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UNIBRIZE

Absorbed by Unibra Development Public limited companyKBO/BCE: BE 0893.109.979 subsidiary of UNIBRA REAL ESTATE
Part of the group Unibra 22 companies in 2 countries
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UNIBRIZE
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Last board

4 directors, 1 auditor, last change in March 2026
ERLINDE EEMAN MANAGEMENT BV
Director, permanent representative Erlinde EEMAN
since 14-05-2025 term until 19-05-2028
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
ML Business Partner BV
Director, permanent representative Marc LIMNEOS
since 14-05-2025 term until 19-05-2028
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Relecom Thbault
Director
since 14-05-2025 term until 21-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
THALES MANAGEMENT BV
Director, permanent representative Renaud BLAVIER
current term since 14-05-2025 term until 21-05-2027
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises
Statutory auditor, permanent representative Cédric ANTONELLI
appointed by deed of 03-08-2020 term until the 2029 general meeting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 07-01-2021
Permanent representatives 3
Renaud BLAVIER
Permanent representative, for THALES MANAGEMENT
appointed by deed of 03-08-2020
Erlinde EEMAN
Permanent representative, for ERLINDE EEMAN MANAGEMENT BV
appointed by deed of 23-07-2025
Marc LIMNEOS
Permanent representative, for ML Business Partner
appointed by deed of 23-07-2025

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
THALES MANAGEMENT
Director
Relecom Thbault
Director
ERLINDE EEMAN MANAGEMENT BV
Director
ML Business Partner
Director
SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises
Statutory auditor
MHCT Sàrl
Director
Thibault RELECOM
Director
Christophe Boving
Director
D&M Consulting And Advice BV
Director
Unibra Real Estate SA
Director
Blavier Renaud
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • THALES MANAGEMENT
    • Director, appointed by deed of 03-08-2020, still in office
  • Relecom Thbault
    • Director, from 17-04-2021 to date
  • ERLINDE EEMAN MANAGEMENT BV
    • Director, from 14-05-2025 to date
  • ML Business Partner
    • Director, from 14-05-2025 to date
  • SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises
    • Statutory auditor, from 15-05-2020 to date
  • MHCT Sàrl
    • Director, appointed by deed of 13-08-2024, until 20-03-2026
  • Thibault RELECOM
    • Director, appointed by deed of 12-08-2021, no longer listed in the 2025 annual accounts
  • Christophe Boving
    • Director, appointed by deed of 31-01-2022, until 01-02-2023
  • D&M Consulting And Advice BV
    • Director, until 16-04-2021
  • Unibra Real Estate SA
    • Director, from 07-05-2018 to 16-04-2021
  • Blavier Renaud
    • Director, until 15-05-2020

Control

Parent
UNIBRA REAL ESTATE
Equity €56.6m
Profit €2.8m in 2025 (profit €4.8m in 2024)
Checked score 94
99.99%
This company
UNIBRIZE
Equity €419,089
Loss €42,529 in 2025

Further up the chainUnibra 100%

and 1 other shareholder

Capital

Capital
€800,000
Shares
800
Contribution per share
€1,000
Equity per share
€524 in 2025
Source
deed of 16-06-2026

Owners through the years

as the annual accounts name them
UNIBRA REAL ESTATE
99.99%
99.99%
Unibra
0.29%0.28%
0.28%
Terrebois
99.71%
99.88% until 2015
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-01-2021 (in French)
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 least 3 directors
“Organe d'administration collégial appelé conseil d'administration, administrateurs restants peuvent pourvoir provisoirement jusqu'à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 sans autorisation spéciale, assemblée générale peut limiter à tout moment majorité simple voix”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-06-2026 ↗
  • Unibra Real Estate SA 800 shares
Capital over time
  1. 16-06-2026 Capital stated in 2 deeds · €800,000 · 800 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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