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ULUSOY

Active
Private limited companyfounded 1995active for 31 yearsCuylitsstraat 2, 2018 Antwerpen, BelgiumKBO/BCE: BE 0455.304.934
Summary

ULUSOY has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €727,505 and a net result of €32,519. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 95% of 22,382 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ULUSOY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, zonder wijziging van de taal van de statuten” (deed in Dutch)

deed of 14-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 14-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 17:00

deed of 14-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)

deed of 14-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Zittingen – processen-verbaal, neergelegd in register bewaard op zetel, betreft algemene vergadering of enige aandeelhouder” (deed in Dutch)
Other provision: “Verdaging, doet geen afbreuk aan andere besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst – reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, na aanzuivering alle schulden, lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte, gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 14-06-2024

deed of 14-06-2024