UEG Belgium
ActiveDirectors
Directors
2 directors, since incorporation
van der LINDEN Mark Ariston
Current
Director (not named in the articles) · appointed by deed of 18-08-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 19-11-2025
UEG United Esmoking Group BV
Current
Director · Legal entity · listed in the 2024 annual accounts, filed on 19-11-2025
Owners and capital
Shareholders
1 ownerOwners 1
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-08-2023 ↗
- UEG United E-smoking Group B.V. (BE 0664.536.904) 1,000 shares (100%) · €1,000 in cash
Capital over time
- 18-08-2023 Incorporation · €1,000 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| van der LINDEN Mark Ariston |
|
| UEG United Esmoking Group BV |
|
| UEG UNITED E-SMOKING GROUP B.V. |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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
Articles of association, deed of 18-08-2023 (in Dutch)