Checked.be
Active
BE 0459.108.423Public limited company
UNIMO
Montoyerstraat 14 ·1000 Brussel, Belgium· 29 yrs active
Conclusion
The computed 12-month bankruptcy probability of UNIMO is 1.2% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 29 |
Bankruptcy probability (12 mo)
1.2%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 20-04-2026 | 2026-00084133 |
| 31-12-2024 | verkort | 07-04-2025 | 2025-00065953 |
| 31-12-2023 | verkort | 19-04-2024 | 2024-00067359 |
| 31-12-2022 | verkort | 26-04-2023 | 2023-00078689 |
| 31-12-2021 | verkort | 11-04-2022 | 2022-20003044 |
| 31-12-2020 | verkort | 27-04-2021 | 2021-11500377 |
| 31-12-2019 | verkort | 04-05-2020 | 2020-11500177 |
| 31-12-2018 | verkort | 25-04-2019 | 2019-11400140 |
| 31-12-2017 | verkort | 26-04-2018 | 2018-11600361 |
| 31-12-2016 | volledig | 24-04-2017 | 2017-09900001 |
Directors & mandates
Current directors & mandates
-
Current08-04-2026 → present
-
Current25-04-2022 → present
2 events
- 01-04-2026 Mandate renewed· Director
- 25-04-2022 Mandate renewed· Director
-
Current08-09-2020 → present
-
Current08-09-2020 → present
3 events
- 01-04-2026 Mandate renewed· Director
- 25-04-2022 Mandate renewed· Director
- 08-09-2020 Appointed· Director
-
Current04-04-2018 → present
3 events
- 01-04-2026 Mandate renewed· Director
- 25-04-2022 Mandate renewed· Director
- 04-04-2018 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 16-05-2018 Mandate renewed· Director
- 13-08-2014 Mandate renewed· Director
- 23-07-2008 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 13-08-2014 Mandate renewed· Director
- 23-07-2008 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (1)
-
Former22-02-2017 → 04-04-2018
2 events
- 04-04-2018 Resigned· Director
- 22-02-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Gregory Joos |
- | 21-09-2020 → present |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Christel Weymeersch succeeded by SCRL PwC Réviseurs d'Entreprises in 2017 |
- | 13-08-2014 → 29-05-2017 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Gregory Joos succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SRL in 2020 |
- | 29-05-2017 → 21-09-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 25-10-1996 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
UNIMO NV
since 19962.079.017.034
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21572B0577/00A002 | Brussels | 2,092 m² | 1 · 688 m² | 34.5 m · 10 fl. |
| 21805E0383/00T000 | Brussels | 481 m² | 1 · 484 m² | 59.3 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-05-2026
State Gazette act
Open capture
08-05-2026
State Gazette act
Open capture
20-04-2026
NBB filing
Annual accounts filed
01-04-2026
State Gazette act
Open capture
01-04-2026
State Gazette act
Open capture
2025
07-04-2025
NBB filing
Annual accounts filed
2024
19-04-2024
NBB filing
Annual accounts filed
2023
23-10-2023
State Gazette act
Statutes amendment
14-09-2023
State Gazette act
Director changes
14-09-2023
State Gazette act
Director changes
26-04-2023
NBB filing
Annual accounts filed
20-01-2023
State Gazette act
Registered-office change
20-01-2023
State Gazette act
Registered-office change
2022
25-04-2022
State Gazette act
Director changes
25-04-2022
State Gazette act
Director changes
11-04-2022
NBB filing
Annual accounts filed
2021
27-04-2021
NBB filing
Annual accounts filed
2020
05-11-2020
State Gazette act
Director changes
05-11-2020
State Gazette act
Director changes
21-09-2020
State Gazette act
Director changes
10-09-2020
State Gazette act
Director changes
04-05-2020
NBB filing
Annual accounts filed
2019
25-04-2019
NBB filing
Annual accounts filed
2018
16-05-2018
State Gazette act
Director changes
16-05-2018
State Gazette act
Director changes
26-04-2018
NBB filing
Annual accounts filed
2017
29-05-2017
State Gazette act
Director changes
29-05-2017
State Gazette act
Director changes
24-04-2017
NBB filing
Annual accounts filed
12-04-2017
State Gazette act
Director changes
12-04-2017
State Gazette act
Director changes
2016
26-10-2016
State Gazette act
Director changes
26-10-2016
State Gazette act
Director changes
05-07-2016
State Gazette act
Director changes
05-07-2016
State Gazette act
Director changes
2014
13-08-2014
State Gazette act
Director changes
13-08-2014
State Gazette act
Director changes
2011
07-01-2011
State Gazette act
Director changes
2008
23-07-2008
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 2
20-01-2023
v3.2
20-01-2023
v3.2
All acts · 29
updated 3 months ago
2026
08-05-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-04-30 · UNIMO
- Publication: 2026-05-08 · UNIMO
- General meeting: 2026-04-07 · UNIMO
- Officer resignation: role: administrateur, effective_date: 2026-04-08 · Beatrijs Van de Cappelle
- Officer appointment: role: administrateur, effective_date: 2026-04-08 · Lyes Herbi
- Mandate term: role: administrateur, duration: 3 ans, end_condition: à l'issue de l'Assemblée Générale Ordinaire de 2029 · Lyes Herbi
- Act object: Modification mandats
Summary:
General meeting · Officer resignation · Officer appointment · Mandate term
Technical details
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}08-05-2026 General meeting · Officer resignation · Officer appointment · Act object
