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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).

History

On 30 March 1981, UBES was incorporated.1 Turnover went from €7.3m in 2021 to €9.7m in 2025 and headcount from 28.2 full-time equivalents in 2019 to 38.9 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019, 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
06-10
Gazette deed Reappointment: Luc Callaert (statutory auditor)
Permanent representatives: Luc CALLAERT, COREANU ANDREI VICTOR and 3 others · Resignations: SOUBEXA, PRIME INVEST CONSULT and FIMASOL · Appointments: PRIME INVEST CONSULT, FIMASOL and COREANU ANDREI VICTOR15 facts ▸
  • Auditor reappointment, Luc Callaert (statutory auditor)
  • Permanent representative, Luc CALLAERT
  • Capital decrease
  • Capital, €3,225,000
  • Director resignation, SOUBEXA (director)
  • Permanent representative, COREANU ANDREI VICTOR
  • Director resignation, PRIME INVEST CONSULT (director)
  • Director resignation, FIMASOL (director)
  • Permanent representative, POPOVICI Elvira
  • Permanent representative, BIANU ALEXANDRU (2 times)
  • Director appointment, PRIME INVEST CONSULT (director (not named in the articles))
  • Director appointment, FIMASOL (director (not named in the articles))
  • +3 further facts in this act
13-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
20-05
NBB filing Annual accounts filed
financial year 2024 · full format · 20 days late
2024
30-09
Financial Liquidity more than doubledcurrent ratio 2.90
Current ratio from 1.02 to 2.90; short-term debt falls from €6.1m to €2.1m.
30-09
Financial Equity above €10mequity €12.5m ▲43.7%
A profit in every financial year since 2019 builds equity to €12.5m.
26-04
NBB filing Annual accounts filed
financial year 2023 · full format
08-02
Gazette deed Capital & shares · Miscellaneous
Capital increase · Capital contribution · Capital10 facts ▸
  • General meeting, 01-02-2024
  • Other provision, “afstand wettelijke verslaggevingsplicht, eenparig” (deed in Dutch)
  • Capital increase, €2,000,000
  • Other provision, “afstand voorkeurrecht, allen individueel,uitdrukkelijk en onherroepelijk afstand van uitoefening voorkeurrecht met betrekking tot kapitaalverhoging” (deed in Dutch)
  • Capital contribution (2 times)
  • Other provision, “stortingsattest en beschikbaarheid gelden, dossier notaris” (deed in Dutch)
  • Capital, €4,925,000
  • Amendment of the articles, 5
  • Power of attorney
  • Bank account, “KBC Bank, bijzonder rekening” (deed in Dutch)
2023
29-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-09
Financial Highest result from 2019 to 2025net €2.8m ▲48.7%
Operating result €2.8m, net result €2.8m, both a record.
30-09
Financial Equity above €5mequity €6.9m ▲66.6%
A profit in every financial year since 2019 builds equity to €6.9m.
22-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
25-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 25 days late
Show earlier events
2020
28-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 28 days late
2019
26-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
31-03
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
2 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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