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UNIT BASE

Active
Private limited companyfounded 2022active for 4 yearsGratèsstraat 54, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0786.460.459
Summary

UNIT BASE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,062 and a net result of €32,472. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 21% of 1,859 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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UNIT BASEActiveChecked score 81/100
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 BASE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration, établir ou supprimer des sièges d’exploitation, pour autant…” (deed in French)

deed of 25-05-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales” (deed in French)
“Frais représentation,voyages et déplacements indépendants, fixe ou proportionnelle” (deed in French)

deed of 25-05-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Par préférence aux actionnaires existants, actions nouvelles à souscrire en numéraire” (deed in French)

deed of 25-05-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 18:00

deed of 25-05-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée_générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 25-05-2022

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote, délibérations_assemblée_générale” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition_bénéfice_réserves, moitié_réserves_moitié_distribuée_sous_conditions_légales_distribution” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_biens_conservés_même_proportion” (deed in French)
Other provision: “Siège_social, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_gérants_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, réputées_inscrites” (deed in French)
2 more provisions in the deed, see the deed of 25-05-2022

deed of 25-05-2022

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