Unifiber

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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. Par-devant moi, ma\u00EEtre Tim CARNEWAL, notaire",
      "value": "14/07/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. (...) S\u2019EST R\u00C9UNIE l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 479.850.000,00 EUR, pour le porter de 129.849.920,00 EUR \u00E0 609.699.920,00 EUR, sans \u00E9mission de nouvelles actions",
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        "after": "609.699.920,00 EUR",
        "delta": "479.850.000,00 EUR",
        "amount": 609699920.0,
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      "amount": 479850000.0,
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        "shares_issued": false
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    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 six cent neuf millions six cent nonante-neuf mille neuf cent vingt euros (\u20AC 609.699.920,00). Il est repr\u00E9sent\u00E9 par cent (100) actions",
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        "amount": 609699920.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 609699920.0,
      "object": null,
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      "_value_raw": {
        "amount": "609.699.920,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. La Soci\u00E9t\u00E9 a pour objet...",
      "value": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers, ou en participation avec ceux-ci : (a) le d\u00E9veloppement, le design, la construction, l\u0027entretien, la mise \u00E0 jour et/ou \u00E0 niveau, la propri\u00E9t\u00E9 et/ou la possession, le d\u00E9ploiement, l\u0027exploitation et la commercialisation d\u0027un r\u00E9seau passif de \u00AB R\u00E9seau d\u0027acc\u00E8s en fibre optique point \u00E0 point jusqu\u0027\u00E0 l\u0027utilisateur final \u00BB (ci-apr\u00E8s, le \u0022R\u00E9seau FTTx\u0022)... (h) acqu\u00E9rir, conserver et c\u00E9der tout droit d\u0027utilisation ou de propri\u00E9t\u00E9 sur tout bien meuble ou immeuble en rapport avec l\u0027objet. La Soci\u00E9t\u00E9 peut, en outre... (a) effectuer tous les actes... (b) d\u00E9tenir des participations... (c) conclure tout accord... (d) fournir des s\u00FBret\u00E9s... (e) exercer des fonctions d\u0027administrateur ou liquidateur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat de l\u2019administrateur unique statutaire, \u00E9tant la soci\u00E9t\u00E9 anonyme \u00AB Unifiber Midco \u00BB... avec effet imm\u00E9diat.",
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        "role": "administrateur unique statutaire"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique statutaire",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "date": "2026-07-14",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - Monsieur STANDAERT Geert... Leur mandat prendra cours aujourd\u2019hui et se terminera imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9, \u00E0 tenir en l\u2019an 2032.",
      "value": {
        "role": "administrateur",
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        "start_date": "2026-07-14"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "14/07/2026"
      }
    },
    {
      "date": "2026-07-14",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - Monsieur NAVEAU Thomas... Leur mandat prendra cours aujourd\u2019hui et se terminera imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9, \u00E0 tenir en l\u2019an 2032.",
      "value": {
        "role": "administrateur",
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      },
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        "role": "administrateur",
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        "start_date": "14/07/2026"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en conformit\u00E9 avec les r\u00E9solutions prises et afin de remplacer l\u2019administrateur unique par un conseil d\u2019administration.",
      "value": "Adoption d\u0027un nouveau texte des statuts pour remplacer l\u0027administrateur unique par un conseil d\u0027administration",
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      "subject": "e1"
    }
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      "name": "Tim Carnewal",
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      "date": "2026-07-29",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026 - Annexes du Moniteur belge",
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    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 17 JUIL. 2026",
      "value": "17/07/2026",
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    },
    {
      "date": "2026-06-19",
      "type": "board_meeting",
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      "value": "19/06/2026",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "De prendre acte de la d\u00E9mission de Messieurs Edze Tollenaar et Eric Kuysch en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 en date du 26 mai 2026",
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        "role": "administrateur",
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    },
    {
      "date": "2026-06-19",
      "type": "officer_appointment",
      "quote": "De nommer Monsieur Geert Standaert ... en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Unifiber Midco SA ... \u00E0 partir du 19 juin 2026",
      "value": {
        "role": "administrateur unique",
        "start_date": "2026-06-19"
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      "object": "e6",
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        "role": "administrateur unique",
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    {
      "type": "permanent_representative",
      "quote": "en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Unifiber Midco SA",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "De conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Van den Branden et \u00E0 Mme Inge Goossens ... pour assurer l\u0027accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "value": "accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Van den Branden et \u00E0 Mme Inge Goossens ... pour assurer l\u0027accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "value": "accomplissement de toutes formalit\u00E9s aupr\u00E8s du greffe du tribunal de commerce en vue de la publication aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e10"
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      "officer_resignation for Haleakala BV (e7) from Unifiber S.A. (e6) effective 19/06/2026, as the text explicitly states Geert Standaert is appointed \u0027en remplacement de Haleakala BV\u0027"
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      "kind": "person",
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      "attrs": {
        "rpr": "Brabant Wallon",
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      "id": "e7",
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      "id": "e8",
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      "kind": "person",
      "name": "Nico Jean-Marie Weymaere",
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      "id": "e9",
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      "name": "Inge Goossens",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le sept avril deux mille vingt-six.",
      "value": "2026-04-07",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Ce jour, le sept avril deux mille vingt-six. (\u2026) Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022BERQUIN NOTAIRES\u0022 (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022Unifiber\u0022",
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 19.949.980,00 EUR, pour le porter de 109.899.940,00 EUR \u00E0 129.849.920,00 EUR, sans \u00E9mission de nouvelles actions",
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        "shares_issued": 0
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      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant : \u0022Le capital est fix\u00E9 \u00E0 cent vingt-neuf millions huit cent quarante-neuf mille neuf cent vingt euros (129.899.920,00). Il est repr\u00E9sent\u00E9 par 100 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0022",
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        "article": "5",
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      "type": "power_of_attorney",
      "quote": "CINQUI\u00C8ME RESOLUTION: Procuration pour la coordination.",
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        "purpose": "coordination",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
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{
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        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
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      },
      "evidence_quote": "II ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 5 juin 2025 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00ABGrant Thornton R\u00E9viseurs d\u0027Entreprises\u00BB (B00127), ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, 2600 Anvers, p"
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{
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 29.969.970,00 EUR, pour le porter de 49.980.000,00 EUR \u00E0 79.949.970,00 EUR",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.870.372",
    "name_full": "UNIFIBER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29990000.0,
      "currency": "EUR",
      "after_eur": 49980000.0,
      "delta_eur": 29990000.0,
      "before_eur": 19990000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de vingt-neuf millions neuf cent nonante mille euros (\u20AC 29.990.000,00), pour le porter de dix-neuf millions neuf cent nonante mille euros (\u20AC 19.990.000,00) \u00E0 quarante-neuf millions neuf cent quatre-vingt mille euros (\u20AC 49.980.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.870.372",
    "name_full": "UNIFIBER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la SCRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no: A02621), r\u00E9viseur d\u0027en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.870.372",
    "name_full": "UNIFIBER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Weymaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541684523",
        "name": "Haleakala BV/SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la soci\u00E9t\u00E9 Haleakala BV/SPRL dont le si\u00E8ge social est \u00E9tabli Oost Beertegemstraat 18 \u00E0 9750 Kruisem et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0541.684.523, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nico Weymaere, en tant que Chief Executive Office"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.870.372",
    "name_full": "UNIFIBER",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Dr\u00E8ve Richelle 161D bte 20, 1410 Waterloo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.814.647",
        "name": "Unifiber Midco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0771.814.647",
      "holder_org_name": "Unifiber Midco",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19990000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 19990000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19990000.0,
  "subject_company": {
    "kbo": "0771.870.372",
    "name_full": "Unifiber",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-29",
  "post_incorporation_mandates": []
}