Ubis NV
Ubis in the Belgian Gazette: 10 publications since 2014, the latest on 29 September 2025.
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Ubis in the Belgian Gazette 10 publications · since 2014
2025
- 29/09/2025BoardOntslagen, benoemingenDeed (pdf)
2024
- 22/11/2024BoardOntslagen, benoemingenDeed (pdf)
- 16/02/2024Incorporation and articlesBoardCapitalStatuten (vertaling, coördinatie, overige wijzigingen, …), kapitaal, aandelen, ontslagen, benoemingen, algemene vergaderingDeed (pdf)
- 16/01/2024BoardOntslagen, benoemingenDeed (pdf)
2023
- 23/01/2023BoardOntslagen, benoemingenDeed (pdf)
2020
- 25/06/2020BoardOntslagen, benoemingenDeed (pdf)
2017
- 29/12/2017Incorporation and articlesCapitalKapitaal, aandelen, statuten (vertaling, coördinatie, overige wijzigingen, …)Deed (pdf)
- 12/10/2017BoardOntslagen, benoemingenDeed (pdf)
2016
- 30/05/2016Registered officeMaatschappelijke zetelDeed (pdf)
2014
- 24/02/2014Incorporation and articlesOprichting (nieuwe rechtspersoon, opening bijkantoor, enz...)Deed (pdf)
Filed annual accounts at the National Bank
- 2025filed on 30/06/2026Next to the 2025 annual accounts →
- 2024filed on 26/06/2025Next to the 2024 annual accounts →
- 2023filed on 25/09/2024Next to the 2023 annual accounts →
Sources
- Board, registered office, activities, mergers
- Crossroads Bank for Enterprises, updated every night · view ↗
- Figures, shareholders, subsidiaries, audit
- Annual accounts to 31/12/2025, filed on 30/06/2026 with the National Bank · view ↗
- Deeds and publications
- Belgian Official Gazette, latest on 29/09/2025 · view ↗
Only what was officially filed. We never show addresses of individuals. Something wrong? Let us know.