UNIQUE HC
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of UNIQUE HC is 2.0% (moderate). The 2025 annual accounts show equity of €94,750 and a net result of €43,239. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 54% of 16,925 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, no change since 2023
CATANZARO Hannes
Current
Director (not named in the articles) · appointed in the act of 29-06-2023
NEYRINCK Casey
Current
Director (not named in the articles) · appointed in the act of 29-06-2023
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CATANZARO Hannes |
|
| NEYRINCK Casey |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders, onbepaalde duur bij gebrek aan bepaling”“Op algemene kosten, representatie-, reis- en verplaatsingskosten”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding op elk moment door algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 29-06-2023
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 29-06-2023 ↗
- CATANZARO Hannes 100 shares (50%) · €1,000
- NEYRINCK Casey 100 shares (50%) · €1,000
Capital over the years
- 29-06-2023 Incorporation · €2,000 · 200 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.
- Other provision: “Op naam met volgnummer, aard van de aandelen”Other provision: “Op naam, aard van de andere effecten”Other provision: “Bevoegdheden bestuursorgaan en intern reglement, recentste versie steeds ter inzage op zetel”Other provision: “Gedelegeerd bestuurder, dagelijks bestuur”Other provision: “Controle van de vennootschap, een of meerdere commissarissen”Other provision: “Organisatie en bijeenroeping algemene vergadering, belang vennootschap vereist of aanvraag aandeelhouders met minstens een tiende uitgegeven…”Other provision: “Schriftelijke algemene vergadering, aandeelhouders kunnen eenparig schriftelijk alle besluiten algemene vergadering nemen”Other provision: “Iedere aandeelhouder op afstand voor vergadering, stemmen langs elektronische weg voor algemene vergadering”Other provision: “Op afstand deelnemen via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”Other provision: “Toegang algemene vergadering, 24”Other provision: “Uiteindelijke begunstigden, toereikende,accurate en actuele informatie inwinnen en bijhouden”4 more provisions in the deed, see the deed of 29-06-2023
Articles of association, deed of 29-06-2023 (in Dutch)