UMAMI
Last board
1 director, no change since 2025Director, permanent representative Romain Jans
appointed by deed of 08-04-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 18-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2020
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayRJ MANAGEMENT
Director
Director
GoodSide
Director
Director
NOMAGEST
Director
Director
ZKM
Director
Director
CONDORELO
Director
Director
CONNECTIC
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
- RJ MANAGEMENT
- Director (not named in the articles), from 29-07-2020 to 22-02-2024
- Director, appointed by deed of 08-04-2025, still in office
- GoodSide
- Director, from before 31-12-2022 to 08-04-2025
- NOMAGEST
- Director, appointed by deed of 11-06-2021, until 22-02-2024
- ZKM
- Director, appointed by deed of 11-06-2021, until 22-02-2024
- CONDORELO
- Director, appointed by deed of 11-06-2021, until 15-04-2023
- CONNECTIC
- Director (not named in the articles), appointed by deed of 31-07-2020, until 11-06-2021
- Director (not named in the articles), appointed by deed of 31-07-2020, no longer listed in the 2024 annual accounts
Control
Parent
Equity €280,219
Loss €78,214 in 2025 (profit €10,909 in 2024)
Checked score 81
Source: deed 07-07-2025
100%
This company
UMAMI
Equity €16,778
Profit €13,108 in 2024
Further up the chainBG GROUPE 100%
Capital
- Capital
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €16.78 in 2024
- Source
- deed of 07-07-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-07-2020 (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.
- First Friday of June at 16:00
- 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
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-07-2025 ↗
- BEVVISTA (BE 0685.946.881) all shares
Capital over time
- 07-07-2025 Capital stated in the deed · €50,000 · 1,000 shares