UNIVERCELLS TECHNOLOGIES
ActiveFrom the official registers: KBO 5 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of UNIVERCELLS TECHNOLOGIES is 1.6% (moderate). The 2025 annual accounts show negative equity (-€19,970) and a net result of -€14.1m. Equity is shrinking by about 25% per year across the filed financial years. Its solvency ranks better than 11% of 172 sector peers (NACE 26, financial year 2025). The company has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
4 directors, last change in 2025
Board 4
Brad Pogalz
Current
Director · appointed in the act of 25-08-2023
Cebulla Andrew
Current
King Daniel
Current
Current
Statutory auditor 1
DELOITTE Réviseurs d’Entreprises SRL
Current
Statutory auditor · since 14-01-2020 · permanent representative: Julie Delforge · in the 2025 annual accounts, filed on 26-01-2026
Mandate history
15 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Brad Pogalz |
|
| Cebulla Andrew |
|
| King Daniel |
|
| MC CONNELL Jason Paul |
|
| DELOITTE Réviseurs d’Entreprises SRL |
|
| Bradley Pogalz |
|
| Mélissa Osland |
|
| Andy Cebulla |
|
| Anuy Ratan |
|
| Dan King |
|
| Hugues BULTOT |
|
| Jose Castillo Fernandez |
|
| Kugan Sathiyanandarajah |
|
| Matthew Gunnison |
|
| Jose Castillo |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Conseil d'administration, personnes physiques ou morales, actionnaires ou non”2 more provisions on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
Articles of association, deed of 17-12-2025
Owners and capital
Owners
1 ownerChain of control
- DONALDSON COMPANY, INC.US
- Donaldson Europe
- UNIVERCELLS TECHNOLOGIES
Owners 1
-
100%
Capital and shareholders
Capital over the years
- 03-07-2026 Capital increase of €20,000,000 · to €37,593,096 · no new shares · in cash
- 17-12-2025 Capital stated in the deed · €17,593,096 · 6,593,096 shares
- 06-03-2024 Capital increase of €11,000,000 · to €17,593,096 · in cash
- 09-08-2022 Capital increase of €1,603,706 · to €6,593,096 · 1,603,706 new shares · in cash
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Droits des actions ordinaires + droits préférentiels stipulés aux présents statuts et dans la Convention, droits tels que prévus aux…”deed of 06-03-2024 (in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Actions de classe A, actions ordinaires”deed of 06-03-2024 (in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Si et aussi longtemps que la loi l’exige, il est effectué annuellement sur les bénéfices nets de la société un prélèvement de cinq pour cent…”deed of 17-12-2025 (in French)