UGF
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 15-12-2023
term without a fixed end
earlier manager, until 31-12-2022
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from before 31-12-2021 to 31-12-2022
- Director, appointed by deed of 15-12-2023, still in office
-
- Director, until 15-12-2023
-
- Director, appointed by deed of 09-05-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 10-03-2023, until 09-05-2023
Control
Shareholder
This company
UGF
Equity €8,617
Loss €7,964 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2025 (in French)- 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 June at 18:00
- 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
Shareholders
Stated in the deed
deed of 29-12-2025 ↗
- all shares