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UFFIZI

Active
Private limited companyfounded 1994active for 32 yearsIkaroslaan 1, 1930 Zaventem, Belgium180 active companies are registered at this addressKBO/BCE: BE 0452.190.640
Summary

The computed 12-month bankruptcy probability of UFFIZI is 2.4% (moderate). The 2024 annual accounts show equity of €327,366 and a net result of €11,294. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 78% of 15,476 sector peers (NACE 46, financial year 2024). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.

History

UFFIZI was incorporated on 17 February 1994.1 The registered office was moved to Zaventem in 2025.2 Total assets went from €446,546 in 2018 to €442,064 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-09-2025
  3. 3National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
23-01
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Power of attorney, Kevin VERHAEGHE
  • Power of attorney
2025
08-09
Gazette deed Registered office
Registered-office move · Power of attorney7 facts ▸
  • Board meeting, 10-07-2025
  • Registered-office move, 1930 Zaventem, Ikaroslaan 1
  • Power of attorney, VGD Accountants en Belastingconsulenten
  • Power of attorney, Alexia HACOUR
  • Power of attorney, Thibaut BERCKX
  • Power of attorney, Neelke DE VRIENDT
  • Power of attorney, Inge Marquenie
31-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Back to profitnet €11,294
Net result €11,294 after one loss-making year.
12-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 12 days late
15-05
Gazette deed Appointments: DEKEMPENEER Frank Hector Maria (director) and COCKX Annick (director)
Amendment of the articles · Registered office clause · Capital conversion13 facts ▸
  • Other provision, 07-05-2024
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Registered office clause, “Tweede besluit, enkel het Gewest waarin de zetel is gevestigd” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
  • Capital
  • Power of attorney, Filip de Sagher
  • Other provision, “ontslag bestuurders, Zesde besluit” (deed in Dutch)
  • Director appointment, DEKEMPENEER Frank Hector Maria (director (not named in the articles))
  • Director appointment, COCKX Annick (director (not named in the articles))
  • Other provision, director discharge, “volgende jaarvergadering” (deed in Dutch)
  • +1 further fact in this act
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-12
Financial Highest result from 2018 to 2024net €32,825 ▲151%
Operating result €57,705, net result €32,825, both a record.
01-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 1 day late
2021
17-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 17 days late
2020
14-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Back to profitnet €3,106
Net result €3,106 after one loss-making year.
Show earlier events
26-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 26 days late
2018
20-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 51 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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