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UBIWAY

Inactive
KBO/BCE: BE 0474.686.326

Inactive; last annual accounts for financial year 2022. Dissolved and wound up in a single deed on 29-12-2022; books and records kept in Bruxelles.

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UBIWAYInactive
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History

A capital increase in 2022 brought the capital to €47.1m.1 Total assets went from €44.7m in 2018 to €4.9m in 2022.2 In 2022 UBIWAY was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 01-12-2022
  2. 2National Bank, annual accounts 2018 and 2022
  3. 3Belgian Official Gazette, 25-01-2023

Acts, filings and financial milestones

2023
02-02
NBB filing Annual accounts filed
financial year 2022 · full format
25-01
Gazette deed End & cessation
Appointment: EY Reviseurs d'Entreprises/Bedrijfsrevisoren (statutory auditor) · Auditor report · Approval18 facts ▸
  • Other provision, “conseil d'administration, établissement des comptes annuels et rapport annuel” (deed in French)
  • Other provision, “conseil d'administration, rapport sur la proposition de dissolution avec état résumant la situation active et passive” (deed in French)
  • Auditor report, “états financiers, article 3:74 du Code des sociétés et associations” (deed in French)
  • Auditor report, “situation active et passive, article 2:71, §2 du Code des sociétés et des associations” (deed in French)
  • Auditor appointment, EY Reviseurs d'Entreprises/Bedrijfsrevisoren (statutory auditor)
  • Auditor report, “sans réserve”, EUR (deed in French)
  • Auditor report, “fondement de l'opinion sans réserve” (deed in French)
  • Auditor report, “informations transmises par organe administration, assemblée générale extraordinaire” (deed in French)
  • Auditor report, “travaux nécessaires effectués, documents non disponibles au moins un mois avant assemblée” (deed in French)
  • Other provision, “annexe des rapports, un exemplaire restera ci-annexé” (deed in French)
  • Approval, “unanimité, approbation comptes annuels” (deed in French)
  • Other provision, “unanimité des voix, deuxième résolution-proposition dissolution et état actif/passif” (deed in French)
  • +6 further facts in this act
2022
29-12
Financial Liquidity more than 25852 timescurrent ratio 1006.24
Current ratio from 0.04 to 1006.24; short-term debt falls from €67.3m to €3,300.
29-12
Financial Equity above €2mequity €4.9m
Equity rises from -€38.1m to €4.9m.
01-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney8 facts ▸
  • Other provision, “rapports prévus par l’article 7:179, §1, renonciation aux rapports article 7:179 §1” (deed in French)
  • Capital increase, €47,000,000
  • Amendment of the articles, 5
  • Other provision, “mise en conformité des statuts avec le Code des sociétés et des associations, QUATRIEME RESOLUTION” (deed in French)
  • Amendment of the articles
  • Capital, €47,062,000
  • Capital, €62,000
  • Power of attorney (2 times)
22-11
Gazette deed Resignation: Jean Muls (director)
Appointment: Jos Donvil (director)3 facts ▸
  • General meeting, 03-10-2022
  • Director resignation, Jean Muls (director)
  • Director appointment, Jos Donvil (director)
22-11
Gazette deed Appointment: Jos Donvil (chair of the board)
2 facts ▸
  • Board meeting, 04-10-2022
  • Director appointment, Jos Donvil (chair of the board)
28-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€25.7m
Net result drops to -€25.7m, the lowest in the series.
02-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
16-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
17-05
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
09-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
06-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
06-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
10-06
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
4 of 27 deeds read
About the unread acts

Of the 27 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 23 have not been read yet: what they contain is neither established nor disproved here.

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