UNIPLANT
ActiveDirectors
Directors
2 directors, last change in 2023
RYMENANTS David
Current
Director (not named in the articles) · since 14-09-2023 · earlier manager, until 28-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
RYMENANTS Kristof
Current
Director (not named in the articles) · since 14-09-2023 · earlier manager, until 28-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-09-2023Owners and capital
Shareholders
1 ownerChain of control
- Rijmenants Groep
- UNIPLANT
Owners 1
- Rijmenants GroepparentEquity €12.1m Profit of €615,133 in 2025 (profit of €1.2m in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-07-2025 ↗
- Rijmenants groep (BE 0668.609.914) all shares
Stated in the act
act of 23-05-2025 ↗
- Rijmenants groep (BE 0668.609.914) all shares · 100%
Capital over time
- 28-09-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RYMENANTS David |
|
| RYMENANTS Kristof |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden zowel ten…”
Articles of association, deed of 28-09-2023 (in Dutch)