UCG
Timeline
17 events since 2013Board
Filings
Financial
Establishments
Address
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2014201620182020202220242026
2025
Registered office moved from Lennik to DilbeekNew registered office: René De Cuyperstraat 15, 1700 Dilbeek · Previous registered office: Frans Van der Steenstraat 4a, 1750 Lennik · General meeting of 03-11-20252 points ▸
- General meeting, 03-11-2025
- Registered-office move, René De Cuyperstraat 15, 1700 Dilbeek
Annual accounts 2024 filed PDFabbreviated format · 71 days late
Resignation: Wannes Cauwels (director)Appointment: Jonas Fais (director) · Director discharge: Wannes Cauwels · General meeting of 26-02-20254 points ▸
- General meeting, 26-02-2025
- Director resignation, Wannes Cauwels
- Director discharge, Wannes Cauwels
- Director appointment, Jonas Fais
2024
Back to profit net €3,597 The net result is €3,597, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 30 days before the deadline
2023
Weakest financial year net -€89,473 The net result drops to -€89,473, the lowest from 2021 to 2024. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 11 days late
2022
Highest result from 2021 to 2024 net €155,582 ▲225% The operating result of €210,006 and the net result of €155,582 are both a record.
Equity above €200,000 equity €269,138 ▲137% With a profit in every financial year since 2021, equity grows to €269,138.
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Registered office moved from Sint-Pieters-Leeuw to LennikNew registered office: Frans Van Der Steenstraat 4A 1750 Lennik · Previous registered office: KASTANJEDREEF 11 1600 SINT-PIETERS-LEEUW · General meeting of 22-11-20212 points ▸
- General meeting, 22-11-2021
- Registered-office move, Frans Van Der Steenstraat 4A 1750 Lennik
Company renamed from COLOMA PROJECTS to UCGChange of role: CAUWELS Wannes, from manager to director · CAUWELS Wannes holds 5 shares · CAUWELS Herman Aloïs holds 5 shares · General meeting of 29-03-202110 points ▸
- General meeting, 29-03-2021
- CAUWELS Wannes holds 5 shares
- CAUWELS Herman Aloïs holds 5 shares
- Name change, UCG
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 01-01-2021
- Net-asset statement, 31-12-2020
- 10 shares
- Director resignation, CAUWELS Wannes (manager)
- Director appointment, CAUWELS Wannes
- The deed holds 15 more points.
2020
Amendment of the articles“Groothandel in medisch-chirurgisch materieel en tandheelkundige instrumenten en benodigdheden; Kleinhandel in…” (deed in Dutch) · General meeting of 27-04-20202 points ▸
- General meeting, 27-04-2020
- Purpose change, “Groothandel in medisch-chirurgisch materieel en tandheelkundige instrumenten en benodigdheden; Kleinhandel in medische en orthopedische artikelen” (deed in Dutch)
Amendment of the articles“Groothandel in tabaksproducten; Detailhandel in tabaksproducten in gespecialiseerde winkels; Kleinhandel in…” (deed in Dutch) · General meeting of 01-01-20202 points ▸
- General meeting, 01-01-2020
- Purpose change, “Groothandel in tabaksproducten; Detailhandel in tabaksproducten in gespecialiseerde winkels; Kleinhandel in tabaksproducten; Aan en verkoop,import en export van…” (deed in Dutch)
2019
Company renamed from TRINKI COMM V.-SCS to Coloma Projects GCVResignation: Cobbaert Kristeld (manager) · Appointment: Cauwels Wannes (manager) · “Foto's en filmopnames maken met een drone; Piloot voor drones; Luchtfotograaf” (deed in Dutch) · General meeting of 01-01-20198 points ▸
- General meeting, 01-01-2019
- Name change, Coloma Projects GCV
- Director resignation, Cobbaert Kristeld (manager)
- Partner, Cobbaert Kristeld (general partner)
- Director discharge, Cobbaert Kristeld (manager)
- Director appointment, Cauwels Wannes (manager)
- Partner, Cauwels Wannes (general partner)
- Purpose change, “Foto's en filmopnames maken met een drone; Piloot voor drones; Luchtfotograaf” (deed in Dutch)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank