U.B.P.
Board
2 directors, last change in 2055PELA BV
Director, permanent representative Smeijers Erik
appointed by deed of 29-08-2025
listed in the 2025 annual accounts, filed on 17-03-2026
We Can BV
Director, permanent representative Verhaegen Wim
appointed by deed of 29-08-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayPELA
Director
Director
We Can
Director
Director
ACTIVE CONCEPT
Director (not named in the articles)
Director (not named in the articles)
Verbimmo Invest
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PELA
- Director, since before 30-09-2025
- We Can
- Director, since before 30-09-2025
- ACTIVE CONCEPT
- Director (not named in the articles), from before 30-09-2021 to 03-04-2025
- Manager, until 27-03-2024
- Verbimmo Invest
- Director (not named in the articles), from before 30-09-2021 to 03-04-2025
- Manager, until 27-03-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€675 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en indien meerdere hun bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 17:00