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ULTIMATE CONTROL

Active
Private limited companyfounded 2008active for 18 yearsRue de l'Hôpital 5, 1420 Braine-l'Alleud, Belgium18 active companies are registered at this addressKBO/BCE: BE 0899.499.014
Summary

The annual accounts of ULTIMATE CONTROL for financial year 2025 show a net loss of 54% of total assets. The 2025 annual accounts show equity of €7,245 and a net result of -€5,429. Equity is shrinking by about 3.4% per year across the filed financial years. Its solvency ranks better than 82% of 3,281 sector peers (NACE 95, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Repair and maintenance of computers and communication equipment
NACE 95100
1 site
Size
€9,998total assets 2025
Equity
€7,245
Loss
-€5,429
Turnover not published (micro format)
Financial health
55 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 28 days early2 of 3 deeds summarised
Why 55raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €5,429 (financial year 2025)lowers riskLiquidity: current ratio 3.63, cash €6,124Size: total assets €9,998Equity €7,245 (72.5% of total assets)Show the evidence

Checked score

Score 2025
55 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 47% of its sector peers (NACE 95, micro)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Strong
Solvency 97+40
equity 72.5% of total assets
Liquidity 89+57
short-term debt 27.5% · cash 61.2%
Profitability 0-69
return on assets -54.3%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.5% (5,126 companies, NACE 95, micro)
Last 24 months 11-2024: 2.7% 12-2024: 2.7%● unchanged vs 11-2024 01-2025: 2.7%● unchanged vs 12-2024 02-2025: 2.7%● unchanged vs 01-2025 03-2025: 2.7%● unchanged vs 02-2025 04-2025: 2.8%▲ +0.1 percentage points vs 03-2025 05-2025: 2.7%▼ -0.1 percentage points vs 04-2025 06-2025: 2.7%● unchanged vs 05-2025 07-2025: 2.9%▲ +0.2 percentage points vs 06-2025highest value 08-2025: 2.1%▼ -0.8 percentage points vs 07-2025 09-2025: 2.1%● unchanged vs 08-2025 10-2025: 2.1%● unchanged vs 09-2025 11-2025: 2.1%● unchanged vs 10-2025 12-2025: 2.1%● unchanged vs 11-2025 01-2026: 0.6%▼ -1.5 percentage points vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.6%● unchanged vs 03-2026 05-2026: 0.7%▲ +0.1 percentage points vs 04-2026 06-2026: 0.7%● unchanged vs 05-2026 07-2026: 0.8%▲ +0.1 percentage points vs 06-2026 08-2026: 0.4%▼ -0.4 percentage points vs 07-2026 09-2026: 0.4%● unchanged vs 08-2026 10-2026: 0.1%▼ -0.3 percentage points vs 09-2026lowest value
No publishable credit limit; credit only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity ample (current ratio 3.63, compared with 1.45 in 2024, above the usual 1.5; short-term debt: 27.5% and cash: 61.2% of total assets), and 27.5% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 95, micro): better than 82% on solvency, 88% on liquidity, 5% on profitability and 11% on growth.

The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 3.63, cash €6,124
NBB · annual accounts
raises risk · Loss of €5,429 (financial year 2025)
NBB · annual accounts
lowers risk · Size: total assets €9,998
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €7,245 (72.5% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
28 days early
2024
29 days early
2023
12 days late
2022
32 days early
2021
40 days late
2020
26 days early
2019
45 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 15 days before the deadline; the sector median (NACE 95) for financial year 2024 is on the deadline day, and 47% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 3 July (4 of the last 5 filed years within 41 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet -€5,429
  3. Liquidity more than doubledcurrent ratio 3.63

