UKEN GROUP
ActiveSummary
The computed 12-month bankruptcy probability of UKEN GROUP is 8.4% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- UKEN GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, ARTIKEL 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, helft leden aanwezig of vertegenwoordigd” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “ARTIKEL 10, gemeenschappelijk akkoord,expert bij gemeenschappelijk akkoord,bij gebrek voorzitter ondernemingsrechtbank zetel in kort geding…” (deed in Dutch)“3, ARTIKEL 10” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Uitgifte nieuwe aandelen,converteerbare obligaties of inschrijvingsrechten, dag door wet bepaald als startdatum” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Zoals voorgeschreven voor een statutenwijziging, ARTIKEL 3” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meerdere vereffenaars aangesteld door algemene vergadering, saldo na verwezenlijking actief aanzuivering passief of consignatie…” (deed in Dutch)