ULP-IV
Timeline
14 events since 2016Board
Filings
Financial
End
Address
201620182020202220242026
2019
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Resignations: ARFIDES (class A director), DUCK (class A director), ADEL YAHIA CONSULT (class B director), A³ Management (class B director) and PwC Bedrijfsrevisoren (statutory auditor) · General meeting of 30-09-201914 points ▸
- General meeting, 30-09-2019
- Director resignation, ARFIDES (class A director)
- Permanent representative, PAELEMAN Stefan
- Director resignation, DUCK (class A director)
- Permanent representative, CAVENS Jeff
- Director resignation, ADEL YAHIA CONSULT (class B director)
- Permanent representative, YAHIA Adel
- Director resignation, A³ Management (class B director)
- Permanent representative, GALLE Marnix
- Auditor resignation, PwC Bedrijfsrevisoren (statutory auditor)
- Director discharge, ARFIDES
- Director discharge, DUCK
- Director discharge, ADEL YAHIA CONSULT
- Director discharge, A³ Management
- The deed holds 3 more points.
Appointment: A³ Management (director)Resignation: AHO Consulting (director) · General meeting of 22-07-20193 points ▸
- General meeting, 22-07-2019
- Director appointment, A³ Management
- Director resignation, AHO Consulting
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 1 more point.
New class B directorAdel Yahia Consult appointed, DV Consulting, H. De Valck resigned · Permanent representatives: Hilde De Valck and Adel Yahia · Director discharge: DV Consulting, H. De Valck · General meeting of 17-12-20186 points ▸
- General meeting, 17-12-2018
- Director resignation, DV Consulting, H. De Valck (class B director)
- Permanent representative, Hilde De Valck
- Director discharge, DV Consulting, H. De Valck
- Director appointment, Adel Yahia Consult (class B director)
- Permanent representative, Adel Yahia
2018
Liquidity more than 5 times current ratio 6.20 The current ratio rises from 1.16 to 6.20. Short-term debt falls from €1.1m to €79,625.
Equity above €200,000 equity €414,057 ▲199% With a profit in every financial year since 2017, equity grows to €414,057.
Annual accounts 2017 filed PDFabbreviated format · 99 days late
2 directors appointedChanges of role: ARFIDES (class A director) and DUCK (class A director) · Permanent representatives: PAELEMAN Stefan, CAVENS Jeff, HODAC Alexander and DE VALCK Hilde · Appointments: AHO Consulting (class B director) and DV CONSULTING H. DE VALCK (class B director) · General meeting of 29-06-201813 points ▸
- General meeting, 29-06-2018
- Director resignation, ARFIDES
- Director resignation, DUCK
- Director discharge, ARFIDES
- Director discharge, DUCK
- Permanent representative, PAELEMAN Stefan
- Permanent representative, CAVENS Jeff
- Permanent representative, HODAC Alexander
- Permanent representative, DE VALCK Hilde
- Director appointment, ARFIDES (class A director)
- Director appointment, DUCK (class A director)
- Director appointment, AHO Consulting (class B director)
- Director appointment, DV CONSULTING H. DE VALCK (class B director)
- The deed holds 1 more point.
Company renamed from LINP-IV to ULP-IVRegistered office moved within Antwerp · New registered office: Jan van Gentstraat 7 bus 402, 2000 Antwerpen · Previous registered office: Jordaenskaai 24, 2000 Antwerpen · General meeting of 22-05-20184 points ▸
- General meeting, 22-05-2018
- Name change, ULP-IV
- Registered-office move, Jan van Gentstraat 7 bus 402, 2000 Antwerpen
- Power of attorney, Jan Boeykens
- The deed holds 2 more points.
Resignation: Richard Schaap (director)Permanent representative: Marc Schaling · General meeting of 15-05-20184 points ▸
- General meeting, 15-05-2018
- Director resignation, Richard Schaap
- Board meeting, 15-05-2018
- Permanent representative, Marc Schaling
- The deed holds 3 more points.
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 04-05-20188 points ▸
- General meeting, 04-05-2018
- 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
2016
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 11-12-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank