Skip to content

UNIT '05

Active Risk: not assessed
Private limited companyfounded 2005active for 21 yearsOostendse Steenweg 13, 8377 Zuienkerke, BelgiumKBO/BCE: BE 0873.559.036
Summary

UNIT '05 is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €90,958 and a net result of €30,853. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 87% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
UNIT '05Active
Risk analysis ReportCompare

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.
Unit'05
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 24-10-2023

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.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Algemene vergadering, bij gebrek aan bepaling van duurtijd” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-reis-en verplaatsingskosten” (deed in Dutch)

deed of 24-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 24-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of December at 10:00

deed of 24-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 24-10-2023

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

Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming aan algemene vergadering op afstand langs…” (deed in Dutch)
Other provision: “Iedere aandeelhouder mag op afstand stemmen vóór vergadering, uitbreiding stemming per brief” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, recht schriftelijke vragen te stellen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen voor algemene vergadering, tijdens vergadering” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen uitkeringen, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwichtsherstel bij niet-volgestorte aandelen, netto-actief…” (deed in Dutch)
5 more provisions in the deed, see the deed of 24-10-2023

deed of 24-10-2023

We would like to set cookies. That happens only with your consent. What we measure