ULTIMATE & PRIVATE SERVICES
Timeline
27 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834929082
Annual accounts 2025 filed NBBabbreviated format · 76 days late
2025
Annual accounts 2024 filed PDFfull format · 61 days late
2024
Annual accounts 2023 filed PDFfull format · 85 days late
Change of role: , from statutory manager to directorDirector discharge: · General meeting of 28-12-20235 points ▸
- General meeting, 28-12-2023
- Director resignation, (statutory manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, Avenue Neptune 36, 1410 Waterloo
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 58 days late
Registered office moved within WaterlooNew registered office: Avenue Neptune 36 1410 Waterloo · Previous registered office: Avenue des Hirondelles 34, 1410 Waterloo · General meeting of 13-06-20232 points ▸
- General meeting, 13-06-2023
- Registered-office move, Avenue Neptune 36 1410 Waterloo
2022
Highest result from 2014 to 2025 net €62,072 ▲73.6% The operating result of €98,615 and the net result of €62,072 are both a record.
Equity above €150,000 equity €173,442 ▲55.7% After 5 profitable years in a row, equity reaches €173,442.
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Equity above €100,000 equity €111,370 ▲47.3% After 4 profitable years in a row, equity reaches €111,370.
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Back to profit net €15,222 The net result is €15,222, after one loss-making year.
Liquidity more than doubled current ratio 2.52 The current ratio rises from 1.20 to 2.52. Short-term debt falls from €18,356 to €13,553.
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2017
Weakest financial year net -€555 The net result drops to -€555, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Registered office moved from Ixelles to WaterlooNew registered office: Avenue des Hirondelles 34, 1410 Waterloo · Previous registered office: Avenue Louise 523, 1050 Ixelles · Registered office clause: Avenue Louise 523, 1050 Ixelles2 points ▸
- Registered office clause, Avenue Louise 523, 1050 Ixelles
- Registered-office move, Avenue des Hirondelles 34, 1410 Waterloo
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 111 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 112 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 105 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 79 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 97 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank