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FERNAND OBB

Judicial reorganisation
Private limited companyfounded 2017active for 9 yearsTaminesstraat 27, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0674.830.582

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

UFLF Management
Chair · appointed by deed of 23-09-2025 · Director · appointed by deed of 06-10-2021 · term without a fixed end · Private limited company · permanent representative: MOSBEUX Cédric Joseph Raymond Julien
Current
UFLF SRL
Director · since 14-01-2021 · Legal entity · listed in the 2026 annual accounts, filed on 21-10-2026
Current
Dorian VERFAILLE Didier Guy
Independent director · since 16-09-2025 · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 21-10-2026
Current
PRIME RETAIL CONSULTANTS
Director · since 16-09-2025 · term without a fixed end · Public limited company · permanent representative: van Perlstein Philip · also on the board of 9 other companies · listed in the 2026 annual accounts, filed on 21-10-2026
Current

Day-to-day management 1

UFLF Management
Managing director · appointed by deed of 23-09-2025 · Private limited company · permanent representative: MOSBEUX Cédric Joseph Raymond Julien
Current
Permanent representatives 2
MOSBEUX Cédric Joseph Raymond Julien
Permanent representative · appointed by deed of 23-09-2025 · for UFLF Management
Current
van Perlstein Philip
Permanent representative · appointed by deed of 23-09-2025 · for PRIME RETAIL CONSULTANTS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The board, acting as a body
“Article 13: Représentation de la société Sans préjudice du droit du délégué à la gestion journalière de représenter la Société dans les…”
Full text

Article 13: Représentation de la société Sans préjudice du droit du délégué à la gestion journalière de représenter la Société dans les limites de la gestion journalière, la Société sera valablement représentée par un administrateur de catégorie A ou de catégorie B. Ce signataire n’a pas à justifier vis-à-vis des tiers d’une décision préalable du conseil d’ administration. En outre, elle est valablement engagée par des mandataires spéciaux dans les limites de leur mandat.

deed of 23-09-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 23-09-2025 ↗
Stated in the deed deed of 23-09-2025 ↗
Stated in the deed deed of 27-01-2023 ↗
  • MOSBEUX Cédric Joseph Raymond Julien all shares
Capital over time
  1. 23-09-2025 Capital increase of €225,000 · to €243,600 · 50 new shares · in cash
  2. 23-09-2025 Capital increase of €225,000 · to €243,600 · 50 new shares
  3. 27-01-2023 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
UFLF Management
  • Director, appointed by deed of 06-10-2021, still in office
  • Chair, appointed by deed of 23-09-2025, still in office
  • Managing director, appointed by deed of 23-09-2025, still in office
UFLF SRL
  • Director, from 14-01-2021 to date
Dorian VERFAILLE Didier Guy
  • Independent director, appointed by deed of 23-09-2025, still in office
PRIME RETAIL CONSULTANTS
  • Director, appointed by deed of 23-09-2025, still in office
Mosbeux Cédric
  • Director, until 14-01-2021

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Pouvoirs du conseil d'administration, L’organe d’administration collégial peut déléguer des pouvoirs spéciaux à tout mandataire.”
“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“L'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur…”

Articles of association, deed of 23-09-2025 (in French)

Next steps