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Ulti Services

Active Private limited companyfounded 2011active for 15 yearsLamouline,Basse-Mouline 16, 6800 Libramont-ChevignyKBO/BCE: BE 0839.477.293
Ulti Services
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Board

2 directors, last change in March 2026
Lorance Maljean
Director
appointed by deed of 02-03-2026
Cécile BOSSICART
Director (not named in the articles)
in office according to the deed of 29-11-2023
earlier director, until 29-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Cécile BOSSICART
Director (not named in the articles)
Lorance Maljean
Director
André Maljean
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Cécile BOSSICART
    • Director (not named in the articles), since before 29-11-2023
    • Director, until 29-11-2023
  • Lorance Maljean
    • Director, appointed by deed of 02-03-2026, still in office
  • André Maljean
    • Director (not named in the articles), from before 29-11-2023 to 02-03-2026
    • Director, until 29-11-2023

Control

Shareholders
Cécile Bossicart, André Maljean, Lorance Maljean
This company
Ulti Services
Equity -€38,270
Loss €35,658 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 29-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs à titre onéreux ou…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 January
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Shareholders

Stated in the deed deed of 02-03-2026 ↗
Share transfer deed of 02-03-2026 ↗

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

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