Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Negative equity NBB
More debt than assets in 1 of the last 4 fiscal years.
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Tight liquidity NBB
Cash and receivables cover 12 % of short-term debt in 2025; threshold 65 %.
Financials
Financial year 2025
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.
€ -219,518
▼ € 345,050 vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -345,050
▼ still € 4,972 profit in 2024
Profit after tax over the fiscal year.
€ 15,731
▲ 257% vs 2024
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -339,518.
Debts at end 2025
€ 90,000
▲ 64% vs 2024
Loans from banks and other lenders, long and short.
€ 11,296
▼ 41% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 1,485
▲ 25% vs 2024
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 4,325 | € 4,164 | € 14,543 | € 10,865 | ▼ 25% |
| Profit after taxes | € 3,197 | € -711 | € 4,972 | € -345,050 | ▼ € 350,021 |
| Equity | € 121,272 | € 120,561 | € 125,532 | € -219,518 | ▼ € 345,050 |
| Total debts | € 7,915 | € 160,574 | € 210,380 | € 237,781 | ▲ 13% |
| Cash | € 37,379 | € 7,832 | € 4,405 | € 15,731 | ▲ 257% |
| Retained profit | € 1,272 | € 561 | € 5,532 | € -339,518 | ▼ € 345,050 |
| Bank debt | € 0 | € 15,000 | € 55,000 | € 90,000 | ▲ 64% |
| Balance sheet total | € 129,186 | € 281,135 | € 335,912 | € 18,263 | ▼ 95% |
Key figures of Ultimated Holding International, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to 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 (▼ € 350,021 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 € 3,197 profit in 2022 to € 345,050 loss in 2025.
Paid € 1,963 in corporate taxes since 2022.
Best year ever: 2024, with € 4,972 profit.
Management
The stake of DHS HOLDING, 3D-CONSULT, BRAIN4S comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
Ultimated Holding InternationalBehind Ultimated Holding International are Jozef Luyckx, Chantal Luyckx and Brain4s BV. The shares are held by DHS HOLDING (51%), 3D-CONSULT (24.5%) and BRAIN4S (24.5%). It owns 49% of Machine Control Middle East Trading itself.
Directors
According to the 2025 annual accounts
Chantal Luyckx
Chairman of the board
Also active at: Firma Luyckx, DE COMPAGNIE, THAFAMO, D'HOOGE SCHOUW BRECHT, Ultimated, DHS HOLDING
Director · represented by Sam Van Campenhout
· until 2025
since 2025 · until 2027
Shareholders
Participations
Machine Control Middle East Trading
49%
Establishments
Establishment units
Physical locations of this company
Abdijlaan 33
2960 Brecht
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 6 companies are registered at this address.
All companies at this address →Firma Luyckx same network
€ 150.3 million revenue · 2025
D'HOOGE SCHOUW BRECHT same network
€ 991,130 gross margin · 2025
Ultimated same network
€ 1.4 million gross margin · 2025
GROEP LUYCKX
DHS HOLDING same network
€ 4.4 million revenue · 2025
+1 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
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Website info
Features
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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