UBIS
Timeline
25 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0546545708
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
5 directors appointed, 5 resignationsChange of role: Provinciale Ontwikkelingsmaatschappij Antwerpen, from director to managing director · Resignations: Chris Brouwers, Werner Jacobs, Jurgen Joossens, Steven Van Passel and Jada Verrept · Appointments: Steven Van Passel, Dirk Lanens, Jada Verrept, Werner Jacobs and Chris Brouwers · General meeting of 25-06-202515 points ▸
- General meeting, 25-06-2025
- Director resignation, Provinciale Ontwikkelingsmaatschappij Antwerpen
- Director resignation, Chris Brouwers
- Director resignation, Werner Jacobs
- Director resignation, Jurgen Joossens
- Director resignation, Steven Van Passel
- Director resignation, Jada Verrept
- Director appointment, Steven Van Passel
- Director appointment, Dirk Lanens
- Director appointment, Jada Verrept
- Director appointment, Werner Jacobs
- Director appointment, Chris Brouwers
- Director appointment, Provinciale Ontwikkelingsmaatschappij Antwerpen
- Director appointment, Provinciale Ontwikkelingsmaatschappij Antwerpen (managing director)
- Permanent representative, Miranda Coppens
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2024
1 director appointed, 1 resignationResignation: Ronny Blust · Appointment: Steven Van Passel · Permanent representative: Luc Broos · General meeting of 07-06-20244 points ▸
- General meeting, 07-06-2024
- Director resignation, Ronny Blust
- Director appointment, Steven Van Passel
- Permanent representative, Luc Broos
Annual accounts 2023 filed PDFabbreviated format · 56 days late
Resignation: VANAELST Iris (director)Permanent representative: BROOS Luc · Capital of €3,744,950, 1,238 shares · General meeting of 07-06-202411 points ▸
- General meeting, 29-12-2023
- General meeting, 07-06-2024
- Capital, €3,744,950, 1,238 shares
- Director resignation, VANAELST Iris
- Board composition, JOOSSENS Jurgen (class A director)
- Board composition, JACOBS Werner (class A director)
- Board composition, BLUST Ronny (class A director)
- Board composition, Provinciale Ontwikkelingsmaatschappij Antwerpen (class B director)
- Permanent representative, BROOS Luc
- Board composition, BROUWERS Chris (class B director)
- Board composition, VERREPT Jada (class B director)
- The deed holds 5 more points.
2 directors appointed, 2 resignationsResignations: Silvia Lenaerts and Pieter De Strycker · Appointments: Werner Jacobs (class A director) and Jada Verrept (class B director) · General meeting of 16-06-20235 points ▸
- General meeting, 16-06-2023
- Director resignation, Silvia Lenaerts
- Director resignation, Pieter De Strycker
- Director appointment, Werner Jacobs (class A director)
- Director appointment, Jada Verrept (class B director)
2023
Liquidity more than doubled current ratio 3.85 The current ratio rises from 1.57 to 3.85. Short-term debt falls from €222,906 to €82,563.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2 directors appointed, 2 resignationsResignations: Maarten Puls and Ludwig Caluwé · Appointments: Chris Brouwers (class B director) and Pieter De Strycker (class B director) · General meeting of 19-05-20225 points ▸
- General meeting, 19-05-2022
- Director resignation, Maarten Puls
- Director resignation, Ludwig Caluwé
- Director appointment, Chris Brouwers (class B director)
- Director appointment, Pieter De Strycker (class B director)
2022
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 27 days late
1 director appointed, 1 resignation, 6 reappointmentsReappointments: POM Antwerpen (managing director), Ludwig Caluwé, Ronny Blust, Jurgen Joossens, Maarten Puls and Silvia Lenaerts (chair of the board) · Permanent representative: Luc Broos · Resignation: Jean Pierre Timmermans · General meeting of 15-05-201912 points ▸
- General meeting, 15-05-2019
- Director reappointment, POM Antwerpen
- Director reappointment, Ludwig Caluwé
- Director reappointment, Ronny Blust
- Director reappointment, Jurgen Joossens
- Director reappointment, Maarten Puls
- Director reappointment, Silvia Lenaerts
- Permanent representative, Luc Broos
- Director resignation, Jean Pierre Timmermans
- Director appointment, Iris Vanaelst
- Director reappointment, POM Antwerpen (managing director)
- Director reappointment, Silvia Lenaerts (chair of the board)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 53 days late
2016
Weakest financial year net -€260,632 The net result drops to -€260,632, the lowest from 2014 to 2025. It recovers the following year.
Liquidity quadruples current ratio 4.22 The current ratio rises from 1.05 to 4.22. Short-term debt falls from €584,307 to €127,841.
Annual accounts 2015 filed PDFabbreviated format · 37 days before the deadline
2015
Equity above €2m equity €3.4m ▲75.5% Equity rises from €2.0m to €3.4m.
Annual accounts 2014 filed PDFabbreviated format · 46 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank