Banqup Solutions

{
  "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": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Debontridder et Mathias Baert, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022BANQUP 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\u2019entreprise 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 et Mathias Baert, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022BANQUP 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\u2019entreprise 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
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Banqup Solutions",
    "old": "UNIFIEDPOST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471730202",
        "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": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471730202",
        "name": "Banqup Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 Banqup Group SA (anciennement d\u00E9nomm\u00E9e Unifiedpost Group SA), ayant son si\u00E8ge social \u00E9tabli Avenue Reine Astrid 92A, 1310 La Hulpe repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Koen De Brabander, en tant qu\u0027administrateur de la so"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofias SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin, avec effet imm\u00E9diat, au mandat de la soci\u00E9t\u00E9 Sofias SRL, ayant son si\u00E8ge social \u00E9tabli O.-L.-Vrouwstraat 8, 3054 Oud-Heverlee, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Hans Leybaert, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Beco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beco Global Consulting LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 Beco Global Consulting LLC, ayant son si\u00E8ge social \u00E9tabli au 347 Dutton Road, Sudbury, MA 01776, \u00C9tats-Unis d\u0027Am\u00E9rique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent par Monsieur Nicolas de Beco, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat renou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen LOMBAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471730202",
        "name": "BDO Reviseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler BDO Reviseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 Da Vincilaan 9 bo\u00EEte E6, 1930 Zaventem, \u00E0 la fonction de commissaire de la Soci\u00E9te pour une dur\u00E9e de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aprilis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur d\u0027Aprilis SRL, avec repr\u00E9sentant permanent M. Tom Van Acker, avec effet au 26 avril 2022 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofias SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Sofias SRL, avec repr\u00E9sentant permanent M. Hans Leybaert, avec effet au 18 mai 2022 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofias SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Sofias SRL, avec repr\u00E9sentant permanent M. Hans Leybaert, avec effet au 18 mai 2022 pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans \u00E0 compter du 17 juillet 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2023: BDO Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Avenue Da Vinci 9, RPM Bruxelles (division "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471730202",
        "name": "Sofias SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe Sofias SPRL, repr\u00E9sent\u00E9e par monsieur Hans Leybaert, avec effet imm\u00E9diat comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Roovers et Davy Gorsele, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Quorum Advocaten, ayant son si\u00E8ge \u00E0 2000 Anvers, Amerikalei 219, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de renouveler BDO Reviseurs d\u0027Entreprises Soc.Civ. SCRL pour une p\u00E9riode de 3 ans \u00E0 partir du 30 juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 6873571.03,
      "delta_eur": 3500000.0,
      "before_eur": 3373571.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-28",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions cing cent mille euros (3.500.000,00 EUR), pour le porter \u00E0 six millions huit cent septante-trois mille cing cent septante et un euros trois cent (6.873.571,03 EUR) par la cr\u00E9ation d\u0027une (1) nouvelle action.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadece BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-13",
      "evidence_quote": "La d\u00E9mission par Nadece BVBA, ayant son si\u00E8ge \u00E0 Valentina Le Delierstraat 24, 2650 Edegem, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Nathalie De Ceulaer en tant qu\u0027 administrateur avec effet au 13: october 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofias BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-13",
