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UNISENSOR

Active Public limited companyfounded 1997active for 28 yearsRue Louis Plescia 8, 4102 SeraingKBO/BCE: BE 0462.139.177 subsidiary of BLCK-INVEST#4 company by equity in the province of Liège, Research and development sector

Board

3 directors, 1 auditor, last change in November 2026

Deed of 05-11-2026Appointment: Axylium Audit - Liège (statutory auditor)General meeting of 15-04-2026

Director, permanent representative Benoit Granier
since 09-11-2022 term until 19-04-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026
Director
current term since 09-11-2022 term until 19-04-2028
listed in the 2025 annual accounts, filed on 03-08-2026
Director
since 12-11-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 03-08-2026
Statutory auditor, permanent representative David Demonceau
appointed by deed of 05-11-2026
Permanent representatives 1
Benoit Granier
Permanent representative, for BLCK-INVEST
in office according to the deed of 16-11-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BLCK-INVEST
Director
Carine Goraj
Director
AXYLIUM AUDIT - LIEGE
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
  • BLCK-INVEST
    • Director, from 29-08-2019 to date
    • Managing director, appointed by deed of 16-09-2019, last mentioned in 2019
  • GRANIER Clara
    • Director, from 29-08-2019 to date
  • Carine Goraj
    • Director, from 12-11-2025 to date
  • AXYLIUM AUDIT - LIEGE
    • Statutory auditor, from 02-05-2023 to date

Control

Parent
Equity €18.4m
Profit €13,231 in 2025 (profit €10.4m in 2024)
Checked score 92
99%
This company
UNISENSOR
Equity €13.7m
Profit €1.3m in 2025

Capital

Capital
€61,973.38
Shares
100 in the 2025 annual accounts
Contribution per share
€620
Equity per share
€137,359 in 2025
Source
deed of 16-11-2022

Owners through the years

as the annual accounts name them
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 16-11-2022 (in French)
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation au conseil d'administration ou à l’administrateur unique d’augmenter le capital en une ou plusieurs fois à concurrence d'un…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of April at 15:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Tout intéressé peut demander au Tribunal la dissolution, prescrites pour modification des statuts”

Next steps