UVE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 05-05-2023
term without a fixed end
earlier manager, until 05-05-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2023
Mandates through the years
1 name, the dashed line is todayVERSCHAEREN Uwe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VERSCHAEREN Uwe
- Manager (not named in the articles), appointed by deed of 27-12-2018, until 05-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €601 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-05-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 05-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 20:00deed of 05-05-2023 (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