ULP-IV
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. EXTERNE VERTEGENWOORDIGING. Onverminderd de algemene vertegenwoordigingsbevoegd-heid van de raad van bestuur als college, wordt…”deed of 18-07-2018
Mandates through the years
11 namesADEL YAHIA CONSULT BVBA
Class B director
Class B director
Arfides
Class A director
Class A director
A³ MANAGEMENT
Director
Director
DUCK
Class A director
Class A director
AHO Consulting
Class B director
Class B director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DV CONSULTING H. DE VALCK
Class B director
Class B director
Richard Schaap
Director
Director
Actys BVBA
Director
Director
Neerlandsch Bezit B.V.
Director
Director
Paul Borghgraef
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- ADEL YAHIA CONSULT BVBA
- Class B director, appointed by deed of 25-01-2019, until 11-12-2019
- Arfides
- Director, appointed by deed of 22-05-2018, until 18-07-2018
- Class A director, until 11-12-2019
- A³ MANAGEMENT
- Director, appointed by deed of 20-08-2019, until 11-12-2019
- DUCK
- Director, appointed by deed of 22-05-2018, until 18-07-2018
- Class A director, until 11-12-2019
- AHO Consulting
- Class B director, appointed by deed of 18-07-2018, until 01-07-2019
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 04-03-2019, until 04-03-2019
- DV CONSULTING H. DE VALCK
- Class B director, appointed by deed of 18-07-2018, until 25-01-2019
- Richard Schaap
- Director, until 01-06-2018
- Actys BVBA
- Director, until 22-05-2018
- Neerlandsch Bezit B.V.
- Director, until 22-05-2018
- Paul Borghgraef
- Director, until 30-11-2017
Control
Shareholder in 2018
99.99%
This company
ULP-IV
Equity €414,057
Profit €75,650 in 2018
Capital
- Capital
- €300,000
- Source
- 2018 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- URBAN LIVING BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors