U.B.P.
Timeline
33 events since 2008Board
Filings
Financial
Permits
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 44 days before the deadline
2025
Registered office moved from Wiekevorst to MechelenNew registered office: Kraanstraat 6-2800 Mechelen · Previous registered office: Morkhovenseweg 45-2222 Wiekevorst · Resignations: Verbimmo Invest Bv (director) and Active Concept Bv (director) · General meeting of 03-04-20256 points ▸
- General meeting, 03-04-2025
- Director resignation, Verbimmo Invest Bv
- Director resignation, Active Concept Bv
- Director appointment, Pela Bv
- Director appointment, We Can Bv
- Registered-office move, Kraanstraat 6-2800 Mechelen
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806765826
Annual accounts 2024 filed PDFmicro format · 33 days before the deadline
2024
Weakest financial year net -€43,008 The net result drops to -€43,008, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2 managers resigning, 2 directors reappointedResignations: ACTIVE CONCEPT (manager) and VERBIMMO INVEST (manager) · Reappointments: ACTIVE CONCEPT (director) and VERBIMMO INVEST (director) · Permanent representatives: BUEKENHOUT Yves and BIERMANS Gregory · General meeting of 20-03-20249 points ▸
- General meeting, 20-03-2024
- 186 shares
- Director resignation, ACTIVE CONCEPT (manager)
- Director reappointment, ACTIVE CONCEPT (director (not named in the articles))
- Director resignation, VERBIMMO INVEST (manager)
- Director reappointment, VERBIMMO INVEST (director (not named in the articles))
- Permanent representative, BUEKENHOUT Yves
- Permanent representative, BIERMANS Gregory
- Registered office clause, Morkhovenseweg 45, 2222 Heist-op-den-Berg (Wiekevorst)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 305 days late
2023
Registered office moved from Tremelo to WiekevorstNew registered office: Morkhovenseweg 45 2222 Wiekevorst · Previous registered office: Baalsebaan 36 P1.5, 3120 Tremelo · General meeting of 11-01-20232 points ▸
- General meeting, 11-01-2023
- Registered-office move, Morkhovenseweg 45 2222 Wiekevorst
2022
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
2021
Back to profit net €2,095 The net result is €2,095, after 5 loss-making years.
Annual accounts 2020 filed PDFmicro format · 28 days late
2020
Annual accounts 2019 filed PDFmicro format · 39 days late
2019
Annual accounts 2018 filed PDFmicro format · 27 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Putte
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Heist-op-den-Berg
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Liquidity more than 9 times current ratio 51.12 The current ratio rises from 5.43 to 51.12. Short-term debt falls from €3,796 to €280.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Liquidity more than triples current ratio 5.43 The current ratio rises from 1.56 to 5.43. Short-term debt falls from €8,467 to €3,796.
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Liquidity more than doubled current ratio 1.56 The current ratio rises from 0.72 to 1.56. Short-term debt falls from €15,717 to €8,467.
Annual accounts 2014 filed PDFabbreviated format · 51 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Highest result from 2009 to 2025 net €9,941 ▲77.6% The operating result of €15,067 and the net result of €9,941 are both a record.
Liquidity more than triples current ratio 2.49 The current ratio rises from 0.73 to 2.49. Short-term debt falls from €15,831 to €6,659.
Annual accounts 2012 filed PDFabbreviated format · 14 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Back to profit net €222 The net result is €222, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank