Skip to content

UROTHS

Active Private limited companyfounded 2023active for 3 yearsClos des Palombes 5, 1410 WaterlooKBO/BCE: BE 0795.688.921

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 05-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SAUSSEZ,Thibaud Pierre Michel
Director (not named in the articles)
Board
Mandates as a list
  • SAUSSEZ,Thibaud Pierre Michel
    • Director (not named in the articles), appointed by deed of 05-01-2023, still in office

Control

This company
UROTHS
Equity €259,020
Profit €148,443 in 2025

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Equity per share
€2,590 in 2025
Source
deed of 05-01-2023

Articles of association

deed of 05-01-2023 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions_cession_entre_vifs_ou_transmission_pour_cause_de_mort_à_peine_de_nullité, accord unanime des membres”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Code de Déontologie médicale, si aucun autre liquidateur désigné”

Shareholders

At incorporation deed of 05-01-2023 ↗

Next steps