UNITUM GROUP
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
deed of 19-10-2020 (in Dutch)
General meeting and financial year
- 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)
Inactive
UNITUM GROUP is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2018
- Last registered office
- Truibroek 65, 3945 Hamas published on 19 October 2020
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2014
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2018filed on 04-06-2019
- Annual accounts 2017filed on 04-07-2018
- Annual accounts 2016filed on 12-05-2017
- Annual accounts 2015filed on 31-05-2016
Deeds in the Belgian Official Gazette
- Amendment of the articles · Legal-form change · Resignations & appointmentsdeed of 19-10-2020
- Amendment of the articlesdeed of 21-01-2020
- Resignations & appointmentsdeed of 16-10-2019
- Registered officedeed of 17-06-2019