UNISSON LIEGE
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
BRANCKAERT Laurent
Current
Director (not named in the articles) · since 05-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-06-2026Owners and capital
Shareholders
At incorporation
act of 09-06-2026 ↗
- B-UNISOUND (BE 1026.025.913) 16,900 shares (65%) · €16,900 in cash
- VANOBBERGHEN Thierry Nathalie Jean-Michel 9,100 shares (35%) · €9,100 in cash
Capital transactions
Capital over time
- 09-06-2026 Incorporation · €26,000 · 26,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-06-2026 (in French)