ULTIMAMIND
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
2 names, the dashed line is todayKAMOVICH Aliaksandr Anatolievitch
Director (not named in the articles)
Director (not named in the articles)
KAMOVICH Natalia Piatrouna
Director
Director
BoardEarlierend not dated
Mandates as a list
- KAMOVICH Aliaksandr Anatolievitch
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
- KAMOVICH Natalia Piatrouna
- Director, appointed by deed of 09-07-2025, no longer listed in the 2025 annual accounts
Control
This company
ULTIMAMIND
Equity €73,978
Profit €51,247 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €740 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V : ASSEMBLEE GENERALE Article 15 : Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 2ième…”
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et de déterminer leurs…”
Shareholders
At incorporation
deed of 04-10-2024 ↗
- KAMOVICH Aliaksandr Anatolievitch 80 shares (80%) · €4,000 · libère à concurrence
- KAMOVICH Natalia Piatrouna 20 shares (20%) · €1,000 · libère à concurrence