Kubik Group

{
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      "quote": "neergelegd ter registratie ... Neergelegd 30-04-2026",
      "value": "2026-04-30",
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      "type": "general_meeting",
      "quote": "Uittreksel uit een proces-verbaal opgemaakt door Marleen Lepoutre, notaris te Hemiksem, op 29 april 2026 ... buitengewone algemene vergadering",
      "value": "2026-04-29",
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    },
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      "type": "name_change",
      "quote": "De vergadering besluit om de naam van de vennootschap te wijzigen naar \u2018Kubik Consulting\u2019.",
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      "type": "statute_amendment",
      "quote": "De vergadering besluit om artikel 1 van de statuten aan te passen aan het voorgaande besluit.",
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      "type": "annual_meeting_schedule",
      "quote": "De vergadering besluit om de datum van de algemene vergadering te wijzigen van de derde donderdag van de maand april om tien uur naar de derde donderdag van de maand juni om tien uur",
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      "quote": "De vergadering besluit om artikel 17 van de statuten aan te passen aan het voorgaande besluit.",
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      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder om de voorgaande beslissingen uit te voeren en aan ondergetekende notaris om de geco\u00F6rdineerde statuten neer te leggen.",
      "value": "bestuurder en notaris",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders: 1. De besloten vennootschap \u2018UniPartners Group\u2019 ... ontslag te geven uit hun functie",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders: ... 2. De besloten vennootschap \u2018Evolin\u2019 ... ontslag te geven uit hun functie",
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    },
    {
      "type": "officer_reappointment",
      "quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een termijn van zes (6) jaar.",
      "value": "6 jaar",
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    },
    {
      "type": "officer_reappointment",
      "quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een termijn van zes (6) jaar.",
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    },
    {
      "type": "permanent_representative",
      "quote": "De besloten vennootschap UniPartners Group heeft voor de uitoefening van deze functie aangeduid als vaste vertegenwoordiger de heer DE MEERSMAN Joeri Jozef Maria",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "De besloten vennootschap Evolin heeft voor de uitoefening van deze functie aangeduid als vaste vertegenwoordiger mevrouw VAN dEN EYNDE An",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
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      "subject": "e4"
    },
    {
      "type": "board_meeting",
      "quote": "VERGADERING VAN DE RAAD VAN BESTUUR De raad van bestuur is onmiddellijk bijeengekomen",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "besluit de besloten vennootschap EVOLIN ... te herbenoemen als voorzitter van de raad van bestuur",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "en tot gedelegeerd bestuurder met volledige individuele vertegenwoordigingsbevoegdheid",
      "value": "gedelegeerd bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "gedelegeerd bestuurder met volledige individuele vertegenwoordigingsbevoegdheid overeenkomstig artikel 14 van de statuten.",
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    },
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      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend, met recht van indeplaatsstelling, aan NV DPO-Accountancy Noord ... teneinde: - Inschrijving te nemen in het ondernemingsregister ... - Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover het Ondernemingsloket ... - Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover de BTW-administratie.",
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      "type": "mandate_compensation",
      "quote": "Dit mandaat is kosteloos.",
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    },
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
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      "type": "act_object",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De BVBA \u0027PARTNER GROUP\u0027 en de BVBA \u0027UNIPARTNERS FREELANCE SERVICES\u0027 hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij het gehele vermogen van \u0027UNIPARTNERS FREELANCE SERVICES\u0027 overgaat naar \u0027PARTNER GROUP\u0027. De fusie is een \u0027vereenvoudigde fusie\u0027 (silencieuse fusion) omdat \u0027PARTNER GROUP\u0027 reeds alle aandelen van \u0027UNIPARTNERS FREELANCE SERVICES\u0027 bezit. De fusie wordt boekhoudkundig geacht vanaf 1 oktober 2017 te zijn uitgevoerd.",
  "co_filed_documents": [
    "fusievoorstel dd 15 juli 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0454.644.839",
    "name_full": "PARTNER GROUP"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}