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UNIMONTIS

Active
Private limited companyfounded 2011active for 15 yearsIndustrieweg 54, 8800 Roeselare, BelgiumKBO/BCE: BE 0833.421.129
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UNIMONTISActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2023
VANDEN BERGHE Kevin
Director (not named in the articles) · since 01-02-2011 · listed in the 2025 annual accounts, filed on 19-08-2026
Current
VANDEN BERGHE Tim
Director (not named in the articles) · since 01-02-2011 · listed in the 2025 annual accounts, filed on 19-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANDEN BERGHE Kevin
  • Statutair zaakvoerder, until 21-11-2023
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office
VANDEN BERGHE Tim
  • Statutair zaakvoerder, until 21-11-2023
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, onbepaalde duur bij gebrek aan bepaling”
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, behalve wet of statuten aan algemene vergadering voorbehouden”
“Algemene kosten los van representatie- reis- en verplaatsingskosten, behoudens andersluidende beslissing algemene vergadering beslist of…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Kan geheel of deel vrij overdragen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, dag van openstelling intekening”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, geen andere vereffenaar benoemd”

Articles of association, deed of 21-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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