Active · per the CBE, 18 September 2026
Ultimated Holding International logo

Ultimated Holding International

BE0768622357

Rechtspersoon Public limited company 1 establishment

Ultimated Holding International is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 21 May 2021, 1 establishment.

Abdijlaan 33, 2960 Brecht ultimated.be 03 660 19 99 [email protected]

Behind the company: Jozef Luyckx, Chantal Luyckx, Brain4s BV.

Active for

5 year, 3 months

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.

  • 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.

What it is worth Caution

€ -219,518

▼ € 345,050 vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -345,050

▼ still € 4,972 profit in 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 15,731

▲ 257% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € -339,518.

Debts at end 2025

Bank debt

€ 90,000

▲ 64% vs 2024

Loans from banks and other lenders, long and short.

Owed to suppliers

€ 11,296

▼ 41% vs 2024

Supplier invoices still open on the last day of the fiscal year.

Taxes

€ 1,485

▲ 25% vs 2024

Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 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

3D-CONSULT 24.5%
BRAIN4S 24.5%

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 International
Machine Control Middle East Trading 49%

Behind 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.

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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, D'HOOGE SCHOUW BRECHT, Ultimated, DHS HOLDING

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

Shareholders

Participations

Machine Control Middle East Trading

49%

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 does Ultimated Holding International do?
Ultimated Holding International is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 21 May 2021, 1 establishment.
What is the address of Ultimated Holding International?
The registered office of Ultimated Holding International is located at Abdijlaan 33, 2960 Brecht.
Is Ultimated Holding International still active?
Yes. According to the CBE (18 September 2026) Ultimated Holding International is active, legal situation “Normale toestand”, started on 21 May 2021.
Is Ultimated Holding International registered on Peppol?
Yes, Ultimated Holding International is registered on the Peppol network with ID 0208:0768622357.
What is the enterprise number of Ultimated Holding International?
The enterprise number of Ultimated Holding International is BE0768622357.
When was Ultimated Holding International founded?
Ultimated Holding International was founded on 21 May 2021.