UCM HOLDING
Active Risk: not assessedSummary
UCM HOLDING is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le développement de services administratifs, ressources humaines et informatiques aux services des Indépendants et des entreprises; La prise…” (deed in French)
4 activities (deed in French)
- Le développement de services administratifs, ressources humaines et informatiques aux services des Indépendants et des entreprises.
- La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières ou dans d’autres sociétés qui prestent les services précités.
- Le contrôle de leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises;
- L’achat, l’administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux et d’une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- UCM HOLDING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, sièges administratifs,sièges d'exploitation,succursales,agences,dépôts,ateliers en Belgique ou à l'étranger” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Conseil d'administration, illimitée” (deed in French)“Indique dans convocations, reunions conseil” (deed in French)“Proces-verbaux_conseil, registre special avec decisions ecrites” (deed in French)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 2 provisions in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 14:00