UNN
Timeline
23 events since 2016Board
Capital
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
Back to profit net €94,159 The net result is €94,159, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 13 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 42 days before the deadline
2023
Equity above €200,000 equity €292,463 ▲242% After 2 profitable years in a row, equity reaches €292,463.
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
Capital contribution of €400,000Contributions: Joseph VANDERSTAPPEN (€100,000); UNN CONSULTING (€100,000) · General meeting of 28-03-20234 points ▸
- General meeting, 28-03-2023
- Capital contribution, €200,000
- Capital contribution, €100,000, mentioned twice in the deed
- Power of attorney, Joseph VANDERSTAPPEN
- The deed holds 7 more points.
2022
Back to profit net €45,655 The net result is €45,655, after one loss-making year.
Liquidity quadruples current ratio 45.40 The current ratio rises from 11.30 to 45.40. Short-term debt falls from €51 to €14.
Annual accounts 2021 filed PDFfull format · 3 days late
Capital contribution of €400,000Contribution: UNN CONSULTING · UNN CONSULTING holds 10,000 shares · General meeting of 03-05-20224 points ▸
- General meeting, 03-05-2022
- Capital contribution, €400,000
- UNN CONSULTING holds 10,000 shares
- Amendment of the articles, article 5
- The deed holds 6 more points.
Publication in the Belgian Official Gazette PDF
Resignation: Wizata (director)Permanent representative: Olivier DAL ZUFFO · Director discharge: Wizata · General meeting of 25-02-20224 points ▸
- General meeting, 25-02-2022
- Director resignation, Wizata
- Permanent representative, Olivier DAL ZUFFO
- Director discharge, Wizata
2021
Liquidity more than 268 times current ratio 11.30 The current ratio rises from 0.04 to 11.30. Short-term debt falls from €319,104 to €51.
Annual accounts 2020 filed PDFfull format · 31 days late
Registered office moved from Grâce-Hollogne to Saint-Georges-sur-MeuseNew registered office: 112, Rue Basse Marquet, 4470 SAINT-GEORGES-SUR-MEUSE · Previous registered office: Aéroport de Liège BATIMENT 52, BOX 1 4460 Grace-Hollogne · VANDERSTAPPEN holds all the shares · General meeting of 22-07-20213 points ▸
- General meeting, 22-07-2021
- VANDERSTAPPEN holds all the shares
- Registered-office move, 112, Rue Basse Marquet, 4470 SAINT-GEORGES-SUR-MEUSE
Company renamed from WIZATA BELGIUM to UNNChange of role: Joseph VANDERSTAPPEN, from manager to director · “L'accomplissement de toutes opérations immobilières quelconques,notamment,l'achat,la vente,la gestion,la…” (deed in French) · Director discharge: Joseph VANDERSTAPPEN · General meeting of 19-07-20217 points ▸
- Director resignation, Joseph VANDERSTAPPEN (manager)
- Director appointment, Joseph VANDERSTAPPEN (director (not named in the articles))
- Director discharge, Joseph VANDERSTAPPEN
- Registered office clause, Aéroport de Liège, Bâtiment 52, Box 1, 4460 Grâce-Hollogne
- General meeting, 19-07-2021
- Name change, UNN
- 10,000 shares
- The deed holds 6 more points.
First establishment UNN SRL, Rue Basse Marquet 112, Saint-Georges-sur-Meuse
2020
Back to profit net €15,571 The net result is €15,571, after 3 loss-making years.
Annual accounts 2019 filed PDFfull format · 17 days late
2019
Annual accounts 2018 filed PDFfull format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2016
Incorporation PDFpublished on 23-08-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank