UBACOR
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 01-03-2023
term without a fixed end
earlier manager, until 14-11-2023
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT: Iedere zaakvoerder kan alleen optreden en vertegenwoordigt de vennootschap in en buiten rechte. In…”deed of 09-11-2017
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 31-12-2022 to 14-11-2023
- Director (not named in the articles), since before 14-11-2023
-
- Manager, from 07-11-2017 to 10-01-2023
Control
Parent
Equity €55,488
Profit €45,780 in 2025 (profit €61,294 in 2024)
Checked score
Source: accounts 2025
100%
This company
UBACOR
Equity -€85,109
Profit €25,249 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€426 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-11-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-11-2017 ↗
- 110 shares (55%)
- 90 shares (45%)
Capital over time
- 14-11-2023 Converted to unavailable equity
- 09-11-2017 Incorporation · €20,000 · 200 shares