U en ik
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-04-2024
term without a fixed end
earlier manager, until 02-04-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-04-2024
Mandates through the years
2 names, the dashed line is todayKim Maria Irene TURELUREN
Director (not named in the articles)
Director (not named in the articles)
LEYSSENS Jan Jef Jaak
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Kim Maria Irene TURELUREN
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-04-2024
- LEYSSENS Jan Jef Jaak
- Manager, from before 31-12-2021 to 02-04-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal”