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Complete company report
Generated 10-08-2026
Active BE 0403.987.182Public limited company

Unda

Rue de Lorcé 45 ·4920 Aywaille, Belgium· 74 yrs active
Sector: NACE 21201 (21201)
Conclusion Checked

The computed 12-month bankruptcy probability of Unda is 0.3% (very low). The company has been active since 1951 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 74 yrs
Board 2
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1951, 74 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-06-2026 2026-00149064
31-12-2024 volledig 24-06-2025 2025-00189820
31-12-2023 volledig 13-06-2024 2024-00143426
31-12-2022 volledig 26-06-2023 2023-00176996
31-12-2021 volledig 18-07-2022 2022-20212340
31-12-2020 volledig 16-07-2021 2021-37300174
31-12-2019 volledig 16-07-2020 2020-31000430
31-12-2018 volledig 08-08-2019 2019-46200065
31-12-2017 volledig 13-06-2018 2018-18000429
31-12-2016 volledig 31-05-2017 2017-14200269
Directors & mandates 11 directors
Current directors & mandates
  • Frédéric Riou
    Director
    State Gazette act 25131082 (15-10-2025)
    Current
    15-10-2025 → present
  • Patrice Varraut
    Director
    State Gazette act 24178501 (19-12-2024)
    Current
    13-09-2021 → present
    2 events
    • 16-05-2024 Mandate renewed· Director
    • 13-09-2021 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BoironLegal entity
    Director· perm. rep.: Valérie Poinsot
    State Gazette act 17109424 (27-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • JustBeGestLegal entity
    Daily management· perm. rep.: Bertrand Duquesne
    State Gazette act 17101538 (13-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Jean-Jacques Veau
    Managing director
    State Gazette act 05113811 (05-08-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (6)
  • Jean-Christophe Bayssat
    Director
    State Gazette act 24178501 (19-12-2024)
    Former
    15-03-2019 → 15-10-2025
    3 events
    • 15-10-2025 Resigned· Director
    • 16-05-2024 Mandate renewed· Director
    • 15-03-2019 Appointed· Director
  • Boiron SALegal entity
    Director· perm. rep.: Valérie Poinsot
    State Gazette act 24178501 (19-12-2024)
    Former
    25-09-2008 → 01-01-2025
    3 events
    • 01-01-2025 Resigned· Director
    • 16-05-2024 Mandate renewed· Director
    • 25-09-2008 Appointed· Director
  • Bertrand Duquesne
    Director
    State Gazette act 20024888 (13-02-2020)
    Former
    01-10-2014 → 13-09-2021
    7 events
    • 13-09-2021 Resigned· Director
    • 10-12-2019 Appointed· Director
    • 27-07-2017 Mandate renewed· Director
    • 06-06-2017 Resigned· Daily management
    • 19-05-2015 Appointed· Director
    • 19-05-2015 Appointed· Managing director
    • 01-10-2014 Appointed· Director
  • JustBeGest SPRLU
    Managing director
    State Gazette act 22066774 (03-06-2022)
    Former
    - → 13-09-2021
  • Christian Boiron
    Director
    State Gazette act 17109424 (27-07-2017)
    Former
    05-07-2005 → 15-03-2019
    4 events
    • 15-03-2019 Resigned· Director
    • 27-07-2017 Mandate renewed· Director
    • 14-11-2008 Resigned· Director
    • 05-07-2005 Appointed· Director
  • Charles-Emmanuel van Hecke
    Director
    State Gazette act 15081635 (10-06-2015)
    Former
    - → 01-10-2014
    2 events
    • 01-10-2014 Resigned· Director
    • 01-10-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Mazars Réviseurs d'entreprises SRLCurrent
Statutory auditor · represented by Florent Desmet
 - 19-12-2024 → present
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by Vincent Etienne
succeeded by SCRL Mazars Réviseurs d'entreprises in 2020
 - 23-06-2014 → 08-12-2020
SCRL Mazars Réviseurs d'entreprises
Statutory auditor · represented by Philippe Gossart
succeeded by Mazars Réviseurs d'entreprises SRL in 2024
 - 08-12-2020 → 19-12-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 21201
Legal form Public limited company(014)
Incorporation17-10-1951
StatusActive
Postal code4920
Connections & network 2 connected companies
Group structure
JustBeGest
Parent · 2 subsidiaries · 1 location
Control→
Network connections
SAMABRIVA BIOMANUFACTURING
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Unda
Rue de Lorcé 45, 4920 AywailleVervaardiging van geneesmiddelen
since 20032.133.023.763
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61026A1009/00K003 Wallonia 2.3 ha 1 · 3,451 m² 8.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
15-10-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-12-2024
State Gazette act Director changes
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-06-2022
State Gazette act Director changes
v3.2
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Capital & shares
v3.2
08-12-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Statutes amendment
v3.2
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-02-2020
State Gazette act Director changes
v3.2
2019
08-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-04-2019
State Gazette act Director changes
v3.2
2018
26-07-2018
State Gazette act Capital & shares
v3.2
15-06-2018
State Gazette act Capital & shares
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
10-06-2015
State Gazette act Director changes
v3.2
2014
03-12-2014
State Gazette act Director changes
v3.2
02-07-2014
State Gazette act Director changes
v3.2
25-02-2014
State Gazette act Capital & shares
v3.2
23-01-2014
State Gazette act Registered-office change
v3.2
2013
14-05-2013
State Gazette act Director changes
v3.2
2008
14-11-2008
State Gazette act Director changes
v3.2
2005
05-08-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 4
23-12-2020
v3.2
26-07-2018
v3.2
15-06-2018
v3.2
25-02-2014
v3.2
Address history · 1
23-01-2014
v3.2
All acts · 20 updated 9 months ago
2025
15-10-2025 1 director appointed, 2 resigning Director changes
  • Frédéric Riou, Bestuurder
  • Valérie Poinsot, Bestuurder
  • Jean-Christophe Bayssat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boiron SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Val\u00E9rie Poinsot, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de la publication, en qualit\u00E9 de repr\u00E9sentant permanent de Boiron SA, administrateur de la soci\u00E9t\u00E9, avec effet au 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bayssat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Christophe Bayssat, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Riou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric Riou, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2024
19-12-2024 1 director appointed, 3 reappointed Director changes
  • Florent Desmet, Commissaris
  • Jean-Christophe Bayssat, Bestuurder
  • Valérie Poinsot, Bestuurder
  • Patrice Varraut, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bayssat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Jean-Christophe Bayssat;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boiron SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Boiron SA (ayant pour repr\u00E9sentant permanent Val\u00E9rie Poinsot):"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... Patrice Varraut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2022
03-06-2022 1 director appointed, 2 resigning Director changes
  • Patrice Varraut, Bestuurder
  • Bertrand Duquesne, Bestuurder
  • JustBeGest SPRLU, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bertrand Duquesne, domicili\u00E9 \u00E0 4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JustBeGest SPRLU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de SPRLU JustBeGest, ayant son sj\u00E8ge social \u00E0 4432 Ans (Xhendremael), Rue des F\u00EAchereux 1/C, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Patrice Varraut, n\u00E9 le 31 juillet 1971 \u00E0 Ch\u00E2lon-sur Sa\u00F4ne (France), domicili\u00E9 2 bis chemin Martoret - 69290 Craponne (France), comme administrateur de la soci\u00E9t\u00E9 en remplacemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2020
23-12-2020 Capital decrease of €9,533,534.76 to €61,500 Capital & shares
  • €9.595.034,76 → €61.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4200000,
      "currency": "EUR",
      "after_eur": 9595034.76,
      "delta_eur": 4200000.0,
      "before_eur": 5395034.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "Par cons\u00E9quent, les quatre millions deux cent mille (4.200.000) actions nouvelles sans d\u00E9signation de valeur nominale sont souscrites en int\u00E9gralit\u00E9 et lib\u00E9r\u00E9es pour totalit\u00E9 par des apports en num\u00E9raire de quatre millions deux cent mille euros (4.200.000,00 \u20AC) r\u00E9partis comme suit: ... Ensuite de ce qui pr\u00E9c\u00E8de, le comparant constate que l\u2019augmentation de capital \u00E0 concurrence de quatre millions deux cent mille euros (4.200.000,00 \u20AC) est effectivement r\u00E9alis\u00E9e et que le capital est actuellement de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 9533534.76,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -9533534.76,
      "before_eur": 9595034.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "Le comparant d\u00E9clare ensuite que la condition suspensive de la r\u00E9duction capital \u00E0 concurrence de neuf millions cinq cent trente-trois mille cinq cent trente-quatre euros septante-six cents (9.533.534,76 \u20AC) pour le ramener de neuf millions cinq cent nonante-cinq mille trente-quatre euros septante-six cents (9.595.034,76 \u20AC) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC) ... est effectivement r\u00E9alis\u00E9e. ... Ensuite de ce qui pr\u00E9c\u00E8de, le comparant constate que le capital est actuellement de soixante-et-un mille cinq cents euros (61.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
