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UNIT ONE

Active
Public limited companyfounded 1993active for 33 yearsRietschoorvelden 20, 2170 Antwerpen, Belgium15 active companies are registered at this addressKBO/BCE: BE 0449.634.887
Summary

UNIT ONE has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €192,106 and a net result of €2,112. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 31% of 10,686 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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 ONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp, behoudens die waarvoor volgens wet of statuten…” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of April at 16:00

deed of 23-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen nog in natura op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 23-01-2024

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

Other provision: “Voorzitter aangeduid door bestuursorgaan, delegatie dagelijks bestuur en executief comité” (deed in Dutch)
Other provision: “Toelating algemene vergadering en stemrecht, aandeelhouders en andere effectenhouders met vergaderrecht” (deed in Dutch)
Other provision: “Winstverdeling en dividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, woonplaats op plaats professionele activiteit” (deed in Dutch)

deed of 23-01-2024