UCAN
Board
2 directors, last change in 2023Director (not named in the articles)
since 27-09-2007
term without a fixed end
earlier director, until 07-03-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 01-07-2015
term without a fixed end
earlier director, until 07-03-2023
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID Indien er meerdere bestuurders zijn aangeduid zal ieder van hen, afzonderlijk handelend, alle handelingen kunnen stellen…”deed of 07-03-2023
Mandates through the years
2 names, the dashed line is todayVan den Broeck Andy
Director (not named in the articles)
Director (not named in the articles)
Schaefer Kim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van den Broeck Andy
- Director (not named in the articles), from 27-09-2007 to date
- Director, until 07-03-2023
- Schaefer Kim
- Director (not named in the articles), from 01-07-2015 to date
- Director, until 07-03-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “rekening als voor rekening van derden of in deelneming met derden gebeuren De vennootschap kan dus alle handelingen stellen die op welke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, elk ogenblik”