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ULTRAGADGETS

Active
Private limited companyfounded 2010active for 16 yearsKromme Weg 40, 3620 Lanaken, BelgiumKBO/BCE: BE 0823.767.451
Summary

The computed 12-month bankruptcy probability of ULTRAGADGETS is 4.7% (elevated). For ULTRAGADGETS, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €137,896 and a net result of €1,944. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 78% of 22,571 sector peers (NACE 47, financial year 2022). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

History

ULTRAGADGETS was incorporated on 1 March 2010.1 Total assets rose from €162,529 in 2018 to €211,828 in 2022 and headcount from 0.3 to 0.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2022

Acts, filings and financial milestones

2024
03-01
Gazette deed Resignations: THOMISSEN Michael Christiaan (manager) and MOENS Cornelia Johanna Hubertina Theresia (manager)
Appointments: THOMISSEN Michael Christiaan (director) and MOENS Cornelia Johanna Hubertina Theresia (director) · Legal form clause · Capital conversion13 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Legal form clause, “behoud, Eerste besluit” (deed in Dutch)
  • Capital conversion, “Tweede besluit, van rechtswege” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
  • Other provision, “wijziging voorwerp - verslag bestuursorgaan, vereiste verslag van het bestuursorgaan aangaande wijziging voorwerp” (deed in Dutch)
  • Amendment of the articles
  • Capital (2 times)
  • Director resignation, THOMISSEN Michael Christiaan (manager)
  • Director resignation, MOENS Cornelia Johanna Hubertina Theresia (manager)
  • Director appointment, THOMISSEN Michael Christiaan (director (not named in the articles))
  • Director appointment, MOENS Cornelia Johanna Hubertina Theresia (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende zaakvoerders, volgende jaarvergadering” (deed in Dutch)
  • +1 further fact in this act
2023
30-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
29-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
16-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Weakest financial yearnet €1,083 ▼83.7%
Net result drops to €1,083, the lowest in the series; recovery starts the following year.
24-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Highest result from 2018 to 2022net €6,645 ▲320%
Operating result €9,390, net result €6,645, both a record.
18-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
09-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
16-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
13-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
16-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
26-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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