Skip to content

UBIS

Active Public limited companyfounded 2014active for 12 yearsGalileilaan 15, 2845 NielKBO/BCE: BE 0546.545.708

Overview

Lifetime

12 annual accounts with figures on one time axis
peak €273,681 (2024)
€237,171▼ 13.3%
lowest -€260,632 (2016)
-€226,563▼ €62,694
peak €3.7m (2017)
€2.2m▼ 9.9%
€1.5m▼ 1.4%
peak 2.1 FTE (2024)
1.9 FTE▼ 9.5%
Board15 names since 2014all names
7 directorsPOM Antwerpen and 6 others
Documentsfilings and deeds
30-06-202631 days before the deadline
2025financial year
Gross margin from €273,681 to €237,171Loss of €226,563Staff from 2.1 FTE to 1.9 FTE5 directors appointed, 5 resignations 29-09

Key points

from the 2025 annual accounts

Losses

-€1.8m in twelve years
20142015-260,632201620172018201920202021202220232024-226,5632025

Every financial year from 2014 to 2025 closed with a loss. 2016 was the heaviest.

Turnover

≈ €360,000 estimated

The accounts state no turnover.

Investments

€20,250 0.1 × depreciation
20212022202320242025

Green is investment, beige is depreciation.

Filings

12 annual accounts since 2014
AprilJune31 JulyOctober201520202025

Three of the last ten came late. The 2023 accounts came latest: 56 days after the end of the period.

Position in the sector

-€226,563

Lower net result than 91% of companies in office administrative support. Sector median €49,110 · 1,169 companies.

Checked score

88
Excellent
Financially stronger than 38% of micro companies in office administrative support (NACE 82)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.2% across 12,672 companies (NACE 82, micro).

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.3% 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.4%▲ +0.1 percentage points vs 05-2025highest value 07-2025: 0.1%▼ -0.3 percentage points vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025lowest value 02-2026: 0.1%● unchanged vs 01-2026lowest value 03-2026: 0.1%● unchanged vs 02-2026lowest value 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.2%▲ +0.1 percentage points vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.2%● unchanged vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.2%● unchanged vs 09-2026 11-2026: 0.2%● unchanged vs 10-2026

Financial strength
Average

85-3equity 60.4% of total assets
55-2short-term debt 1.9% · cash 4.1%
26-14return on assets -6.1%

Score breakdown

raises risk
Loss of €226,563, the second in a row (financial year 2025)
1 of the last 3 accounts late
lowers risk
Size: 1.9 FTE, total assets €3.7m
Figures for financial year 2025 (filed on 30-06-2026)
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 82, micro). It does better than 60% of them on solvency, 48% on liquidity, 18% on profitability and 27% on growth.

The bankruptcy probability was computed on 09-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 6,908 companies had the same profile as UBIS has now. Each dot stands for 18 companies, two years later.

90.9%
were still trading
7.8%
stopped another way
1.1%
went bankrupt
  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a small loss

Another 0.2% stopped without a precise date, possibly only after those two years.

That fits the bankruptcy probability of UBIS itself: 0.2% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 6,908 companies, not a prediction for UBIS. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €190,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 4.7 (4.36 in 2024), above the usual 1.5. Short-term debt is 1.9% and cash 4.1% of total assets. 39.6% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: 1.9 FTE, total assets €3.7m
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
raises risk · Loss of €226,563, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed on 30-06-2026)
NBB · annual accounts
raises risk · 1 of the last 3 accounts late
NBB · filings
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€226,563
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 days early
2024
35 days early
2023
56 days late
2022
31 days early
2021
34 days early
2020
23 days early
2019
27 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 10 days before the deadline. In the sector (NACE 82), the median for financial year 2024 was 7 days before the deadline, and 35% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 June (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

PO
Provinciale Ontwikkelingsmaatschappij Antwerpen
Managing director, Luc Broos
CB
Director, since 25-06-2025
DL
Director, since 25-06-2025
JV
Director, since 25-06-2025
PA
POM Antwerpen
Director, Luc Broos, since 25-06-2025
SV
Director, since 25-06-2025
and 1 otherBoard & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0546545708
5 directors appointed, 5 resignations Change 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 25-06-2025 · Gazette deed
1 director appointed, 1 resignation Resignation: Ronny Blust · Appointment: Steven Van Passel · Permanent representative: Luc Broos · General meeting of 07-06-2024 · Gazette deed
Resignation: VANAELST Iris (director) Permanent representative: BROOS Luc · Capital of €3,744,950, 1,238 shares · General meeting of 07-06-2024 · Gazette deed
All 25 events

