UNITRON
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
31-12
Financial
Back to profitnet €19,032
The net result is €19,032, after 2 loss-making years.
18-07
full format · 13 days before the deadline
2024
18-12
Gazette deed
Reappointment: VGD Bedrijfsrevisoren bv (statutory auditor)2 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren bv (statutory auditor)
2 points ▸
- General meeting, 25-05-2024
- Auditor reappointment, VGD Bedrijfsrevisoren bv (statutory auditor)
25-06
full format · 36 days before the deadline
12-02
Gazette deed
Amendment of the articles · Resignations & appointmentsReappointments: ELLAMCO, DELAFIN and 5 others · Permanent representatives: LAMAIRE Elisabeth Françoise Lucia, LAMAIRE Philippe Alain Cormeel and 5 others12 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Reappointments: ELLAMCO, DELAFIN and 5 others · Permanent representatives: LAMAIRE Elisabeth Françoise Lucia, LAMAIRE Philippe Alain Cormeel and 5 others12 points ▸
- General meeting, 22-12-2023
- Incorporation, 06-06-1989
- Capital, €625,000, 2,500 shares
- Registered office clause, Frankrijklaan 27, 8970 Poperinge
- Director reappointment, ELLAMCO
- Permanent representative, LAMAIRE Elisabeth Françoise Lucia, mentioned twice in the deed
- Director reappointment, DELAFIN
- Permanent representative, LAMAIRE Philippe Alain Cormeel, mentioned twice in the deed
- Director reappointment, UNITRON GROUP
- Permanent representative, LAMAIRE Willy Hilaire Cornelius, mentioned twice in the deed
- Director reappointment, MADECOM
- Permanent representative, DEWITTE Maxim Gaston Jerome
- The deed holds 17 more points.
2023
31-12
Financial
Weakest financial yearnet -€328,126
The net result drops to -€328,126, the lowest from 2018 to 2025. It recovers the following year.
19-07
full format · 12 days before the deadline
2022
20-07
full format · 11 days before the deadline
29-03
Gazette deed
2 directors reappointedReappointments: Sawivan bv, Madecom bv and VGD Bedrijfsrevisoren bv · Permanent representatives: Windels Sammy, Dewitte Maxim and Vandewalle Peter7 points ▸
Gazette deed
2 directors reappointed
Reappointments: Sawivan bv, Madecom bv and VGD Bedrijfsrevisoren bv · Permanent representatives: Windels Sammy, Dewitte Maxim and Vandewalle Peter7 points ▸
- General meeting, 29-06-2021
- Director reappointment, Sawivan bv
- Director reappointment, Madecom bv
- Auditor reappointment, VGD Bedrijfsrevisoren bv (statutory auditor)
- Permanent representative, Windels Sammy (director)
- Permanent representative, Dewitte Maxim (director)
- Permanent representative, Vandewalle Peter (statutory auditor)
2021
31-08
full format · 31 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 4.74
The current ratio rises from 2.21 to 4.74. Short-term debt falls from €2.5m to €849,298.
Show earlier events
23-06
full format · 38 days before the deadline
2019
24-06
full format · 37 days before the deadline
2018
22-06
full format · 39 days before the deadline
2017
03-06
full format · 58 days before the deadline
1989
05-07
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank