UNALOME
Board
1 director, since incorporationDirector (not named in the articles)
since 29-02-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayBILLIAU Peter Daniel Edmond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BILLIAU Peter Daniel Edmond
- Director (not named in the articles), from 29-02-2024 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €3,286 in 2026
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, een of meer bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 09:00
- 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
Shareholders
At incorporation
deed of 04-03-2024 ↗
- BILLIAU Peter Daniel Edmond 100 shares (100%) · €15,000