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UNIDEN

Active
Public limited companyfounded 1989active for 37 yearsGroenendaallaan 17, 8400 Oostende, BelgiumKBO/BCE: BE 0437.827.712
Summary

The computed 12-month bankruptcy probability of UNIDEN is 3.1% (moderate). The 2025 annual accounts show equity of €878,283 and a net result of -€411,564. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 28% of 5,017 sector peers (NACE 47, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)

deed of 21-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Hoedanigheid van erfgenaam of legataris, voorgaande bepalingen mutatis mutandis” (deed in Dutch)
“Beide partijen ieder helft, overdrachten en overgangen aan derden niet-aandeelhouders” (deed in Dutch)

deed of 21-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 14:00

deed of 02-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding bestuurder, andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Geregeld door jaarvergadering bij gewone meerderheid op voorstel enige bestuurder, Bestemming winst” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, enige bestuurder beslist op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Opvraging van stortingen, 8” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-10-2024

deed of 21-10-2024