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DIALOG BOX

Dissolved and wound up on 29-04-2026 Private limited companyKBO/BCE: BE 0761.546.208
DIALOG BOX
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Last board

1 office holder, last change in April 2026
Ultra Wolf SRL
Managing director
in office according to the deed of 21-03-2022
Day-to-day management
Ultra Wolf SRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”
deed of 12-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ultra Wolf SRL
Managing director
Noble Audrey
Director
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • Ultra Wolf SRL
    • Managing director, since before 21-03-2022
  • Noble Audrey
    • Director, from 03-01-2021 to 29-04-2026
    • Manager, until 12-12-2024

Control

Shareholder
Audrey Noble
This company
DIALOG BOX
Equity €22,476
Loss €19,028 in 2025

Capital

Contribution
€100
Source
2025 annual accounts

Articles of association

deed of 12-12-2024 (in French)
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.
First Friday of June at 10:00

Founder

Stated in the deed deed of 21-03-2022 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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