Unico UC
Board
2 directors, since incorporationAlveria BV
Director (not named in the articles), permanent representative VANDE PITTE Matthias Franciscus Jan
appointed by deed of 29-12-2025
term for the life of the company
also on the board of 15 other companies
BENACO BV
Director (not named in the articles), permanent representative BENABID Jordy
appointed by deed of 29-12-2025
term for the life of the company
also on the board of 4 other companies
Permanent representatives 2
VANDE PITTE Matthias Franciscus Jan
Permanent representative, for Alveria
appointed by deed of 29-12-2025
Mandates through the years
2 names, the dashed line is todayBoardOther function
Mandates as a list
- Alveria
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
- BENACO
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
Control
Shareholder
Equity €109.7m
Loss €4.3m in 2025 (loss €6.0m in 2024)
Checked score 85
Source: accounts Strada Partners I 2025
37.5%
This company
Unico UC
Capital
- Contribution
- €1
- Shares
- 1,000
- Contribution per share
- €0.00
- Source
- deed of 29-12-2025
Articles of association
deed of 29-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding bepaalt algemene vergadering wijze van vereffening overeenkomstig wettelijke bepalingen, netto actief verdeeld onder…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-12-2025 ↗
- STRADA PARTNERS 0 (BE 0801.225.839) 625 shares (62.5%)
- STRADA PARTNERS I (BE 0795.572.224) 375 shares (37.5%)
Capital over time
- 29-12-2025 Incorporation · €1 · 1,000 shares