ULTRAZONIC
Timeline
27 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0643900747
Annual accounts 2024 filed PDFabbreviated format · 18 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Back to profit net €353,515 The net result is €353,515, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days late
Resignation: (director)Director discharge: · General meeting of 25-08-20203 points ▸
- General meeting, 25-08-2020
- Director resignation,
- Director discharge,
2020
Back to profit net €143,086 The net result is €143,086, after 3 loss-making years.
Equity above €500,000 equity €672,030 ▲77.3% Equity rises from €378,943 to €672,030.
Annual accounts 2019 filed PDFabbreviated format · 84 days late
2019
Liquidity more than doubled current ratio 3.19 The current ratio rises from 1.23 to 3.19. Short-term debt falls from €237,173 to €178,582.
Equity above €200,000 equity €378,943 ▲430% Equity rises from €71,562 to €378,943.
Appointment: (director)General meeting of 21-06-20192 points ▸
- General meeting, 21-06-2019
- Director appointment,
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Weakest financial year net -€453,324 The net result drops to -€453,324, the lowest from 2016 to 2025. It recovers the following year.
Resignation: (manager)General meeting of 28-09-20182 points ▸
- General meeting, 28-09-2018
- Director resignation, (manager)
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
Capital increase of €1,500,000 to €1,630,000Capital from €130,000 to €1,630,000, 60 new shares · General meeting of 19-01-20187 points ▸
- General meeting, 19-01-2018
- Incorporation, 03-12-2015
- Capital increase, €1,500,000
- Capital contribution, €1,500,000
- Capital, €1,630,000, 759 shares
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 3 more points.
2017
Registered office moved from Diepenbeek to ZandhovenNew registered office: Boutersemdreef 26, 2240 Zandhoven · Previous registered office: Agoralaan Building Abis, 3590 Diepenbeek · Change of role: , from manager to managing director · General meeting of 20-10-201716 points ▸
- General meeting, 20-10-2017
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Capital, €130,000, 699 shares, mentioned twice in the deed
- is a shareholder
- Registered-office move, Boutersemdreef 26, 2240 Zandhoven
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, (managing director)
- Director appointment, (chair of the board)
- is a shareholder
- is a shareholder
- The deed holds 5 more points.
Annual accounts 2016 filed PDFabbreviated format · 64 days late
Capital increase of €111,400 to €130,000Capital from €18,600 to €130,000, 599 new shares · General meeting of 13-01-20175 points ▸
- General meeting, 13-01-2017
- Capital increase, €111,400
- Capital, €130,000
- Capital, €130,000, 699 shares
- Auditor report, 14,100, 111,400
- The deed holds 5 more points.
Registered office moved from Beerse to DiepenbeekNew registered office: Agoralaan Building Abis, 3590 Diepenbeek · Previous registered office: Ketelaarstraat 8-2340 Beerse · Resignation: (manager) · General meeting of 29-11-20164 points ▸
- General meeting, 29-11-2016
- Director resignation, (manager)
- Board meeting, 29-11-2016
- Registered-office move, Agoralaan Building Abis, 3590 Diepenbeek
2016
Appointment: (manager)General meeting of 26-09-20162 points ▸
- General meeting, 26-09-2016
- Director appointment, (manager)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 December 2015, ULTRAZONIC was incorporated.1 The registered office moved to Diepenbeek in 2017 and to Zandhoven in 2017.23 A capital increase in 2018 brought the capital to €1.6m.4 Of the 3 current board members, 2 have served since 2017.5 Total assets went from €458,735 in 2018 to €2.1m in 2025 and headcount from 1.6 to 4 full-time equivalents.6