UNIT MODEL MANAGEMENT
Board
1 director, since incorporationManager
since 07-02-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Alle akten die de vennootschap verbinden, zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”deed of 12-02-2019
Mandates through the years
1 name, the dashed line is todayVAN der PERREN Tamara
Manager
Manager
Board
Mandates as a list
- VAN der PERREN Tamara
- Manager, from 07-02-2019 to date
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €443 in 2025
- Source
- deed of 12-02-2019
Articles of association
deed of 12-02-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide rechten en bevoegdheden om een of meer vereffenaars te benoemen,hun machten en bezoldiging te bepalen, vervroegde…”
Shareholders
At incorporation
deed of 12-02-2019 ↗
- VAN der PERREN Tamara 100 shares (100%)