ULTIMAE
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 18-06-2024 to 06-05-2025
Also on 169 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 25-02-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-02-2022
Mandates through the years
1 name, the dashed line is todayALAGÖZ Denizcan Ayberk
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 18-06-2024
Mandates as a list
- ALAGÖZ Denizcan Ayberk
- Director (not named in the articles), appointed by deed of 25-02-2022, until the bankruptcy of 18-06-2024
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 25-02-2022
Articles of association
deed of 25-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-02-2022 ↗
- ALAGÖZ Denizcan Ayberk 100 shares (100%) · €3,000 in cash