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UMANS - WINTERS

Active
Public limited companyfounded 1994active for 31 yearsStationsstraat 39, 3930 Hamont-Achel, BelgiumKBO/BCE: BE 0454.021.663
Summary

UMANS - WINTERS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €2.9m. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 66% of 5,025 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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UMANS - WINTERSActiveChecked score 97/100
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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.
UMANS-WINTERS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De raad van bestuur stelt de eventuele toekenningen en ver-loning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”
Board ruleHow the board is made up, meets and takes decisions.
“Bij staking stemmen herstemming oudste kandidaat verkozen, 3” (deed in Dutch)

deed of 03-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 20:00

deed of 03-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden raad van bestuur, alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp behoudens die waarvoor volgens wet…” (deed in Dutch)
Other provision: “Raad bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Bestemming winst reserves dividenden, herleeft indien wettelijke reserve aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen uitkering voorschotten beslissen, voorschotten op dividenden” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-03-2023

deed of 03-03-2023

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