Universal Express

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      "evidence_quote": "l\u0027assemblee generale speciale du 20/10/2025, soumet la nomination comme commissaire, la SRL \u003C Groupe Audit Belgium\u003E; dont le siege se situe Avenue du Bourgmestre Etienne Demunter 5/10 a 1090 Bruxelles, avec comme representant, Monsieur Werner Claeys et/ou Madame Sophie Tuyttens, reviseur d\u0027entrepris"
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      "evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entreprises, Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9s par Monsieur Werner Claeys, pour un"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de Mlle. Charlotte ZIEGLER, nomm\u00E9e par cooptation par le conseil d\u0027administration du 15/1/2021 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
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  "subject_company": {
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      "evidence_quote": "Le conseil d\u0027administration ne comportant plus que deux membres, les administrateurs d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en remplacement de Monsieur Jean-Pierre Caignau, Mademoiselle Charlotte Ziegler, qui accepte, pour la dur\u00E9e restant \u00E0 courir dudit mandat et prendra "
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  "subject_company": {
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        "postcode": "1020",
        "box_number": null,
        "street_number": "160"
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      "effective_date": "2019-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Universal Express \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11."
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler, Jean-Pierre Caignau et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui acceptent, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler, Jean-Pierre Caignau et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui acceptent, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
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      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain Ziegier pour la m\u00EAme p\u00E9riode."
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      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en rempiacement de Monsieur Arthur Ed. Ziegler, la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui accepte, pour la dur\u00E9e restant \u00E0 courir."
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      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de commissaire, la soc. civ. SPRL \u00AB Groupe Audit Belgium \u00BB, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre VANDAELE, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler, Alain R. Ziegler et Jean-Pierre Caignau, qui acceptent, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018."
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        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler, Alain R. Ziegler et Jean-Pierre Caignau, qui acceptent, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Caignau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler, Alain R. Ziegler et Jean-Pierre Caignau, qui acceptent, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2776020.0,
      "currency": "EUR",
      "after_eur": 5000000.0,
      "delta_eur": 2776020.0,
      "before_eur": 2223980.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve de la souscription, d\u0027augmenter le capital social \u00E0 concurrence de deux millions sept cent septante-six mille et vingt euros (2.776.020,00 \u20AC), pour le porter de deux millions deux cent vingt-trois mille neuf cent quatre-vingts euros (2.223.980,00 \u20AC) \u00E0 cing millions d\u0027euros (5.000.000,00 \u20AC) par la cr\u00E9ation et l\u0027\u00E9mission de mille quatre cents actions nouvelles (1.400) ... Ces actions seront imm\u00E9diatement souscrites en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2776020.0,
      "currency": "EUR",
      "after_eur": 5000000.0,
      "delta_eur": 2776020.0,
      "before_eur": 2223980.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-23",
      "evidence_quote": "De vergadering beslist, onder voorbehoud van de inschrijving, het maatschappelijk kapitaal te verhogen ten belope van twee miljoen zevenhonderdzesenzevent\u00EDgduizend en twintig euro (2.776.020,00 \u20AC) om het van twee miljoen tweehonderddrie\u00EBntwintigduizend negenhonderdtachtig euro (2.223.980,00 \u20AC) op vijf miljoen euro (5.000.000,00 \u20AC) te brengen door het cre\u00EBren en het uitgeven van duizendvierhonderd (1.400) nieuwe aandelen ... Deze aandelen zullen onmiddellijk in geld worden ingetekend",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2246593.33,
      "currency": "EUR",
      "after_eur": 4470573.33,
      "delta_eur": 2246593.33,
      "before_eur": 2223980.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-25",
      "evidence_quote": "dat de kapitaalverhoging gedeeltelijk verwezenlijkt is en het kapitaal aldus op 4.470.573,33 EUR is gebracht",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2246593.33,
      "currency": "EUR",
      "after_eur": 4470573.33,
      "delta_eur": 2246593.33,
      "before_eur": 2223980.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-25",
      "evidence_quote": "que l\u0027augmentation de capital est effectivement partiellement r\u00E9alis\u00E9e et que le capital soc\u00EDal est ainsi port\u00E9 \u00E0 4.470.573,33 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}