UMBI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetel",
      "value": "Zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 01 APR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "BESLUITEN VAN DE RAAD VAN BESTUUR GENOMEN BIJ EENPARIG SCHRIFTELIJK BESLUIT VAN DE BESTUURDERS op 18/03/2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De Bestuurders beslissen om de zetel van de Vennootschap te verplaatsen van Kantersteen 10 te 1000 Brussel naar Kantersteen 12 te 1000 Brussel.",
      "value": {
        "to": "Kantersteen 12, 1000 Brussel",
        "from": "Kantersteen 10, 1000 Brussel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur geeft volmacht aan Caroline Schellis, aan Pascal Ernotte of aan J. Jordens BV (of elk persoon die ze aanwijst), die elk afzonderlijk kunnen optreden, om de formaliteiten te vervullen voor de neerlegging op de griffie van de Rechtbank van vennootschappen en publicaties in de Bijlagen tot het Belgisch Staatsblad, van voornoemde besluiten, en alle documenten in die zin te ondertekenen.",
      "value": "formaliteiten neerlegging en publicaties",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur geeft volmacht aan Caroline Schellis, aan Pascal Ernotte of aan J. Jordens BV (of elk persoon die ze aanwijst), die elk afzonderlijk kunnen optreden, om de formaliteiten te vervullen voor de neerlegging op de griffie van de Rechtbank van vennootschappen en publicaties in de Bijlagen tot het Belgisch Staatsblad, van voornoemde besluiten, en alle documenten in die zin te ondertekenen.",
      "value": "formaliteiten neerlegging en publicaties",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur geeft volmacht aan Caroline Schellis, aan Pascal Ernotte of aan J. Jordens BV (of elk persoon die ze aanwijst), die elk afzonderlijk kunnen optreden, om de formaliteiten te vervullen voor de neerlegging op de griffie van de Rechtbank van vennootschappen en publicaties in de Bijlagen tot het Belgisch Staatsblad, van voornoemde besluiten, en alle documenten in die zin te ondertekenen.",
      "value": "formaliteiten neerlegging en publicaties",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1576,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0691.916.044",
      "kind": "company",
      "name": "UMBI",
      "attrs": {
        "address": "Kantersteen 10, 1000 Brussel",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Schellis",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Ernotte",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "Tien Gemeten",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De Bestuurders beslissen om de zetel van de Vennootschap te verplaatsen van Tien Gemeten 2 te 9850 Deinze naar Cantersteen 10 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Boeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476458951",
        "name": "Bv De Boeck Consulting International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "De algemene vergadering stelt vast dat Bv De Boeck Consulting International (0476.458.951), met vaste vertegenwoordiger de heer Olivier De Boeck ontslag heeft genomen als bestuurder van de vennootschap per 27 april 2020. De algemene vergadering beslist dienvolgens met eenparigheid van stemmen het on",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Boeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Olivier De Boeck, wonende te 9000 Gent, Hubert fr\u00E8re Orbanlaan 152, met ingang vanaf 27 april 2020 te benoemen als bestuurder van de vennootschap voor een periode van zes jaar, dat eindigt onmiddellijk na de jaarvergadering van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 255000.0,
      "currency": "EUR",
      "after_eur": 900000.0,
      "delta_eur": 255000.0,
      "before_eur": 645000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-14",
      "evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van tweehonderdvijfenvijftigduizend euro (\u20AC 255.000,00), om het te brengen van zeshonderdvijfenveertigduizend euro (\u20AC 645.000,00) op negenhonderdduizend euro (\u20AC 900.000,00) ... volledig te storten door een inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boeck, Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476458951",
        "name": "DE BOECK CONSULTING INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2025: de besloten vennootschap \u201CDE BOECK CONSULTING INTERNATIONAL\u201D, met zetel te 9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152 en met ondernemingsnummer 047"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 220000.0,
      "currency": "EUR",
      "after_eur": 520000.0,
      "delta_eur": 220000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-14",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van tweehonderdtwintigduizend euro (\u20AC 220.000,00), om het kapitaal te brengen van driehonderdduizend euro (\u20AC 300.000,00) naar vijfhonderdtwintigduizend euro (\u20AC 520.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Tien Gemeten",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "9",
        "street_number": "124"
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Antwerpsesteenweg 124 bus: 9 te 2630 Aartselaar naar de Tien Gemeten 2 te 9850 Deinze en dit met ingang vanaf 19.02.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "9",
        "street_number": "124"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2018-03-10",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Antwerpsesteenweg 124 te 2630 Aartselaar, naar de Antwerpsesteenweg 124 bus 9 te 2630 Aartselaar en dit met ingang vanaf 10.03.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Antwerpsesteenweg 124, 2630 Aartselaar",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0844.560.489",
        "name": "Prof. Dr. Verdonk-Orthopedie"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0844.560.489",
      "holder_org_name": "Prof. Dr. Verdonk-Orthopedie",
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "STINISSEN Jan Marie Ghislain",
        "niss": null,
        "address": "Eendrachtlaan 12, Hasselt"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "STINISSEN Jan Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JANSSEN Eddy Anna Jacobus",
        "niss": null,
        "address": "Villapark 3, 3000 Leuven"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "JANSSEN Eddy Anna Jacobus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOURGONJON Filip Maurice Marie",
        "niss": null,
        "address": "Gaversesteenweg 360, 9820 Merelbeke"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "BOURGONJON Filip Maurice Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE BOECK Olivier",
        "niss": null,
        "address": "Hubert Fr\u00E8re-Orbanlaan 152, 9000 Gent"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "DE BOECK Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "dE WULF Bart",
        "niss": null,
        "address": "Tien Gemeten 2, 9850 Hansbeke"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "dE WULF Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0691.916.044",
    "name_full": "UMBI",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-08",
  "post_incorporation_mandates": []
}