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UTEQ

Active Private limited companyfounded 2024active for 2 yearsKerkstraat 50, 9988 Sint-LaureinsKBO/BCE: BE 1014.619.109

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative DE VOGELAERE Pieter-Jan
since 03-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative CHARLE Miguel
since 03-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
CHARLE Miguel
Permanent representative, for Klimasolution
appointed by deed of 07-10-2024
DE VOGELAERE Pieter-Jan
Permanent representative, for DE VOGELAERE CONSULTING
appointed by deed of 07-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE VOGELAERE CONSULTING
Director (not named in the articles)
Klimasolution
Director (not named in the articles)
Board
Mandates as a list
  • DE VOGELAERE CONSULTING
    • Director (not named in the articles), from 03-10-2024 to date
  • Klimasolution
    • Director (not named in the articles), from 03-10-2024 to date

Control

Shareholder
Equity €3,578
Profit €40 in 2025 (profit €1,538 in 2024)
Checked score 66
50%
This company
UTEQ
Equity €21,783
Profit €18,783 in 2025

and 1 other shareholder

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€218 in 2025
Source
deed of 07-10-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-10-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“• Voor al het voormelde mag de volmachtdrager alle verklaringen doen, alle akten, stukken en processen-verbaal ondertekenen, woonst kiezen…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 07-10-2024 ↗
Capital over time
  1. 07-10-2024 Incorporation · €3,000 · 100 shares

Next steps