UNNADA
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 12-09-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 07-03-2025
Director (not named in the articles)
appointed by deed of 12-09-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 07-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2021
Mandates through the years
3 names, the dashed line is todayCOENEN Davy,Maarten,Emiel
Director (not named in the articles)
Director (not named in the articles)
DEELKENS Nancy,Juliette,Antoine
Director (not named in the articles)
Director (not named in the articles)
DE STROOPER Raf
Director
Director
BoardEarlier
Mandates as a list
- COENEN Davy,Maarten,Emiel
- Director (not named in the articles), appointed by deed of 12-09-2022, still in office
- DEELKENS Nancy,Juliette,Antoine
- Director (not named in the articles), appointed by deed of 12-09-2022, still in office
- DE STROOPER Raf
- Director, appointed by deed of 18-10-2021, until 12-09-2022
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €800 in 2023
- Source
- deed of 18-10-2021
Articles of association
deed of 18-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-10-2021 ↗
- DE STROOPER Raf 100 shares (100%) · €2,500