- Filing: 2026-04-30 · UNIMO
- General meeting: 2026-04-07 · UNIMO
- Officer resignation: role: bestuurder, effective_date: 2026-04-08 · Beatrijs Van de Cappelle
- Officer appointment: role: bestuurder, end_date: 2029, start_date: 2026-04-08, term_description: 3 jaar die ingaat op 8 april 2026 en lopend tot de algemene vergadering van het jaar 2029 · Lyes Herbi
- Publication: 2026-05-08
- Act object: Wijziging bestuursmandaten
Summary:
General meeting · Officer resignation · Officer appointment · Act object
Technical details
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}01-04-2026 Act object · General meeting · Officer reappointment
- Filing: 2026-03-25 · UNIMO
- Publication: 2026-04-01 · UNIMO
- Act object: Verlenging bestuursmandaten · UNIMO
- General meeting: 2025-04-04 · UNIMO
- Officer reappointment: role: bestuurder, term_end: 2028 · Wim Crois
- Officer reappointment: role: bestuurder, term_end: 2028 · Bart Borremans
- Officer reappointment: role: bestuurder, term_end: 2028 · Beatrijs Van De Cappelle
Summary:
Act object · General meeting · Officer reappointment
Technical details
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}01-04-2026 Act object · General meeting · Officer reappointment
- Filing: 2026-03-25 · UNIMO
- Publication: 2026-04-01 · UNIMO
- Act object: Prolongation mandats · UNIMO
- General meeting: 2025-04-04 · UNIMO
- Officer reappointment: role: Administrateur, term_end: 2028 · Wim Crois
- Officer reappointment: role: Administrateur, term_end: 2028 · Bart Borremans
- Officer reappointment: role: Administrateur, term_end: 2028 · Beatrijs Van de Cappelle
Summary:
Act object · General meeting · Officer reappointment
Technical details
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}2023
23-10-2023 Articles of association amended
Summary:
v3.2
Technical details
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}14-09-2023 Jeroen Bockaert reappointed as statutory auditor
- Jeroen Bockaert, Commissaris
Summary:
v3.2
Technical details
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"legal_form": null
},
"evidence_quote": "Il ressort de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04.04.2023, que le mandat the BV PwC Bedrijfsrevisoren, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr. Jeroen Bockaert, en tant que commissa\u00EDre a \u00E9t\u00E9 renouvell\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}14-09-2023 Jeroen Bockaert reappointed as statutory auditor
- Jeroen Bockaert, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459108423",
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BCVBA PwC Bedrijfsrevisoren, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jeroen Bockaert, herbenoemd wordt, als commissaris van Bank Nagelmackers, voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}20-01-2023 Registered office moved from Saint-Josse-ten-Noode to Bruxelles
- Avenue de l'Astronomie 23, 1210 Saint-Josse-ten-Noode → Rue Montoyer 14, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels Gewest",
"street": "Avenue de l\u0027Astronomie",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "23"
},
"effective_date": "2023-01-03",
"evidence_quote": "Il ressort de la prise de d\u00E9cision du Conseil d\u0027Administration du 3 janvier 2023 que Unimo nv d\u00E9place son si\u00E8ge social \u00E0 Rue Montoyer 14, 1000 Bruxelles \u00E0 partir du 3 janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}20-01-2023 Registered office moved within Brussel
- Sterrenkundelaan 23, 1210 Brussel → Montoyerstraat 14, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Montoyerstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Sterrenkundelaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "23"
},
"effective_date": "2023-01-03",
"evidence_quote": "Uit de beslissing van de Raad van Bestuur van 3 januari 2023 blijkt, dat Unimo nv met ingang van 3 januari 2023 haar maatschappelijke zetel verhuist naar Montoyerstraat 14, 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}2022
25-04-2022 3 reappointed
- Beatrijs Van de Cappelle, Bestuurder
- Wim Crois, Bestuurder
- Bart Borremans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van Mw. Beatrijs Van de Cappelle en van de heren Wim Crois en Bart Borremans te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van Mw. Beatrijs Van de Cappelle en van de heren Wim Crois en Bart Borremans te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursmandaten in hoofde van Mw. Beatrijs Van de Cappelle en van de heren Wim Crois en Bart Borremans te hernieuwen en te verlengen voor een periode van drie jaar, lopend tot de algemene vergadering van het jaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}25-04-2022 3 reappointed
- Beatrijs Van de Cappelle, Bestuurder
- Wim Crois, Bestuurder
- Bart Borremans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrijs Van de Cappelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveiler et prolonger les mandats comme adminstrateur de Mme. Beatrijs Van de Cappelle et de Mr. Wim Crois en Mr. Bart Borremans pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveiler et prolonger les mandats comme adminstrateur de Mme. Beatrijs Van de Cappelle et de Mr. Wim Crois en Mr. Bart Borremans pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveiler et prolonger les mandats comme adminstrateur de Mme. Beatrijs Van de Cappelle et de Mr. Wim Crois en Mr. Bart Borremans pour une p\u00E9riode de trois ann\u00E9es qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}2020
