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Complete company report
Generated 12-08-2026
Active BE 0472.713.068Public limited company

AD ULTIMA

Beneluxpark(Kor) 26 ·8500 Kortrijk, Belgium· 25 yrs active
Sector: Detailhandel in ICT-apparatuur (47400)
Conclusion Checked

The computed 12-month bankruptcy probability of AD ULTIMA is 0.5% (very low). The company has been active since 2000 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 25 yrs
Board 1
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 2000, 25 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 26-05-2026 2026-00127306
31-12-2024 volledig 16-05-2025 2025-00101311
31-12-2023 volledig 11-07-2024 2024-00240343
31-12-2022 volledig 23-06-2023 2023-00196909
31-12-2021 volledig 23-06-2022 2022-20128482
31-12-2020 volledig 23-06-2021 2021-24100425
30-12-2019 volledig 14-07-2020 2020-30500089
30-12-2018 volledig 18-07-2019 2019-35500439
30-12-2017 volledig 20-07-2018 2018-35900257
30-12-2016 volledig 17-07-2017 2017-34700456
Directors & mandates 5 directors
Current directors & mandates
  • AD ULTIMA INVESTLegal entity
    Director· perm. rep.: Filip Bossuyt
    State Gazette act 25135818 (24-10-2025)
    Current
    01-07-2008 → present
    3 events
    • 24-10-2025 Appointed· Director
    • 02-10-2009 Mandate renewed· Managing director
    • 01-07-2008 Mandate renewed· 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.
  • Filip Bossuyt
    Director
    State Gazette act 15024614 (13-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Henri De Smedt
    Director
    State Gazette act 15024614 (13-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Isabelle Stas-Orban
    Director
    State Gazette act 14072417 (02-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    3 events
    • 29-12-2014 Resigned· Director
    • 02-04-2014 Mandate renewed· Director
    • 01-07-2008 Mandate renewed· Director
Former directors (1)
  • PROFUNDUSLegal entity
    Director· perm. rep.: BOSSUYT Filip
    State Gazette act 21019099 (11-02-2021)
    Former
    - → 11-02-2021
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
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Filip Drieghe
 - 24-10-2025 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Evy Borry
 - 27-09-2024 → 24-10-2025
VRC BEDRIJFSREVISOREN
Statutory auditor · represented by Bart Roobrouck
succeeded by BV PwC Bedrijfsrevisoren in 2025
 - 13-10-2014 → 24-10-2025
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 Detailhandel in ICT-apparatuur(47400)
Legal form Public limited company(014)
Incorporation07-09-2000
StatusActive
Postal code8500
Connections & network 5 connected companies
Group structure
AD ULTIMA INVEST
Sits on the board · 1 subsidiary · 3 locations
Control→
Network connections
9altitudes BV
Shared address
→
XANDORRA BELGIË
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
AD ULTIMA INVEST
1 subsidiary · 3 locations
controls
AD ULTIMABE 0472.713.068

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
9altitudes
Beneluxpark(Kor) 26, 8500 Kortrijkhet al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
since 20002.100.970.114
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34354D0456/00A000 Flanders 1.1 ha 1 · 3,566 m² 0.0 m
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 31 events

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

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
02-03-2026
State Gazette act Miscellaneous
completed · Patrick TORRELLE
2025
22-12-2025
State Gazette act Miscellaneous
proposal · Filip Bossuyt
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Registered-office change
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-09-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-04-2024
State Gazette act Miscellaneous
completed · Patrick TORRELLE
2023
28-11-2023
State Gazette act Miscellaneous
proposal · Filip Bossuyt
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-02-2021
State Gazette act Capital & shares
v3.2
11-02-2021
State Gazette act Capital & shares
v3.2
2020
17-11-2020
State Gazette act Director changes
v3.2
17-11-2020
State Gazette act Miscellaneous
proposal · Christian Van Belle
07-08-2020
State Gazette act Director changes
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-09-2019
State Gazette act Miscellaneous
other · Susana González Melón
14-08-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-08-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
21-08-2015
State Gazette act Capital & shares
v3.2
01-06-2015
State Gazette act Miscellaneous
proposal · Filip Bossuyt
13-02-2015
State Gazette act Director changes
v3.2
21-01-2015
State Gazette act Director changes
v3.2
2014
02-04-2014
State Gazette act Director changes
v3.2
2009
02-10-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Capital history · 3
12-02-2021
v3.2
11-02-2021
v3.2
21-08-2015
v3.2
Address history · 1
24-10-2025
v3.2
All acts · 21 updated 5 months ago
2026
02-03-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Patrick TORRELLE
Summary: completedNotary: Patrick TORRELLE · Harelbeke
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSC\u041D\u0410\u0420 \u0022\u0415X"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "acquiring",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EX ARTE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.143.662",
        "name": "AD ULTIMA INVEST",
        "role": "other",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022EX ARTE\u0022, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door \u0022AD ULTIMA\u0022. Alle verrichtingen en handelingen van \u0022EX ARTE\u0022 vanaf 1 januari 2026 worden geacht voor rekening van \u0022AD ULTIMA\u0022 te zijn verricht.",
    "equity_transferred_eur": 272156.57,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022AD ULTIMA\u0022 heeft per fusie door overneming het gehele vermogen van de naamloze vennootschap \u0022EX ARTE\u0022 overgenomen zonder kapitaalverhoging of omwisseling van aandelen. De fusie is gebaseerd op de balans per 31 december 2025, waaruit blijkt dat het eigen vermogen van \u0022EX ARTE\u0022 \u20AC272.156,57 bedroeg. De overname is boekhoudkundig retroactief vanaf 1 januari 2026. De bestuurder van \u0022EX ARTE\u0022 is ontslagen en kwijting is reeds tussentijds verleend.",
  "co_filed_documents": [
    "expeditie van de akte dd. 16/02/2026"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
22-12-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip Bossuyt
Summary: proposalNotary: Filip Bossuyt · Kortrijk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Filip Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "Ad Ultima NV",
        "role": "acquiring",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.469.601",
        "name": "Ex Arte NV",
        "role": "absorbed",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Ex Arte NV, inclusief immateri\u00EBle goederen, software, intellectuele eigendom, personeel en administratieve infrastructuur, worden overgenomen door Ad Ultima NV. De verrichting is gebaseerd op de overeenkomstige activiteiten binnen de 9altitudes-groep.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "Ad Ultima",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Ad Ultima NV en Ex Arte NV, beide gevestigd in Kortrijk en onderdeel van de 9altitudes-groep, hebben op 1 december 2025 een gezamenlijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 WVV. De fusie, die op 1 januari 2026 boekhoudkundig in werking treedt, is bedoeld om operationele en administratieve vereenvoudiging te realiseren binnen de groep. Ad Ultima NV zal Ex Arte NV opslorpen zonder uitgifte van nieuwe aandelen, aangezien Ad Ultima Invest NV al 100% van de aandelen van Ex Arte NV bezit.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-10-2025 1 director appointed, 1 resigning Director changes
  • Filip Drieghe, Commissaris
  • Evy Borry, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WV Filip Drieghe, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoefe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
24-10-2025 Registered office moved within Kortrijk Registered-office change
  • Beneluxpark 7, 8500 Kortrijk → Beneluxpark 26, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "27",
        "street_number": "26"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
2024
27-09-2024 Evy Borry reappointed as statutory auditor Director changes
  • Evy Borry, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van 16 juni 2023 gehouden op de zetel van de vennootschap heeft met \u00E9\u00E9nparigheid van stemmen besloten om BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289 te herbenoemen tot commissaris voor een period"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
24-04-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Patrick TORRELLE
Summary: completedNotary: Patrick TORRELLE · Harelbeke
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022AD-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "acquiring",
        "address": "Beneluxpark 7, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ADMIRAL DYNAMICS",
        "role": "absorbed",
        "address": "Beneluxpark 7, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten, activa en passiva, van de besloten vennootschap \u0022ADMIRAL DYNAMICS\u0022 wordt overgenomen door de naamloze vennootschap \u0022AD ULTIMA\u0022 op basis van de balans per 31 december 2023.",
