UNITY
Board
1 directorDirector (not named in the articles)
in office according to the deed of 23-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-06-2026
Mandates through the years
1 name, the dashed line is todayDE BOCK Carine René Gabrielle Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOCK Carine René Gabrielle Marie
- Director (not named in the articles), from 14-02-2019 to date
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- 90 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity
- 23-11-2023 Converted to available equity