Ubiius
ActiveSummary
Ubiius has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €161,251 and a net result of €58,520. Its solvency ranks better than 44% of 2,547 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-08
Gazette deed
Registered officeRegistered-office move1 fact ▸
Gazette deed
Registered office
Registered-office move1 fact ▸
- Registered-office move, Steenkaai 32 bus 0102, 8000 Brugge
04-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 4 days late
2025
31-12
Financial
Equity above €150,000equity €161,251 ▲57%
A profit in every financial year since 2024 builds equity to €161,251.
28-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
2024
14-06
Gazette deed
Capital & shares · RestructuringAppointment: Piet Dujardin (company auditor) · Demerger · Auditor report24 facts ▸
Gazette deed
Capital & shares · Restructuring
Appointment: Piet Dujardin (company auditor) · Demerger · Auditor report24 facts ▸
- General meeting, 23-04-2024
- Demerger, “ondernemingsrechtbank Gent, Brugge” (deed in Dutch) (2 times)
- Auditor report, “Kortrijkstraat 145,8560 Wevelgem, geen bevindingen van materieel belang” (deed in Dutch)
- Auditor appointment, Piet Dujardin (company auditor)
- Other provision, “zetel betrokken vennootschap, terbeschikkingstelling splitsingsstukken” (deed in Dutch)
- Other provision, “verklaring geen belangrijke wijzigingen activa en passiva sinds splitsingsvoorstel” (deed in Dutch)
- Other provision, “EERSTE BESLUIT - SPLITSINGSVOORSTEL” (deed in Dutch)
- Other provision, “in zover 12:64 verwijst naar verslagen, verzaking bijzonder verslag bestuursorgaan” (deed in Dutch)
- Other provision, “verzaking verslag bedrijfsrevisor of externe accountant over splitsingsvoorstel, schriftelijk verslag over splitsingsvoorstel” (deed in Dutch)
- Other provision, “verslag bestuursorgaan inzake inbrengen in natura, neerlegging ter griffie van Ondernemingsrechtbank” (deed in Dutch)
- Other provision, “verslag bedrijfsrevisor inzake inbrengen in natura, samen met verslag bestuursorgaan UBIIUS neerlegging ter griffie van Ondernemingsrechtbank” (deed in Dutch)
- Other provision, “geen belangrijke wijzigingen in vermogen sinds splitsingsvoorstellen, geen kennis van enige belangrijke wijziging in activa en passiva van vermogen sinds datum…” (deed in Dutch)
- +12 further facts in this act
03-05
Gazette deed
Capital & shares · Amendment of the articlesCapital contribution · Power of attorney5 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital contribution · Power of attorney5 facts ▸
- General meeting, 23-04-2024
- Capital contribution
- Other provision, “A, inschrijving en volstorting bijkomende inbreng” (deed in Dutch) (2 times)
- Amendment of the articles, 5
- Power of attorney
09-04
Gazette deed
Restructuring · MiscellaneousAppointment: MOORE AUDIT (statutory auditor) · Demerger · Incorporation22 facts ▸
Gazette deed
Restructuring · Miscellaneous
Appointment: MOORE AUDIT (statutory auditor) · Demerger · Incorporation22 facts ▸
- Demerger, “splitsing door overneming”, EUR (deed in Dutch) (2 times)
- Incorporation, 24-02-1989
- Capital, €37,200
- Incorporation, 01-09-2023
- Other provision, “statutenwijziging” (deed in Dutch)
- Share issue, “A-aandelen”, 100 (deed in Dutch)
- Capital contribution, €11,000
- Incorporation, 28-08-2023
- Other provision, “statutenwijziging sinds oprichting” (deed in Dutch)
- Share issue, 300, “vergoeding voor inbreng” (deed in Dutch)
- Share issue, “op naam, a rato aandelenbezit” (deed in Dutch) (2 times)
- Other provision, “winstdeelname nieuwe aandelen, bij voorrang uit liquidatiereserves” (deed in Dutch)
- +10 further facts in this act
2023
07-09
Gazette deed
IncorporationAppointments: Van de Velde Koen (director) and CECAT,Hilde Agnes Danielle (director) · Permanent representative: VAN DE VELDE,Koen Maurits · Founder14 facts ▸
Gazette deed
Incorporation
Appointments: Van de Velde Koen (director) and CECAT,Hilde Agnes Danielle (director) · Permanent representative: VAN DE VELDE,Koen Maurits · Founder14 facts ▸
- Incorporation, 01-09-2023
- Founder, VAN DE VELDE,Koen Maurits
- Founder, CECAT,Hilde Agnes Danielle
- Founding capital, €10,000
- Capital
- Other provision, “uitwerking overgangsbepalingen, eenparig” (deed in Dutch)
- Other provision, “eerste boekjaar en eerste algemene vergadering”, 2025 (deed in Dutch)
- Registered office clause, “Steenkaai 32/01.01 te 8000 Brugge” (deed in Dutch)
- Board rule, 2
- Director appointment, Van de Velde Koen (director)
- Director appointment, CECAT,Hilde Agnes Danielle (director)
- Permanent representative, VAN DE VELDE,Koen Maurits
- +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read