ACTIVE

UBP ASSET MANAGEMENT (EUROPE) S.A.

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Incorporated on10/03/2016

Identity

Source · BCE/KBO

UBP ASSET MANAGEMENT (EUROPE) S.A. is a Foreign company incorporated in 2016. Its main activity is: Management consultancy activities. Its registered office is in Luxembourg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0650.792.103
Incorporation
10/03/2016
Legal form
Foreign company
Registered office
rue Henri M. Schnadt 8
L-2530 Luxembourg · Flandre

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/08/202529/07/202411/07/202305/07/202230/06/202124/06/2020
General meeting30/06/202504/07/202430/06/202302/06/202228/05/202129/05/2020
Currency of the financial yearCHFCHFCHFCHFCHFCHF
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202508/08/2025FrenchPDF
Full model31/12/202304/07/202429/07/2024FrenchPDF
Full model31/12/202230/06/202311/07/2023FrenchPDF
Full model31/12/202102/06/202205/07/2022FrenchPDF
Full model31/12/202028/05/202130/06/2021FrenchPDF
Full model31/12/201929/05/202024/06/2020FrenchPDF
Full model31/12/201831/05/201920/06/2019FrenchPDF
Full model31/12/201728/05/201815/06/2018FrenchPDF
Full model31/12/201626/05/201728/07/2017FrenchPDF
Full model31/12/201527/05/201630/08/2016FrenchPDF
Consolidated accounts31/12/201401/01/999927/04/2016FrenchPDF
Full model31/12/201401/01/999919/04/2016FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/09/2025
    ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/08/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Other06/04/2016
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 10/03/2016
    IncorporationForeign company