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UNIPS

Active Private limited companyfounded 2011active for 15 yearsChemin du Catty 16, 1380 LasneKBO/BCE: BE 0834.885.037

Board

1 director, last change in 2024
Director (not named in the articles)
since 01-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10. 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 28-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-04-2024 to date
    • Director (not named in the articles), from 25-03-2011 to 03-12-2024
    • Manager (not named in the articles), until 28-11-2023

Control

Capital

Contribution
€18,600
Source
deed of 28-11-2023

Articles of association

deed of 28-11-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée frais généraux, assemblée générale décide si gratuit ou non”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 February at 15:00

Next steps