UIRES
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
2 names, the dashed line is todayHAMELRIJCK Gabriel
Director (not named in the articles)
Director (not named in the articles)
HAMELRIJCK Laurent Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAMELRIJCK Gabriel
- Director (not named in the articles), from 14-10-2024 to date
- HAMELRIJCK Laurent Ghislain
- Director (not named in the articles), from 14-10-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €9.97 in 2025
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (in French)- 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.
- “Organe d'administration-composition,nomination,révocation,représentant permanent, peut avoir qualité d'administrateur statutaire si nommé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, tous cas cessions entre vifs onéreux gratuit volontaires forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 20:00
- 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
At incorporation
deed of 16-10-2024 ↗
- HAMELRIJCK Gabriel 100 shares (100%) · €3,000 in cash