UNO
Board
1 director, 2 in day-to-day management, last change in 2025Director and managing director, permanent representative VANLANCKER Marie Bertha
appointed by deed of 15-01-2021
Niet statutaire enige gedelegeerd bestuurder
appointed by deed of 21-05-2025
also on the board of 1 other company
Permanent representatives 1
Permanent representative, for La Pastourelle NV
appointed by deed of 15-01-2021
Mandates through the years
7 names, the dashed line is todayLa Pastourelle NV
Managing director
Managing director
BLANCKAERT Catharina
Niet statutaire enige gedelegeerd bestuurder
Niet statutaire enige gedelegeerd bestuurder
J.R.J.
Director
Director
Vanlancker NV
Director
Director
J&R NV
Director
Director
Devebe NV
Director
Director
Marie Vanlancker
Managing director
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- La Pastourelle NV
- Director, appointed by deed of 15-01-2021, until 21-05-2025
- Managing director, appointed by deed of 15-01-2021, still in office
- BLANCKAERT Catharina
- Niet statutaire enige gedelegeerd bestuurder, from 20-03-2025 to date
- J.R.J.
- Director, until 21-05-2025
- Vanlancker NV
- Director, from before 01-01-2020 to 21-05-2025
- J&R NV
- Director, appointed by deed of 15-01-2021, no longer listed in the 2025 annual accounts
- Devebe NV
- Director, until 01-01-2020
- Marie Vanlancker
- Director, until 01-01-2020
- Managing director, until 01-01-2020
Control
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €420 in 2025
- Source
- deed of 21-05-2025
Articles of association
deed of 21-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:30