UART
Board
3 directors, no change since April 2026Mandates through the years
4 names, the dashed line is todayHAPONENKO Yaroslav
Chair
Chair
STEPANSKA Nataliia
Vice-chair
Vice-chair
Haponenko Dmytro
Director
Director
HAPONENKO Olena
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HAPONENKO Yaroslav
- Chair, appointed by deed of 28-10-2024, still in office
- STEPANSKA Nataliia
- Vice-chair, appointed by deed of 28-10-2024, still in office
- Haponenko Dmytro
- Director, appointed by deed of 29-10-2026, still in office
- HAPONENKO Olena
- Vice-chair, appointed by deed of 28-10-2024, ended, last mentioned on 28-10-2024
- Director, until 31-03-2026
Control
Articles of association
deed of 28-10-2024 (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.
- At least 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Geen limiet, alleen gewone (volle) leden hebben stemrecht op Algemene Vergaderingen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 28-10-2024 ↗
- STEPANSKA Nataliia founder
- HAPONENKO Yaroslav founder
- HAPONENKO Olena founder