UNITED BALANCE
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 01-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-02-2026
Director (not named in the articles)
appointed by deed of 28-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2024
Mandates through the years
2 names, the dashed line is todayVerhaeghe, Wendy Alexia Maria
Director (not named in the articles)
Director (not named in the articles)
Carl COOL
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Verhaeghe, Wendy Alexia Maria
- Director (not named in the articles), from 29-09-2021 to date
- Carl COOL
- Director (not named in the articles), appointed by deed of 28-11-2024, still in office
Control
Founder
This company
UNITED BALANCE
Equity €10,000
Profit €183,834 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 01-10-2021
Articles of association
deed of 01-10-2021 (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.
- Third Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-10-2021 ↗
- VERHAEGHE Wendy Alexia Maria 100 shares (100%) · in cash