ULTIMATE CONTROL
ActiveSummary
The annual accounts of ULTIMATE CONTROL for financial year 2025 show a net loss of 54% of total assets. The 2025 annual accounts show equity of €7,245 and a net result of -€5,429. Equity is shrinking by about 3.4% per year across the filed financial years. Its solvency ranks better than 82% of 3,281 sector peers (NACE 95, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
03-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€5,429
Net result drops to -€5,429, the lowest in the series.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.63
Current ratio from 1.45 to 3.63; short-term debt falls from €27,537 to €2,753.
02-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €182
Net result €182 after 3 loss-making years.
08-10
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Registered-office move, Rue de I'Hôpital, 5 - 1420 Braine l'Alleud
- Board meeting, 09-09-2024
12-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 12 days late
2023
07-12
Gazette deed
Resignation: DRUEZ Philippe (manager)Reappointment: DRUEZ Philippe (director) · Amendment of the articles · Capital conversion10 facts ▸
Gazette deed
Resignation: DRUEZ Philippe (manager)
Reappointment: DRUEZ Philippe (director) · Amendment of the articles · Capital conversion10 facts ▸
- General meeting, 29-11-2023
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “compte de capitaux propres statutairement indisponible créé en application dudit article 39,§2,2e alinéa, disponible pour distribution” (deed in French)
- Power of attorney, Stéphanie Laudert
- Director resignation, DRUEZ Philippe (manager)
- Director reappointment, DRUEZ Philippe (director)
- Registered-office move, Avenue de l'Université 78 à 1050 Ixelles
- Other provision, “phd@ciel.be, site internet et adresse électronique” (deed in French)
- Power of attorney
29-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
09-09
NBB filing
Annual accounts filed
financial year 2021 · micro format · 40 days late
2021
05-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
16-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
29-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
04-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
12-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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