08-12-2020 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont ie si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour les exercices sociaux 2020 \u00E0 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
20-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2020 Bertrand Duquesne appointed as director Director changes
  • Bertrand Duquesne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de nommer Monsieur Bertrand Duquesne, n\u00E9 \u00E0 Ch\u00EAn\u00E9e le 24 juillet 1973, num\u00E9ro national 73.07.24-075.11, domicili\u00E9 \u00E0 4432 Ans, Rue de F\u00EAchereux, 1C, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2019
18-04-2019 1 director appointed, 1 resigning Director changes
  • Jean-Christophe Bayssat, Bestuurder
  • Christian Boiron, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christian Boiron en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bayssat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Jean-Christophe Bayssat, n\u00E9 \u00E0 Hy\u00E8res le 18/08/1962, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 2, avenue de l\u0027Ouest Lyonnais - 69510 Messimy, France. Son mandat est exerc\u00E9 \u00E0 titr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2018
26-07-2018 Capital increase of €6,301.76 to €5,356,301.76 Capital & shares
  • €5.350.000 → €5.356.301,76
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6301.76,
      "currency": "EUR",
      "after_eur": 5356301.76,
      "delta_eur": 6301.76,
      "before_eur": 5350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "Le capital est ainsi augment\u00E9 \u00E0 concurrence de six mille trois cent un euros septante-six cents (6.301,76 \u20AC) pour le porter de cing millions trois cent cinquante mille euros (5.350.000,00 \u20AC) \u00E0 cing millions trois cent cinquante-six mille trois cent un euros septante-six cents (5.356.301,76 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de six mille trois cent un euros septante-six cents (6.301,76 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
15-06-2018 Capital increase of €2,500,000 to €5,350,000 Capital & shares
  • €2.850.000 → €5.350.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 5350000.0,
      "delta_eur": 2500000.0,
      "before_eur": 2850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-22",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions cing cent mille euros (2.500.000,00 \u20AC) pour le porter de deux millions huit cent cinquante mille euros (2.850.000,00 \u20AC) \u00E0 cinq millions trois cent cinquante mille euros (5.350.000,00 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de deux millions cinq cent mille euros (2.500.000,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2017
27-07-2017 1 director appointed, 3 reappointed Director changes
  • Mazars Réviseurs d'Entreprises SCSCRL, Commissaris
  • Christian Boiron, Bestuurder
  • Valérie Poinsot, Bestuurder
  • Bertrand Duquesne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de nommer en qualit\u00E9 de commissaire \u00AB Mazars R\u00E9viseurs d\u0027Entreprises SCSCRL \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.837.889, ayant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: -Monsieur Christian Boiron"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Poinsot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boiron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: -Boiron, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, ayant pour repr\u00E9sentant permanent Madame Val\u00E9rie Poinsot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs des personnes/entit\u00E9s suivantes: ... -Monsieur Bertrand Duquesne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
13-07-2017 1 director appointed, 1 resigning Director changes
  • Bertrand Duquesne, Dagelijks bestuur
  • Bertrand Duquesne, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Bertrand Duquesne, domicili\u00E9 Rue de F\u00EAchereux 1C, 4432 Xhendremael, avec effet au 6 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676544217",
        "name": "JustBeGest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 19 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SPRLU JustBeGest, num\u00E9ro d\u0027entreprise 0676.544.217, ayant son si\u00E8ge social \u00E0 rue de F\u00EAchereux 1C, 4432 Ans, repr\u00E9sent\u00E9e par Monsieur Bertrand Duquesne, avec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2015
10-06-2015 2 directors appointed, 2 resigning Director changes
  • Bertrand Duquesne, Bestuurder
  • Bertrand Duquesne, Gedelegeerd bestuurder
  • Charles-Emmanuel van Hecke, Bestuurder
