UBIK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
micro format · 25 days late
2025
25-08
micro format · 25 days late
2024
30-08
micro format · 30 days late
06-06
Gazette deed
Appointment: Aline Baudet (director)6 points ▸
Gazette deed
Appointment: Aline Baudet (director)
6 points ▸
- General meeting, 01-01-2024
- Director in office, Carl De Gussem (président,administrateur)
- Other provision, 01-01-2024
- Other provision, “Nominations d'administrateur, Désignation du Cabinet Lieutenant Guillaume pour actes et formalités Code des Sociétés et Associations” (deed in French)
- Director appointment, Aline Baudet (director)
- Other provision, 13:00, “clôture de séance” (deed in French)
2023
31-12
Financial
Back to profitnet €1,242
The net result is €1,242, after 2 loss-making years.
31-08
micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€44,714
The net result drops to -€44,714, the lowest from 2018 to 2025. It recovers the following year.
30-08
micro format · 30 days late
29-03
Gazette deed
2 directors resigning, 1 reappointedResignations: Nathalie PIETERS (gérante statutaire suppléante rémunérée) and DE GUSSEM Carl Hubert Léopold (manager) · Reappointment: DE GUSSEM Carl Hubert Léopold (director) · Purpose change14 points ▸
Gazette deed
2 directors resigning, 1 reappointed
Resignations: Nathalie PIETERS (gérante statutaire suppléante rémunérée) and DE GUSSEM Carl Hubert Léopold (manager) · Reappointment: DE GUSSEM Carl Hubert Léopold (director) · Purpose change14 points ▸
- General meeting, 22-03-2022
- Other provision, “rapport du gérant/administrateur article 5:101, dispense de reprise textuelle par le notaire” (deed in French)
- Purpose change
- Director resignation, Nathalie PIETERS (gérante statutaire suppléante rémunérée)
- Legal-form conversion, “société à responsabilité limitée(SRL)” (deed in French)
- Capital conversion, EUR, “Quatrième résolution” (deed in French)
- Amendment of the articles
- Capital
- Capital conversion, “compte de capitaux propres indisponibles” (deed in French)
- Registered office clause, “1050 Ixelles,Avenue de l'Hippodrome,21” (deed in French)
- Director resignation, DE GUSSEM Carl Hubert Léopold (manager)
- Director reappointment, DE GUSSEM Carl Hubert Léopold (director (not named in the articles))
- The act holds 2 more points.
2021
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €22,868 ▲586%
The net result of €22,868 is the highest of those years.
2019
31-12
Financial
Back to profitnet €3,336
The net result is €3,336, after one loss-making year.
14-10
micro format · 75 days late
2018
17-08
micro format · 17 days late
2017
31-08
micro format · 31 days late
2000
04-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank