UNIMO
ActiveFrom the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
UNIMO has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €360,837 and a net result of -€6,007. Equity remains stable across the filed financial years (±1.7% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
4 directors, last change in 2026
Board 4
Current
Van de Cappellle Beatrijs
Current
Current
Lyes Herbi
Current
Director · appointed in the act of 08-05-2026
Statutory auditor 1
Pwc Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 14-09-2023 · permanent representative: Jeroen Bockaert
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Van de Cappellle Beatrijs |
|
| Bart Borremans |
|
| Wim Crois |
|
| Lyes Herbi |
|
| Pwc Bedrijfsrevisoren |
|
| Beatrijs Van de Cappelle |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezigen door raad…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders verdelen liquidatiesaldo met inachtname…”
Articles of association, deed of 23-10-2023
Owners and capital
Owners
1 ownerChain of control
- BPCEFR
- AnBang Group Holdings Co. LimitedHK
- ANBANG BELGIUM HOLDING
- BANK NAGELMACKERS
- UNIMO
Owners 1
- BANK NAGELMACKERSparentSourceLEI registerconsolidated
Capital and shareholders
Capital over the years
- 23-10-2023 Capital stated in the deed · €375,000 · 5,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 08-05-2026
Articles of association, deed of 08-05-2026 (in Dutch)