  • Charles-Emmanuel van Hecke, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le Pr\u00E9sident expose que lors de la r\u00E9union du conseil d\u0027administration du 1er octobre 2014, Monsieur Charles-Emmanuel van Hecke a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le Pr\u00E9sident expose que lors de la r\u00E9union du conseil d\u0027administration du 1er octobre 2014, Monsieur Charles-Emmanuel van Hecke a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bertrand Duquesne, domicili\u00E9 rue de F\u00EAchereux 1C \u00E0 4432 Xhendremael, comme administrateur de la soci\u00E9t\u00E9, avec effet au 19 mai 2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "Compte tenu de la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 Monsieur Duquesne par d\u00E9cision du conseil d\u0027administration du 1\u00BAr septembre 2014, Monsieur Bertrand Duquesne portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 dans l\u0027exercice de ses mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2014
03-12-2014 1 director appointed, 1 resigning Director changes
  • Bertrand Duquesne, Bestuurder
  • Charles-Emmanuel van Hecke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Charles-Emmanuel van Hecke, domicili\u00E9 \u00E0 3080 Tervuren, Moorselstraat 21, de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 (Monsieur van Hecke, administrateur d\u00E9missionnaire, ne participant pas au vote) de coopter Monsieur Bertrand Duquesne, domicili\u00E9 rue de F\u00EAchereux 1C \u00E0 4432 Xhendremael, comme administrateur de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
02-07-2014 Vincent Etienne reappointed as statutory auditor Director changes
  • Vincent Etienne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-23",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de renouveler le mandat de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, dont les bureaux sont \u00E9tablis \u00E0 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
25-02-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
23-01-2014 Registered office moved from Bruxelles to Aywaille Registered-office change
  • Rue Carli 5, 1140 Bruxelles → Rue de Lorcé 45, 4920 Aywaille
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aywaille",
        "region": null,
        "street": "Rue de Lorc\u00E9",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Rue Carli",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 partir du 18r f\u00E9vrier 2014, le si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027adresse suivante : Rue de Lorc\u00E9 45, 4920 Aywaille (Harz\u00E9)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2013
14-05-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2008
14-11-2008 1 director appointed, 1 resigning Director changes
  • Thierry Boiran, Bestuurder
  • Christian Boiron, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration: -prend acte de la d\u00E9mission de Monsieur Christian Boiron, domicili\u00E9 \u00E0 69110 Sainte-Foy-l\u00E8s-Lyon (France), Rue de la Lib\u00E9ration 20, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Boiran",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOIRON SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-09-25",
      "evidence_quote": "-d\u00E9cide de d\u00E9signer BOIRON SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 69110 Sainte-Foy-l\u00E9s-Lyon (France), Rue de la Lib\u00E9ration 20, RCS de Lyon n\u00B0 967504697, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry Boiran (domiciti\u00E9 \u00E0 69130 Ecully (France), Avenue les Granges 7), en qualit\u00E9 de Pr\u00E9side"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
2005
05-08-2005 2 directors appointed Director changes
  • Christian Boiron, Bestuurder
  • Jean-Jacques Veau, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boiron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-07-05",
      "evidence_quote": "D\u00C9CID\u00C9 de d\u00E9signer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 5 juillet 2005 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011. -Monsieur Christian Boiron, demeurant \u00E0 69110 Ste-Foy-les-Lyon, Rue de la Lib\u00E9ration 20;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Veau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-07-05",
      "evidence_quote": "D\u00C9CID\u00C9 de d\u00E9signer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 5 juillet 2005 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011. ... -Monsieur Jean-Jacques Veau, demeurant \u00E0 1000 Bruxelles, Rue des Chartreux 19 (et qui portera d\u00E8s lors le titre d\u0027\u00AB Administrateur D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.987.182",
    "name_full": "UNDA",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen24421
Primary activity highlighted.
Names & trade names
Legal nameFR Unda
AbbreviationFR U.H.
Registered office
Rue de Lorcé 45
4920 Aywaille, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative