Unlockd
Part of the group
525 companies in 16 countries
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since 2022Director and managing director, permanent representative
director current term since 22-06-2022
managing director appointed by deed of 30-12-2022
term until 20-06-2028
also on the board of 443 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director current term since 22-06-2022
managing director appointed by deed of 30-12-2022
term until 20-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative
since 24-11-2022
term until 20-06-2028
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative
since 24-11-2022
term until 20-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Bevoegdheden van de raad van bestuur (artikel 15) De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig…”deed of 27-04-2017
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-04-2017 to date
- Managing director, appointed by deed of 30-12-2022, still in office
-
- Director, from 25-04-2017 to date
- Managing director, appointed by deed of 30-12-2022, still in office
-
- Director, from 24-11-2022 to date
-
- Director, from 24-11-2022 to date
-
- Statutory auditor, from 01-10-2020 to date
-
- Director, appointed by deed of 22-04-2021, until 30-12-2022
-
- Director, until 29-03-2021
-
- Director, from 25-04-2017 to 29-03-2021
-
- Statutory auditor, appointed by deed of 27-04-2017, until 24-11-2020
-
- Director, appointed by deed of 27-04-2017, until 08-07-2020
-
- Director, appointed by deed of 27-04-2017, until 07-11-2019
-
- Director, from 25-04-2017, no longer listed in the 2025 annual accounts
Control
80%
This company
Unlockd
Equity -€53,175
Profit €162,451 in 2025
Further up the chain 93% 100% 75.1% 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200 in the deed of 27-04-2017
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-04-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 30-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:30deed of 27-04-2017 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-04-2017 ↗
- founder
- founder
- founder
Capital over time
- 30-12-2022 Capital increase of €456,448.56 · to €518,448.56 · in cash
- 30-12-2022 Capital reduction of €456,448.56 · to €62,000
- 27-04-2017 Incorporation · €62,000 · 6,200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 03-07-2024appointed in 2003, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.