UMAN ARCHITECT DALHEM
Last board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles)
since 20-05-2022
6-year term from 2022
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 29-07-2025
Director
since 20-05-2022
term until 20-05-2028
listed in the 2024 annual accounts, filed on 29-07-2025
- Pierre Maes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 07-06-2022
Mandates through the years
9 names, the dashed line is todayMAES Pierre José Louis Marie
Director (not named in the articles)
Director (not named in the articles)
U'MAN SA
Director
Director
BERTOJA Stefania
Director
Director
DECKMYN Sébastien Claude Roger
Director (not named in the articles)
Director (not named in the articles)
Fabrizio Tengattini
Director (not named in the articles)
Director (not named in the articles)
HOTUA David Bernard Emile Ghislain
Director (not named in the articles)
Director (not named in the articles)
PONCELET Pierre Alphonse Eliane Hadelin Calmin
Director (not named in the articles)
Director (not named in the articles)
UMAN ARCHITECT
Director (not named in the articles)
Director (not named in the articles)
Pierre Maes
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MAES Pierre José Louis Marie
- Director (not named in the articles), since before 31-12-2021
- U'MAN SA
- Director, since before 31-12-2021
- BERTOJA Stefania
- Director, from before 24-01-2020 to 25-11-2022
- DECKMYN Sébastien Claude Roger
- Director (not named in the articles), appointed by deed of 25-11-2022, no longer listed in the 2024 annual accounts
- Fabrizio Tengattini
- Director (not named in the articles), appointed by deed of 25-11-2022, no longer listed in the 2024 annual accounts
- HOTUA David Bernard Emile Ghislain
- Director (not named in the articles), appointed by deed of 25-11-2022, no longer listed in the 2024 annual accounts
- PONCELET Pierre Alphonse Eliane Hadelin Calmin
- Director (not named in the articles), appointed by deed of 25-11-2022, no longer listed in the 2024 annual accounts
- UMAN ARCHITECT
- Director (not named in the articles), appointed by deed of 07-06-2022, until 25-11-2022
- Pierre Maes
- Managing director, from before 24-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €503 in 2024
- Source
- deed of 07-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- UMAN ARCHITECT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-08-2025 ↗
- UMAN ARCHITECT all shares
Stated in the deed
deed of 06-06-2025 ↗
- SA UMAN ARCHITECT (BE 0779.276.818) all shares
Capital over time
- 06-06-2025 Capital stated in the deed · 620 shares
- 07-06-2022 Capital stated in the deed · €62,000 · 620 shares