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Union

Active Public limited companyfounded 1968active for 58 yearsOoigemstraat 14, 8710 WielsbekeKBO/BCE: BE 0405.447.825 subsidiary of VALTECH

Board

3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026
The Coaching Loop BV
Director
since 27-03-2021 term until 26-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
2STREAMLINE BV
Director
since 01-05-2021 term until 26-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative Roets Günter
since 17-03-2022 term until 24-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
Managing director, permanent representative Vandeputte Peter
appointed by deed of 26-09-2022
also on the board of 21 other companies
Statutory auditor, permanent representative Jonas Uytterhaegen
since 19-09-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Day-to-day management
VALTECH
Permanent representatives 2
Roets Günter
Permanent representative, for LOGUKA
appointed by deed of 26-09-2022
Vandeputte Peter
Permanent representative, for VALTECH
appointed by deed of 26-09-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
LOGUKA
Director
The Coaching Loop BV
Director
2STREAMLINE BV
Director
VALTECH
Managing director
RSM INTERAUDIT
Statutory auditor
VPSI
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • LOGUKA
    • Director, from 27-03-2021 to date
  • The Coaching Loop BV
    • Director, from 27-03-2021 to date
  • 2STREAMLINE BV
    • Director, from 01-05-2021 to date
  • VALTECH
    • Managing director, from 27-03-2021 to date
  • RSM INTERAUDIT
    • Statutory auditor, from 19-09-2025 to date
  • VPSI
    • Director, until 28-01-2026
  • Roets Günter
    • Director, from 27-03-2021 to 17-03-2022

Control

Parent
Equity €97.8m
Profit €7.6m in 2025 (profit €8.2m in 2024)
85%
This company
Union
Equity €2.9m
Profit €1.2m in 2025

and 1 other shareholder

Capital

Capital
€2,141,280
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Günter Roets
natural person
listed
70% until 2016
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June

Shareholders

2 owners

Owners 2

Next steps