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ULTRASON EVENT

Active Public limited companyfounded 2006active for 20 yearsRue Raymond Lebleux 91, 1428 Braine-l'AlleudKBO/BCE: BE 0883.373.258 #10 company by total assets in Braine-l'Alleud, Publishing and media sector

Board

1 director, last change in 2024
de Villenfagne de Leön Laurent
Director
listed in the 2025 annual accounts, filed on 04-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
de Villenfagne de Leön Laurent
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

Next steps