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Plus Ultra Gent

Active Risk: low
Public limited companyfounded 2025active for 1 yearMarnixlaan 23, 1000 Brussel, Belgium235 active companies are registered at this addressKBO/BCE: BE 1024.779.957
Summary

Plus Ultra Gent has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Plus Ultra Gent
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brusselse Hoofdstedelijke Gewest, Raad van Bestuur” (deed in Dutch)

deed of 30-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd door Raad van Bestuur uit A-Bestuurders zolang Kadans meerderheid van Aandelen bezit, 5” (deed in Dutch)

deed of 30-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 14:00

deed of 30-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In bij wet bepaalde gevallen, besluit Algemene Vergadering beraadslagend op wijze door wet vereist” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten in Artikel 2:87 WVV zonder bijzondere machtiging Algemene Vergadering, Algemene Vergadering kan bevoegdheden te allen tijde bij…” (deed in Dutch)

deed of 30-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid-dagelijks bestuur, handelingen aan Algemene Vergadering voorbehouden door wet” (deed in Dutch)
Other provision: “Toelating tot vergadering, houder mag vergadering bijwonen zonder stemming indien enkel stemrecht geschorst” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, op bureau van vergadering” (deed in Dutch)
Other provision: “Stemrecht, uiterlijk één werkdag voor vergadering op zetel toekomen” (deed in Dutch)
Other provision: “Winstverdeling, bijzondere meerderheid voor Sleutelbeslissingen overeenkomstig Artikel 23” (deed in Dutch)
Other provision: “Raad van Bestuur bevoegd interimdividenden uit te keren, interimdividenden” (deed in Dutch)

deed of 30-06-2025