05-11-2020 2 directors appointed
- Bie Van De Cappelle, Bestuurder
- Wim Crois, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bie Van De Cappelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Bie Van De Cappelle, domicili\u00E9 Prins Boudewijnlaan 197 \u00E0 2650 Edegem et Monsieur Wim Crois, domicili\u00E9 Ontmijnerslaan 22 \u00E0 8200 Bruges, comme administrateur \u00E0 compter du 8 septembre 2020 et pour une p\u00E9riode que prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Bie Van De Cappelle, domicili\u00E9 Prins Boudewijnlaan 197 \u00E0 2650 Edegem et Monsieur Wim Crois, domicili\u00E9 Ontmijnerslaan 22 \u00E0 8200 Bruges, comme administrateur \u00E0 compter du 8 septembre 2020 et pour une p\u00E9riode que prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}05-11-2020 2 directors appointed
- Bie Van De Cappelle, Bestuurder
- Wim Crois, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bie Van De Cappelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "De vergadering beslist de Mw. Bie Van De Cappelle, wonende Prins Boudewijnlaan 197 te 2650 Edegem en de heer Wim Crois, wonende Ontmijnerslaan 22 te 8200 Brugge, te benoemen tot bestuurder voor een periode die ingaat op 8 september 2020 en lopend tot de gewone algemene jaarvergadering van 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Crois",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "De vergadering beslist de Mw. Bie Van De Cappelle, wonende Prins Boudewijnlaan 197 te 2650 Edegem en de heer Wim Crois, wonende Ontmijnerslaan 22 te 8200 Brugge, te benoemen tot bestuurder voor een periode die ingaat op 8 september 2020 en lopend tot de gewone algemene jaarvergadering van 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}21-09-2020 Gregory Joos appointed as statutory auditor
- Gregory Joos, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la SRL PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1932 Woluwe-Saint-Etienne, Boulevard de la Woluwe 18, en tant que commissaire pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}10-09-2020 Gregory Joos appointed as statutory auditor
- Gregory Joos, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459108423",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt de BV PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Gregory Joos, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}2018
16-05-2018 1 director appointed, 1 reappointed
- Bart Borremans, Bestuurder
- Aymon Detroch, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-04",
"evidence_quote": "De vergadering benoemt de heer Bart Borremans tot bestuurder van de vennootschap met ingang van 4 april 2018 en dit voor en periode van vier jaar, lopend tot de gewone Algemene Vergadering van het jaar 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymon Detroch",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist het mandaat als bestuurder in hoofde van de heer Aymon Detroch te verlengen voor een periode var\u0131 vier jaar, lopend tot de gewone Algemene Vergadering van het jaar 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}16-05-2018 1 director appointed, 1 resigning, 1 reappointed
- Bart Borremans, Bestuurder
- Martin Brichet, Bestuurder
- Aymon Detroch, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Brichet",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-04",
"evidence_quote": "L\u0027asssembl\u00E9e prerd acte de la d\u00E9mission comme admin\u00EDstrateur de Monsieur Martin Brichet \u00E0 compter du 4 avril 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Bart Borremans comme administrateur\u00E0 compter du 4 avril 2018 et pour une p\u00E9riode que prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymon Detroch",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller le mandat comme adminstrateur de Monsieur Aymon Detroch pour urie p\u00E9riode qui prend fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}2017
29-05-2017 Gregory Joos appointed as statutory auditor
- Gregory Joos, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459108423",
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Gregory Joos, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}29-05-2017 Gregory Joos appointed as statutory auditor
- Gregory Joos, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la SCRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 1932 Woluwe-Saint-Etienne, Boulevard de la Woluwe 18, en tant que commissaire pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}12-04-2017 Martin Brichet appointed as director
- Martin Brichet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Brichet",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-22",
"evidence_quote": "De vergadering beslist de heer Martin Brichet te benoemen tot bestuurder voor een periode die ingaat op 22 februari 2017 en lopend tot de gewone algemene vergadering van 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}12-04-2017 Martin Brichet appointed as director
- Martin Brichet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Brichet",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-22",
"evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de nommer Monsieur Martin Brichet comme administrateur \u00E0 compter du 22 f\u00E9vrier 2017 et pour une p\u00E9riode qui prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}2016
26-10-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}26-10-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}05-07-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}05-07-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}2014
13-08-2014 5 reappointed
- Piet Verbrugge, Bestuurder
- Aymon Detroch, Bestuurder
- Filip De Campenaere, Bestuurder
- Koert Verbruggen, Bestuurder
- Christel Weymeersch, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Verbrugge",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder in hoofde van de heren Piet Verbrugge, Aymon Detroch, Filip De Campenaere en Koert Verbruggen verlengd wordt voor een periode van vier jaar, lopend tot de Algemene Vergadering van 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymon Detroch",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder in hoofde van de heren Piet Verbrugge, Aymon Detroch, Filip De Campenaere en Koert Verbruggen verlengd wordt voor een periode van vier jaar, lopend tot de Algemene Vergadering van 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Campenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder in hoofde van de heren Piet Verbrugge, Aymon Detroch, Filip De Campenaere en Koert Verbruggen verlengd wordt voor een periode van vier jaar, lopend tot de Algemene Vergadering van 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koert Verbruggen",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder in hoofde van de heren Piet Verbrugge, Aymon Detroch, Filip De Campenaere en Koert Verbruggen verlengd wordt voor een periode van vier jaar, lopend tot de Algemene Vergadering van 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat als commissaris in hoofde van cvba Ernst \u0026 Young Bedrijfsrevisoren, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Christel Weymeersch, verlengd wordt voor een periode van drie jaar, loperd tot de Algemerie Vergadering van 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}13-08-2014 5 reappointed
- Piet Verbrugge, Bestuurder
- Aymon Detroch, Bestuurder
- Filip De Campenaere, Bestuurder
- Koert Verbruggen, Bestuurder
- Christel Weymeersch, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Verbrugge",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Monsieur Piet Verbrugge, Mons\u00EDeur Aymon Detroch, Monsieur Filip De Campenaere et Monsieur Koert Verbruggen sont prolong\u00E9s pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymon Detroch",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Monsieur Piet Verbrugge, Mons\u00EDeur Aymon Detroch, Monsieur Filip De Campenaere et Monsieur Koert Verbruggen sont prolong\u00E9s pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Campenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Monsieur Piet Verbrugge, Mons\u00EDeur Aymon Detroch, Monsieur Filip De Campenaere et Monsieur Koert Verbruggen sont prolong\u00E9s pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koert Verbruggen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Monsieur Piet Verbrugge, Mons\u00EDeur Aymon Detroch, Monsieur Filip De Campenaere et Monsieur Koert Verbruggen sont prolong\u00E9s pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459108423",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9 par Madame Christel Weymeersch, est prolong\u00E9 pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "SA"
}
}2011
07-01-2011 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}2008
23-07-2008 3 reappointed
- Piet Verbrugge, Bestuurder
- Geert Ceuppens, Bestuurder
- Aymon Detroch, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Verbrugge",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist bij algemeenheid van stemmen het mandaat als bestuurder in hoofde van de heren Piet Verbrugge, Geert Ceuppens en Aymon Detroch, te verlengen voor een perode van zes jaar, lopend tot de algemene vergadering van 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Ceuppens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist bij algemeenheid van stemmen het mandaat als bestuurder in hoofde van de heren Piet Verbrugge, Geert Ceuppens en Aymon Detroch, te verlengen voor een perode van zes jaar, lopend tot de algemene vergadering van 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymon Detroch",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist bij algemeenheid van stemmen het mandaat als bestuurder in hoofde van de heren Piet Verbrugge, Geert Ceuppens en Aymon Detroch, te verlengen voor een perode van zes jaar, lopend tot de algemene vergadering van 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.108.423",
"name_full": "UNIMO",
"legal_form": "NV"
}
}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameNL | UNIMO |
Registered office
Montoyerstraat 14
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.