Skip to content

UBBA

Active Private limited companyfounded 2022active for 4 yearsRue du Chainia, Meux 74, 5081 La BruyèreKBO/BCE: BE 0780.723.108

Board

1 director, since incorporation
Director
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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
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
  1. 02-07-2025 Capital stated in the deed · 100 shares
  2. 25-01-2022 Incorporation · €4,000 · 100 shares

Next steps