Skip to content

UNITUM GROUP

Inactive KBO/BCE: BE 0543.289.971
UNITUM GROUP
Follow Report

Timeline

13 events since 2013
2022
Bankruptcy closure (by liquidation) Enterprise Court of Antwerp, Hasselt division · judgment of 23-06-2022
2021
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 04-02-2021
2020
Changes of role: JESSEMENT (statutory director) and VAN DER CELEN Guido Alfons Elisabeth (director)Permanent representative: BUTENEERS Jesse · General meeting of 29-09-20209 points ▸
  • General meeting, 29-09-2020
  • 1,000 shares
  • Director resignation, JESSEMENT (manager)
  • Director resignation, VAN DER CELEN Guido Alfons Elisabeth (manager)
  • Director appointment, JESSEMENT (statutory director)
  • Director appointment, VAN DER CELEN Guido Alfons Elisabeth (director (not named in the articles))
  • Permanent representative, BUTENEERS Jesse, mentioned twice in the deed
  • Registered office clause, Truibroek 65, 3945 Ham
  • Director appointment, JESSEMENT (statutory manager)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Power of attorney: Jan Lambrecht1 point ▸
  • Power of attorney, Jan Lambrecht
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2019
Appointment: Guy Van der Celen (manager)Permanent representative: Jesse Buteneers · General meeting of 31-08-20193 points ▸
  • General meeting, 31-08-2019
  • Director appointment, Guy Van der Celen (manager)
  • Permanent representative, Jesse Buteneers

Open the deed in the Belgian Official Gazette

Registered office moved to HamNew registered office: Truibroek 65, 3945 Ham · Permanent representative: Jesse Buteneers · General meeting of 30-04-20193 points ▸
  • General meeting, 30-04-2019
  • Registered-office move, Truibroek 65, 3945 Ham
  • Permanent representative, Jesse Buteneers

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 57 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 80 days before the deadline
2016
Back to profit net €28,887 The net result is €28,887, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2013
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 19-10-2020

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

In 2019 the registered office moved to Ham.1 UNITUM GROUP has filed 5 sets of annual accounts, the latest for financial year 2018.2 The company was declared bankrupt on 4 February 2021. The bankruptcy was closed on 23 June 2022.34

  1. 1Belgian Official Gazette, 17-06-2019
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 10-02-2021
  4. 4Belgian Official Gazette, 29-06-2022

We would like to set cookies. That happens only with your consent. What we measure