Ultralight Education & Services
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-08-2021
term without a fixed end
earlier director, from 01-07-2021 to 20-10-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 27-08-2021, until 20-10-2023
- Director (not named in the articles), since before 20-10-2023
-
- Director, until 01-07-2021
-
- Manager, until 12-04-2016
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur van opdracht en indien meerdere hun bevoegdheid, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid met verworven aantal bij meer dan één koper, elke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”