UVee
Board
1 director, last change in 2023Director (not named in the articles)
since 26-08-2013
term without a fixed end
earlier manager, until 30-01-2023
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vierde besluit: Besluit tot wijziging van de externe vertegenwoordigsmacht De algemene vergadering beslist dat de vennootschap thans extern…”deed of 30-01-2023
Mandates through the years
2 names, the dashed line is todayDE LAET Rudi René Filip
Director (not named in the articles)
Director (not named in the articles)
DE LAET Chris
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DE LAET Rudi René Filip
- Director (not named in the articles), from 26-08-2013 to date
- Manager, until 30-01-2023
- DE LAET Chris
- Manager, from 26-08-2013 to 30-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek voorgestelde aandelen, voor helft overdrager en helft koper(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”