Comparable companies

same main activity, similar in size and age
Company
UBIS Niel €3.7m €237,171 60.4% 1.9
BARBUSS EUROPE Antwerp €2.7m €198,865 1.2% 2.7
Montreal Development Antwerp €5.7m €256,025 3.9% 1.5
Holding De Prins Halle €4.6m €228,303 97.8% 1
JAX INVEST Bruges €2.5m €287,194 47.4% 1
Officenter Turnhout Turnhout €3.4m €149,706 7.8% 3
MERODE BUSINESS CENTER Antwerp €3.9m €186,434 70.4% 2.3

These companies have the same main activity as UBIS: other business support services (NACE 82990). They are comparable in size and age: total assets between €2.5m and €5.7m, founded between 2007 and 2015.

Official details

Source: KBO
Status
Active since 13-02-2014Normal situation
Registered office
26 active companies are registered at this address1 started in the 12 months before. Source: KBO register, as of 9 November 2026.
Activity
Other business support servicesNACE 82990
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2024
Establishment unit
2.227.345.5732845 Niel, since 07-03-2014
Financial year end
31 December
Peppol
Reachable since 21-10-2026
Company details

Annual accounts 2025

€237,171▼ 13.3%
€226,563▲ 38.3%
€2.2m▼ 9.9%
€3.7m▼ 6.7%
Employeeson 31-12-2025
2=
Filing
Filed on 30-06-2026, 31 days before the end of the filing period
Financials

Insights on UBIS

UBIS has existed since 2014. In 2018 the gross margin rose from €97,420 to €224,300.

In September 2025, the Official Gazette published the appointment of Provinciale Ontwikkelingsmaatschappij Antwerpen as managing director.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 30-06-2026, 31 days before the deadline
€237,171
▼ 13.3%
-€209,164
▼ €66,599
-€226,563
▼ €62,694
€259,753
▼ 1.7%
60.4%
▼ 2.1 percentage points
4.70
▲ 0.34

The turnover shown is an estimate from the gross margin.

Turnover ≈ €360,000. Estimated: probably between €280,000 and €490,000.

Balance sheet

balance sheet total €3.7m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

60.4%

Higher than 62% of 1,168 companies in 2025.

4.70

Higher than 81% of 1,125 companies in 2025.

-6.1%

Higher than 11% of 1,157 companies in 2025.

UBIS Middle half of the sector 80% of the sector Full accounts in office administrative support (NACE 82)

Net result: bottom quarter · Equity: middle half · Balance sheet total: middle half · Working capital: middle half · Staff: middle half

Staff

€44,789

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202520242023202220212020201920182017201620152014
Balance sheet: assets
20/58 3.7m4.0m4.1m4.4m4.6m4.9m5.0m5.3m5.4m5.7m5.3m2.7m
21/28 3.4m3.6m3.8m4.1m4.3m4.5m4.7m4.9m5.2m5.1m4.7m1.7m
22/27 3.4m3.6m3.8m4.1m4.3m4.5m4.7m4.9m5.2m5.1m4.7m1.7m
22 3.3m3.6m3.7m3.9m4.1m4.4m4.6m4.8m5.0m5.0m4.6m-
23 31,85045,22347,68661,82875,40388,45483,20876,49266,10559,43666,229-
24 33,14842,19052,47776,787103,28756,69173,02165,40476,37148,66450,384-
27 -----------1.7m
28 7001,3001,3001,3001,3051,3051,5001,5001,150300--
29/58 329,910342,813317,747349,760232,889352,758299,133341,174283,042539,203611,242948,817
40/41 170,262128,668176,221215,99990,654146,733153,086134,944104,006132,379395,217308,926
40 169,344128,277175,830213,80788,865106,733113,08694,94464,00629,20779,757-
41 9193913912,1921,78940,00040,00040,00040,000103,173315,460308,926
54/58 153,863208,025130,515129,250134,697199,125143,306205,269175,763404,236213,063639,891
490/1 5,7846,12111,0124,5107,5386,9002,7419623,2722,5882,962-
Balance sheet: equity and liabilities
10/49 3.7m4.0m4.1m4.4m4.6m4.9m5.0m5.3m5.4m5.7m5.3m2.7m
10/15 2.2m2.5m2.7m2.9m3.1m3.3m3.5m3.6m3.7m3.2m3.4m2.0m
10/11 3.7m3.7m3.7m3.7m3.7m3.7m3.7m3.7m3.7m3.0m3.0m1.5m
10 3.7m3.7m3.7m3.7m3.7m-------
100 3.7m3.7m3.7m3.7m3.7m3.7m3.7m3.7m3.7m3.0m3.0m3.0m
101 -----------1.5m
14 -1.8m-1.6m-1.4m-1.2m-982,747-831,422-693,222-579,681-527,293-332,630-71,997-18,280
15 295,000315,000335,000355,000375,000395,000415,000435,000455,000475,000495,000500,000
17/49 1.5m1.5m1.4m1.5m1.4m1.6m1.6m1.7m1.8m2.5m1.9m724,548
17 1.3m1.3m1.3m1.2m1.3m1.3m1.4m1.6m1.6m2.3m1.2m-
170/4 1.3m1.3m1.3m1.2m1.3m1.3m1.4m1.6m1.6m2.3m1.2m-
42/48 70,15778,58082,563222,906139,157225,195168,20084,083108,106127,841584,307624,529
42 10,80010,2900128,00068,000128,00064,000-----
44 22,33023,66441,20270,23743,30842,43054,43041,40667,86689,205363,975407,480
440/4 22,33023,66441,20270,23743,30842,43054,43041,40667,86689,205363,975407,480
46 ---0723-------
45 29,56734,08630,33117,96920,42629,14313,8176,7492,0417,8561,883-
450/3 19,35723,43326,17313,2239,59618,6604,7132,2301,975104499-
454/9 10,21110,6534,1584,74510,83010,4839,1044,519667,7521,384-
47/48 7,46010,54011,0306,7006,70025,62335,95335,92838,19830,779218,449217,049
492/3 65,81868,07067,39851,2397,0001,0035,3375,87856,47877,90694,917100,019
Income statement
76A --068224,635-------
9900 237,171273,681186,210199,695223,133222,642237,310224,30097,4204,361-9,237-11,542
62 85,10098,49759,07070,22289,60887,00176,06339,43882,06762,8157,151-
630 274,785274,093266,720269,600270,083259,437256,633250,028236,367226,60550,0706,340
631/4 43,736-01,424-8,51908,519-----
640/8 42,71543,65740,95835,52543,12734,44826,63326,14625,51827,769441348
66A -0181---------
9901 -209,164-142,566-180,718-177,077-171,165-158,244-130,538-91,312-246,533-312,829-66,898-18,229
75/76B 20,06520,00020,00220,03220,02620,35520,01045,06453,33353,33313,333-
75 20,06520,00020,00220,03220,02620,35520,01045,06453,33353,33313,333-
65/66B 37,46341,30356,11643,1231873103,0136,1401,4641,13715351
65 37,46341,30356,11643,1231873103,0136,1401,4641,13715351
9903 -226,563-163,869-216,832-200,167-151,325-138,200-113,542-52,388-194,663-260,632-53,718-18,280
9904 -226,563-163,869-216,832-200,167-151,325-138,200-113,542-52,388-194,663-260,632-53,718-18,280
9905 -226,563-163,869-216,832-200,167-151,325-138,200-113,542-52,388-194,663-260,632-53,718-18,280
Appropriation of the result
9906 -1.8m-1.6m-1.4m-1.2m-982,747-831,422-693,222-579,681-527,293-332,630-71,997-18,280
14P -1.6m-1.4m-1.2m-982,747-831,422-------
Social balance sheet
9087 1.92.11.31.51.81.81.60.810.70.8-
Hours worked1013 3,2723,5522,0462,2433,0413,1312,6411,3641,6961,205--
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 16 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 30-06-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 30-06-2026 2026-00265648 PDF
31-12-2024 abbreviated format 26-06-2025 2025-00185851 PDF
31-12-2023 abbreviated format 25-09-2024 2024-00487891 PDF
31-12-2022 abbreviated format 30-06-2023 2023-00195785 PDF
31-12-2021 abbreviated format 27-06-2022 2022-20093453 PDF
31-12-2020 abbreviated format 08-07-2021 2021-33200163 PDF
31-12-2019 abbreviated format 27-08-2020 2020-50100342 PDF
31-12-2018 abbreviated format 22-07-2019 2019-38100297 PDF
31-12-2017 abbreviated format 27-06-2018 2018-24300042 PDF
31-12-2016 abbreviated format 22-09-2017 2017-62700226 PDF
31-12-2015 abbreviated format 24-06-2016 2016-22900402 PDF
31-12-2014 abbreviated format 15-06-2015 2015-17500304 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202520242023202220212020201920182017201620152014
65,621131,52786,00192,52498,918101,192126,095158,716-10,165-86,224-16,828-11,889
48,222110,22449,88869,433118,757121,237143,091197,64041,704-34,027-3,648-11,940
20,250129,4151,71755574,58636,46852,70944,885262,479638,7083.0m1.7m
-54,16277,5101,265-5,447-64,42855,819-61,96329,506-228,473191,173-426,829-
259,753264,233235,184126,85493,732127,563130,933257,091174,936411,36226,935324,288
60.4%62.6%65.2%66.2%68.8%67.9%68.7%68.1%67.5%55.9%64.7%73.1%
4.704.363.851.571.671.571.784.062.624.221.051.52
0.650.600.530.510.450.470.460.470.480.790.550.37
-10.1%-6.6%-8.1%-6.9%-4.8%-4.2%-3.3%-1.5%-5.3%-8.2%-1.6%-0.9%
-6.1%-4.1%-5.3%-4.5%-3.3%-2.8%-2.3%-1.0%-3.6%-4.6%-1.0%-0.7%
1.753.181.532.15over 100-------