Financials · financial year 2025, micro format

Equity
€7,245▼ 42.8%
2024 · €12,674
Total assets
€9,998▼ 75.1%
2024 · €40,211
Net result
-€5,429
2024 · €182
Working capital
€7,245▼ 42.1%
2024 · €12,507
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result turns negative in 2025: a loss of €5,366 after €1,107 in 2024, the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€5,366 2025 Net result-€5,429 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 95, Repair and maintenance of computers, personal and household goods, and motor vehicles and motorcycles: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€20,503-€1,068▼ 94.8%€3,869▲ 262%-€148-€1,404▼ 848%-€532▲ 62.1%€1,107-€5,366
Net result€20,439-€1,068▼ 94.8%€2,952within the sector's middle half▲ 176%-€344within the sector's middle half-€1,428within the sector's middle half▼ 315%-€562within the sector's middle half▲ 60.7%€182within the sector's middle half-€5,429below the sector's middle half
Equity€10,806-€11,874▲ 9.9%€14,826within the sector's middle half▲ 24.9%€14,482within the sector's middle half▼ 2.3%€13,054within the sector's middle half▼ 9.9%€12,492within the sector's middle half▼ 4.3%€12,674within the sector's middle half▲ 1.5%€7,245within the sector's middle half▼ 42.8%
Total assets€13,325-€11,874▼ 10.9%€20,615below the sector's middle half▲ 73.6%€30,456below the sector's middle half▲ 47.7%€43,478below the sector's middle half▲ 42.8%€43,956below the sector's middle half▲ 1.1%€40,211below the sector's middle half▼ 8.5%€9,998below the sector's middle half▼ 75.1%
Debt€2,519-€5,789€15,974▲ 176%€30,425▲ 90.5%€31,464▲ 3.4%€27,537▼ 12.5%€2,753▼ 90.0%
Working capital-€1,194--€841within the sector's middle half€8,149within the sector's middle half-€12,196below the sector's middle half€2,408within the sector's middle half€12,507within the sector's middle half▲ 419%€7,245within the sector's middle half▼ 42.1%
Solvency81.1%-100.0%▲ 18.9pp71.9%above the sector's middle half▼ 28.1pp47.6%within the sector's middle half▼ 24.4pp30.0%within the sector's middle half▼ 17.5pp28.4%within the sector's middle half▼ 1.6pp31.5%within the sector's middle half▲ 3.1pp72.5%above the sector's middle half▲ 41.0pp
Current ratio0.53-0.85within the sector's middle half1.51within the sector's middle half▲ 0.660.60below the sector's middle half▼ 0.911.08within the sector's middle half▲ 0.481.45within the sector's middle half▲ 0.383.63above the sector's middle half▲ 2.18
Return on assets (ROA)153.4%-9.0%▼ 144.4pp14.3%above the sector's middle half▲ 5.3pp-1.1%within the sector's middle half▼ 15.4pp-3.3%below the sector's middle half▼ 2.2pp-1.3%below the sector's middle half▲ 2.0pp0.5%within the sector's middle half▲ 1.7pp-54.3%below the sector's middle half▼ 54.7pp
Staff (FTE)0.1below the sector's middle half0.9▲ 800%1▲ 11.1%1=1=
above within below the middle half of NACE 95, Repair and maintenance of computers, personal and household goods, and motor vehicles and motorcycles: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €9,998
Equity €7,245 ▼ 42.8%
Debt €2,753 ▼ 90.0%
Debt's share of the balance-sheet total falls from 68.5% to 27.5%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.38▼
2024 · 2.17
ROE
-74.9%▼
2024 · 1.4%
Debt ≤ 1 year
€2,753▼
2024 · €27,537
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 4,805 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 88.2% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
2.0% went bankrupt
9.8% stopped otherwise
88.2% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 4,805 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 33 lines
Balance sheet Code20242025
Assets
Total assets20/58€40,211€9,998▼
Fixed assets21/28€167-
Financial fixed assets28€167-
Current assets29/58€40,044€9,998▼
Amounts receivable within one year40/41€34,000€3,874▼
Trade receivables40€34,000€3,000▼
Other amounts receivable41-€874
Cash at bank and in hand54/58€6,044€6,124▲
Equity and liabilities
Total equity and liabilities10/49€40,211€9,998▼
Equity10/15€12,674€7,245▼
Contributions10/11€30,000€30,000=
Profit (loss) carried forward14-€17,326-€22,755▼
Amounts payable17/49€27,537€2,753▼
Amounts payable within one year42/48€27,537€2,753▼
Trade debts44€5,050€2,753▼
Suppliers440/4€5,050€2,753▼
Taxes, remuneration and social security45€4,371-
Taxes450/3€3,035-
Remuneration and social security454/9€1,335-
Other amounts payable47/48€18,116-
Income statement Code20242025
Remuneration, social security and pensions62€23,555-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,917-
Other operating charges640/8€935€531▼
Gross operating margin9900€35,514-€4,834▼
Operating profit (loss)9901€1,107-€5,366▼
Financial charges65/66B€106€63▼
Recurring financial charges65€106€63▼
Profit (loss) for the period before taxes9903€1,000-€5,429▼
Income taxes67/77€819-
Profit (loss) for the period9904€182-€5,429▼
Profit (loss) for the period to be appropriated9905€182-€5,429▼
Appropriation of the result
Profit (loss) to be appropriated9906-€17,326-€22,755▼
Profit (loss) brought forward from the previous period14P-€17,508-€17,326▲

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62---€12,759€25,477€43,616€23,555--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,000€15,000€9,333€9,333€8,083€15,333€9,917--
Other operating charges640/8---€554€2,175€64€935€531▼ 43.2%
Gross operating margin9900€32,904€16,606€16,734€22,499€34,330€58,481€35,514-€4,834-
Operating profit (loss)9901€20,503€1,068€3,869-€148-€1,404-€532€1,107-€5,366-
Financial income75/76B---€15-----
Recurring financial income75---€15-----
Financial charges65/66B---€23€24€30€106€63▼ 40.7%
Recurring financial charges65€65-€38€23€24€30€106€63▼ 40.7%
Profit (loss) for the period before taxes9903€20,439€1,068€3,831-€157-€1,428-€562€1,000-€5,429-
Income taxes67/77--€879€187--€819--
Profit (loss) for the period9904€20,439€1,068€2,952-€344-€1,428-€562€182-€5,429-
Profit (loss) for the period to be appropriated9905€20,439€1,068€2,952-€344-€1,428-€562€182-€5,429-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€13,325€11,874€20,615€30,456€43,478€43,956€40,211€9,998▼ 75.1%
Fixed assets21/28€12,000€6,000€15,667€6,333€25,250€10,084€167--
Intangible fixed assets21€12,000-€12,667€6,333€25,250€9,917---
Tangible fixed assets22/27-€6,000€3,000------
Financial fixed assets28-----€167€167--
Current assets29/58€1,325€5,874€4,949€24,123€18,228€33,873€40,044€9,998▼ 75.0%
Amounts receivable within one year40/41-€3,809€3,344€2,200€12,000€27,705€34,000€3,874▼ 88.6%
Trade receivables40---€2,200€12,000€27,705€34,000€3,000▼ 91.2%
Other amounts receivable41-------€874-
Cash at bank and in hand54/58€1,325€2,066€1,605€21,923€6,228€6,168€6,044€6,124▲ 1.3%
Equity and liabilities
Total equity and liabilities10/49€13,325€11,874€20,615€30,456€43,478€43,956€40,211€9,998▼ 75.1%
Equity10/15€10,806€11,874€14,826€14,482€13,054€12,492€12,674€7,245▼ 42.8%
Contributions10/11€30,000€30,000-€30,000€30,000€30,000€30,000€30,000=
Profit (loss) carried forward14-€19,194-€18,126-€15,174-€15,518-€16,946-€17,508-€17,326-€22,755▼ 31.3%
Amounts payable17/49€2,519-€5,789€15,974€30,425€31,464€27,537€2,753▼ 90.0%
Amounts payable within one year42/48€2,519-€5,789€15,974€30,425€31,464€27,537€2,753▼ 90.0%
Trade debts44--€2,082€3,997€19,376€7,273€5,050€2,753▼ 45.5%
Suppliers440/4---€3,997€19,376€7,273€5,050€2,753▼ 45.5%
Taxes, remuneration and social security45---€4,289€3,979€8,891€4,371--
Taxes450/3---€1,845€512€4,170€3,035--
Remuneration and social security454/9---€2,443€3,466€4,721€1,335--
Other amounts payable47/48---€7,688€7,070€15,300€18,116--
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€20,439€1,068€2,952-€344-€1,428-€562€182-€5,429-
+ Depreciation and write-downs630€12,000€15,000€9,333€9,333€8,083€15,333€9,917--
Operating cash flow (approximation)€32,439€16,068€12,285€8,989€6,655€14,772€10,098-€5,429-
Investment in fixed assets (approximation)--€9,000-€19,000€0-€27,000-€167€0--
Change in cash-€741-€461€20,318-€15,695-€61-€124€80-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 03-07-2026 2026-00258562
31-12-2024 micro format 02-07-2025 2025-00219466
31-12-2023 micro format 12-08-2024 2024-00342746
31-12-2022 micro format 29-06-2023 2023-00175307
31-12-2021 micro format 09-09-2022 2022-20425268
31-12-2020 micro format 05-07-2021 2021-31200362
31-12-2019 micro format 16-06-2020 2020-18200136
31-12-2018 micro format 29-06-2019 2019-26800015
31-12-2017 micro format 04-07-2018 2018-30100227
31-12-2016 micro format 12-07-2017 2017-31100474

Show all 17 filings

Similar companies · same sector, comparable size

Of the 852 active companies whose main activity is repair and maintenance of computers and communication equipment (NACE 95100), figures are known for 272. 131 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DRUEZ Philippe
  • Manager, until 07-12-2023
  • Director, since before 07-12-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 07-12-2023 Converted to unavailable equity

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

ULTIMATE CONTROL was incorporated on 28 July 2008.1 The registered office moved to Ixelles in 2023 and to Braine l'Alleud in 2024.23 Total assets fell from €13,325 in 2018 to €9,998 in 2025 and headcount from 0.1 full-time equivalents in 2020 to 1 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-12-2023
  3. 3Belgian Official Gazette, 08-10-2024
  4. 4National Bank, annual accounts 2018, 2020, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€5,429
Net result drops to -€5,429, the lowest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 3.63
Current ratio from 1.45 to 3.63; short-term debt falls from €27,537 to €2,753.
02-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Back to profitnet €182
Net result €182 after 3 loss-making years.
08-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Registered-office move, Rue de I'Hôpital, 5 - 1420 Braine l'Alleud
  • Board meeting, 09-09-2024
12-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 12 days late
2023
07-12
Gazette deed Resignation: DRUEZ Philippe (manager)
Reappointment: DRUEZ Philippe (director) · Amendment of the articles · Capital conversion10 facts ▸
  • General meeting, 29-11-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “compte de capitaux propres statutairement indisponible créé en application dudit article 39,§2,2e alinéa, disponible pour distribution” (deed in French)
  • Power of attorney, Stéphanie Laudert
  • Director resignation, DRUEZ Philippe (manager)
  • Director reappointment, DRUEZ Philippe (director)
  • Registered-office move, Avenue de l'Université 78 à 1050 Ixelles
  • Other provision, “phd@ciel.be, site internet et adresse électronique” (deed in French)
  • Power of attorney
29-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
09-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 40 days late
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
16-06
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
29-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
12-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded28-07-2008
Financial year end31-12
Activities, NACEBEL 2025
95100Repair and maintenance of computers and communication equipment
Contact
E-mail phd@ciel.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:0899499014
Also 9925:BE0899499014
Registered 03-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Braine-l'Alleud · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
543 m²
Building footprint
357 m²
Building volume
5,519 m³
Parcel 25744E1598/00A000, Wallonia · tallest building 18.7 m. Linked by address, not a title deed.
18 companies at this address See who is registered here
1 establishment unit
ULTIMATE CONTROL
Rue de l'Hôpital 5, 1420 Braine-l'AlleudGeneral electrical installation work
since 2009unit no. 2.180.577.519
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25744E1598/00A000 Wallonia 543 m² 1 · 357 m² 18.7 m · 5
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le développement et la réalisation de tous projets,la fourniture de services et la vente de tous produits liés aux télécommunications et aux…” (deed in French)
11 activities (deed in French)
  1. Le développement et la réalisation de tous projets,la fourniture de services et la vente de tous produits liés aux télécommunications et aux technologies de la communication,de l’information et de services électroniques
  2. La gestion et la maintenance de systèmes informatiques
  3. La consultance et la formation dans ces domaines
  4. La distribution et l’édition d’informations
  5. L’achat,la vente,la location,l’échange,l’exploitation,l’exécution,la diffusion,la fabrication,l’importation,l’exportation et le commerce en général de tous matériaux et produits et la réalisation de tous services se rattachant directement ou indirectement à cet objet
  6. Toutes les opérations se rapportant au courtage en assurances en qualité d’intermédiaire
  7. Toutes opérations généralement quelconques,commerciales,industrielles,financières,mobilières ou immobilières ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à en faciliter la réalisation
  8. S’intéresser par toutes voies dans toutes les sociétés,entreprises ou associations ayant un objet similaire ou connexe au sien,ou de nature à favoriser le développement de ses activités
  9. Acheter,prendre à bail,louer,construire,vendre ou échanger tous biens meubles et immeubles,matériels et installations
  10. Exercer les fonctions d’administrateur,de gérant ou de liquidateur dans d’autres sociétés
  11. Se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
ULTIMATE CONTROL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale” (deed in French)

deed of 07-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 07-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Égal, 3000” (deed in French)

deed of 07-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 18:00

deed of 07-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres,portant le titre d’administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Délibérations assemblée générale, procuration écrite par tout moyen de transmission” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement de toutes les dettes, charges et frais de liquidation ou consignation des montants nécessaires, réparti entre tous les…” (deed in French)
Other provision: “Toutes communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)

deed of 07-12-2023