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ULTIMATE SERVICES

Active Private limited companyfounded 2014active for 12 yearsBredastraat 126, 2060 AntwerpKBO/BCE: BE 0544.881.959
ULTIMATE SERVICES
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Board

1 director, last change in 2019
De Bel Wesley Josephine Hubert
Director
since 03-02-2014
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Bel Wesley Josephine Hubert
Director
Cuvillier Jonathan
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Bel Wesley Josephine Hubert
    • Director, from 03-02-2014 to date
  • Cuvillier Jonathan
    • Manager, until 16-10-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 12-03-2024

Articles of association

deed of 12-03-2024 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Niet hoger dan intrinsieke waarde, helft kandidaat-overdrager,helft verzetters”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

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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