UNIVERT

Active

Private limited companyfounded 1976active for 49 yearsChaussée de Verviers 181/a, 4910 Theux, BelgiumKBO/BCE: BE 0416.661.025

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UNIVERTActiveChecked score 67/100

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Directors

4 directors, last change in 2026

Board 4

M.A.C. Management

Director (not named in the articles) · appointed in the act of 07-01-2026 · earlier director, until 07-01-2026 · term without a fixed end · Private limited company · permanent representative: Jean-Marc CORTEIL · also on the board of 3 other companies

Current

SOFABO

Director (not named in the articles) · appointed in the act of 07-01-2026 · earlier director, until 07-01-2026 · term without a fixed end · Public limited company · permanent representative: Victor Thomas BOSQUIN · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 11-08-2026

Current

JAFI

Director · appointed in the act of 26-08-2026 · Legal entity · permanent representative: Joël FILOT

Current

Fil Good

Director (not named in the articles) · in office according to the act of 18-10-2023 · earlier director, until 26-08-2026 · term without a fixed end · Limited partnership · permanent representative: Joël FILOT · listed in the 2025 annual accounts, filed on 11-08-2026

Current

Permanent representatives 3

Jean-Marc CORTEIL

Permanent representative · appointed in the act of 07-01-2026 · for M.A.C. Management

Current

Victor Thomas BOSQUIN

Permanent representative · appointed in the act of 07-01-2026 · for SOFABO

Current

Joël FILOT

Permanent representative · appointed in the act of 26-08-2026 · for JAFI

Current

Office holders in the KBO →

Signing authority

“Leur mandat est exercé à titre gratuit jusqu'à décision contraire de l'assemblée générale. L'assemblée générale décidera à la prochaine…”

deed of 07-01-2026

Owners and capital

Capital transactions

Capital over time

07-01-2026 Capital increase of €2,000,000 · to €2,215,667.37 · 130 new shares · in cash

Mandate history

6 people, 4 in office

All 6 In office 4 Ended 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Fil Good	Director (not named in the articles), from before 18-10-2023 to 26-08-2026 Director (not named in the articles), appointed in the act of 07-01-2026, still in office
M.A.C. Management	Director (not named in the articles), since before 18-10-2023
SOFABO	Director (not named in the articles), since before 18-10-2023
JAFI	Director, appointed in the act of 26-08-2026, still in office
MAC MANAGEMENT S.R.L.	Director, until 28-07-2026
GEHLEN MANAGEMENT	Director (not named in the articles), from before 18-10-2023 to 07-01-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file