U.S.R.
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
U.S.R. has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €317,250 and a net result of €69,061. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 95% of 16,925 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Directors
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DE PLUS Gerrit Gilbert Simonne |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, 12”“Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, 13”“13, De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde…”“15, Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten”
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- One provision in the deed
Articles of association, deed of 14-01-2025
Owners and capital
Capital and shareholders
Capital over the years
- 14-01-2025 Converted to unavailable equity · €18,600
- 14-01-2025 Converted to unavailable equity · €2,092
- 14-01-2025 Converted to unavailable equity · €20,692
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Nietigheid, onder levenden of door overlijden aan aandeelhouder, echtgenoot of wettelijk samenwonende partner, ascendenten en descendenten…”“11”
- Share issue ruleHow and by whom new shares can be issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”“15, e-mail of gewone post (indien geen e-mailadres)”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 14-01-2025 (in Dutch)