Ultraview
Board
1 director, since incorporationDirector (not named in the articles)
since 20-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zo de enige aandeelhouders-arts de commissarisfunctie uitoefent, wordt hij voor die taak niet vergoed, tenzij de algemene vergadering er…”deed of 24-03-2020
Mandates through the years
1 name, the dashed line is todayKNOORS Louise Lucienne Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KNOORS Louise Lucienne Maria
- Director (not named in the articles), from 20-03-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €16,613 in 2025
- Source
- deed of 24-03-2020
Articles of association
deed of 24-03-2020 (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.
- At least 1 director“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-03-2020 ↗
- KNOORS Louise Lucienne Maria 30 shares (100%) · €3,000