ULTIMATE SKILL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
micro format · 56 days late
2025
30-09
micro format · 61 days late
2024
08-10
micro format · 69 days late
2023
29-09
micro format · 60 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €69,539 ▲54.4%
The operating result of €96,980 and the net result of €69,539 are both a record.
31-12
Financial
Equity above €200,000equity €235,278 ▲42%
After 2 profitable years in a row, equity reaches €235,278.
20-12
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney · Capital conversion13 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney · Capital conversion13 points ▸
- General meeting, “1200 Woluwe-Saint-Lambert, avenue de Calabre 38/5, RPM Bruxelles” (deed in French)
- Other provision, “rapport justification modification objet avec état actif-passif, administrateur” (deed in French)
- Other provision, “ordre du jour points 4-5, Autorisation spéciale donnée à l’administrateur pour la mise en garantie hypothécaire d’un bien appartenant à la société” (deed in French)
- Other provision, “ordre du jour points 6-10, Transformation des capitaux propres indisponibles en capitaux propres disponibles” (deed in French)
- Other provision, “Questions de l’actionnaire, Questions de l’actionnaire” (deed in French)
- Purpose change
- Power of attorney, Paul CARELS
- Other provision, “mise en conformité statuts au Code des sociétés et des associations, date de publication du présent acte” (deed in French)
- Capital conversion, “capitaux propres disponibles” (deed in French)
- Other provision, “adoption statuts nouveaux complets en concordance avec le Code des sociétés et des associations, française” (deed in French)
- Registered office clause, “1200 Woluwe-Saint-Lambert,avenue de Calabre 38/5” (deed in French)
- Other provision, “paul@wellbpremium.be, adresse mail-site WEB” (deed in French)
- The act holds 1 more point.
22-11
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsNet-asset statement · Purpose change · Power of attorney13 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Net-asset statement · Purpose change · Power of attorney13 points ▸
- General meeting, 15-11-2022
- Net-asset statement, 30-09-2022
- Purpose change
- Power of attorney, Paul CARELS (director)
- Other provision, “mise en conformité des statuts aux dispositions du Code des sociétés et des associations, date de publication de l’acte” (deed in French)
- Capital conversion, “capitaux propres disponibles” (deed in French)
- Amendment of the articles, “all” (deed in French)
- Registered office clause, “1200 Woluwe-Saint-Lambert,avenue de Calabre 38/5” (deed in French)
- Other provision, “paul@wellbpremium.be, coordonnées électroniques” (deed in French)
- Other provision, “questions de l’actionnaire à l’administrateur conformément au Code des sociétés, aucune question posée” (deed in French)
- Director in office, Paul CARELS (director)
- Other provision, “paul@wellbpremium.be, adresse mail - site WEB” (deed in French)
- The act holds 1 more point.
30-09
micro format · 61 days late
2021
31-12
Financial
Back to profitnet €45,052
The net result is €45,052, after one loss-making year.
31-12
Financial
Equity above €150,000equity €165,739 ▲37.3%
Equity rises from €120,688 to €165,739.
06-08
micro format · 6 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€17,169
The net result drops to -€17,169, the lowest from 2018 to 2025. It recovers the following year.
27-10
micro format · 88 days late
2019
21-08
micro format · 21 days late
2018
27-09
micro format · 58 days late
2017
23-08
micro format · 23 days late
1997
04-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank