Unicco
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, from 01-06-2019 to 31-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayAKTAN Ali
Director (not named in the articles)
Director (not named in the articles)
JOHAN VAN DUN
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- AKTAN Ali
- Manager, appointed by deed of 12-10-2020, until 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- JOHAN VAN DUN
- Manager, until 30-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans”
Shareholders
Share transfer
deed of 03-01-2023 ↗
Share transfer
deed of 12-10-2020 ↗
- JOHAN VAN DUN to AKTAN ALI 55%
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €18,600
- 31-01-2024 Converted to unavailable equity · €1,860