en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9, monsieur David De Schacht, r\u00E9viseur d\u0027entreprises et r\u00E9viseur agr\u00E9\u00E9, ayant son bureau \u00E0 3391 Tielt-Winge, Attenrodestraat 43 et monsieur Jurgen De Raedemaeker, r\u00E9vis"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027approuver; 1. la nomination en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9, monsieur David De Schacht, r\u00E9viseur d\u0027entreprises et r\u00E9viseur agr\u00E9\u00E9, ayant son bureau \u00E0 3391 Tielt-Winge, Attenrodestraat 43 et monsieur Jurgen De Raedemaeker, r\u00E9vis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Gino A Ingels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. la nomination de Monsieur J\u00FCrgen Gino A Ingels n\u00E9 \u00E0 Roeselare le 16 mars 1971 et demicili\u00E9 Clemenceaustraat 177A, 2860 Sint Katelijne Waver, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Reine Astrid 92A, 1310 La Hulpe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "UPM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UPM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 124990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 12499,
      "amount_subscribed_eur": 124990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "UnifiedPost"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": null,
      "holder_org_name": "UnifiedPost",
      "contribution_type": "cash",
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      "holder_person_name": null,
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  "subject_company": {
    "kbo": "0649.860.804",
    "name_full": "PAY-NXT",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2016-03-11",
  "post_incorporation_mandates": []
}