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UNI FUTURE

Inactive
Private limited companyKBO/BCE: BE 0832.295.731

Inactive since 02-07-2026; last annual accounts for financial year 2025.

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UNI FUTUREInactive
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Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
09-07
Gazette deed Restructuring · End & cessation
Merger · Auditor report · Shareholding26 facts ▸
  • General meeting, 23-06-2026
  • Merger, “acte sous signature privée, organe d'administration” (deed in French)
  • Auditor report, “projet de fusion et caractère prudent et raisonnable du rapport d'échange, actif net comptable” (deed in French)
  • Other provision, “renonciation à l'état comptable intermédiaire, article 12:51 §2 4° du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “dispense de lecture” (deed in French)
  • Other provision, “mise à disposition des actionnaires” (deed in French)
  • Other provision, “absence de modification importante du patrimoine, entre date du projet de fusion et date des assemblées générales” (deed in French)
  • Other provision, 31-12-2025, “absence d'opération importante affectant les biens transférés” (deed in French)
  • Other provision, 31-12-2025, “absence d'engagement modifiant les actifs et passifs transférés” (deed in French)
  • Shareholding, “actionnaire unique” (deed in French)
  • Other provision, “absence d'émission de nouvelles actions, pas de vérification des conditions pour acquérir la qualité d'actionnaire” (deed in French)
  • Other provision, “accomplissement des formalités légales, articles 12:50 et 12:51 du Code des Sociétés et des Associations” (deed in French)
  • +14 further facts in this act
13-05
Gazette deed Restructuring
Merger · Shareholding · Capital15 facts ▸
  • Board meeting, 26-04-2026
  • Merger, “fusion par absorption, SRL UNI FUTURE” (deed in French)
  • Shareholding, 0, 100
  • Other provision, “modifications statutaires” (deed in French)
  • Other provision, “préserver les intérêts en assurant la pérennité en rationnalisant la structure, justification économique et financière” (deed in French)
  • Other provision, “sous seing privé, établissement projet sous seing privé” (deed in French)
  • Capital, €62,371
  • Other provision, “Modalité de remise des actions ou parts de la société absorbante, non-création d'actions nouvelles” (deed in French)
  • Accounting effect, 31-12-2025
  • Other provision, “Droits assurés aux associés à droits spéciaux et titulaires autres titres” (deed in French)
  • Other provision, “ensemble des deux sociétés, Emoluments réviseur article 12:26” (deed in French)
  • Other provision, “Avantages particuliers aux membres des organes d'administration” (deed in French)
  • +3 further facts in this act
23-01
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
09-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
10-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
11-05
Gazette deed Resignations: BELGO PRISM (manager) and Giancarlo Mosti (manager)
Appointments: BELGO PRISM (director) and Giancarlo Mosti (director) · Permanent representative: Fanny Poelman · Proposal22 facts ▸
  • General meeting, 24-04-2023
  • Proposal, “adapter statuts aux dispositions du Code des Sociétés et des Associations”, 1 (deed in French)
  • Proposal, “adaptation du capital au Code des Sociétés et des Associations-suppression complète de l'indisponibilité”, 2 (deed in French)
  • Proposal, “adoption de nouveaux statuts en concordance avec le Code des Sociétés et des Associations”, 3 (deed in French)
  • Proposal, “mission au notaire soussigné d'établir et déposer la coordination des statuts”, 4 (deed in French)
  • Proposal, “démission et renouvellement du/des gérant(s) comme administrateur(s)”, 5 (deed in French)
  • Proposal, “adresse du siège”, 6 (deed in French)
  • Proposal, “délégation de pouvoirs”, 7 (deed in French)
  • Other provision, “applicabilité du CSA, article 39 loi du 23-03-2019” (deed in French)
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “de plein droit, article 39,§2,deuxième alinéa loi du 23-03-2019” (deed in French)
  • Amendment of the articles (2 times)
  • +10 further facts in this act
11-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Back to profitnet €36,634
Net result €36,634 after 2 loss-making years.
07-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-06
Financial Weakest financial yearnet -€99,090
Net result drops to -€99,090, the lowest in the series.
13-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2019
11-10
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
25-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
25-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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