UnitYX
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
UnitYX has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49,786 and a net result of €44,786. Its solvency ranks better than 56% of 4,331 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
2 directors, no change since 2024
DI FERDINANDO Anna
Current
Director (not named in the articles) · since 06-09-2024
TEBALDI Gilles
Current
Director (not named in the articles) · since 06-09-2024
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DI FERDINANDO Anna |
|
| TEBALDI Gilles |
|
How the board is organised
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 10-09-2024 (in French)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 10-09-2024 ↗
- TEBALDI Gilles 25 shares · 50%
- DI FERDINANDO Anna 25 shares · 50%
- UnitYX 50 shares · in cash
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l’affectation que lui donnera l'assemblée générale, statuant sur proposition de l’organe d’administration, A…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- “Ces comptes sont déposés et publiés conformément à la loi, qui sont soumis pour approbation à l'assemblée générale”“L’organe d’administration a le pouvoir de procéder, dans les limites des articles 5:142 et 5:143 du code des sociétés et des associations, à…”Liquidation distribution: “L'actif net est réparti entre tous les actionnaires en proportion de leurs actions, les biens conservés leur sont remis pour être partagés…”“Pour tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”2 more provisions in the deed, see the deed of 10-09-2024
Articles of association, deed of 10-09-2024 (in French)