UMAMI STUDIO
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative Laurens HERREMAN
appointed by deed of 07-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative Mathias DELEU
appointed by deed of 07-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Vertegenwoordiging van de vennootschap: Iedere bestuurder, ook wanneer meerdere bestuurders of een collegiaal bestuursorgaan werd(en)…”deed of 16-05-2023
Permanent representatives 2
Permanent representative, for Laurens Herreman Architects
appointed by deed of 07-07-2025
Permanent representative, for Mathias Deleu Architectuur
appointed by deed of 07-07-2025
Mandates through the years
6 names, the dashed line is todayBaert Corneel
Director (not named in the articles)
Director (not named in the articles)
Laurens Herreman Architects
Director (not named in the articles)
Director (not named in the articles)
Mathias Deleu Architectuur
Director (not named in the articles)
Director (not named in the articles)
Corneel BAERT
Director
Director
Laurens HERREMAN
Director
Director
Mathias DELEU
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Baert Corneel
- Director (not named in the articles), since before 31-12-2024
- Laurens Herreman Architects
- Director (not named in the articles), since before 31-12-2024
- Mathias Deleu Architectuur
- Director (not named in the articles), since before 31-12-2024
- Corneel BAERT
- Director, appointed by deed of 16-05-2023, until 01-01-2025
- Laurens HERREMAN
- Director, appointed by deed of 16-05-2023, until 01-01-2025
- Mathias DELEU
- Director, appointed by deed of 16-05-2023, until 01-01-2025
Control
Founders
This company
UMAMI STUDIO
Equity €122,059
Profit €92,094 in 2025
Capital
- Contribution
- €7,500
- Shares
- 3,000
- Contribution per share
- €2.50
- Equity per share
- €40.69 in 2025
- Source
- deed of 16-05-2023
Articles of association
deed of 16-05-2023 (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.
- “Één of meer bestuurders, natuurlijke personen gerechtigd beroep architect uit te oefenen en ingeschreven op één van tabellen Orde van…”“Algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden, beroep van architect niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 16-05-2023 ↗
- Corneel BAERT 1,000 shares (33.3%) · €2,500
- Mathias DELEU 1,000 shares (33.3%) · €2,500
- Laurens HERREMAN 1,000 shares (33.3%) · €2,500