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Ubiius

Active
Private limited companyfounded 2023active for 3 yearsSteenkaai 32, 8000 Brugge, BelgiumKBO/BCE: BE 0805.478.201
Summary

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

Ubiius was incorporated on 5 September 2023 as a private limited company by two natural persons, with a starting capital of €10,000.12 The registered office was moved to Brugge in 2026.3 The board currently has 2 members; 2 of them have served since 2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-09-2023
  3. 3Belgian Official Gazette, 26-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-08
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 · 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 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 · 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 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