UL CONSULTING
Board
1 director, since incorporationDirector
appointed by deed of 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid - Bijzondere volmachten Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 27-01-2025
Mandates through the years
1 name, the dashed line is todayLippens Ulrique
Director
Director
Board
Mandates as a list
- Lippens Ulrique
- Director, appointed by deed of 27-01-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €140 in 2025
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid van stemmen, algemene vergadering ontbonden vennootschap…”
Shareholders
At incorporation
deed of 27-01-2025 ↗
- Lippens Ulrique 100 shares (100%) · €1,000