Skip to content

Ulixes

Active Risk: not assessed
Public limited companyfounded 2000active for 26 yearsInterleuvenlaan 74, 3001 Leuven, BelgiumKBO/BCE: BE 0472.754.145
Risk analysisFollow ReportCompare
UlixesActive
Risk analysis ReportCompare

Directors

Directors
1 director, 2 in day-to-day management, last change in 2023

Board 1

Deparco
Director · since 13-05-2022 · Public limited company · permanent representative: Wouter Wouters · also on the board of 8 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 2

Deparco
Managing director · appointed in the act of 28-06-2022 · Public limited company · permanent representative: Wouter Wouters
Current
Definam NV
Day-to-day manager · appointed in the act of 20-12-2023 · Legal entity · permanent representative: Wouter Wouters · 1 other company bankrupt
Current
Permanent representatives 1
Wouter Wouters
Permanent representative · appointed in the act of 20-12-2023 · for Definam NV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Deparco 100%
  2. Ulixes

Owners 1

Capital transactions

Capital over time
  1. 20-12-2023 Capital stated in the deed · €473,289.89 · 92,926 shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off
Definam NV

1 other company of this director went bankrupt (2024).

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Deparco
  • Director, from 13-05-2022 to date
  • Managing director, appointed in the act of 28-06-2022, still in office
Definam NV
  • Day-to-day manager, appointed in the act of 20-12-2023, still in office
Ann Beutels
  • Managing director, until 20-12-2023
Olivia Vandenbrande
  • Director, until 28-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, onbeperkt hernieuwbaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, gewone meerderheid”
“Artikelen 2:89 tot en met 2:93 WVV, gelijke wijze verdeeld”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure