UBAS
- 0460.303.701
- BE0460303701
- Rue Stroobants 2, 1140 Evere
- See the 5 companies at this address
- 27 March 1997
Profile
Official information from the CBE (FPS Economy).
UBAS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1140 Evere. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 27 March 1997
- Main activity (NACE)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran UBAS through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (16)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2012 → 31/12/2012 | 23/07/2013 | Initial | m01-f | BNB |
| 01/01/2011 → 31/12/2011 | 04/07/2012 | Initial | m01-f | BNB |
| 01/01/2010 → 31/12/2010 | 05/07/2011 | Initial | m01-f | BNB |
| 01/01/2009 → 31/12/2009 | 07/07/2010 | Initial | m01-f | BNB |
| 01/01/2008 → 31/12/2008 | 09/07/2009 | Initial | m01-f | BNB |
| 01/01/2007 → 31/12/2007 | 04/08/2008 | Initial | m01-f | BNB |
| 01/01/2006 → 31/12/2006 | 26/07/2007 | Initial | m01-f | BNB |
| 01/01/2005 → 31/12/2005 | 25/07/2006 | Initial | m01-f | - |
| 01/01/2004 → 31/12/2004 | 29/07/2005 | Initial | m01-f | - |
| 01/01/2003 → 31/12/2003 | 24/08/2004 | Initial | m01-f | - |
| 01/01/2002 → 31/12/2002 | 31/07/2003 | Initial | m01-f | - |
| 01/01/2001 → 31/12/2001 | 01/08/2002 | Initial | m01-f | - |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS2 October 2015
- DEMISSIONS, NOMINATIONS13 May 2014
- DEMISSIONS, NOMINATIONS3 February 2014
- DEMISSIONS, NOMINATIONS16 December 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the UBAS record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is UBAS subject to anti-money-laundering obligations in Belgium?
Did UBAS file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2015
- 2014
- 2013
- 23 July 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-34300202
- 2012
- 4 July 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-27300114
- 2011
- 5 July 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-26500583
- 2010
- 23 August 2010Company name · Corporate purpose · Articles of association · Capital · SharesView the notice10124680
- 7 July 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-27900539
- 2009
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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