UBES
The computed 12-month bankruptcy probability of UBES is 0.4% (very low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 45 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 13-03-2026 | 2026-00055021 |
| 30-09-2024 | volledig | 20-05-2025 | 2025-00100326 |
| 30-09-2023 | volledig | 26-04-2024 | 2024-00073827 |
| 30-09-2022 | volledig | 29-04-2023 | 2023-00077487 |
| 30-09-2021 | volledig | 22-04-2022 | 2022-20007619 |
| 30-09-2020 | verkort | 25-05-2021 | 2021-15300388 |
| 30-09-2019 | verkort | 28-05-2020 | 2020-13800506 |
| 30-09-2018 | verkort | 26-04-2019 | 2019-10900185 |
| 30-09-2017 | verkort | 31-05-2018 | 2018-14900052 |
| 30-09-2016 | volledig | 31-03-2017 | 2017-08700265 |
-
Bianu AlexandruManaging directorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
-
Fimasol BVLegal entityDirectorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
2 events
- 08-06-2021 Resigned· Director
- 08-06-2021 Appointed· Director
-
Prime Invest Consult SALegal entityDirectorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
5 events
- 08-06-2021 Resigned· Director
- 08-06-2021 Appointed· Director
- 22-06-2015 Resigned· Managing director
- 22-06-2015 Appointed· Director
- 22-06-2015 Appointed· Managing director
-
Sobu Invest BVLegal entityDirectorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
2 events
- 08-06-2021 Resigned· Director
- 08-06-2021 Appointed· Director
Historic, not recently confirmed (4)
-
De Plecker JoDagelijks bestuurState Gazette act 18078971 (18-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-05-2018 Appointed· Dagelijks bestuur
- 18-05-2018 Appointed· Bijzondere bevoegdheden
-
Fimasol BVBALegal entityDirectorState Gazette act 18078971 (18-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
NV VerdanaLegal entityDirectorState Gazette act 15087908 (22-06-2015)Not recently confirmedlast confirmed in an act from 2015
4 events
- 08-06-2021 Resigned· Director
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
- 13-09-2011 Appointed· Director
-
Sobu Invest BVBALegal entityDirectorState Gazette act 15087908 (22-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
Former directors (3)
-
Coreanu AndreiDirectorState Gazette act 15087908 (22-06-2015)Former22-06-2015 → 08-06-2021
3 events
- 08-06-2021 Resigned· Director
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
-
Metula BVBALegal entityDagelijks bestuurState Gazette act 18078971 (18-05-2018)Former- → 18-05-2018
-
Solifin SALegal entityDirectorState Gazette act 15087908 (22-06-2015)Former22-06-2015 → 18-05-2018
3 events
- 18-05-2018 Resigned· Director
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Luc CallaertCurrent Statutory auditor |
- | 07-10-2022 → present |
| Callaert Luc BV Statutory auditor succeeded by Luc Callaert in 2022 |
- | 08-06-2021 → 07-10-2022 |
| Luc Callaert EBVBA Statutory auditor succeeded by Callaert Luc BV in 2021 |
- | 18-05-2018 → 08-06-2021 |
| NACE primary | Vervaardiging van overige producten van metaal, neg(25999) |
| Legal form | Public limited company(014) |
| Incorporation | 30-03-1981 |
| Status | Active |
| Postal code | 3201 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24060I0037/00V000 | Flanders | 1,296 m² | 1 · 150 m² | 9.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Karel LACQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Herent",
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},
"act_meta": {
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"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-01",
"unanimous": true
},
"agm_change": {
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"rule_changes_summary": "Afstand van de wettelijke verslaggevingsplicht met betrekking tot de geplande kapitaalverhoging in geld."
},
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},
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde statuten"
],
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-10-2022 Articles of association amended
Technical details
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}08-06-2021 5 directors appointed, 5 resigning
- Callaert Luc BV, Commissaris
- Fimasol BV, Bestuurder
- Sobu Invest BV, Bestuurder
- Prime Invest Consult SA, Bestuurder
- Bianu Alexandru, Gedelegeerd bestuurder
- Prime Invest Consult SA, Bestuurder
- Sobu Invest BV, Bestuurder
- Verdana NV, Bestuurder
Technical details
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}18-05-2018 4 directors appointed, 3 resigning
- Luc Callaert EBVBA, Commissaris
- Fimasol BVBA, Bestuurder
- De Plecker Jo, Dagelijks bestuur
- De Plecker Jo, Bijzondere bevoegdheden
- Luc Callaert EBVBA, Commissaris
- Solifin SA, Bestuurder
- Metula BVBA, Dagelijks bestuur
Technical details
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}14-07-2017 Articles of association amended
Technical details
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}22-06-2015 6 directors appointed, 5 resigning
- Solifin SA, Bestuurder
- Prime Invest Consult SA, Bestuurder
- Sobu Invest BVBA, Bestuurder
- Verdana NV, Bestuurder
- Coreanu Andrei, Bestuurder
- Prime Invest Consult SA, Gedelegeerd bestuurder
- Solifin SA, Bestuurder
- Prime Invest Consult SA, Gedelegeerd bestuurder
Technical details
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}13-09-2011 NV Verdana appointed as director
- NV Verdana, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | UBES |