UNITUM GROUP
Curators
3 mandatesCurator, Van Dijcklaan 15, 3500 Hasselt
from 04-02-2021 to 23-06-2022
Also on 151 other cases
Curator, Van Dijcklaan 15, 3500 Hasselt
from 04-02-2021 to 23-06-2022
Also on 151 other cases
Curator, Van Dijcklaan 15, 3500 Hasselt
from 04-02-2021 to 23-06-2022
Also on 150 other cases
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2020
Mandates through the years
3 namesJESSEMENT
Statutory director
Statutory director
VAN DER CELEN Guido Alfons Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Guy Van der Celen
Manager
Manager
Earlierend not datedBankruptcy 04-02-2021
Mandates as a list
- JESSEMENT
- Statutory director, appointed by deed of 19-10-2020, last mentioned in 2020
- VAN DER CELEN Guido Alfons Elisabeth
- Director (not named in the articles), appointed by deed of 19-10-2020, last mentioned in 2020
- Guy Van der Celen
- Manager, appointed by deed of 16-10-2019, last mentioned in 2019
Control
Capital
- Contribution
- €200,000
- Source
- deed of 19-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- JTUBINVEST
- CMOLINVEST
- CTUBINVEST
- HTUBINVEST
- WTUBINVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-10-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, aandelen niet overdragen…”deed of 19-10-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 30 December to 29 Decemberdeed of 19-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 15:00deed of 21-01-2020 (in Dutch)