Ultimate
Timeline
7 events since 2023Board
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Resignation: (director)General meeting of 11-12-20252 points ▸
- General meeting, 11-12-2025
- Director resignation,
2025
Annual accounts 2025 filed PDFmicro format · 54 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0802087357
Annual accounts 2024 filed PDFmicro format · 10 days before the deadline
2024
First establishment Ultimate Private Health Club, Jean-Baptiste de Ghellincklaan 27, Ghent
2023
Registered office moved to Sint-Denijs-WestremNew registered office: Jean-Baptiste De Ghellincklaan 27-bus 0301 9051 Sint-Denijs-Westrem · Previous registered office: Notarisstraat 23B · Board meeting of 16-07-20232 points ▸
- Board meeting, 16-07-2023
- Registered-office move, Jean-Baptiste De Ghellincklaan 27-bus 0301 9051 Sint-Denijs-Westrem
IncorporationFounding capital of €5,000, 100 shares · Founders: and · Appointments: (director) and (director) · published on 30-05-20237 points ▸
- Founder,
- Founder,
- Founding capital, €5,000, 100 shares
- Registered office clause, Notarisstraat 23B, 9000 Gent
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 7 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank