Unity
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 04-02-2020
term without a fixed end
earlier manager, until 04-02-2020
listed in the 2024 annual accounts, filed on 09-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2020
Mandates through the years
2 names, the dashed line is todaySERGEYS Filip
Director (not named in the articles)
Director (not named in the articles)
Segeys Filip
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SERGEYS Filip
- Director (not named in the articles), appointed by deed of 04-02-2020, still in office
- Manager, until 04-02-2020
- Segeys Filip
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €297,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,095 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14. Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Capital transactions
Capital over time
- 04-02-2020 Converted to unavailable equity
- 04-02-2020 Capital increase of €185,000 · to €203,600 · 995 new shares · in cash