UGO
Board
1 director, no change since May 2026Additional director
appointed by deed of 19-08-2026
term without a fixed end
earlier director, until 11-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2020
Mandates through the years
3 names, the dashed line is todayD'HAEN Andy
Additional director
Additional director
D'HAEN Albert
Director
Director
D'HAEN, Andy Godelieve Eugène
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- D'HAEN Andy
- Director, from 03-02-2020 to 11-06-2024
- Additional director, appointed by deed of 19-08-2026, still in office
- D'HAEN Albert
- Director, from before 31-12-2023 to 22-05-2026
- D'HAEN, Andy Godelieve Eugène
- Director (not named in the articles), from 03-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2020 (in Dutch)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 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
Founder
At incorporation
deed of 05-02-2020 ↗
- D'HAEN, Andy Godelieve Eugène sole founder · 100% at incorporation