Ultimate
Board
1 director, no change since January 2026Director (not named in the articles)
since 25-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 25-05-2023 to date
-
- Director (not named in the articles), from 25-05-2023 to 12-01-2026
Control
Founders
,
This company
Ultimate
Equity €92,016
Profit €30,110 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €920 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kiest onder haar leden een voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December 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 30-05-2023 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500