UBBA
Board
1 director, since incorporationDirector
since 21-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-01-2022 to date
Control
Shareholder
This company
UBBA
Equity €58,997
Profit €92,361 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €590 in 2025
- Source
- deed of 25-01-2022
Articles of association
deed of 25-01-2022 (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 proportionnellement si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00
Shareholders
Stated in the deed
deed of 02-07-2025 ↗
- all shares
At incorporation
deed of 25-01-2022 ↗
- 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 02-07-2025 Capital stated in the deed · 100 shares
- 25-01-2022 Incorporation · €4,000 · 100 shares