    "equity_transferred_eur": 242872.05,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022AD ULTIMA\u0022 heeft per besluit van de buitengewone algemene vergadering van 14 maart 2024 besloten tot fusie door overneming van de besloten vennootschap \u0022ADMIRAL DYNAMICS\u0022. De fusie vond plaats zonder kapitaalverhoging of omwisseling van aandelen, op basis van de balans per 31 december 2023. Het eigen vermogen van \u0022ADMIRAL DYNAMICS\u0022 bedroeg 242.872,05 EUR. Alle rechten, plichten en schulden van de overgenomen vennootschap gaan over op \u0022AD ULTIMA\u0022. De fusie is uitgevoerd met eenparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie van de akte dd. 14/03/2024",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
28-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip Bossuyt
Summary: proposalNotary: Filip Bossuyt · Kortrijk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Filip Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "Ad Ultima",
        "role": "acquiring",
        "address": "Beneluxpark 7, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.398.088",
        "name": "Admiral Dynamics",
        "role": "absorbed",
        "address": "Berchemstadionstraat 78, 2600 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Admiral Dynamics, inclusief immateri\u00EBle goederen, roerende en onroerende goederen, en dienstverlenende activiteiten, worden overgenomen door Ad Ultima.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "Ad Ultima",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0472.713.068",
    "org_name": "Ad Ultima Invest NV",
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": "Filip Bossuyt"
  },
  "summary_narrative": "De raad van bestuur van Ad Ultima NV en Admiral Dynamics BV hebben op 31 oktober 2023 een gezamenlijk voorstel goedgekeurd om een met fusie door overneming gelijkgestelde verrichting uit te voeren, waarbij Ad Ultima NV de besloten vennootschap Admiral Dynamics BV zal opslorpen. De verrichting is gebaseerd op artikel 12:50 WVV en is bedoeld om operationele en administratieve vereenvoudiging binnen de 9altitudes-groep te realiseren. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2024 gelden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
12-02-2021 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": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
11-02-2021 Capital increase of €173,600 to €385,100 Capital & shares
  • €211.500 → €385.100
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 173600.0,
      "currency": "EUR",
      "after_eur": 385100.0,
      "delta_eur": 173600.0,
      "before_eur": 211500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "Als gevolg van de fusie door overneming van de besloten vennootschap \u0022BRO-CONSULTING\u0022 wordt het kapitaal van de naamloze vennootschap \u0022AD ULTIMA\u0022 verhoogd met een totaal bedrag van honderddrie\u00EBnzeventigduizend zeshonderd euro (\u20AC 173.600,00)... om het te brengen van tweehonderdenelfduizend vijfhonderd euro (\u20AC 211.500,00) op driehonderdvijfentachtigduizend honderd euro (\u20AC 385.100,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
2020
17-11-2020 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": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
17-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Christian Van Belle
Summary: proposalNotary: Christian Van Belle · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-17",
    "filing_date": "2020-10-30",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "BRO-Consulting",
        "role": "absorbed",
        "address": "8500 Kortrijk, Beneluxpark 7",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "acquiring",
        "address": "8500 Kortrijk, Beneluxpark 7",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1066,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": "119 nieuwe aandelen per 1.120 aandelen van BRO-Consulting",
    "new_shares_issued_n": 119,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV \u0027BRO-Consulting\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027AD ULTIMA\u0027. Dit omvat roerende goederen, immateri\u00EBle activa, contracten en financi\u00EBle positionering.",
    "equity_transferred_eur": 173600.0,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.143.662",
    "org_name": "Ad Ultima Invest BV",
    "person_name": null,
    "org_rep_person_name": "Filip Bossuyt"
  },
  "summary_narrative": "De bestuurders van de BV \u0027BRO-Consulting\u0027 en de NV \u0027AD ULTIMA\u0027 hebben een fusievoorstel vastgesteld op basis van artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van \u0027BRO-Consulting\u0027 overgaat op \u0027AD ULTIMA\u0027 in ruil voor 119 nieuwe aandelen. De fusie is gebaseerd op de boekhoudkundige staat van activa en passiva per 31 augustus 2020, met een effectieve datum van 1 september 2020. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel dd. 30 oktober 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-08-2020 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472713068",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd. 19/06/2020 stelt aan als commissaris: BDO Bedrijfsrevisoren BV, bedrijfsrevisor kantoor houdend te 8800 Roeselare, Kwadestraat 153/5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
2019
04-09-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-04",
    "filing_date": "2019-08-26",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "other",
        "address": "Beneluxpark 7, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de enige aandeelhouder over de aanpassing van de statuten, in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AD ULTIMA, gevestigd te Kortrijk, heeft op 20 augustus 2019 besloten tot wijziging van haar statuten via schriftelijke besluitvorming van de enige aandeelhouder, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte werd op 26 augustus 2019 neergelegd bij de griffie van het Ondernemingsrechtbank Gent, afdeling Kortrijk.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
14-08-2019 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Ad Ultima Invest BVBA, Bestuurder
  • Quercus Advies en Management BVBA, Bestuurder
  • Ad Ultima Invest BVBA, Bestuurder
  • Ad Ultima Invest BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad Ultima Invest BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 21/06/2019 dankt de volgende bestuurders voor de bewezen diensten aangezien hun mandaat van rechtswege een einde neemt: - Ad Ultima Invest BVBA vertegenwoordigd door de heer Filip Bossuyt",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad Ultima Invest BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Met unanimiteit wordt er beslist om volgende bestuurders te benoemen als bestuurders van de vennootschap met onmiddellijke ingang: - Ad Ultima Invest BVBA vertegenwoordigd door de heer Filip Bossuyt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quercus Advies en Management BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Met unanimiteit wordt er beslist om volgende bestuurders te benoemen als bestuurders van de vennootschap met onmiddellijke ingang: - Quercus Advies en Management BVBA vertegenwoordigd docr de heer Francis Callewaert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad Ultima Invest BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Tot slot beslist de raad van bestuur dd. 21/06/2019 om Ad Ultima Invest BVBA vertegenwoordigd door de heer Filip Bossuyt te herbenoemen als gedelegeerd bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
2018
28-08-2018 Bart Roobrouck reappointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-23",
      "evidence_quote": "De bijzondere algemene vergadering dd. 23 juni 2017 besluit, op voorstel van de raad van bestuur, om Vander Donckt- Roobrouck Christiaens Bedrijfsrevisoren CVBA (BTW BE 0462.836.191/RPR Gent, afdeling Brugge), met zetel te Lichterveldestraat 39 bus A, 8820 Torhout, vertegenwoordigd door de heer Bart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
2015
21-08-2015 Capital increase of €150,000 to €211,500 Capital & shares
  • €61.500 → €211.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 211500.0,
      "delta_eur": 150000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-01",
      "evidence_quote": "TWEEDE BESLUIT: KAPITAALVERHOGING ... wordt het kapitaal van de naamloze vennootschap \u0022AD ULTIMA\u0022 verhoogd met een totaal bedrag van honderdvijftigduizerid euro (150 000,00 EUR) ... om het te brengen van \u00E9\u00E9nenzestigduizend vijfhonderd euro (61 500,00 EUR) op tweehonderdenelfduizend vijfhonderd euro (211 500,00 EUR) ... kapitaalverhoging volledig verwezenlijkt is en dat het maatschappelijk kapitaal van de overnemende naamloze vennootschap AD ULTIMA werkelijk gebracht werd op tweehonderdenelfduizend vijfhonderd euro (211 500,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
01-06-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip Bossuyt
Summary: proposalNotary: Filip Bossuyt · Kortrijk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Filip Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-01",
    "filing_date": null,
    "act_kind_objet": "fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA NV",
        "role": "acquiring",
        "address": "Beneluxpark 7, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.226.574",
        "name": "LISIS TECHNOLOGY bvba",
        "role": "absorbed",
        "address": "Beneluxpark 7, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.044,
    "legal_articles": [
      "12:7",
      "12:50",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 22,73 aandelen",
    "new_shares_issued_n": 66,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel roerende als onroerende goederen, van de over te nemen vennootschap LISIS TECHNOLOGY bvba wordt overgenomen door de overnemende vennootschap AD ULTIMA NV.",
    "equity_transferred_eur": 150000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van AD ULTIMA NV en het college van zaakvoerders van LISIS TECHNOLOGY bvba hebben een fusievoorstel opgesteld overeenkomstig artikel 693 WVV, waarbij AD ULTIMA NV de overnemende vennootschap wordt en LISIS TECHNOLOGY bvba wordt overgenomen. De fusie is gebaseerd op de jaarrekening per 31 december 2014, met een exchange ratio van 1 aandeel in AD ULTIMA NV per 22,73 aandelen in LISIS TECHNOLOGY bvba. De fusie is gepland voor goedkeuring door de algemene vergaderingen voor 30 juni 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-02-2015 2 directors appointed, 1 resigning Director changes
  • Henri De Smedt, Bestuurder
  • Filip Bossuyt, Bestuurder
  • Isabelle Stas - Orban, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Stas - Orban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "De algemene vergadering aanvaardt met onmiddellijke ingang - het ontslag van mevrouw Isabelle Stas - Orban als bestuurder / voorzitter Raad van Bestuur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "de benoeming van de heer Henri De Smedt als bestuurder ingaand op heden en eindigend onmiddellijk na de jaarvergadering van bcekjaar 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "de benoeming van de heer Filip Bossuyt tot voorzitter van de raad van bestuur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
21-01-2015 Bart Roobrouck reappointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-13",
      "evidence_quote": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA, (BTW BE-0462.836.191 / RPR Gent, afdeling Brugge), met zetel te Lichterveldestraat 39 bus A, 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A bus 42, 8800 Roeselare, tot co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
2014
02-04-2014 3 reappointed Director changes
  • Isabelle Stas-Orban, Bestuurder
  • Filip Bossuyt, Bestuurder
  • Filip Bossuyt, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Stas-Orban",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2019: - mevrouw Isabelle Stas-Orban, Doornikserijksweg 398, 8510 Kooigem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472713068",
        "name": "Ad Ultima Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2019: - Ad Ultima Invest BVBA, Beneluxpark 7, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Bossuyt, Doo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472713068",
        "name": "Ad Ultima Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019: - Ad Ultima Invest BVBA, Beneluxpark 7, 8500 Kortrijk, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
2009
02-10-2009 3 reappointed Director changes
  • STAS-ORBAN Isabelle, Bestuurder
  • BOSSUYT Filip, Bestuurder
  • BOSSUYT Filip, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAS-ORBAN Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-07-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om te herbenoemen tot bestuurder voor een hernieuwbare termijn met ingang vanaf 01/07/2008 ... mevrouw STAS-ORBAN Isabelle, wonende in de Doonikserijksweg 398 te 8510 Kooigem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879143662",
        "name": "AD ULTIMA INVEST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-07-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om te herbenoemen tot bestuurder voor een hernieuwbare termijn met ingang vanaf 01/07/2008 ... de BVBA AD ULTIMA INVEST, met zetel in de Doomikserijksweg 398 te 8510 Kooigem, ingeschreven in het rechtspersonenregister onder het nummer 0879.143.662, hierbij v"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879143662",
        "name": "AD ULTIMA INVEST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist met \u00E9\u00E9nparigheid van stemmen om: -de BVBA AD ULTIMA INVEST, met zetel in de Doomikserijksweg 398 te 8510 Kooigem, ingeschreven in het rechtspersonenregister onder het nummer 0879.143.662, hierbij vertegenwoordigd door haar vaste vertegenwoordiger, de heer BOSSUYT Filip, te herbenoemen als ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
Legal nameNL AD ULTIMA
Registered office
Beneluxpark(Kor) 26 bus 27
8500 Kortrijk, 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