ULTRASON EVENT
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayde Villenfagne de Leön Laurent
Director
Director
Laurent de VILLENFAGNE de LOËN
Sole director
Sole director
Andrew VERLEGH
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- de Villenfagne de Leön Laurent
- Director, since before 31-12-2019
- Laurent de VILLENFAGNE de LOËN
- Sole director, from before 30-09-2024, no longer listed in the 2025 annual accounts
- Andrew VERLEGH
- Director, until 01-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €482 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in French)- 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“La moitié au moins de ses membres sont présents ou représentés, ARTICLE 20 - DELIBERATIONS”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00