UBCY
InactiveActs, filings and financial milestones
2023
15-12
financial year 2023 · full format
12-07
Gazette deed
End & cessationAppointment: MOORE AUDIT (statutory auditor) · Resignations: Christophe Muguerza, Luc Van Nerom and 3 others · Net-asset statement23 points ▸
Gazette deed
End & cessation
Appointment: MOORE AUDIT (statutory auditor) · Resignations: Christophe Muguerza, Luc Van Nerom and 3 others · Net-asset statement23 points ▸
- Other provision, “numéro de publication”, 23089212 (deed in French)
- Other provision, “rapport du conseil d'administration sur proposition de dissolution, état résumant la situation active et passive arrêté au 08-06-2023” (deed in French)
- Net-asset statement, 08-06-2023
- Auditor appointment, MOORE AUDIT
- Auditor report, “avec réserve, normes internationales d'audit (ISA) telles qu'elles s'appliquent en Belgique” (deed in French)
- Other provision, “fondement de l'opinion sous réserve, exigences déontologiques respectées” (deed in French)
- Auditor report, “travaux et informations organe de direction, dettes envers actionnaires, associés ou tiers figurant dans état actif et passif” (deed in French)
- Other provision, “autres points rapport audit, actionnaire unique est société de droit belge” (deed in French)
- Board meeting, 09-06-2023
- General meeting, 23-06-2023
- Director resignation, Christophe Muguerza (director and managing director)
- Director resignation, Luc Van Nerom (director)
- The act holds 11 more points.
28-06
financial year 2022 · full format
23-06
Financial
Equity above €150,000equity €178,263 ▲39%
After 4 profitable years in a row, equity reaches €178,263.
2022
08-07
financial year 2021 · full format
2021
31-12
Financial
Highest result from 2018 to 2023net €3.3m ▲10.4%
The net result of €3.3m is the highest of those years.
31-12
Financial
Liquidity more than 102 timescurrent ratio 109.53
The current ratio rises from 1.07 to 109.53. Short-term debt falls from €88,006 to €29,868.
31-12
Financial
Equity above €5mequity €6.3m ▲108%
After 2 profitable years in a row, equity reaches €6.3m.
16-07
financial year 2020 · full format
2020
31-12
Financial
Back to profitnet €3.0m
The net result is €3.0m, after 2 loss-making years.
31-12
Financial
Liquidity more than 14 timescurrent ratio 1.07
The current ratio rises from 0.07 to 1.07. Short-term debt falls from €452,818 to €88,006.
31-12
Financial
Equity above €2mequity €3.0m ▲562%
Equity rises from €454,253 to €3.0m.
Show earlier events
26-10
financial year 2019 · full format · 87 days late
2019
31-12
Financial
Weakest financial yearnet -€75,568
The net result drops to -€75,568, the lowest from 2018 to 2023.
25-07
financial year 2018 · full format
2018
02-07
financial year 2017 · full format
2017
2015
30-09
financial year 2014 · full format · 61 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank