UNIHOLD
Board
1 director, last change in 2024Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayVAN CAUWENBERGHE Frederik
Director (not named in the articles)
Director (not named in the articles)
DELEPAUL Bruno
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN CAUWENBERGHE Frederik
- Director (not named in the articles), from 21-06-2018 to date
- Manager, until 22-01-2024
- DELEPAUL Bruno
- Director (not named in the articles), from 21-06-2018 to 31-12-2024
- Manager, until 22-01-2024
Control
Parent
Equity €93,723
Profit €33,034 in 2025 (profit €9,045 in 2024)
Checked score 68
Source: accounts FV HORIZON 2025
100%
This company
UNIHOLD
Equity €693,186
Profit €33,812 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00