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UBES

Active
Public limited companyfounded 1981active for 45 yearsSenatorlaan 12, 3201 Aarschot, BelgiumKBO/BCE: BE 0421.435.108
Summary

UBES has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.2m and a net result of €2.0m. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 94% of 826 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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UBESActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26369906). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

COREANU ANDREI VICTOR
Director (not named in the articles) · since 06-10-2026
Current
FIMASOL
Director (not named in the articles) · since 06-10-2026 · Private limited company (pre-2019)
Current
PRIME INVEST CONSULT
Director (not named in the articles) · since 06-10-2026 · Public limited company
Current

Statutory auditor 1

Luc Callaert
Statutory auditor · since 06-10-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2026, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COREANU ANDREI VICTOR
  • Director (not named in the articles), from 06-10-2026 to date
FIMASOL
  • Director, until 06-10-2026
  • Director (not named in the articles), from 06-10-2026 to date
PRIME INVEST CONSULT
  • Director, until 06-10-2026
  • Director (not named in the articles), from 06-10-2026 to date
Luc Callaert
  • Statutory auditor, from 06-10-2026 to date
SOBU INVEST
  • Director, until 06-10-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. Tahoma Participations SALU consolidates
  2. UBES

Highest known parent: Tahoma Participations SA (Luxembourg). The sources do not say who stands above it.

Owners 4

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the annual accounts to 30-09-2025 of UBES and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 06-10-2026 Capital stated in the deed · €3,225,000 · 804,800 shares

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