UELI
Board
1 director, no change since 2023Director (not named in the articles)
since 29-08-2018
term without a fixed end
earlier manager, until 05-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden en vertegenwoordiging van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 29-08-2018 to 05-01-2023
- Director (not named in the articles), appointed by deed of 05-01-2023, still in office
Control
Founder
This company
UELI
Equity €634,904
Profit €223,600 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,349 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2023 (in Dutch)- 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 March at 19:00
Founder
At incorporation
deed of 31-08-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-01-2023 Converted to unavailable equity
- 31-08-2018 Incorporation · €18,550 · 100 shares