UBES
The computed 12-month bankruptcy probability of UBES is 0.4% (very low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 45 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 13-03-2026 | 2026-00055021 |
| 30-09-2024 | volledig | 20-05-2025 | 2025-00100326 |
| 30-09-2023 | volledig | 26-04-2024 | 2024-00073827 |
| 30-09-2022 | volledig | 29-04-2023 | 2023-00077487 |
| 30-09-2021 | volledig | 22-04-2022 | 2022-20007619 |
| 30-09-2020 | verkort | 25-05-2021 | 2021-15300388 |
| 30-09-2019 | verkort | 28-05-2020 | 2020-13800506 |
| 30-09-2018 | verkort | 26-04-2019 | 2019-10900185 |
| 30-09-2017 | verkort | 31-05-2018 | 2018-14900052 |
| 30-09-2016 | volledig | 31-03-2017 | 2017-08700265 |
-
Bianu AlexandruManaging directorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
-
Fimasol BVLegal entityDirectorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
2 events
- 08-06-2021 Resigned· Director
- 08-06-2021 Appointed· Director
-
Prime Invest Consult SALegal entityDirectorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
5 events
- 08-06-2021 Resigned· Director
- 08-06-2021 Appointed· Director
- 22-06-2015 Resigned· Managing director
- 22-06-2015 Appointed· Director
- 22-06-2015 Appointed· Managing director
-
Sobu Invest BVLegal entityDirectorState Gazette act 21067609 (08-06-2021)Current08-06-2021 → present
2 events
- 08-06-2021 Resigned· Director
- 08-06-2021 Appointed· Director
Historic, not recently confirmed (4)
-
De Plecker JoDagelijks bestuurState Gazette act 18078971 (18-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-05-2018 Appointed· Dagelijks bestuur
- 18-05-2018 Appointed· Bijzondere bevoegdheden
-
Fimasol BVBALegal entityDirectorState Gazette act 18078971 (18-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
NV VerdanaLegal entityDirectorState Gazette act 15087908 (22-06-2015)Not recently confirmedlast confirmed in an act from 2015
4 events
- 08-06-2021 Resigned· Director
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
- 13-09-2011 Appointed· Director
-
Sobu Invest BVBALegal entityDirectorState Gazette act 15087908 (22-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
Former directors (3)
-
Coreanu AndreiDirectorState Gazette act 15087908 (22-06-2015)Former22-06-2015 → 08-06-2021
3 events
- 08-06-2021 Resigned· Director
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
-
Metula BVBALegal entityDagelijks bestuurState Gazette act 18078971 (18-05-2018)Former- → 18-05-2018
-
Solifin SALegal entityDirectorState Gazette act 15087908 (22-06-2015)Former22-06-2015 → 18-05-2018
3 events
- 18-05-2018 Resigned· Director
- 22-06-2015 Resigned· Director
- 22-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Luc CallaertCurrent Statutory auditor |
- | 07-10-2022 → present |
Show 2 earlier auditors
| Callaert Luc BV Statutory auditor succeeded by Luc Callaert in 2022 |
- | 08-06-2021 → 07-10-2022 |
| Luc Callaert EBVBA Statutory auditor succeeded by Callaert Luc BV in 2021 |
- | 18-05-2018 → 08-06-2021 |
| NACE primary | Vervaardiging van overige producten van metaal, neg(25999) |
| Legal form | Public limited company(014) |
| Incorporation | 30-03-1981 |
| Status | Active |
| Postal code | 3201 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24060I0037/00V000 | Flanders | 1,296 m² | 1 · 150 m² | 9.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Karel LACQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Herent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-01",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Afstand van de wettelijke verslaggevingsplicht met betrekking tot de geplande kapitaalverhoging in geld."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0421.435.108",
"name_full": "UBES",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-10-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0421.435.108",
"name_full": "UBES"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-06-2021 5 directors appointed, 5 resigning
- Callaert Luc BV, Commissaris
- Fimasol BV, Bestuurder
- Sobu Invest BV, Bestuurder
- Prime Invest Consult SA, Bestuurder
- Bianu Alexandru, Gedelegeerd bestuurder
- Prime Invest Consult SA, Bestuurder
- Sobu Invest BV, Bestuurder
- Verdana NV, Bestuurder
Technical details
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"events": [
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"role": "commissaris",
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}
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Coreanu Andrei",
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"birth_date": null
}
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{
"kind": "director_in",
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},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bianu Alexandru",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.108",
"name_full": "Ubes"
}
}18-05-2018 4 directors appointed, 3 resigning
- Luc Callaert EBVBA, Commissaris
- Fimasol BVBA, Bestuurder
- De Plecker Jo, Dagelijks bestuur
- De Plecker Jo, Bijzondere bevoegdheden
- Luc Callaert EBVBA, Commissaris
- Solifin SA, Bestuurder
- Metula BVBA, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert EBVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert EBVBA",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Solifin SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fimasol BVBA",
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}
},
{
"kind": "director_out",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Metula BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "De Plecker Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "De Plecker Jo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0421.435.108",
"name_full": "Prime Invest Consult NV"
}
}14-07-2017 Articles of association amended
Technical details
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"act_meta": {
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},
"name_change": {
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.435.108",
"name_full": "UBES"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}22-06-2015 6 directors appointed, 5 resigning
- Solifin SA, Bestuurder
- Prime Invest Consult SA, Bestuurder
- Sobu Invest BVBA, Bestuurder
- Verdana NV, Bestuurder
- Coreanu Andrei, Bestuurder
- Prime Invest Consult SA, Gedelegeerd bestuurder
- Solifin SA, Bestuurder
- Prime Invest Consult SA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solifin SA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sobu Invest BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdana NV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coreanu Andrei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Solifin SA",
"address": null,
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}
},
{
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}
},
{
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},
{
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"rrn": null,
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},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "UBES"
}
}13-09-2011 NV Verdana appointed as director
- NV Verdana, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Verdana",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}| Legal nameNL | UBES |