UNF Belgium
Board
2 directors, 1 in day-to-day management, since incorporationDirector and managing director
appointed by deed of 11-03-2025
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDELWAIDE Paul Hendrik Marie Charles Antoine
Director, Managing director
Director, Managing director
SCHAUTTEET Koen Karel Roos
Director
Director
LeadershipBoard
Mandates as a list
- DELWAIDE Paul Hendrik Marie Charles Antoine
- Director, appointed by deed of 11-03-2025, still in office
- Managing director, appointed by deed of 11-03-2025, still in office
- SCHAUTTEET Koen Karel Roos
- Director, appointed by deed of 11-03-2025, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 100,000
- Contribution per share
- €0.62
- Source
- deed of 11-03-2025
Articles of association
deed of 11-03-2025 (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.
- At most 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 11-03-2025 ↗
- U.N.F. Europe B.V. (BE 1006.161.402) 100,000 shares (100%) · €61,500
At incorporation
deed of 14-02-2025 ↗
- U.N.F. Europe B.V. (BE 1006.161.402) 100,000 shares (100%) · €61,500 in cash
Capital transactions
Capital over time
- 11-03-2025 Incorporation · €61,500 · 100,000 shares
- 14-02-2025 Incorporation · €61,500 · 100,000 shares