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UGF

Active Private limited companyfounded 2014active for 11 yearsChaussée de Charleroi 197, 6220 FleurusKBO/BCE: BE 0506.974.854

Board

1 director, last change in 2025
Director (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 alone
deed of 29-12-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

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

Next steps