UNITEA
Part of the group
33 companies in 4 countries
Timeline
21 events since 2020Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
4 directors appointed, 3 reappointments, 1 statutory auditor reappointedAppointments: (managing director), , and · Reappointments: , , and (statutory auditor) · Permanent representatives: , and · Board meeting of 06-06-202613 points ▸
- Board meeting, 06-06-2026
- General meeting, 06-06-2026
- Director appointment, (managing director)
- Director reappointment,
- Director appointment,
- Director reappointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director reappointment,
- Auditor reappointment, (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0749793964
Registered office moved within Sint-Martens-LatemNew registered office: Kapitein Maenhoutstraat 77A, 9830 Sint-Martens-Latem · Previous registered office: Kapitein Maenhoutstraat 77B, 9830 Sint-Martens-Latem · Board meeting of 08-05-20262 points ▸
- Board meeting, 08-05-2026
- Registered-office move, Kapitein Maenhoutstraat 77A, 9830 Sint-Martens-Latem
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 49 days before the deadline
2025
Equity above €25m equity €25.1m ▲8.5% Equity rises from €23.1m to €25.1m.
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
Capital increase of €2,658,800 to €11,468,300Capital from €8,809,500 to €11,468,300, 1,445,000 new shares · General meeting of 03-04-20253 points ▸
- General meeting, 03-04-2025
- Capital increase, €2,658,800
- Capital, €11,468,300, 9,545,000 shares
- The deed holds 6 more points.
2024
Weakest financial year net -€774,691 The net result drops to -€774,691, the lowest from 2021 to 2025. It recovers the following year.
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 15-04-20244 points ▸
- General meeting, 15-04-2024
- Director resignation,
- Permanent representative,
- Director discharge,
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Liquidity more than triples current ratio 1.56 The current ratio rises from 0.43 to 1.56.
Capital increase of €1,999,500 to €8,809,500Capital from €6,810,000 to €8,809,500, 1,290,000 new shares · Contributions: (€1,989,268.45, 1,283,399 shares); (€10,231.55, 6,601 shares) · Appointment: (independent director)6 points ▸
- Capital increase, €1,999,500
- Capital contribution, €1,989,268.45
- Capital contribution, €10,231.55
- Amendment of the articles, article 6
- Director appointment, (independent director)
- Permanent representative,
- The deed holds 3 more points.
Reappointment: (statutory auditor)General meeting of 03-06-20232 points ▸
- General meeting, 03-06-2023
- Auditor reappointment,
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2 directors appointed, 2 resignationsResignations: and (class A director) · Permanent representatives: and · Appointments: (class A director) and (class D director) · General meeting of 23-04-20239 points ▸
- General meeting, 04-04-2023
- Director resignation,
- Permanent representative,
- Director discharge,
- General meeting, 23-04-2023
- Director resignation, (class A director)
- Director appointment, (class A director)
- Director appointment, (class D director)
- Permanent representative,
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
2 directors appointed (independent director) and (class B director) · Permanent representatives: and · General meeting of 25-08-20215 points ▸
- General meeting, 25-08-2021
- Director appointment, (independent director)
- Director appointment, (class B director)
- Permanent representative,
- Permanent representative,
- The deed holds 3 more points.
Resignation: (director)Permanent representative: · General meeting of 17-12-20203 points ▸
- General meeting, 17-12-2020
- Director resignation,
- Permanent representative,
2020
3 directors appointed (director), (chair of the board) and (class D director) · Permanent representatives: and · General meeting of 09-07-202010 points ▸
- General meeting, 08-07-2020
- Director appointment,
- Permanent representative,
- Board meeting, 08-07-2020
- Director appointment, (chair of the board)
- Director appointment, (day-to-day manager)
- Power of attorney,
- General meeting, 09-07-2020
- Director appointment, (class D director)
- Permanent representative,
IncorporationFounding capital of €6,810,000, 6,810,000 shares · Founders: and · Appointments: (class A director), (class A director), (class A director) and (statutory auditor) · published on 07-07-20207 points ▸
- Founder,
- Founder,
- Founding capital, €6,810,000, 6,810,000 shares
- Director appointment, (class A director)
- Director appointment, (class A director)
- Director appointment, (class A director)
- Auditor appointment, (statutory auditor)
- The deed holds 2 more points.
First establishment Maenhoutstraat 77, Sint-Martens-Latem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 3 July 2020, UNITEA was incorporated as a public limited company by and , with a starting capital of €6.8m.12 The capital was increased 2 times between 2023 and 2025, most recently to €11.5m.34 In 2026 the registered office moved to Sint-Martens-Latem.5 Turnover went from €761,500 in 2021 to €1.0m in 2025.6