UNIC GROUP
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 31-07-2018, last mentioned in 2018
Control
Shareholders
, ,
and 13 others
This company
UNIC GROUP
Equity €103,713
Profit €16,245 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €558 in 2025
- Source
- deed of 12-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur agissant seul peut exercer totalité pouvoirs, tous actes nécessaires ou utiles accomplissement objet sous réserve loi…”deed of 12-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November at 19:00deed of 31-07-2018 (in French)
Shareholders
Stated in the deed
deed of 30-12-2021 ↗
- 106 shares
- 5 shares
- 10 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Stated in the deed
deed of 13-11-2020 ↗
- 111 shares
- 5 shares
- 10 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Stated in the deed
deed of 20-12-2018 ↗
- 111 shares
- 10 shares
- 10 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
At incorporation
deed of 31-07-2018 ↗
- 166 shares (89.2%)
- 10 shares (5.4%)
- 10 shares (5.4%)
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €6,200
- 12-01-2024 Capital conversion · €12,400 · comptedecapitauxpropresapportsnonappelés
- 31-07-2018 Incorporation · €18,600 · 186 shares