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UNVISUALS

Active
Private limited companyfounded 2024active for 2 yearsSquare des Clématites 6, 4100 Seraing, BelgiumKBO/BCE: BE 1007.891.960
Summary

UNVISUALS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,107 and a net result of €21,498. Its solvency ranks better than 52% of 4,308 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
UNVISUALS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne ou de région de langue francophone, peut établir par simple décision de l’organe d’administration des sièges…” (deed in French)

deed of 04-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée fixe nombre/durée/pouvoirs si pluralité” (deed in French)
1 more provision on this in the deed

deed of 04-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre transfert si agréé, tirage au sort par collège” (deed in French)
“Aucun, discrétionnaire” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, priorité aux actionnaires ayant déjà exercé la totalité de…” (deed in French)

deed of 04-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December

deed of 04-04-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 04-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des actions, disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Loi l'exige dans limites prévues, contrôle de la société” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Acomptes sur dividendes, affectation bénéfice et distributions” (deed in French)
Liquidation distribution: “Biens conservés même proportion, actif net proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Clauses contraires impératives non écrites, droit commun” (deed in French)
Other provision: “Appels de fonds, droit de vote suspendu tant que versements régulièrement appelés et exigibles non effectués” (deed in French)
5 more provisions in the deed, see the deed of 04-04-2024

deed of 04-04-2024