Uniteq

{
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 27 MAI 2026",
      "value": "2026-05-27",
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      "quote": "L\u0027Assembl\u00E9e du 30 mars 2026 d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entrprises SRL ... en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027.",
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      "type": "permanent_representative",
      "quote": "EY r\u00E9viseurs d\u0027entreprises SRL d\u00E9signe SRL Paul Eelen, represent\u00E9e par monsieur Paul Eelen, comme repr\u00E9sentant permanent.",
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        "role": "repr\u00E9sentant permanent"
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      "object": "e3",
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    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration annuelle du commissaire s\u0027\u00E9l\u00E9ve \u00E0 8.200,00 euro pour le contr\u00F4le de l\u0027exercice 2025 (exclusif TVA), et comprend le contr\u00F4le des comptes annuels statutaires",
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      "object": "e2",
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    },
    {
      "type": "officer_appointment",
      "quote": "Tom Van Gyseghem Repr\u00E9sentant parmanent de Incendin NV",
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        "role": "Repr\u00E9sentant parmanent"
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      },
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    },
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      "type": "act_object",
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        "address": "Rue de la Cimenterie 1; 7022 Harmignies",
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      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K, \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
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      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: *prendre acte de la d\u00E9mission, en date du 24 Juin 2019, de Klug Consulting SARL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, et ayant comme repr\u00E9sentant permanent Jean-Marc Vandekerchove en tant que administrateur d\u00E9l\u00E9gu\u00E9 de ",
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      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (c) nommer, avec effet imm\u00E9diat, Klug Consulting S\u00E0RL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, inscrit dans le registre des entreprises de France au num\u00E9ro 518.991.682, et ayant comme repr\u00E9sentant permanent Jean-Marc Vand"
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      },
      "effective_date": "2015-10-28",
      "evidence_quote": "Le conseil d\u0027administration a unanimement d\u00E9cid\u00E9 de: (c) nommer, avec effet imm\u00E9diat, ... MSH Management SPRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon), dont le num\u00E9ro d\u0027entreprise est 0552.809.631, et ayant comme repr\u00E9s\u00E9itant permanent Sa\u00EFd Rachidi, n\u00E9 le 11 mai 1967 \u00E0 Aounate et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sant SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de de d\u00E9mission, en date du 28 octobre 2015, de De Sant SPRL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle q"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Jean-Marc Vandekerchove en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9m\u00EDssion. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valore SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9m\u00EDssion, en date du 28 octobre 2015, de Valore SA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amnassen SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Amnassen SPRL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bronislav Henric May",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Bronislav Henric May en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission, Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de prendre acte de la d\u00E9mission, en date du 28 octobre 2015, de Klug Consulting S\u00E0RL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et de confirmer cette d\u00E9mission. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 cette personne et la d\u00E9charge du mandat de cette personne sera d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vandekerchove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klug Consulting S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Klug Consulting S\u00E0RL, ayant son si\u00E8ge \u00E0 avenue de Royaumont 8, Lamorlaye 60260, France, inscrit dans le registre des entreprises de France au num\u00E9ro 518.991.682, et ayant comme repr\u00E9sentant permanent Jean-Marc Vandekerchove, n\u00E9 \u00E0 Beauvais (France), le 14 d\u00E9cembre 1968"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd Rachidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552809631",
        "name": "MSH Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, MSH Management SPRL, ayant son si\u00E8ge \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon), dont le num\u00E9ro d\u0027entreprise est 0552.809.631, et ayant comme repr\u00E9sentant permanent Sa\u00EFd Rachidi, n\u00E9 le 11 mai 1967 \u00E0 Aounate et domicili\u00E9 \u00E0 Avenue des Sorbiers 20, 7022 Mons (Hyon) en ta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hil Foon Wong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839391181",
        "name": "Wong Hil Foon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Wong Hil Foon BVBA, ayant son si\u00E8ge \u00E0 Elisabethlaan 38, 2600 Berchem, dont le num\u00E9ro d\u0027entreprise est 0839.391.181, et ayant comme repr\u00E9sentant permanent Hil Foon Wong, n\u00E9 le 26 juin 1977 \u00E0 \u0027s Gravenhage et domicili\u00E9 \u00E0 Elisabethlaan 38, 2600 Berchem en tant qu\u0027adminis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coppye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506792732",
        "name": "Artichem NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "de nommer, avec effet imm\u00E9diat, Artichem NV, ayant son si\u00E8ge \u00E0 Industrielaan 25, 2250 Olen, dont le num\u00E9ro d\u0027entreprise est 0506.792.732, et ayant comme repr\u00E9sentant permanent Felio BVBA, ayant son si\u00E8ge \u00E0 Charleslei 32, 2930 Brasschaat, dont le num\u00E9ro d\u0027entreprise est 0537.468.981, et ayant comme r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAID RACHIDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition des administrateurs, de confirmer la d\u00E9mission de Monsieur Sa\u00EFd Rachidi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc WANDEKERCHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSH MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "de confirmer la d\u00E9mission de Monsieur Sa\u00EFd Rachidi et la nomination de MSH Management SPRL comme administrateur avec effet au 10 juillet 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.484.090",
    "name_full": "UNITEQ",
    "legal_form": "SPRL"
  }
}