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UBEL IMMO

Active Private limited companyfounded 2021active for 5 yearsRue d'Havré 41, 7000 MonsKBO/BCE: BE 0761.522.452

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 15-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 13-01-2021 to date

Control

Founders
, ,
This company
UBEL IMMO
Equity €70,145
Profit €6,384 in 2025

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€701 in 2025
Source
deed of 15-01-2021

Articles of association

deed of 15-01-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 15-01-2021 ↗
  • 50 shares (50%) · €25,000
  • 49 shares (49%) · €24,500
  • 1 share (1%) · €500

Next steps