UDEKA
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
since 07-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 26-08-2021, until 20-12-2023
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
-
- Director, from 30-06-1993 to 24-06-2022
Control
Parent
Equity €991,097
Profit €129,530 in 2025 (profit €252,693 in 2024)
Checked score
Source: accounts 2025
100%
This company
UDEKA
Equity €457,474
Profit €8,027 in 2025
Capital
- Contribution
- €37,184.03
- Shares
- 1,500
- Contribution per share
- €24.79
- Equity per share
- €305 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00