AGENCE ULTIMMO
Board
2 directors, last change in 2024Statutory director
appointed by deed of 24-03-2023
earlier statutory manager, until 24-03-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 10-10-2024
term without a fixed end
earlier director, until 01-01-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “: Voor- behouden aan het Belgisch Staatsblad De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun…”deed of 24-03-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 11-01-2019, until 01-01-2020
- Director (not named in the articles), appointed by deed of 10-10-2024, still in office
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 24-03-2023
-
- Director, until 24-03-2023
-
- Manager, appointed by deed of 11-06-2018, until 05-01-2021
-
- Manager, appointed by deed of 03-02-2016, until 23-01-2017
Control
Capital
- Contribution
- €18,600
- Source
- deed of 24-03-2023
Articles of association
deed of 24-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Capital transactions
Capital over time
- 24-03-2023 Converted to unavailable equity · €18,600
- 22-01-2018 Capital reduction of €360,000 · to €18,600