Utiq
ActiveSummary
The annual accounts of Utiq for financial year 2025 show a net loss of 115% of total assets and of 238% of the equity at the start of that year. The 2025 annual accounts show equity of €7.9m and a net result of -€12.3m. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 76% of 836 sector peers (NACE 73, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
19-03
Gazette deed
MiscellaneousFinancial instrument · Capital increase9 facts ▸
- General meeting, 12-03-2026
- Other provision, “L'assemblée aborde l'ordre du jour et prend, après délibération, les décisions suivantes.” (deed in French)
- Other provision, “Prise de connaissance des rapports dans le cadre de l'émission de Droits de Souscription.” (deed in French)
- Other provision, “Renonciation à l'établissement des rapports d'émission.” (deed in French)
- Other provision, “Prise de connaissance du Plan. L'assemblée prend connaissance et dispense le président de la lecture du Plan.” (deed in French)
- Financial instrument, 60215, “gratuit” (deed in French)
- Other provision, “Renonciation au droit de préférence.” (deed in French)
- Capital increase
- Other provision, “Pouvoirs.” (deed in French)
17-02
Gazette deed
Resignation: Marius Schnepper (observateur au conseil de surveillance)Appointment: Jens Herrmann (observateur au conseil de surveillance) · Capital increase · Share issue15 facts ▸
- General meeting, 04-02-2026
- Other provision, “renonciation à l'établissement des rapports d'émission, PREMIÈRE RÉSOLUTION” (deed in French)
- Capital increase, €8,000,000
- Share issue, “Actions Ordinaires”, 800000 (deed in French)
- Other provision, “souscription et libération des nouvelles actions, TROISIÈME RÉSOLUTION” (deed in French)
- Declaration, “libération des actions souscrites, appels de fonds du conseil de surveillance” (deed in French)
- Other provision, “constatation de la réalisation de l'augmentation du capital, QUATRIÈME RÉSOLUTION” (deed in French)
- Amendment of the articles, 5
- Amendment of the articles, 8
- Capital, €45,000,000
- Other provision, “procuration pour la coordination des statuts, SIXIÈME RÉSOLUTION” (deed in French)
- Other provision, “procuration pour l'exécution des résolutions prises, SEPTIÈME RÉSOLUTION” (deed in French)
- +3 further facts in this act
09-07
Gazette deed
Resignation: Alexandra Jaspar (membre du conseil de direction)Appointment: Laurent Norridge (membre du conseil de direction)3 facts ▸
- Board meeting, 23-05-2025
- Director resignation, Alexandra Jaspar (membre du conseil de direction)
- Director appointment, Laurent Norridge (membre du conseil de direction)
27-01
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Declaration8 facts ▸
- General meeting, 09-01-2025
- Other provision, “Renonciation à l'établissement des rapports d'émission” (deed in French)
- Capital increase, €15,000,000
- Share issue, “actions de même nature et jouissant des mêmes droits et avantages que les actions existantes”, 1500000 (deed in French)
- Declaration, 100, “Libération des actions souscrites” (deed in French)
- Other provision, “Constatation de la réalisation de l'augmentation du capital” (deed in French)
- Amendment of the articles, 5
- Power of attorney (2 times)
03-05
Gazette deed
Appointment: Gunter Everink (membre du conseil de direction)3 facts ▸
- Board meeting, 08-02-2024
- Director appointment, Gunter Everink (membre du conseil de direction)
- Board meeting, 01-03-2024
15-04
Gazette deed
Resignation: GAWENDO Guenia (membre du conseil de surveillance)Appointment: VIDAL SÁ DE MORAES Bruno (membre du conseil de surveillance) · Capital increase · Amendment of the articles11 facts ▸
- General meeting, 04-04-2024
- Other provision, “renonciation à l'établissement du rapport d'émission, PREMIÈRE RESOLUTION” (deed in French)
- Capital increase, €8,000,000
- Other provision, “souscription et libération des nouvelles actions, TROISIÈME RESOLUTION” (deed in French)
- Other provision, “chacune des actions ainsi souscrites, libération des nouvelles actions” (deed in French)
- Other provision, “constatation de la réalisation de l'augmentation du capital, QUATRIÈME RESOLUTION” (deed in French)
- Amendment of the articles, 5
- Director resignation, GAWENDO Guenia (membre du conseil de surveillance)
- Director appointment, VIDAL SÁ DE MORAES Bruno (membre du conseil de surveillance)
- Other provision, “procuration pour la coordination, SEPTIÈME RESOLUTION” (deed in French)
- Power of attorney
05-02
Gazette deed
Appointment: Grant Thornton Belgium BV (commissaire aux comptes)Permanent representative: Gregory Desmet4 facts ▸
- General meeting, 16-01-2024
- Auditor appointment, Grant Thornton Belgium BV (commissaire aux comptes)
- Permanent representative, Gregory Desmet
- Board meeting, 24-01-2024
29-01
Gazette deed
Resignation: Duval Union (membre du conseil de direction)Permanent representative: Klaus Lommatzsch · Appointments: Alexandra Jaspar (membre du conseil de direction) and Marc Bresseel (day-to-day manager)7 facts ▸
- Board meeting, 07-09-2023
- Director resignation, Duval Union (membre du conseil de direction)
- Permanent representative, Klaus Lommatzsch
- Director appointment, Alexandra Jaspar (membre du conseil de direction)
- Board meeting, 03-01-2024
- Board meeting, 10-11-2023
- Director appointment, Marc Bresseel (day-to-day manager)
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.