UBACOR
Timeline
18 events since 2017Board
Filings
Financial
Establishments
Address
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 7 days late
2025
Back to profit net €25,249 The net result is €25,249, after 2 loss-making years.
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0684476045
1 manager resigning, 1 director reappointedResignation: (manager) · Reappointment: (director) · Permanent representative: · General meeting of 07-11-20238 points ▸
- General meeting, 07-11-2023
- Purpose change, “Ambulante handel: verkopen van drank,voeding en tabak op locatie; Het bedenken van concepten in de meest ruime zin onder welke vorm dan ook,voor elke sector en…” (deed in Dutch)
- 200 shares
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director discharge,
- Registered office clause, Energielaan 23, 3650 Dilsen-Stokkem
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · on the deadline day
Resignation: (director)Appointment: (director) · General meeting of 10-01-20233 points ▸
- General meeting, 10-01-2023
- Director resignation, (director (not named in the articles))
- Director appointment,
2022
Back to profit net €13,440 The net result is €13,440, after 2 loss-making years.
Registered office moved from Eisden to Dilsen-StokkemNew registered office: Energielaan 23, 3650 Dilsen-Stokkem · Previous registered office: Prins Laurentstraat 14, 3630 Eisden · Board meeting of 20-07-20222 points ▸
- Board meeting, 20-07-2022
- Registered-office move, Energielaan 23, 3650 Dilsen-Stokkem
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Weakest financial year net -€82,116 The net result drops to -€82,116, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 9 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
Director in office: (manager)1 point ▸
- Auditor report, 15-12-2017
- The deed holds 1 more point.
2017
IncorporationFounding capital of €20,000, 200 shares · Founders: and · Appointment: (manager) · published on 09-11-20174 points ▸
- Director appointment, (manager)
- Founder,
- Founder,
- Founding capital, €20,000, 200 shares
- The deed holds 2 more points.
First establishment Drinks on Tour, Energielaan 23, Dilsen-Stokkem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank