UBEL IMMO
Board
1 director, since incorporationDirector (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
Mandates through the years
1 name, the dashed line is todayDirector (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