UNIBRICKS
Board
3 directors, 2 in day-to-day management, last change in 2024MEMALEC BV
Class B director and day-to-day manager, permanent representative LECLUSE Thomas Michel
class B director since 28-11-2024
day-to-day manager appointed by deed of 09-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Class A director and day-to-day manager
class A director in office according to the deed of 09-12-2024
day-to-day manager appointed by deed of 09-12-2024
term without a fixed end
- Day-to-day management
- DEBUCQUOY Jonathan, MEMALEC
Permanent representatives 1
LECLUSE Thomas Michel
Permanent representative, for MEMALEC
in office according to the deed of 09-12-2024
Mandates through the years
5 names, the dashed line is todayJ5S BV
Director
Director
MEMALEC
Class B director, Day-to-day manager
Class B director, Day-to-day manager
DEBUCQUOY Jonathan
Class A director, Day-to-day manager
Class A director, Day-to-day manager
Kortrijkse Vinologische Club
Class A director
Class A director
PAMABEL
Class A director
Class A director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- J5S BV
- Director, from 28-11-2024 to date
- MEMALEC
- Class B director, from 28-11-2024 to date
- Day-to-day manager, appointed by deed of 09-12-2024, still in office
- DEBUCQUOY Jonathan
- Class A director, since before 09-12-2024
- Day-to-day manager, appointed by deed of 09-12-2024, still in office
- Kortrijkse Vinologische Club
- Class A director, until 09-12-2024
- PAMABEL
- Class A director, until 09-12-2024
Control
Subscribers
Jonathan Debucquoy, Jochen Debucquoy, Thomas Lecluse
and 1 other
This company
UNIBRICKS
Equity €5.7m
Profit €221,817 in 2025
Capital
- Contribution
- €4,477,105.61
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 09-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
Founders
After the capital increase
deed of 22-07-2024 ↗
- Jonathan Debucquoy
- Jochen Debucquoy
- Thomas Lecluse
- Joost Debucquoy
Capital transactions
Capital over time
- 17-09-2024 Capital reduction of €10,510,137.20 · to €3,490,459.24 · “vermindering fractiewaarde bestaande aandelen”
- 22-07-2024 Capital increase of €14,000,000 · to €14,000,596.44 · no new shares · in kind