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UNIVAN

Active
Private limited companyfounded 2008active for 18 yearsGrotestraat 15, 3380 Glabbeek, BelgiumKBO/BCE: BE 0809.286.836

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

UNIVAN has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €827,426. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 42% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
UNIVANActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022

Board 2

TROONEN L & N
Director (not named in the articles) · since 04-10-2022 · Private limited company · permanent representative: Laura Troonen · in the 2025 annual accounts, filed on 28-08-2026
Current
WENS Tom
Director (not named in the articles) · since 04-10-2022 · in the 2025 annual accounts, filed on 28-08-2026
Current

Permanent representatives 1

Laura Troonen
Permanent representative · appointed in the act of 18-10-2022 · for TROONEN L & N
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TROONEN L & N
  • Manager, until 18-10-2022
  • Director (not named in the articles), appointed in the act of 18-10-2022, still in office
WENS Tom
  • Manager, until 18-10-2022
  • Director (not named in the articles), appointed in the act of 18-10-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, bij gebrek bepaling geacht onbepaalde duur, aantal en bij meerdere bestuurders hun al dan niet beperkte…”
“Behoudens andersluidende beslissing algemene vergadering, onbezoldigd”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Documenten vermelden vennootschap in vereffening, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 18-10-2022 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. TROONEN L & N 99.98%
  2. UNIVAN

Owners 2

Capital and shareholders

Capital over the years
  1. 18-10-2022 Converted to unavailable equity · €18,600

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Stortingsplicht, inbrengen moeten bij uitgifte worden volgestort”
Other provision: “Statutair onbeschikbaar eigen vermogen, inbreng(en) oprichter(s) en toekomstige inbreng(en) na oprichting worden niet geboekt op…”
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering behorend, schriftelijke algemene vergadering”
Other provision: “Toegang algemene vergadering, ingeschreven in register van aandelen”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan,elk aandeel gelijk aandeel”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie,herstel evenwicht niet-volgestorte aandelen via bijkomende volstorting of…”
3 more provisions in the deed, see the deed of 18-10-2022

Articles of association, deed of 18-10-2022 (in Dutch)

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