ULP-II
Timeline
30 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 52 days before the deadline
1 statutory auditor appointed, 1 director reappointedReappointment: A³ Management BV (class B director) · Permanent representative: Marnix Galle · Appointment: PwC bedrijfsrevisoren BV (statutory auditor) · General meeting of 06-06-20255 points ▸
- General meeting, 06-06-2025
- Director reappointment, A³ Management BV (class B director)
- Permanent representative, Marnix Galle
- Auditor appointment, PwC bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Parren Kristof Michel Stefan Henri
2025
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
- General meeting, 30-06-2022
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
2021
Weakest financial year net -€16,832 The net result drops to -€16,832, the lowest from 2015 to 2025. It recovers the following year.
Liquidity more than triples current ratio 363.23 The current ratio rises from 107.27 to 363.23. Short-term debt falls from €14,498 to €4,734.
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
1 director appointed, 1 resignationResignation: SG Management BV · Permanent representatives: Sophie Grulois and Stephanie De Wilde · Appointment: Lady At Work · General meeting of 30-06-20205 points ▸
- General meeting, 30-06-2020
- Director resignation, SG Management BV
- Permanent representative, Sophie Grulois
- Director appointment, Lady At Work
- Permanent representative, Stephanie De Wilde
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
Amendment of the articlesGeneral meeting of 21-11-20192 points ▸
- General meeting, 21-11-2019
- Capital, €100,000, 100,000 shares
- The deed holds 2 more points.
2019
Liquidity more than 22 times current ratio 277.19 The current ratio rises from 12.54 to 277.19. Short-term debt falls from €115,512 to €5,402.
Resignation: AHO Consulting (director)Appointment: A³ Management (director) · General meeting of 22-07-20193 points ▸
- General meeting, 22-07-2019
- Director resignation, AHO Consulting
- Director appointment, A³ Management
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
Registered office moved within AntwerpNew registered office: Michel De Braeystraat 55 te 2000 Antwerpen · Previous registered office: Jan van Gentstraat 7, bus 402 te 2000 Antwerpen · Board meeting of 22-03-20192 points ▸
- Board meeting, 22-03-2019
- Registered-office move, Michel De Braeystraat 55 te 2000 Antwerpen
- General meeting, 14-01-2019
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- The deed holds 3 more points.
2018
Liquidity more than 11 times current ratio 12.54 The current ratio rises from 1.05 to 12.54. Short-term debt falls from €1.3m to €115,512.
Annual accounts 2017 filed PDFabbreviated format · 99 days late
2 directors appointedChanges of role: ARFIDES (class A director) and DUCK (class A director) · Appointments: SG MANAGEMENT (class B director) and AHO Consulting (class B director) · Permanent representatives: PAELEMAN Stefan, CAVENS Jeff, GRULOIS Sophie and HODAC Alexander · General meeting of 29-06-201813 points ▸
- General meeting, 29-06-2018
- Director resignation, ARFIDES
- Director resignation, DUCK
- Director discharge, ARFIDES
- Director discharge, DUCK
- Director appointment, ARFIDES (class A director)
- Director appointment, DUCK (class A director)
- Director appointment, SG MANAGEMENT (class B director)
- Director appointment, AHO Consulting (class B director)
- Permanent representative, PAELEMAN Stefan
- Permanent representative, CAVENS Jeff
- Permanent representative, GRULOIS Sophie
- Permanent representative, HODAC Alexander
- The deed holds 1 more point.
Resignations & appointmentsGeneral meeting of 22-05-20182 points ▸
- General meeting, 22-05-2018
- Power of attorney, Jan Boeykeris
- The deed holds 2 more points.
3 directors resigningRichard Schaap, Paul Borghgraef (managing director) and Neerlandsch Bezit B.V. (managing director) · Permanent representative: Marc Schaling · General meeting of 15-05-20186 points ▸
- General meeting, 15-05-2018
- Director resignation, Richard Schaap
- Board meeting, 15-05-2018
- Director resignation, Paul Borghgraef (managing director)
- Permanent representative, Marc Schaling
- Director resignation, Neerlandsch Bezit B.V. (managing director)
2 directors appointed, 3 resignationsResignations: Paul Borghgraef, NEERLANDSCH BEZIT B.V. and Actys BVBA · Appointments: Duck NV and Arfides NV · Permanent representatives: Jeff Cavens and Stefan Paeleman · General meeting of 02-05-20188 points ▸
- General meeting, 02-05-2018
- Director resignation, Paul Borghgraef
- Director resignation, NEERLANDSCH BEZIT B.V.
- Director resignation, Actys BVBA
- Director appointment, Duck NV
- Director appointment, Arfides NV
- Permanent representative, Jeff Cavens
- Permanent representative, Stefan Paeleman
Company renamed from LINP-II to ULP-I1Registered office moved to Antwerp · New registered office: Jan van Gentstraat 7 bus 402, 2000 Antwerpen · General meeting of 07-05-20184 points ▸
- General meeting, 07-05-2018
- Name change, ULP-I1
- Registered-office move, Jan van Gentstraat 7 bus 402, 2000 Antwerpen
- Power of attorney, Jan Boeykens
- The deed holds 2 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank