UNITING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frans Van Kalkenlaan, 9 bus 8 te 1070 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Frans Van Kalkenlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Smetslaan 28 - 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Smetslaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap naar het volgend adres over te hevelen: Frans Van Kalkenlaan, 9 bus 8 te 1070 Brussel, vanaf 01/12/2024.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VAN HOOP Claire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN HOOP Claire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bestuurder van 14/11/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoop Claire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piliego Sandra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaert-Van Cauwelaert Christiana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwelaert Oona",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3090 Overijse, Smetslaan 28",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Smetslaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Elsene, Louizalaan 526",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "526",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De raad van bestuur bevestigt de beslissing om de zetel van de vennootschap te verplaatsen van 1050 Elsene, Louizalaan 526 naar 3090 Overijse, Smetslaan 28 met ingang van 01/04/2021.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mevrouw Isabel Cant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-04",
    "filing_date": "2021-04-06",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing - Bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-04-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy BV",
    "person_name": "Dandy D\u0027hoe",
    "org_rep_person_name": "Isabel Cant",
    "person_role_at_subject": "medewerker van Deloitte Accountancy BV"
  },
  "co_filed_documents": [
    "Bijzondere volmacht",
    "Uittreksel uit de notulen van de raad van bestuur"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-25",
    "filing_date": "2019-12-31",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.225.686",
        "name": "UNITING",
        "role": "acquiring",
        "address": "Louizalaan nummer 526 te Elsene (1050 Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.225.686",
        "name": "WATERLOO S-TATE",
        "role": "absorbed",
        "address": "Smetslaan 28 te 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgedragen, inclusief alle activa en passiva, rechten en verplichtingen, zonder uitzondering. Dit omvat contractuele verhoudingen, intellectuele eigendomsrechten, licenties, arbeidsovereenkomsten, huurovereenkomsten, vestigingseenheden en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap UNTING besliste op 14 juli 2020, met \u00E9\u00E9nparigheid van stemmen, de fusie door overneming van de besloten vennootschap WATERLOO S-TATE. De overnemende vennootschap UNTING neemt het gehele vermogen van WATERLOO S-TATE over, inclusief alle activa, passiva en onroerende goederen, op basis van de financi\u00EBle toestand per 31 december 2019. De fusie treedt in werking op 1 januari 2020, en WATERLOO S-TATE wordt zonder vereffening ontbonden. De statuten van UNTING worden aangepast aan de bepalingen van het Wetboek van Vennootschappen en Ve",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri Cleenewerck de Crayencour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-20",
    "filing_date": "2020-03-24",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.225.686",
        "name": "UNITING",
        "role": "acquiring",
        "address": "Louizalaan 526 - 1050 Brussel (Elsene)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.340.510",
        "name": "WATERLOO S-TATE",
        "role": "absorbed",
        "address": "Smetslaan 28 - 3090 Overijse",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te nemen Vennootschap wordt overgenomen door de Overnemende Vennootschap. Dit omvat onroerende goederen, zoals een studio in Brussel (Waterloo), een kelder en een parkeerplaats, in mede-eigendom en priv\u00E9-eigendom, met kadastrale aanduidingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claire Van Hoop",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 maart 2020 besloten de bestuursorganen van de naamloze vennootschap \u0027UNITING\u0027 en de besloten vennootschap \u0027WATERLOO S-TATE\u0027 om een fusievoorstel te maken overeenkomstig artikel 12:50 van het Wetboek van vennootschappen en verenigingen. De fusie is van de vorm van een \u0027geruisloze fusie\u0027 (silent merger), waarbij \u0027UNITING\u0027 de \u0027WATERLOO S-TATE\u0027 overneemt zonder nieuwe aandelen uit te geven. De fusie is gebaseerd op de jaarrekening per 31 december 2019 en is vanaf 1 januari 2020 boekhoudkundig en fiscaal van toepassing. Het vermogen van \u0027WATERLOO S-TATE\u0027 wordt volledig overgenomen, inclusief ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Van Hoop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwelaert Guillielmus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Van Hoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Claire Van Hoop",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "Uniting"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillielmus Van Cauwelaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiana Verhaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Piliego",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Brussel, Louizalaan, 526",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "526",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "de Selliers de Moranvillelaan 2, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Selliers de Moranvillelaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: \u20221050 Brussel, Louizalaan, 526, met ingang vanaf 17 juni 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": "Mederlandstalige rechtbank van Brussel",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-20",
    "filing_date": "2015-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-06-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Fiduc\u00EDaire",
    "person_name": "Cindy Torino",
    "org_rep_person_name": "Joachim Colot",
    "person_role_at_subject": "not specified"
  },
  "co_filed_documents": [
    "Publicatieformulieren voor zetelverhuizing",
    "Volmachten voor notaris en fiduciaire"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaert Christiana Marie-Jear\u0131ne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwelaert Guillielmus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piliego Sandra",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONGAN Laurence",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PILIEGO Sandra",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING"
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  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.225.686",
    "name_full": "UNITING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}