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date22212
full-time12201
part-time10011
in full-time equivalents1.8220.81.8
1.92.11.31.51.8
On a permanent contract22212
Joined-40271-
Left-40262-

Source: social balance sheet in the 2021 to 2025 annual accounts

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets€20,250€129,415€1,717€555€74,586
Financial fixed assets€0----
€274,785€274,093€266,720€269,600€270,083

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on UBIS

The operating result for 2025 is a loss of €209,164, larger than the loss of €142,566 in 2024. It is the lowest result since 2017.

Debt's share of the balance-sheet total rises from 37.4% to 39.6%. Equity and debt are lower.

Board & ownership

Board

7 directors, 1 in day-to-day management, last change in 2025
Director
since 25-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 25-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 25-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
POM Antwerpen
Director, permanent representative Luc Broos
since 25-06-2025 term until 06-06-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Provinciale Ontwikkelingsmaatschappij Antwerpen
Director and managing director, permanent representative Luc Broos
appointed by deed of 29-09-2025 6-year term from 2025
Director
since 25-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 25-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Provinciale Ontwikkelingsmaatschappij Antwerpen
Permanent representatives 1
Luc Broos
Permanent representative, for Provinciale Ontwikkelingsmaatschappij Antwerpen
appointed by deed of 29-09-2025

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show
POM Antwerpen
Director
Jada Verrept
Director
Dirk Lanens
Director
Provinciale Ontwikkelingsmaatschappij Antwerpen
Director, Managing director
Ronny Blust
Director
Pieter De Strycker
Class B director
Maarten Puls
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • POM Antwerpen
    • Director, from 13-02-2014 to date
    • Managing director, from before 25-06-2020, last mentioned in 2020
  • Chris Brouwers
    • Class B director, appointed by deed of 23-01-2023, until 25-06-2025
    • Director, from 25-06-2025 to date
  • Jada Verrept
    • Class B director, appointed by deed of 16-01-2024, until 25-06-2025
    • Director, from 25-06-2025 to date
  • Werner Jacobs
    • Class A director, appointed by deed of 16-01-2024, until 25-06-2025
    • Director, from 25-06-2025 to date
  • Steven Van Passel
    • Director, appointed by deed of 22-11-2024, still in office
  • Dirk Lanens
    • Director, from 25-06-2025 to date
  • Provinciale Ontwikkelingsmaatschappij Antwerpen
    • Director, since before 25-06-2025
    • Managing director, appointed by deed of 29-09-2025, still in office
  • Jurgen Joossens
    • Director, from 19-09-2017 to 25-06-2025
  • Ronny Blust
    • Director, from 19-09-2017 to 07-06-2024
  • VANAELST Iris
    • Director, from 15-05-2019 to 16-02-2024
  • Pieter De Strycker
    • Class B director, appointed by deed of 23-01-2023, until 16-06-2023
  • Silvia Lenaerts
    • Director, from 19-09-2017 to 16-06-2023
    • Chair of the board, from before 25-06-2020, ended, last mentioned on 25-06-2020
  • Ludwig Caluwé
    • Director, from 13-02-2014 to 19-05-2022
  • Maarten Puls
    • Director, from 28-11-2017 to 19-05-2022
  • Jean Pierre Timmermans
    • Director, until 25-06-2020

See the board, name and registered office on a given date →

Control

Capital

Capital
€3,744,950
Shares
1,238
Contribution per share
€3,025
Equity per share
€1,817 in 2025
Source
deed of 16-02-2024

Articles of association

deed of 16-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Belette Bestuurder kan op iedere wettelijk toegelaten wijze volmacht aan andere Bestuurder mits volmachtdrager zelf of bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87e.v.en 2:88 zonder voorafgaande toelating, iedere vereffenaar alleen”

Network & group

No group

UBIS has no parent and no holdings in its annual accounts. UBIS shares no director with another company.

At the same address

Galileilaan 15, 2845 Niel · 25 other companies
Karel de Grote Hogeschool, Katholieke Hogeschool Antwerpen
establishment since 20-12-2022 · founded in 1994
246 FTE (2025)
0458.402.105
Sodecon
registered office since 20-07-2017 · founded in 2017
5.8 FTE (2025)
0678.753.243
NSX
registered office since 10-11-2011 · founded in 2011
23 FTE (2025)
0840.966.838
YUN
registered office since 22-03-2017 · founded in 2011 · negative equity (2025)
9.8 FTE (2025)
0838.163.142
OXYPOINT
registered office since 06-01-2011 · founded in 2011
4.3 FTE (2024)
0832.604.943
SIMMOCON
registered office since 31-05-2022 · founded in 2022
total assets €1.4m (2025)
0786.692.269
CIRCLAIR
registered office since 13-12-2024 · founded in 2024
total assets €1.3m (2025)
1017.358.665
CAST4ALL
registered office since 12-10-2001 · founded in 2000
1 FTE (2025)
0469.659.053
BRIGHTSPEC
registered office since 23-05-2012 · founded in 2012
4 FTE (2025)
0846.102.393
ORYX IT SERVICES
registered office since 28-04-2011 · founded in 2011
total assets €502,399 (2022)
0835.842.565
and 15 more

Timeline

Timeline

25 events since 2014

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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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
2014
First establishment Darwin, Galileilaan 15, Niel
Incorporation PDFpublished on 24-02-2014

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 13 February 2014, UBIS was incorporated.1 Total assets went from €5.3m in 2018 to €3.7m in 2025 and headcount from 0.8 to 1.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Company details

Identity

Enterprise number
0546.545.708
VAT number
BE 0546.545.708
Peppol ID
0208:0546545708
Legal form
Public limited company
Status
Active, normal situation
Founded
13-02-2014
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00
deed of 16-02-2024 (in Dutch)
Peppol
Reachable since 21-10-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
UBIS in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-02-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 16-02-2024 (in Dutch)

Activities

NACEBEL 2025
VAT activities
Social security (RSZ) activities
Joint committees annual accounts 2024
JC 200 Auxiliary committee for white-collar workers
Codes under NACEBEL 2008
VAT activities
82990 Other business support services main activity
Social security (RSZ) activities
82990 Other business support services main activity

Registered office and establishments

1 establishment
Establishment Since Unit numberFASFC approval
Darwin registered office Galileilaan 15, 2845 Niel 07-03-2014 2.227.345.573 Restaurant

Buildings and parcels at the address

Ground area
5,028 m²
Buildings
1,140 m²
Volume, LiDAR
994 m³
Tallest building
34.5 m
Buildings to scale, each on its own parcel
1,139 m², 34.5 m 1,139 m², 34.5 m

Location

registered office establishment The establishment unit on the map
26 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
11030C0277/00P0005,028 m² 1 · 1,139 m² 34.5 m

Recognitions

Food safety, FASFC

1 site
Nielunit number 2.227.345.573
1 permission
Authorisation · Restaurant · since 03-07-2017

Source: FAVV-AFSCA, open data, updated on 02-11-2026