UGOLPHI
Board
2 directorsBAL NIGHT BV
Director (not named in the articles), permanent representative BAL Hughes
since 05-02-2015
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
TAKAMAKA VOF
Director (not named in the articles), permanent representative VAN LAER Olivier
since 05-02-2015
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 19-07-2024
Permanent representatives 2
VAN LAER Olivier
Permanent representative, for TAKAMAKA
in office according to the deed of 19-07-2024
Mandates through the years
2 names, the dashed line is todayControl
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou expert choisi de commun accord ou,à défaut,président du tribunal de l'entreprise du siège siégeant comme en référé à la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00