UPM
Dissolved and wound up on 27-03-2026Directors
Directors
1 director, last change in 2026
Deed of 06-05-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-03-2026 · No liquidator appointed · Books and records kept by UMINA Piero (5 years)
Board 1
Umina Piero
Current
Director · listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor 1
Yannick BOES
Current
Statutory auditor · appointed by deed of 06-05-2026
Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Umina Piero |
|
| Yannick BOES |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers ook bij weigering erfgenaam legataris, elke…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV om een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie krachtens…”
Articles of association, deed of 27-12-2023 (in Dutch)