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Ultimated Holding International

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BE0768622357

Rechtspersoon Public limited company 1 establishment

Abdijlaan 33, 2960 Brecht Activiteiten van holdings ultimated.be 03 660 19 99

Active for

5 year, 3 months

Financials

Financial year 2025

Worth noting

  • More debts than assets in the latest financial year.
  • Little cash and receivables against the short-term debts.

Gross margin

€ 10,865

▼ 25% vs 2024

Profit

Caution

€ -345,050

▼ 7040% vs 2024

Debts

High

€ 237,781

▲ 13% vs 2024

Ultimated Holding International from Brecht, company number BE0768622357, closed financial year 2025 with a result of € -345,050 after tax. For that financial year Ultimated Holding International recorded a gross margin of € 10,865 and equity of € -219,518. Compared with financial year 2024, the result moved from € 4,972 to € -345,050. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on August 31, 2026.

What happened at Ultimated Holding International?

What happened at Ultimated Holding International in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Erwin Jennen stepped down as director. NBB
  • New annual accounts for financial year 2025: loss of € 345,050 (▼ 7040% vs 2024). filed late Source: NBB ↗
  • 3D-Consult BV stepped down as director. NBB
  • Erwin Jennen became a director. NBB
  • New establishment in Brecht. KBO
  • Start of the company according to the CBE. KBO

In short

From € 1,926 loss in 2021 to € 345,050 loss in 2025.

Paid € 1,963 in corporate taxes since 2021.

Best year ever: 2024, with € 4,972 profit.

A new publication or filing at Ultimated Holding International? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

Jozef Luyckx
Chantal Luyckx
Ultimated Holding International
Machine Control Middle East Trading 49%

Behind Ultimated Holding International are Jozef Luyckx, Chantal Luyckx and Brain4s BV. It owns 49% of Machine Control Middle East Trading itself.

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Directors

According to the 2025 annual accounts

Jozef Luyckx

Director

Also active at: MEUBLETA WOONONTWERP, Ultimated, Lumarc

Chantal Luyckx

Chairman of the board

Also active at: Firma Luyckx, DE COMPAGNIE, THAFAMO +3 more

Brain4s BV

Director · represented by Sam Van Campenhout

3D-Consult BV

Director · represented by Erwin Jennen

Also active at: Ultimated

· until 2025

Erwin Jennen

Director

Also active at: Ultimated

since 2025 · until 2027

Establishments

Establishment units

Physical locations of this company

Registered office

Abdijlaan 33

2960 Brecht

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Website

Technologies

ApacheBootstrapCCV ShopCloudflare CDNJSFont AwesomeGoogle Tag ManagerPHPSlickjQueryjQuery UIlazysizes

Hosting & Email

Email provider

Self-hosted

Hosting

TRUESERVER-AS TrueServer BV AS number, NL

DNS

GoDaddy DNS

Website info

HTTPS Ja
Languages NL

Features

Webshop Jobs Ads Contact page

Security

HTTPS
SPF
DMARC

Details

Company number
0768.622.357
VAT number
BE 0768.622.357
Registered office
Abdijlaan 33, 2960 Brecht
Names & denominations
Ultimated Holding International
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
21 May 2021
Peppol
Active · Active since 6 Jan 2026
Activities · NACE

Activiteiten van holdings

Holdings

Frequently asked questions

What is the enterprise number of Ultimated Holding International?
The enterprise number of Ultimated Holding International is BE0768622357.
What is the address of Ultimated Holding International?
The registered office of Ultimated Holding International is located at Abdijlaan 33, 2960 Brecht.
When was Ultimated Holding International founded?
Ultimated Holding International was founded on 21 May 2021.
What is the main activity of Ultimated Holding International?
The main activity of Ultimated Holding International is "Activiteiten van holdings" (NACE code 64210).
Does Ultimated Holding International have a website?
Yes, Ultimated Holding International has a website at ultimated.be.
Does Ultimated Holding International have an online shop?
Yes, Ultimated Holding International has an online shop.
Is Ultimated Holding International active on social media?
No social media profiles are currently known for Ultimated Holding International.
How much profit did Ultimated Holding International make in 2025?
Ultimated Holding International recorded a loss after taxes of € 345,050 in financial year 2025.
What is the revenue of Ultimated Holding International?
As a small company, Ultimated Holding International is not required to publish revenue in its annual accounts. In financial year 2025, its added value was € 10,865.
Where can I find the annual accounts of Ultimated Holding International?
Ultimated Holding International files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of Ultimated Holding International?
According to the 2025 annual accounts, the directors of Ultimated Holding International are: Jozef Luyckx, Chantal Luyckx, Brain4s BV, 3D-Consult BV, Erwin Jennen.
Who owns Ultimated Holding International?
Behind Ultimated Holding International are Jozef Luyckx, Chantal Luyckx and Brain4s BV. It owns 49% of Machine Control Middle East Trading itself.