UNDINE
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The annual accounts of UNDINE for financial year 2025 show a net loss of 50% of total assets. The 2025 annual accounts show equity of €9,333 and a net result of -€6,099. Equity has been shrinking by about 15% per year since 2023. Its solvency ranks better than 66% of 20,678 sector peers (NACE 86, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| GEERTS, Inneke Betsie Maria |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Vergoeding bestuurders, algemene kosten, los van representatie-, reis- en verplaatsingskosten”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 05-10-2022
Owners and capital
Capital transactions
- GEERTS, Inneke Betsie Maria 100 shares (100%) · €2,000
- 05-10-2022 Incorporation · €2,000 · 100 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”“Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen en notulen”“Bestuursorgaan tijdens zitting, verdaging”“Winstverdeling en reserves, bij gebrek bestemmingsbesluit helft gereserveerd en helft uitgekeerd voor zover wettelijke uitkeringsvoorwaarden”4 more provisions in the deed, see the deed of 05-10-2022
Articles of association, deed of 05-10-2022 (in Dutch)