UVA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 27-12-2018
term without a fixed end
earlier manager, until 17-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVERSCHAEREN Uwe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERSCHAEREN Uwe
- Manager (not named in the articles), appointed by deed of 27-12-2018, until 17-04-2023
- Director (not named in the articles), since before 17-04-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €318 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of Junedeed of 17-04-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 27-12-2018 (in Dutch)
Founder
At incorporation
deed of 27-12-2018 ↗
- VERSCHAEREN Uwe sole founder · 100% at incorporation
Capital transactions
Capital over time
- 17-04-2023 Converted to unavailable equity
- 27-12-2018 Incorporation · €18,600 · 100 shares