      "evidence_quote": "La nomination de Sofias BVBA, ayant son si\u00E8ge \u00E0 Onze-Lieve-Vrouwstraat 8, 3054 Vaalbeek, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Hans Leybaert comme administrateur avec effet au 13 octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Boel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Boel Management and Events SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "reconnaissance et acceptation, pour autant que n\u00E9cessaire, avec effet imm\u00E9diat la d\u00E9mission de De Boel Management arid Events SCS, ayant son si\u00E8ge \u00E0 Rue Verte Voie(AM) 6F, 7750 Mont-de-l\u0027Enclus repr\u00E9sent\u00E9e par Johan De Boel et SOFIAS BVBA, ayant son si\u00E8ge O.-L.-Vrouwstraat 8, 3054 Oud-Heverlee repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOFIAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "reconnaissance et acceptation, pour autant que n\u00E9cessaire, avec effet imm\u00E9diat la d\u00E9mission de De Boel Management arid Events SCS, ayant son si\u00E8ge \u00E0 Rue Verte Voie(AM) 6F, 7750 Mont-de-l\u0027Enclus repr\u00E9sent\u00E9e par Johan De Boel et SOFIAS BVBA, ayant son si\u00E8ge O.-L.-Vrouwstraat 8, 3054 Oud-Heverlee repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UPM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "d\u00E9signatior, avec effet imm\u00E9diat comme administrateur non r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9: -UPM SA, ayant son si\u00E8ge \u00E0 Avenue Reine Astrid 92A, 1310 La Hulpe, repr\u00E9sent\u00E9e par SOFIAS BVBA, \u00E0 son tour repr\u00E9sent\u00E9e par Hans Leybaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APRILIS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "d\u00E9signatior, avec effet imm\u00E9diat comme administrateur non r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9: ... -APRILIS BVBA, ayant son si\u00E8ge \u00E0 Hekkestraat 13, 9200 Dendermonde, repr\u00E9sert\u00E9e par monsieur Tom Van Acker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Ceulaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NADECE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "d\u00E9signatior, avec effet imm\u00E9diat comme administrateur non r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9: ... -NADECE BVBA, ayarnt son si\u00E8ge \u00E0 Valentina Le Delierstraat 24, 2650 Edegem, repr\u00E9sent\u00E9e par madame Nathalie De Ceulaer."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOFIAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Le conseil d\u0027administration reconna\u00EEt et accepte, pour autant que n\u00E9cessaire, avec effet imm\u00E9diat la d\u00E9mission de SOFIAS BVBA, repr\u00E9sent\u00E9 par Hans Leybaert, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UPM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe, avec effet imm\u00E9diat comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9: -UPM SA, repr\u00E9sent\u00E9e par SOFIAS BVBA, \u00E0 son tour, repr\u00E9sent\u00E9e par monsieur Hans Leybaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465085504",
        "name": "SOFIAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de Sofias BVBA, ayant son si\u00E8ge social \u00E0 3054 Vaalbeek, Onze-Lievevrouwestraat 8 et inscrite chez la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.085.504, repr\u00E9sent\u00E9e permanent par monsieur Hans Leybaert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465085504",
        "name": "SOFIAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de Sofias BVBA, ayant son si\u00E8ge social \u00E0 3054 Vaalbeek, Onze-Lievevrouwestraat 8 et inscrite chez la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.085.504, repr\u00E9sent\u00E9e permanent par monsieur Hans Leybaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de renouveler BDO Reviseurs d\u0027Entreprises Soc.Civ. SCRL pour une p\u00E9riode de 3 ans et accepte le prix du mandat et les modalit\u00E9s tels que propos\u00E9es dans le rapport du conseil d\u0027administration qu\u00ED restera annex\u00E9 au pr\u00E9sent proc\u00E8s-verbal. BDO Revi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hesima BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide enfin de nommer les administrateurs suivants, \u00E0 savoir Hesima BVBA, ayant son si\u00E8ge social \u00E0 3020 Herent, Maleizenstraat 26 et inscrite chez la Banque Carrefour des Entreprises sous le num\u00E9ro 0898.603.941, repr\u00E9sent\u00E9e par madame Hilde Vandenbroeck, domicili\u00E9e \u00E0 8300 Knokke-Heist, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boel Management and Events SCS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et De Boel Management and Events SCS, ayant son si\u00E8ge social \u00E0 7750 Amougies, Rue Verte Voie 6F et inscrite chez la Banque Carrefour des Entreprises sous le num\u00E9ro 0470.327.462, repr\u00E9sent\u00E9e par monsieur Johan De Boel, domicili\u00E9 \u00E0 7750 Amougies, Rue Verte Voie 6F."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFIAS BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2013, les mandats des administrateurs: SOFIAS BVBA (administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcelis BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2013, les mandats des administrateurs: Marcelis BVBA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geldhof Enterprises BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2013, les mandats des administrateurs: Geldhof Enterprises BVBA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Verkaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2013, les mandats des administrateurs: Monsieur Pierre Verkaeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.730.202",
    "name_full": "UNIFIEDPOST",
    "legal_form": "SA"
  }
}