ACTIVE

Ultimated Holding International

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Financial year 2025 · Closed on 31/12/2025

Net result-345 k €-7 040,4 %over 1 year
Gross margin10,9 k €-25,3 %over 1 year
Equity-219,5 k €-274,9 %over 1 year

Identity

Source · BCE/KBO

Ultimated Holding International is a Public limited company incorporated in 2021. Its main activity is: Activities of holding companies. Its registered office is in Brecht.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0768.622.357
Incorporation
21/05/2021
Legal form
Public limited company
Registered office
Abdijlaan 33
2960 Brecht · FlandreSee on map
Contributed capital
120 000,00 €
Latest accounts
31/12/2025
Contacts
3 public details availableLog in to view
Signals
Positive EBITDA

Financials

Source · NBB, 5 filings

Trend over 5 financial years

20252024202320222021
Income statement
Gross margin10,9 k €14,5 k €4,2 k €4,3 k €–
EBITDA10,3 k €13,7 k €3,7 k €3,9 k €0 €
Operating result-235 k €13,7 k €3,7 k €3,9 k €-1,9 k €
Net result-345 k €5 k €-711 €3,2 k €-1,9 k €
Balance sheet
Equity-219,5 k €125,5 k €120,6 k €121,3 k €118,1 k €
Total assets18,3 k €335,9 k €281,1 k €129,2 k €119,1 k €
Cash15,7 k €4,4 k €7,8 k €37,4 k €76,5 k €
Debts237,8 k €210,4 k €160,6 k €7,9 k €1,1 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 5 ended

Active mandates

Erwin Jennen

Director · since 27 juin 2025 · until 28 mai 2027

Active
3D-CONSULT

Director · until 27 juin 2025 · 0653.979.641

Represented by Erwin Jennen

Active
BRAIN4S

Director · 0478.872.766

Represented by Sam Van Campenhout

Active
Chantal Luyckx

Chairman of the board of directors

Active
Jozef Luyckx

Director

Active

Ended mandates

3D-CONSULT

Director · since 21 mai 2021 · until 28 mai 2027 · 0653.979.641

Represented by Erwin Jennen

Ended
BRAIN4S

Director · since 21 mai 2021 · until 28 mai 2027 · 0478.872.766

Represented by Sam Van Campenhout

Ended
Chantal Luyckx

Chairman of the board of directors · since 21 mai 2021 · until 28 mai 2027

Ended
Jozef Luyckx

Director · since 21 mai 2021 · until 28 mai 2027

Ended

Other companies at this address

Abdijlaan 33 2960 Brecht
CompanyCBE no.
D'HOOGE SCHOUW BRECHT● Active
0450.924.294
DHS HOLDING● Active
0808.183.511
Firma Luyckx● Active
0420.323.665
GROEP LUYCKX● Active
0704.616.017
Lumarc● Active
0817.920.133
Ultimated● Active
0698.859.165

Full financial information

Source · NBB
20252024202320222021
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202221/05/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months8 months
Filing date31/08/202629/08/202519/07/202430/08/202326/08/2022
General meeting28/08/202625/08/202515/07/202430/08/202328/07/2022
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202528/08/202631/08/2026DutchPDF
Abridged model31/12/202425/08/202529/08/2025DutchPDF
Abridged model31/12/202315/07/202419/07/2024DutchPDF
Abridged model31/12/202230/08/202330/08/2023DutchPDF
Abridged model31/12/202128/07/202226/08/2022DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 5 ended

Active mandates

Erwin Jennen

Director · since 27 juin 2025 · until 28 mai 2027

Active
3D-CONSULT

Director · until 27 juin 2025 · 0653.979.641

Represented by Erwin Jennen

Active
BRAIN4S

Director · 0478.872.766

Represented by Sam Van Campenhout

Active
Chantal Luyckx

Chairman of the board of directors

Active
Jozef Luyckx

Director

Active

Ended mandates

3D-CONSULT

Director · since 21 mai 2021 · until 28 mai 2027 · 0653.979.641

Represented by Erwin Jennen

Ended
BRAIN4S

Director · since 21 mai 2021 · until 28 mai 2027 · 0478.872.766

Represented by Sam Van Campenhout

Ended
Chantal Luyckx

Chairman of the board of directors · since 21 mai 2021 · until 28 mai 2027

Ended
Jozef Luyckx

Director · since 21 mai 2021 · until 28 mai 2027

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/09/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other26/05/2021
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-345 k €↓
  2. 2024
    Annual accounts 20245 k €↑
  3. 2023
    Annual accounts 2023-711 €↓
  4. 2022
    Annual accounts 20223,2 k €↑
  5. 2021
    Annual accounts 2021-1,9 k €
  6. 21/05/2021
    IncorporationPublic limited company