UNO
Timeline
19 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0713690564
Annual accounts 2025 filed NBBabbreviated format · 5 days late
Registered office moved from Brussels to HaachtNew registered office: Keerbergsesteenweg 40, 3150 Haacht · Previous registered office: Waterloolaan 77 W6.3, 1000 Brussel2 points ▸
- Registered-office move, Keerbergsesteenweg 40, 3150 Haacht
- Power of attorney, Philippe Peeters
- The deed holds 1 more point.
2025
Liquidity more than doubled current ratio 21.81 The current ratio rises from 10.18 to 21.81. Short-term debt falls from €24,007 to €12,449.
1 director appointed, 3 resignationsResignations: LA PASTOURELLE, VANLANCKER and J&R · Permanent representatives: VANLANCKER Marie Bertha, VANLANCKER Freddy Firmin Isidore and VANLANCKER Cyriel Medard · Appointment: BLANCKAERT Catharina (niet statutaire enige gedelegeerd bestuurder)13 points ▸
- General meeting, 20-03-2025
- Capital, €61,500, 615 shares
- Director resignation, LA PASTOURELLE
- Director resignation, VANLANCKER
- Permanent representative, VANLANCKER Marie Bertha
- Permanent representative, VANLANCKER Freddy Firmin Isidore
- Director resignation, J&R
- Permanent representative, VANLANCKER Cyriel Medard
- Director discharge, LA PASTOURELLE
- Director discharge, VANLANCKER
- Director discharge, J&R
- Director appointment, BLANCKAERT Catharina (niet statutaire enige gedelegeerd bestuurder)
- Registered office clause, 1000 Brussel-Waterloolaan 77 bus W6.3
- The deed holds 2 more points.
2024
Annual accounts 2024 filed PDFmicro format · 44 days before the deadline
Equity above €200,000 equity €220,401 ▲17.2% With a profit in every financial year since 2020, equity grows to €220,401.
2023
Annual accounts 2023 filed PDFmicro format · 21 days late
Equity above €150,000 equity €188,085 ▲31.5% With a profit in every financial year since 2020, equity grows to €188,085.
2022
Annual accounts 2022 filed PDFmicro format · 22 days late
Highest result from 2020 to 2025 net €63,976 ▲501% The operating result of €79,977 and the net result of €63,976 are both a record.
Equity above €100,000 equity €142,987 ▲81% With a profit in every financial year since 2020, equity grows to €142,987.
2021
Annual accounts 2021 filed PDFmicro format · 30 days late
Weakest financial year net €10,648 ▼77.8% The net result drops to €10,648, the lowest from 2020 to 2025. It recovers the following year.
Liquidity triples current ratio 8.35 The current ratio rises from 2.78 to 8.35. Short-term debt falls from €41,195 to €10,755.
3 directors appointed, 3 resignationsResignations: Marie Vanlancker (managing director), Devebe NV and Vanlancker NV · Appointments: La Pastourelle NV (managing director), Vanlancker NV and J&R NV · Permanent representatives: Marie Vanlancker, Freddy Vanlancker and Cyriel Vanlancker · General meeting of 15-10-202012 points ▸
- General meeting, 15-10-2020
- Director resignation, Marie Vanlancker (managing director)
- Director resignation, Marie Vanlancker
- Director resignation, Devebe NV
- Director resignation, Vanlancker NV
- Director appointment, La Pastourelle NV
- Director appointment, Vanlancker NV
- Director appointment, J&R NV
- Permanent representative, Marie Vanlancker, mentioned twice in the deed
- Permanent representative, Freddy Vanlancker, mentioned twice in the deed
- Permanent representative, Cyriel Vanlancker
- Director appointment, La Pastourelle NV (managing director)
- The deed holds 2 more points.
2020
Annual accounts 2020 filed PDFmicro format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank