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Ubuild

Active
Private limited companyfounded 2018active for 8 yearsBosbeekstraat 29, 3511 Hasselt, Belgium10 active companies are registered at this addressKBO/BCE: BE 0698.590.238
Summary

Ubuild has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €585,428 and a net result of €6,247. Equity is growing by about 31% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met…” (deed in Dutch)
From the articles, 6 activitiesNo NACE code in the KBO yet1 site
Size
€598,542total assets 2025
Equity
€585,428
Profit
€6,247
Turnover not published (abbreviated or micro format)
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts on time1 of 4 deeds summarised
Why 94lowers riskSize: total assets €598,542No main activity registeredFigures for financial year 2025 (filed 08-08-2026)Equity €585,428 (97.8% of total assets)Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 54% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 97.8% of total assets
Liquidity 56+5
short-term debt 1.4% · cash 4.8%
Profitability 40-4
return on assets 1.0%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.2%▲ +0.1 percentage points vs 02-2025 04-2025: 0.1%▼ -0.1 percentage points vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.2%▲ +0.1 percentage points vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.4%▲ +0.2 percentage points vs 07-2025highest value 09-2025: 0.3%▼ -0.1 percentage points vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.1%▼ -0.2 percentage points vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €55,000 on 30-day terms is acceptable
Liquidity ample (current ratio 73.77, compared with 15.49 in 2024, above the usual 1.5; short-term debt: 1.4% and cash: 4.8% of total assets), and 2.2% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 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 (no NACE code, micro): better than 81% on solvency, 52% on liquidity, 31% on profitability and 52% on growth.

The bankruptcy probability was computed on 28-10-2026 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.

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

Credit check for your own amount and term

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

Signals

Five signals.
lowers riskneutral
lowers risk · Size: total assets €598,542
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · No main activity registered
KBO
lowers risk · Figures for financial year 2025 (filed 08-08-2026)
NBB · annual accounts
lowers risk · Equity €585,428 (97.8% of total assets)
NBB · annual accounts
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 31-07-2026, 0 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
on the day
2024
27 days late
2023
29 days late
2022
31 days early
2021
31 days late
2020
31 days late
2019
35 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 7 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 27 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity more than quadruplescurrent ratio 73.77
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€585,428▲ 1.1%
2024 · €579,182
Total assets
€598,542▼ 4.2%
2024 · €624,498
Net result
€6,247▼ 59.9%
2024 · €15,592
Working capital
€590,428▲ 1.1%
2024 · €584,182
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result turns negative in 2025: a loss of €527 after €2,099 in 2024, the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€527 2025 Net result€6,247 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€2,804--€11,801▼ 321%€23,280€213,423▲ 817%€393,828▲ 84.5%€120,688▼ 69.4%€2,099▼ 98.3%-€527
Net result-€2,779--€11,940▼ 330%€19,679€155,510▲ 690%€290,876▲ 87.0%€93,643▼ 67.8%€15,592▼ 83.3%€6,247▼ 59.9%
Equity€9,721--€2,218€23,561€179,071▲ 660%€469,947▲ 162%€563,590▲ 19.9%€579,182▲ 2.8%€585,428▲ 1.1%
Total assets€289,466-€329,240▲ 13.7%€356,836▲ 8.4%€572,344▲ 60.4%€668,556▲ 16.8%€687,285▲ 2.8%€624,498▼ 9.1%€598,542▼ 4.2%
Debt€279,745-€331,458▲ 18.5%€333,275▲ 0.5%€393,273▲ 18.0%€198,609▼ 49.5%€123,695▼ 37.7%€45,316▼ 63.4%€13,114▼ 71.1%
Working capital€9,721--€2,218€25,488€184,295▲ 623%€470,810▲ 155%€563,784▲ 19.7%€584,182▲ 3.6%€590,428▲ 1.1%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Why a figure moved sharply
  • 2022 Net result +87% on 2021. The accounts now follow the micro format, last year the abbreviated format.
  • 2021 Net result +690% on 2020. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €598,542
Equity €585,428 ▲ 1.1%
Debt €13,114 ▼ 71.1%
Debt's share of the balance-sheet total falls from 7.3% to 2.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
73.77▲
2024 · 15.49
Quick ratio
73.61▲
2024 · 15.46
Debt to equity
0.02▼
2024 · 0.08
ROE
1.1%▼
2024 · 2.7%
ROA
1.0%▼
2024 · 2.5%
Debt ≤ 1 year
€8,114▼
2024 · €40,316
Debt > 1 year
€5,000=
2024 · €5,000
Income taxes
€2,274▼
2024 · €5,840
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,639 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 95.5% are still going.

  • Small
  • 5 to 10 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.5% went bankrupt
3.7% stopped otherwise
95.5% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to 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%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,639 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€624,498€598,542▼
Current assets29/58€624,498€598,542▼
Stocks and contracts in progress3€1,300€1,300=
Stocks30/36€1,300€1,300=
Amounts receivable within one year40/41€599,409€564,409▼
Trade receivables40€3,161€3,161=
Other amounts receivable41€596,248€561,248▼
Cash at bank and in hand54/58€4,456€28,528▲
Deferred charges and accrued income490/1€19,332€4,305▼
Equity and liabilities
Total equity and liabilities10/49€624,498€598,542▼
Equity10/15€579,182€585,428▲
Contributions10/11€18,600€18,600=
Profit (loss) carried forward14€560,582€566,828▲
Amounts payable17/49€45,316€13,114▼
Amounts payable after more than one year17€5,000€5,000=
Other amounts payable178/9€5,000€5,000=
Amounts payable within one year42/48€40,316€8,114▼
Trade debts44€34,476€5,840▼
Suppliers440/4€34,476€5,840▼
Taxes, remuneration and social security45€5,840€2,274▼
Taxes450/3€5,840€2,274▼
Income statement Code20242025
Other operating charges640/8€449€462▲
Gross operating margin9900€2,549-€66▼
Operating profit (loss)9901€2,099-€527▼
Financial income75/76B€19,332€9,230▼
Recurring financial income75€19,332€9,230▼
Financial charges65/66B-€182
Recurring financial charges65-€182
Profit (loss) for the period before taxes9903€21,432€8,520▼
Income taxes67/77€5,840€2,274▼
Profit (loss) for the period9904€15,592€6,247▼
Profit (loss) for the period to be appropriated9905€15,592€6,247▼
Appropriation of the result
Profit (loss) to be appropriated9906€560,582€566,828▲
Profit (loss) brought forward from the previous period14P€544,990€560,582▲

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Other operating charges640/8---€410€410€446€449€462▲ 2.8%
Gross operating margin9900-€2,463-€11,137€24,003€213,832€394,238€121,135€2,549-€66-
Operating profit (loss)9901-€2,804-€11,801€23,280€213,423€393,828€120,688€2,099-€527-
Financial income75/76B---€2,166€4,778€7,749€19,332€9,230▼ 52.3%
Recurring financial income75€25-€11€2,166€4,778€7,749€19,332€9,230▼ 52.3%
Financial charges65/66B---€3,377€3,379€706-€182-
Recurring financial charges65€0€139€1,959€3,377€3,379€706-€182-
Profit (loss) for the period before taxes9903-€2,779-€11,940€21,333€212,211€395,227€127,732€21,432€8,520▼ 60.2%
Income taxes67/77--€1,654€56,700€104,351€34,088€5,840€2,274▼ 61.1%
Profit (loss) for the period9904-€2,779-€11,940€19,679€155,510€290,876€93,643€15,592€6,247▼ 59.9%
Profit (loss) for the period to be appropriated9905-€2,779-€11,940€19,679€155,510€290,876€93,643€15,592€6,247▼ 59.9%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€289,466€329,240€356,836€572,344€668,556€687,285€624,498€598,542▼ 4.2%
Current assets29/58€289,466€329,240€356,836€572,344€668,556€687,285€624,498€598,542▼ 4.2%
Stocks and contracts in progress3€280,953€326,028€275,000€179,108€41,496€1,300€1,300€1,300=
Stocks30/36---€179,108€41,496€1,300€1,300€1,300=
Amounts receivable within one year40/41--€77,752€389,662€615,960€596,738€599,409€564,409▼ 5.8%
Trade receivables40------€3,161€3,161=
Other amounts receivable41---€389,662€615,960€596,738€596,248€561,248▼ 5.9%
Cash at bank and in hand54/58€8,513€3,212€4,084€1,429€9,561€87,163€4,456€28,528▲ 540%
Deferred charges and accrued income490/1---€2,146€1,539€2,084€19,332€4,305▼ 77.7%
Equity and liabilities
Total equity and liabilities10/49€289,466€329,240€356,836€572,344€668,556€687,285€624,498€598,542▼ 4.2%
Equity10/15€9,721-€2,218€23,561€179,071€469,947€563,590€579,182€585,428▲ 1.1%
Contributions10/11€12,500€12,500-€18,600€18,600€18,600€18,600€18,600=
Profit (loss) carried forward14-€2,779-€14,718€4,961€160,471€451,347€544,990€560,582€566,828▲ 1.1%
Amounts payable17/49€279,745€331,458€333,275€393,273€198,609€123,695€45,316€13,114▼ 71.1%
Amounts payable after more than one year17------€5,000€5,000=
Other amounts payable178/9------€5,000€5,000=
Amounts payable within one year42/48€279,745€331,458€331,348€388,049€197,746€123,502€40,316€8,114▼ 79.9%
Trade debts44€303€966---€62€34,476€5,840▼ 83.1%
Suppliers440/4-----€62€34,476€5,840▼ 83.1%
Taxes, remuneration and social security45---€58,354€146,052€123,440€5,840€2,274▼ 61.1%
Taxes450/3---€58,354€146,052€123,440€5,840€2,274▼ 61.1%
Other amounts payable47/48---€329,695€51,695----
Accrued charges and deferred income492/3---€5,224€863€194---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€2,779-€11,940€19,679€155,510€290,876€93,643€15,592€6,247▼ 59.9%
Operating cash flow (approximation)-€2,779-€11,940€19,679€155,510€290,876€93,643€15,592€6,247▼ 59.9%
Change in cash--€5,301€872-€2,655€8,132€77,603-€82,707€24,072-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (8)
Financial year Type Filed Reference
31-12-2025 micro format 31-07-2026 2026-00388353
31-12-2024 micro format 27-08-2025 2025-00424055
31-12-2023 micro format 29-08-2024 2024-00430892
31-12-2022 micro format 30-06-2023 2023-00204795
31-12-2021 abbreviated format 31-08-2022 2022-20419508
31-12-2020 micro format 31-08-2021 2021-65900476
31-12-2019 micro format 26-06-2020 2020-23500281
31-12-2018 micro format 04-07-2019 2019-29000104

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2024
DEBLAUWE Johanna Maria Antoinette Lucia
Director (not named in the articles)
Current
SOMERS Dirk
Director (not named in the articles)
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEBLAUWE Johanna Maria Antoinette Lucia
  • Director (not named in the articles), since before 01-03-2024
SOMERS Dirk
  • Director (not named in the articles), since before 01-03-2024
TERRAE REAL ESTATE
  • Manager, until 01-03-2024
VULSTEKE Luc Cyriel Maria Cornelius
  • Manager, until 01-03-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 01-03-2024 Converted to unavailable equity

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 19 June 2018, Ubuild was incorporated.1 Total assets went from €289,466 in 2018 to €598,542 in 2025.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than quadruplescurrent ratio 73.77
Current ratio from 15.49 to 73.77; short-term debt falls from €40,316 to €8,114.
27-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 27 days late
2024
31-12
Financial Liquidity more than doubledcurrent ratio 15.49
Current ratio from 5.56 to 15.49; short-term debt falls from €123,502 to €40,316.
29-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
01-03
Gazette deed Resignations: TERRAE REAL ESTATE (manager) and VULSTEKE Luc Cyriel Maria Cornelius (manager)
Permanent representative: DEBLAUWE Johanna Maria Antoinette Lucia · Reappointments: SOMERS Dirk (director) and DEBLAUWE Johanna Maria Antoinette Lucia (director) · Amendment of the articles12 facts ▸
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Director resignation, TERRAE REAL ESTATE (manager)
  • Director resignation, VULSTEKE Luc Cyriel Maria Cornelius (manager)
  • Director discharge, TERRAE REAL ESTATE
  • Director discharge, VULSTEKE Luc Cyriel Maria Cornelius
  • Permanent representative, DEBLAUWE Johanna Maria Antoinette Lucia
  • Director reappointment, SOMERS Dirk (director (not named in the articles))
  • Director reappointment, DEBLAUWE Johanna Maria Antoinette Lucia (director (not named in the articles))
  • Registered office clause, “3511 Hasselt/Kuringen,Bosbeekstraat 29” (deed in Dutch)
2023
31-12
Financial Equity above €500,000equity €563,590 ▲19.9%
4 profitable years in a row build equity to €563,590.
30-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €290,876 ▲87%
Operating result €393,828, net result €290,876, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 3.38
Current ratio from 1.47 to 3.38; short-term debt falls from €388,049 to €197,746.
31-12
Financial Equity above €200,000equity €469,947 ▲162%
3 profitable years in a row build equity to €469,947.
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
Show earlier events
2021
31-12
Financial Equity above €150,000equity €179,071 ▲660%
2 profitable years in a row build equity to €179,071.
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Back to profitnet €19,679
Net result €19,679 after 2 loss-making years.
26-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Weakest financial yearnet -€11,940
Net result drops to -€11,940, the lowest in the series; recovery starts the following year.
04-07
NBB filing Annual accounts filed
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded19-06-2018
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0698590238
Also 9925:BE0698590238
Registered 22-01-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits

2 applications in Flanders since 2018 · 1 granted
Bouwen of herbouwen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Verwijderen van vrijstaande gebouwen
Granted on 11-10-2019submitted 11-07-2019authority: Willebroekproject 2019079218
Bouwen of herbouwen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Verwijderen van vrijstaande gebouwen
Discontinued on 29-05-2019submitted 20-12-2018authority: Willebroekproject 2018128235

Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2018
registered office establishment The establishment unit on the map
Ground area
1,736 m²
Building footprint
215 m²
Building volume
1,506 m³
Parcel 71032B0642/00S000, Flanders · tallest building 10.0 m. Linked by address, not a title deed.
10 companies at this address See who is registered here
1 establishment unit
Bosbeekstraat 29, 3511 Hasselt
General construction of residential buildings
since 2018unit no. 2.278.789.920
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71032B0642/00S000 Flanders 1,735 m² 1 · 215 m² 10.0 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aanneming, verkoop, de bouw, het laten bouwen, de verbouwing, de binnenshuisinrichting en decoratie, de huur en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten;
  2. Het uitrusten, inrichten en tot waarde brengen, op alle mogelijke wijzen, van en beleggen in alle onbebouwde en bebouwde onroerende goederen; het bouwen, verbouwen, aanpassen, herstellen van alle gebouwen en constructies bij middel van alle technieken en in alle stadia van afwerking; in het algemeen het actief uitoefenen van de promotie en projectontwikkeling van alle mogelijke onroerende goederen; advies, begeleiding, studie, aankoop, verkoop van onroerende goederen en vastgoedprojecten, hetzij geheel, hetzij gedeeltelijk al dan niet na kaveling.
  3. De aannemingen en de uitvoering van alle openbare en private bouwwerken. De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken als algemene aannemer of in onderaanneming. Alle mogelijke verrichtingen die rechtstreeks of onrechtstreeks verband houden met de bouw, de renovatie, het onderhoud en herstel, de vernieuwing of de modernisering van onroerende goederen.
  4. Alle handelingen die betrekking hebben op onroerende leasing;
  5. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen;
  6. Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of immobiliënvennootschappen of -ondernemingen; het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur, vereffening en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Ubuild
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of in het buitenland bij enkel…” (deed in Dutch)

deed of 01-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bij gebrek onbepaalde duur, een of meer” (deed in Dutch)

deed of 01-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met vermelding rechten” (deed in Dutch)

deed of 01-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 01-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gezamenlijk bestuur, bestuursbevoegdheid” (deed in Dutch)
Other provision: “18 uur, juni” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)

deed of 01-03-2024