ULTRACONNECT
Board
1 director, since incorporationDirector
since 10-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-12-2020
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 10-12-2020 to date
Control
Founder
This company
ULTRACONNECT
Equity €6,862
Profit €1,021 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €68.62 in 2025
- Source
- deed of 14-12-2020
Articles of association
deed of 14-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking,bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Shareholders
At incorporation
deed of 14-12-2020 ↗
- 100 shares (100%) · €1,000 in cash