ULIKA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-10-2025
Mandates through the years
1 name, the dashed line is todayDUSON,Steven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUSON,Steven
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 350
- Contribution per share
- €10
- Equity per share
- €2.65 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 02-10-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 18-12-2023 ↗
- DUSON,Steven 349 shares (99.7%) · €3,490
- BELLEN,Jolien 1 share (0.3%) · €10
Capital transactions
Capital over time
- 02-10-2025 Capital stated in the deed · 350 shares
- 18-12-2023 Incorporation · €3,500 · 350 shares