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ULTRA CLEAN

Inactive
KBO/BCE: BE 0440.328.431

Inactive; last annual accounts for financial year 2024. Dissolved on 22-01-2024, liquidation closed on 29-10-2025; liquidator: Brigitte VANDER MEULEN; books and records kept in Wakken.

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ULTRA CLEANInactive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle handelingen inzake haar vereffening” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
ULTRA CLEAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, homologatie door de rechtbank van de zetel van de vennootschap” (deed in Dutch)

deed of 21-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vereffenaar, 11” (deed in Dutch)

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 20:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Datum die bepaald werd voor de bijeenkomst, volle dagen” (deed in Dutch)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Per brief of langs elektronische weg, ten laatste één werkdag vóór de vergadering op de zetel toekomen” (deed in Dutch)

deed of 21-02-2024

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Dossier van ondergetekende notaris, notaris” (deed in Dutch)

deed of 21-02-2024

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

Other provision: “Bevoegdheden van de vereffenaar, de meest uitgebreide macht voorzien in de artikelen 2:87 en volgende van het Wetboek van vennootschappen en…” (deed in Dutch)
Liquidation distribution: “Gelijkheidsbeginsel, aandeelhouders” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024

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