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UMANIS

Active
Non-profit associationfounded 2013active for 13 yearsVinktstraat 1A, 9800 Deinze, BelgiumKBO/BCE: BE 0541.402.926
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UMANISActiveChecked score 93/100
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Directors

Directors
3 directors, last change in 2024

Board 3

BV DIM-INVEST
Director · appointed in the act of 21-02-2024 · term without a fixed end · Legal entity · permanent representative: WILFRIED ARTHUR MARTENS · listed in the 2021 annual accounts, filed on 09-12-2022
Current
BV KaMiBo CONSULT
Director · appointed in the act of 21-02-2024 · term without a fixed end · Legal entity · permanent representative: KATHY MIEKE VANDENBORRE · listed in the 2021 annual accounts, filed on 09-12-2022
Current
BV KASTELLUM
Director · appointed in the act of 21-02-2024 · term without a fixed end · Legal entity · permanent representative: DIMITRI HUBERT MARTENS · listed in the 2021 annual accounts, filed on 09-12-2022
Current
Permanent representatives 3
DIMITRI HUBERT MARTENS
Permanent representative · appointed in the act of 21-02-2024 · for BV KASTELLUM
Current
KATHY MIEKE VANDENBORRE
Permanent representative · appointed in the act of 21-02-2024 · for BV KaMiBo CONSULT
Current
WILFRIED ARTHUR MARTENS
Permanent representative · appointed in the act of 21-02-2024 · for BV DIM-INVEST
Current
Office holders in the KBO →

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

6 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV DIM-INVEST
  • Director, appointed in the act of 21-02-2024, still in office
BV KaMiBo CONSULT
  • Director, appointed in the act of 21-02-2024, still in office
BV KASTELLUM
  • Director, appointed in the act of 21-02-2024, still in office
DIMITRI HUBERT MARTENS
  • Director, until 21-02-2024
KATHY MIEKE VANDENBORRE
  • Director, until 21-02-2024
WILFRIED ARTHUR MARTENS
  • Director, until 21-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, zolang tweehoofdig verliest elke doorslaggevende stem van rechtswege werking”
“Onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt, gekozen uit leden”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Zetel, 6.4 Ledenregister”
“Per jaar, 6.5 Lidmaatschapsbijdrage”
“Eerstvolgende algemene vergadering beslist over beëindiging, bestuursorgaan”
“6.7.1 Einde van rechtswege”
“Onmiddellijk zonder opzegperiode vanaf verzending of ontvangstmelding, 6.7.2 Uittreding”
“Op algemene vergadering, 6.7.3 Uitsluiting”
“Jaar, 6.8.1 Aansluiting toegetreden leden”
“6.8.2 Bijdrage”
“Onmiddellijk zonder opzegperiode vanaf verzending brief of mail, 6.8.3 Einde toegetreden lidmaatschap”
“Onbepaald aantal,minimum twee leden, geen beroep”

Articles of association, deed of 21-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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