UB SERVICES
Board
1 director, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 01-04-2025, until 26-05-2026
Control
Shares transferred to
This company
UB SERVICES
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel si plusieurs, sans recours”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 15-07-2026 ↗
- to 50%
At incorporation
deed of 01-04-2025 ↗
- 80 shares (80%) · €4,000
- 20 shares (20%) · €1,000