Ultimo
La probabilité de faillite calculée de Ultimo sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Filip SoensGérantActe Moniteur 26052070 (04-05-2026)Actif04-05-2026 → auj.
-
Anne-Marie VanhandsaemeGérantActe Moniteur 26052070 (04-05-2026)Actif01-01-2026 → auj.
2 événements
- 01-01-2026 Nommé· Gérant
- 01-01-2026 Nommé· Gecommanditeerde vennoot
| NACE primaire | Activités d’intermédiaire non spécialisé du commerce de gros(46190) |
| Forme juridique | SComm(612) |
| Date de constitution | 21-03-2022 |
| Status | Actif |
| Code postal | 8501 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34016C0288/00S000 | Flandre | 340 m² | 1 · 120 m² | 10,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-05-2026 General meeting · Share transfer · Officer appointment · Mandate compensation
- Filing: 2026-04-16 · ULTIMO
- General meeting: 2026-03-12 · ULTIMO
- Share transfer: date: 2026-03-12, shares: 1, recipient: commanditaire vennoot · Filip Soens
- Share transfer: date: 2026-03-12, shares: 1, recipient: commanditaire vennoot · Anne-Marie Vanhandsaeme
- Officer appointment: role: zaakvoerder, start_date: 2026-01-01 · Anne-Marie Vanhandsaeme
- Mandate compensation: onbezoldigd · Anne-Marie Vanhandsaeme
- Mandate term: onbepaalde duur · Anne-Marie Vanhandsaeme
- Representation rule: Iedere zaakvoerder, alleen handelend, vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. · ULTIMO
- Power of attorney: date: 2026-03-12, granted_by: bijzondere algemene vergadering · ULTIMO
- Publication: 2026-05-04
- Act object: BESTUURSWIJZIGING - VOLMACHT
- Power of attorney · ULTIMO
- Power of attorney · ULTIMO
- Power of attorney · ULTIMO
- Power of attorney · ULTIMO
- Power of attorney · ULTIMO
- Power of attorney · ULTIMO
Détails techniques
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{
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{
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{
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"quote": "en de overdracht van \u00E9\u00E9n (1) aandeel door mevrouw Anne-Marie Vanhandsaeme aan e\u00E8n commanditaire vennoot.",
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{
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{
"type": "mandate_compensation",
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},
{
"type": "mandate_term",
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{
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"object": null,
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},
{
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"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Kaat Willems, Valira Baleci, Marie Decloedt, Charlotte Billiet",
"value": {
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"Kaat Willems",
"Valira Baleci",
"Marie Decloedt",
"Charlotte Billiet"
]
},
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"subject": "e1"
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{
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"quote": "Belgisch Staatsblad - 04/05/2026",
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{
"type": "act_object",
"quote": "Onderwerp akte : BESTUURSWIJZIGING - VOLMACHT",
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},
{
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},
{
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{
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"object": "e9",
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},
{
"type": "power_of_attorney",
"quote": "Charlotte Billiet",
"value": null,
"object": "e10",
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}
],
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"entities": [
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"kbo": "0783.646.766",
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"seat": "STIJN STREUVELSLAAN 25 - 8501 KORTRIJK",
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},
{
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"attrs": {
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}
},
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},
{
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"name": "Dominique Jaminet",
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},
{
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"name": "Kaat Willems",
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},
{
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"name": "Valira Baleci",
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},
{
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{
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}
]
}23-03-2022 Constitution d'une société (CommV)
Détails techniques
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],
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"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2022-03-18",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Ultimo |