UBES
ActiveSummary
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
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
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 ▸
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 · MiscellaneousCapital increase · Capital contribution · Capital10 facts ▸
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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