ULTIMAMIND
Identity
- Enterprise number
- 1014.548.734
- VAT number
- BE 1014.548.734
- Peppol ID
- 0208:1014548734
- Other Peppol ID
- 9925:BE1014548734
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 02-10-2024
- Financial year
- ends on 31 December
- 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…”deed of 04-10-2024 (in French)
- Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…”deed of 04-10-2024 (in French)
- Peppol
- Reachable since 10-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- ULTIMAMIND in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2024 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”deed of 04-10-2024 (in French)
Activities
NACEBEL 202562200
Computer consultancy and computer facilities management main activity
62100
Computer programming
Codes under NACEBEL 2008
62020
IT consultancy main activity
62010
Computer programming, consultancy and related activities
62090
Computer programming, consultancy and related activities
63110
Computing infrastructure, data processing, hosting and other information service activities
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Kasteel de Walzinlaan 6 registered office 1180 Uccle | 02-10-2024 | 2.364.493.873 |
Buildings and parcels at the address
- Ground area
- 4,504 m²
- Buildings
- 690 m²
- Volume, LiDAR
- 23,942 m³
- Tallest building
- 37.9 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21618B0424/00Y000 | 4,504 m² | 1 · 690 m² | 37.9 m · 12 |
Next steps
Documents and sources
2 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 15-06-2026
- Annual accounts 2024filed on 20-06-2025
Deeds in the Belgian Official Gazette
- Resignations & appointmentsdeed of 09-07-2025
- Incorporationdeed of 04-10-2024