ULiA
Board
1 director, no change since April 2026Director (not named in the articles)
appointed by deed of 10-04-2026
term without a fixed end
earlier manager, from 08-11-2022 to 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 08-11-2022, until 10-04-2026
- Director (not named in the articles), appointed by deed of 10-04-2026, still in office
-
- Manager, appointed by deed of 08-11-2022, until 10-04-2026
Control
Founders
,
This company
ULiA
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-04-2026
Articles of association
deed of 10-04-2026 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle van de vennootschap”
Shareholders
At incorporation
deed of 08-11-2022 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 10-04-2026 Converted to unavailable equity · €1,000
- 08-11-2022 Incorporation · €1,000 · 100 shares