UNIFIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "83",
        "street_number": "349"
      },
      "effective_date": "2025-08-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Franklin Rooseveltlaan 349 bus 83, 9000 Gent naar Oktrooiplein 1 bus 201 9000 Gent, en dit vanaf 23/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B83",
        "street_number": "349"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Sint-Elooisstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "2.01",
        "street_number": "78"
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar: Franklin Rooseveltlaan 349/B83 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vande Walle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Op de vergadering van 29 maart 2023 werd het onslag aanvaard van de heer Koen Vande Walle als bestuurder ingaande vanaf 29.03.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Allewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In dezelfde vergadering werd beslist om BV BAM, met zetel te 8800 Roeselare, Blinde-Rodenbachstraat 90, met als vaste vertegenwoordiger Bert Allewaert als nieuwe bestuurder aan te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERKEST, Mireille Maria Jenny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "6.1. Aanvaarding door de algemene vergadering van het ontslag van mevrouw VERKEST, Mireille Maria Jenny, wonende te 8750 Wingene, Sint Jorisstraat 30, te rekenen vanaf heden. Kwijting van de algemene vergadering voor haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE WALLE, Koen Alfred Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "6.2. Benoeming door de algemene vergadering van de heer VANDE WALLE, Koen Alfred Alice, wonende te 8750 Wingene, Bruggestraat 29, als gewone bestuurder van de vennootschap, voor onbepaalde duur, vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.963.062",
    "name_full": "UNIFIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}