UBIWAY
InactiveInactive
Inactive
UBIWAY is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 29 December 2022
- Last registered office
- Route De Lennik 451, Parc Scientifique Erasmus, 1070 Anderlechtas published on 25 January 2023
- Legal form
- Public limited company
- First annual accounts
- financial year 2002
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Les opérations financières et prises de participation; Les services, les études et conseils en ces matières et en toutes autres matières…”
3 activities
- Les opérations financières et prises de participation;
- Les services, les études et conseils en ces matières et en toutes autres matières financières, commerciales ou économiques ;
- L’accomplissement de toutes opérations civiles ou commerciales, mobilières ou immobilières, et notamment la construction et l’exploitation d’immeubles utiles à la distribution et à la vente de journaux et publications.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale, 2”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of April
Articles of association, deed of 01-12-2022 (in French)
Documents and sources
Annual accounts at the NBB
- Annual accounts 2022filed on 02-02-2023
- Annual accounts 2021filed on 28-06-2022
- Annual accounts 2020filed on 02-06-2021
- Annual accounts 2019filed on 16-06-2020
Acts in the Belgian Official Gazette
- End & cessationact of 25-01-2023
- Capital & shares · Amendment of the articlesact of 01-12-2022
- Resignations & appointmentsact of 22-11-2022
- Resignations & appointmentsact of 22-11-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search