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ULTIM ATOM

Active Private limited companyfounded 2008active for 18 yearsHoog-Brabantlaan 24, 8200 BrugesKBO/BCE: BE 0807.120.964

Board

1 director, last change in 2023
Director (not named in the articles)
since 15-10-2008 term without a fixed end
earlier manager, until 30-05-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHELST Philippe Albert André
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERHELST Philippe Albert André
    • Director (not named in the articles), from 15-10-2008 to date
    • Manager, until 30-05-2023

Control

Shareholder
This company
ULTIM ATOM
Equity €444,092
Profit €71,713 in 2025

Capital

Contribution
€37,200
Source
2025 annual accounts

Articles of association

deed of 30-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Shareholders

  • ULTIM WILMA (BE 0783.851.555) 186 shares · €18,600 in cash

Next steps