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Ultimate Group

Active Private limited companyfounded 2019active for 7 yearsJachtlaan 135, 1040 EtterbeekKBO/BCE: BE 0732.975.451
Ultimate Group
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Mandates through the years

1 name

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-08-2019, last mentioned in 2019

Control

Founder
This company
Ultimate Group
Equity -€134,493
Profit €21,632 in 2023

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€1,345 in 2023
Source
deed of 30-08-2019

Articles of association

deed of 30-08-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of October at 18:00

Shareholders

At incorporation deed of 30-08-2019 ↗
  • 100 shares (100%) · €3,000 in cash

Office holders in the KBO →

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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