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Complete company report
Generated 11-08-2026
Active BE 0563.992.147Private limited company

Ulmus Laevis

Pot- en Zuidhoutstraat 10 ·9990 Maldegem, Belgium· 11 yrs active
Sector: Financial services (64210)
Conclusion Checked

Ulmus Laevis is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-06-2025 2025-00163970
31-12-2023 verkort 01-07-2024 2024-00187728
31-12-2022 verkort 03-07-2023 2023-00188967
31-12-2021 verkort 05-07-2022 2022-20132860
31-12-2020 verkort 22-06-2021 2021-21500412
31-12-2019 verkort 27-07-2020 2020-33200109
31-12-2018 verkort 16-07-2019 2019-32800172
31-12-2017 verkort 13-07-2018 2018-32000192
31-12-2016 verkort 04-07-2017 2017-25700075
31-12-2015 verkort 25-08-2016 2016-46100340
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation14-10-2014
StatusActive
Postal code9990
Establishment units 1 location
Ulmus Laevis
Urselweg 80, 9990 MaldegemManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20142.238.200.863
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43010C1133/00N004 Flanders 1.4 ha 1 · 1,608 m² 7.8 m · 2 fl.
43010C1133/00W003 Flanders 1,082 m² 1 · 70 m² 5.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
05-09-2023
State Gazette act Registered-office change
Julie Leroy
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
05-09-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
05-09-2023 Registered office moved to Maldegem Registered-office change·Julie Leroy
  • 9990 Maldegem, Pot- en Zuidhoutstraat 10
Notary: Julie Leroy · Maldegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Urselweg 80 : 9990 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Urselweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9990 Maldegem, Pot- en Zuidhoutstraat 10",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Pot- en Zuidhoutstraat",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Julie Leroy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-05",
    "filing_date": "2023-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0563.992.147",
    "name_full": "ULMUS LAEVIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.265.843",
    "org_name": "DPO-ACCOUNTANCY NOORD",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Ulmus Laevis
Registered office
Pot- en Zuidhoutstraat 10
9990 Maldegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative