ULTRA DEVELOPMENT ENGINEERING
Board
1 director, 1 in day-to-day management, last change in 2021Chair of the board, director and managing director
chair of the board appointed by deed of 12-07-2021
director since 30-06-2021
listed in the 2025 annual accounts, filed on 07-05-2026
Mandates through the years
2 names, the dashed line is todayCLAES Dirk Joseph Henri
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Put Elly Maria Joanna
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- CLAES Dirk Joseph Henri
- Director, from 30-06-2021 to date
- Chair of the board, appointed by deed of 12-07-2021, still in office
- Managing director, appointed by deed of 12-07-2021, still in office
- Put Elly Maria Joanna
- Director, until 12-07-2021
Control
Capital
- Capital
- €62,000
- Shares
- 186
- Contribution per share
- €333
- Equity per share
- €5,986 in 2025
- Source
- deed of 12-07-2021
Articles of association
deed of 12-07-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 13 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt”