Registered entity data
In general | |||||
| Enterprise number: | 0472.713.068 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since September 7, 2000 | ||||
| Start date: | September 7, 2000 | ||||
| Name: | AD ULTIMA Name in Dutch, since July 20, 2002 | ||||
| Registered seat's address: |
Beneluxpark(Kor) 7
8500 Kortrijk Since June 29, 2009 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: | No data included in CBE. | ||||
| Web Address: |
| ||||
| Entity type: | Legal person | ||||
| Legal form: |
Public limited company
Since July 20, 2002 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
| | |||||
Functions | |||||
| Director | 0879.143.662 | Since February 23, 2006 | |||
| Permanent representative | Bossuyt , Filip (0879.143.662) | Since February 23, 2006 | |||
| Managing Director | 0879.143.662 | Since February 23, 2006 | |||
| | |||||
Entrepreneurial skill - Travelling- Fairground operator | |||||
| Knowledge of basic management Since November 14, 2002 | |||||
| Electrotechnical services Since May 28, 2008 | |||||
| | |||||
Characteristics | |||||
| Employer National Social Security Office Since April 1, 2003 | |||||
| Subject to VAT Since November 1, 2000 | |||||
| Enterprise subject to registration Since November 1, 2018 | |||||
| | |||||
Authorisations | |||||
| No data included in CBE. | |||||
| | |||||
Version of the Nacebel codes for the VAT activities 2008(1) | |||||
| VAT 2008
47.410 -
Retail trade of computers, peripheral units and software in specialised stores Since December 20, 2020 | |||||
| VAT 2008
46.510 -
Wholesale trade of computers, computer peripheral equipment and software Since January 1, 2008 | |||||
| VAT 2008
62.010 -
Computer programming activities Since April 12, 2016 | |||||
| VAT 2008
62.020 -
Computer consultancy activities Since December 20, 2020 | |||||
| VAT 2008
62.090 -
Other information technology and computer service activities Since April 12, 2016 | |||||
| VAT 2008
63.110 -
Data processing, hosting and related activities Since January 1, 2008 | |||||
| | |||||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||||
| NSSO2008
62.010 -
Computer programming activities Since January 1, 2008 | |||||
| Show the activities for NACEBEL codification version 2003. | |||||
| | |||
Financial information | |||
| Capital | 385.100,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0860.146.906 (ASTERIX)
has been absorbed by this entity
since November 22, 2007 | |||
| 0473.226.574 (Lisis Technology)
has been absorbed by this entity
since July 1, 2015 | |||
| 0867.362.617 (BRO-Consulting)
has been absorbed by this entity
since December 21, 2020 | |||
| 0809.398.088 (ADMIRAL DYNAMICS)
has been absorbed by this entity
since April 14, 2024 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
To top Back
