U2U
Board
1 director, last change in July 2026Mandates through the years
5 names, the dashed line is todayLieven Iliano
Director
Director
DE SMET Jill Georgette Maurice
Director
Director
ILCO
Director
Director
ILIANO Lieven Clement Lucienne
Sole director
Sole director
BVBA MAG
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lieven Iliano
- Director, since before 30-07-2026
- DE SMET Jill Georgette Maurice
- Director, appointed by deed of 18-03-2019, until 21-01-2020
- Director, appointed by deed of 18-03-2019, no longer listed in the 2025 annual accounts
- ILCO
- Director, from 22-02-2019 to 21-01-2020
- Managing director, appointed by deed of 18-03-2019, ended, last mentioned on 18-03-2019
- ILIANO Lieven Clement Lucienne
- Sole director, from 27-12-2019, no longer listed in the 2025 annual accounts
- BVBA MAG
- Managing director, until 18-03-2019
Control
100%
This company
U2U
Equity €710,324
Profit €289,558 in 2025
Capital
- Capital
- €100,000
- Source
- deed of 21-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- ILCO
- MAG
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-01-2020 (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.
- At least 3 directors“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enige bestuurder”“Raad van bestuur, overblijvende bestuurders mogen voorlopig voorzien,eerstvolgende algemene vergadering beslist definitief,nieuwe doet tijd…”“Rechtspersoon-bestuurder, benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”