Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0669.831.916 | ||
| Status: | Stopped Since February 16, 2023 | ||
| Legal situation: | Closure of liquidation Since February 16, 2023 | ||
| Start date: | January 20, 2017 | ||
| Name: | ULTIMATE GROUP Name in French, since January 20, 2017 | ||
| Registered seat's address: |
Avenue du Diamant 69
1030 Schaerbeek Since January 20, 2017 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since January 20, 2017 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager (2) | Fougnies , Nathan | Since January 20, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 24, 2017 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since December 23, 2019 | |||
| Subject to VAT Since January 20, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since January 24, 2017 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
45.112 -
Commission trade of cars and other light motor vehicles (= 3.5 tons) Since January 20, 2017 | |||
| VAT 2008
45.320 -
Retail trade of motor vehicle parts and accessories Since January 20, 2017 | |||
| VAT 2008
46.190 -
Commission trade of miscellaneous products Since January 20, 2017 | |||
| VAT 2008
47.300 -
Retail trade of automotive fuel in specialised stores Since January 20, 2017 | |||
| VAT 2008
47.910 -
Retail trade by mail or by Internet Since January 20, 2017 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
45.112 -
Commission trade of cars and other light motor vehicles (= 3.5 tons) Since December 23, 2019 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 19, 2017 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
| | |||
Links between entities | |||
| No data included in CBE. | |||
| | |||
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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to Director, be read as "February 16, 2023".
(3)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
