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UNIQUE SMART SOLUTIONS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Broux 12A, 1320 Beauvechain, BelgiumKBO/BCE: BE 1036.981.765
Summary

UNIQUE SMART SOLUTIONS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
UNIQUE SMART SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 20-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Frais généraux indépendamment de représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique détermine…” (deed in French)

deed of 20-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément mêmes formalités si non de plein droit…” (deed in French)
1 more provision on this in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Personnes à cession libre selon loi ou statuts ou tiers moyennant agrément moitié au moins possédant trois quarts au moins, acte authentique…” (deed in French)

deed of 20-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 20-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Procédure d’alarme, organe d’administration” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-04-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Apports-Article 5, apports supplémentaires contre émission d’actions nouvelles par AG formes modification statuts” (deed in French)
Other provision: “Appels de fonds-Article 6, organe d’administration souverainement” (deed in French)
Other provision: “Actions propres ou certificats, Acquisition d’actions propres-Article 8” (deed in French)
Other provision: “Démission et exclusion à charge du patrimoine social-Article 9, assemblée générale” (deed in French)
Other provision: “Trois ans rééligibles, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul vote suspendu peut participer sans voter” (deed in French)
Other provision: “À toute personne actionnaire ou non par tout moyen de transmission écrite, délibérations de l'assemblée générale” (deed in French)
Other provision: “Prorogation de l'assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition-réserves-distributions, assemblée générale” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, biens conservés remis pour être partagés dans même proportion” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 20-04-2026

deed of 20-04-2026

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