UNIC JOUETS
Board
1 director, 1 auditor, no change since 2025Deed of 17-12-2025Appointment: REWISE AD (statutory auditor)General meeting of 08-12-2025
Director (not named in the articles)
appointed by deed of 27-04-2021
term without a fixed end
also on the board of 6 other companies
Mandates through the years
3 names, the dashed line is todayXavier GOEBELS
Director (not named in the articles)
Director (not named in the articles)
REWISE AD
Statutory auditor
Statutory auditor
MATHIEU Frédéric Pierre Albert Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Xavier GOEBELS
- Director (not named in the articles), appointed by deed of 27-04-2021, still in office
- REWISE AD
- Statutory auditor, appointed by deed of 17-12-2025, still in office
- MATHIEU Frédéric Pierre Albert Ghislain
- Director (not named in the articles), appointed by deed of 27-04-2021, until 27-01-2023
Control
Founders
GOEBELS Xavier Sylvain Jean, MATHIEU Frédéric Pierre Albert Ghislain
This company
UNIC JOUETS
Equity €131,837
Loss €60,896 in 2026
Capital
- Contribution
- €450,000
- Shares
- 1,000
- Contribution per share
- €450
- Equity per share
- €132 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 27-04-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00
Shareholders
At incorporation
deed of 27-04-2021 ↗
- GOEBELS Xavier Sylvain Jean 900 shares (90%) · €90,000 in cash
- MATHIEU Frédéric Pierre Albert Ghislain 100 shares (10%) · €10,000 in cash