Unibra Development
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
Gazette deed
Merger: Unibra Development takes over UNIBRIZECapital increase · Capital decrease · Capital9 points ▸
Gazette deed
Merger: Unibra Development takes over UNIBRIZE
Capital increase · Capital decrease · Capital9 points ▸
- General meeting, 24-07-2026
- Merger, “opération assimilée à une fusion par absorption, totalité du patrimoine de la Société Absorbée, sans exception ni réserve, transférée à titre universel à la Soc…” (deed in French)
- Capital increase, €800,000
- Capital decrease, €325,000
- Capital decrease, €1,150,000
- Capital, €75,000
- Amendment of the articles, 5
- Reserve release, 7500.0, 72500.0
- Other provision, “DEUXIEME RESOLUTION: Fusion - Transfert du patrimoine à titre universel.” (deed in French)
22-07
Gazette deed
Resignation: MHCT SARL (director)Appointment: CAORES SRL (director) · Reappointments: Thales Management SRL, Thibault RELECOM and BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL · Director discharge15 points ▸
Gazette deed
Resignation: MHCT SARL (director)
Appointment: CAORES SRL (director) · Reappointments: Thales Management SRL, Thibault RELECOM and BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL · Director discharge15 points ▸
- General meeting, 13-05-2026
- Director resignation, MHCT SARL (director)
- Director discharge, MHCT SARL (director)
- Director appointment, CAORES SRL (director)
- Director reappointment, Thales Management SRL (director)
- Director reappointment, Thibault RELECOM (director)
- Board composition, Thibault RELECOM (managing director)
- Board composition, Thales Management SRL (director)
- Board composition, ML Business Partner SRL (director)
- Board composition, Erlinde Eeman Management SRL (director)
- Board composition, CAORES SRL (director)
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL (statutory auditor)
- The act holds 3 more points.
29-06
full format · 32 days before the deadline
22-05
Gazette deed
Merger proposal: Unibra Development takes over UnibrizeCapital · Director in office19 points ▸
Gazette deed
Merger proposal: Unibra Development takes over Unibrize
Capital · Director in office19 points ▸
- Merger, “absorption, fusion par absorption” (deed in French)
- Capital, €750,000
- Director in office, Thibault Relecom (director), mentioned 2 times in the deed
- Director in office, Thales Management SRL (director), mentioned 2 times in the deed
- Director in office, ML Business Partner SRL (director), mentioned 2 times in the deed
- Director in office, Erlinde Eeman Management SRL (director), mentioned 2 times in the deed
- Director in office, MHCT Sàrl (director), mentioned 2 times in the deed
- Capital, €800,000
- Director in office, Thibault Relecom (daily management delegate), mentioned 2 times in the deed
- Other provision, 31-12-2025
- Other provision, “droits speciaux” (deed in French)
- Other provision, “emoluments speciaux, fusion simplifiée articles 12:7 et 12:24 CSA” (deed in French)
- The act holds 7 more points.
2025
22-07
Gazette deed
Appointments: ML Business Partner SRL (director) and Erlinde Eeman Management SRL (director)Permanent representatives: Renaud BLAVIER, Jean-Nicolas MONTRIEUX and 2 others13 points ▸
Gazette deed
Appointments: ML Business Partner SRL (director) and Erlinde Eeman Management SRL (director)
Permanent representatives: Renaud BLAVIER, Jean-Nicolas MONTRIEUX and 2 others13 points ▸
- General meeting, 14-05-2025
- Director appointment, ML Business Partner SRL (director)
- Director appointment, Erlinde Eeman Management SRL (director)
- Board composition, Thibault RELECOM (managing director)
- Board composition, Thales Management SRL (director)
- Board composition, MHCT Sàrl (director)
- Board composition, Erlinde Eeman Management SRL (director)
- Board composition, ML Business Partner SRL (director)
- Permanent representative, Renaud BLAVIER (director)
- Permanent representative, Jean-Nicolas MONTRIEUX (director)
- Permanent representative, Erlinde EEMAN (director)
- Permanent representative, Marc LIMNEOS (director)
- The act holds 1 more point.
30-06
full format · 31 days before the deadline
2024
20-08
Gazette deed
Appointment: MHCT Sàrl (director)Permanent representatives: Renaud BLAVIER and Jean-Nicolas MONTRIEUX8 points ▸
Gazette deed
Appointment: MHCT Sàrl (director)
Permanent representatives: Renaud BLAVIER and Jean-Nicolas MONTRIEUX8 points ▸
- General meeting, 15-05-2024
- Director appointment, MHCT Sàrl (director)
- Board composition, Thibault RELECOM (managing director)
- Board composition, Thales Management SRL (director)
- Board composition, MHCT Sàrl (director)
- Permanent representative, Renaud BLAVIER
- Permanent representative, Jean-Nicolas MONTRIEUX
- Other provision, “administrateur-délégué”, day-to-day management (deed in French)
14-06
full format · 47 days before the deadline
2023
29-08
Gazette deed
Registered office moved within Watermael-Boitsfort2 points ▸
Gazette deed
Registered office moved within Watermael-Boitsfort
2 points ▸
- Board meeting, 19-07-2023
- Registered-office move, 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
17-08
Gazette deed
Reappointment: SCRL BDO Réviseurs d'Entreprises (statutory auditor)2 points ▸
Gazette deed
Reappointment: SCRL BDO Réviseurs d'Entreprises (statutory auditor)
2 points ▸
- General meeting, 19-05-2023
- Auditor reappointment, SCRL BDO Réviseurs d'Entreprises (statutory auditor)
29-06
full format · 32 days before the deadline
30-03
Gazette deed
Resignation: Christophe Boving SRL (director)2 points ▸
Gazette deed
Resignation: Christophe Boving SRL (director)
2 points ▸
- General meeting, 08-02-2023
- Director resignation, Christophe Boving SRL (director)
Show earlier events
2022
15-06
full format · 46 days before the deadline
2021
10-06
full format · 51 days before the deadline
2020
18-06
full format · 43 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€146,435
The net result drops to -€146,435, the lowest from 2018 to 2025. It recovers the following year.
20-06
full format · 41 days before the deadline
2018
28-05
full format · 64 days before the deadline
2016
27-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank