U.G.C. BELGIUM
De berekende faillissementskans van U.G.C. BELGIUM over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1978 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 48 jaar |
| Bestuur | 5 |
| Vestigingen | 3 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00183442 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00224181 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00253804 |
| 31-12-2023 | consolidatie | 23-07-2024 | 2024-00284469 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00149539 |
| 31-12-2022 | consolidatie | 21-08-2023 | 2023-00349935 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20164279 |
| 31-12-2021 | consolidatie | 26-07-2022 | 2022-20250912 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23400068 |
| 31-12-2020 | consolidatie | 19-07-2021 | 2021-37900525 |
-
Samuel LoiseauBestuurderStaatsblad-akte 22111167 (19-09-2022)Actief19-09-2022 → heden
-
Deloitte Réviseurs d'Entreprises SC sfd SCRLRechtspersoonAuditorStaatsblad-akte 22040037 (28-03-2022)Actief28-03-2022 → heden
-
Brigitte Maccioni épouse CharnalletBestuurderStaatsblad-akte 21080687 (07-07-2021)Actief07-07-2021 → heden
-
Emmanuel Durand de GrossouvreBestuurderStaatsblad-akte 21080687 (07-07-2021)Actief07-07-2021 → heden
-
Alain SUSSFELDBestuurderStaatsblad-akte 21126028 (22-10-2021)Actief02-10-2003 → heden
3 gebeurtenissen
- 22-10-2021 Benoemd· Bestuurder
- 29-06-2015 Benoemd· Bestuurder
- 02-10-2003 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Eric BaucheBestuurderStaatsblad-akte 03101586 (02-10-2003)Niet recent bevestigdlaatst bevestigd in akte van 2003
Voormalige bestuurders (4)
-
Hugues BorgiaBestuurderStaatsblad-akte 20113994 (01-10-2020)Voormalig01-10-2020 → 28-02-2024
2 gebeurtenissen
- 28-02-2024 Ontslagen· Bestuurder
- 01-10-2020 Benoemd· Bestuurder
-
Emmanuel DelesseBestuurderStaatsblad-akte 21080687 (07-07-2021)Voormalig07-07-2021 → 19-09-2022
2 gebeurtenissen
- 19-09-2022 Ontslagen· Bestuurder
- 07-07-2021 Benoemd· Bestuurder
-
Guy VERRECCHIABestuurderStaatsblad-akte 18110561 (16-07-2018)Voormalig16-07-2018 → 07-07-2021
2 gebeurtenissen
- 07-07-2021 Ontslagen· Bestuurder
- 16-07-2018 Benoemd· Bestuurder
-
Louis TordeursBestuurderStaatsblad-akte 03101586 (02-10-2003)Voormalig- → 02-10-2003
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Angélique Mitrugno Commissaire |
- | 21-02-2019 → 21-02-2019 |
Toon 3 eerdere commissarissen
| Deloitte Réviseurs d'Entreprises SC sfd SCRL Commissaire opgevolgd door Angélique Mitrugno in 2019 |
- | 25-04-2016 → 21-02-2019 |
| Ernst & Young Réviseurs d'Entreprise S.C Commissaire opgevolgd door Deloitte Réviseurs d'Entreprises SC sfd SCRL in 2016 |
- | 02-10-2003 → 25-04-2016 |
| Marie-Noëlle Godeau Commissaire |
- | - → 21-02-2019 |
| NACE primair | Vertoning van films(59140) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-03-1978 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21009A0403/00C002 | Brussel | 5.711 m² | 1 · 5.711 m² | 41,5 m · 6 verd. |
| 21009A0416/00A002 | Brussel | 316 m² | 1 · 316 m² | 21,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
28-02-2024 Hugues Borgia neemt ontslag als bestuurder
- Hugues Borgia, Bestuurder
Technische details
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}21-12-2023 Statutenwijziging
Technische details
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}19-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Loiseau, Bestuurder
- Emmanuel Delesse, Bestuurder
Technische details
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}28-03-2022 Deloitte Réviseurs d'Entreprises SC sfd SCRL benoemd tot auditor
- Deloitte Réviseurs d'Entreprises SC sfd SCRL, Auditor
Technische details
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}22-10-2021 Alain SUSSFELD benoemd tot bestuurder
- Alain SUSSFELD, Bestuurder
Technische details
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}07-07-2021 3 bestuurders benoemd, 1 ontslagnemend
- Brigitte Maccioni épouse Charnallet, Bestuurder
- Emmanuel Delesse, Bestuurder
- Emmanuel Durand de Grossouvre, Bestuurder
- Guy Verrecchia, Bestuurder
Technische details
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}01-10-2020 Hugues Borgia benoemd tot bestuurder
- Hugues Borgia, Bestuurder
Technische details
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}21-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Angélique Mitrugno, Commissaire
- Marie-Noëlle Godeau, Commissaire
Technische details
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}16-07-2018 2 bestuurders benoemd
- Guy VERRECCHIA, Bestuurder
- Deloitte Réviseurs d'Entreprises SC sfd SCRL, Commissaire
Technische details
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}25-04-2016 Deloitte Réviseurs d'Entreprises SC sfd SCRL benoemd tot commissaire
- Deloitte Réviseurs d'Entreprises SC sfd SCRL, Commissaire
Technische details
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}29-06-2015 Alain SUSSFELD benoemd tot bestuurder
- Alain SUSSFELD, Bestuurder
Technische details
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}08-01-2010 Statutenwijziging
Technische details
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}02-10-2003 3 bestuurders benoemd, 1 ontslagnemend
- Eric Bauche, Bestuurder
- Alain Sussfeld, Bestuurder
- Ernst & Young Réviseurs d'Entreprise S.C, Commissaire
- Louis Tordeurs, Bestuurder
Technische details
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"person": {
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},
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"subject_company": {
"kbo": "0418.433.650",
"name_full": "SPARAXIS SA"
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}17-02-2003 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_city": null,
"firm_name": "Snyers d\u0027Attenhoven \u0026 Marcelis",
"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2003-01-29",
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"address": "avenue de la Toison d\u0027Or, 8, 1050 Ixelles",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
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"role": "recipient",
"address": "avenue de la Toison d\u0027Or, 8, 1050 Ixelles",
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],
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"balance_basis_date": "2002-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u0027cin\u00E9ma\u0027 exploit\u00E9e de mani\u00E8re autonome \u00E0 Antwerpen, Van Ertbornstraat, 17, a \u00E9t\u00E9 c\u00E9d\u00E9e \u00E0 titre on\u00E9reux par la SA Soci\u00E9t\u00E9 d\u0027Exploitation Anversoise \u00E0 la SA UGC Belgium.",
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"person_name": "G. Snyers d\u0027Attenhoven",
"org_rep_person_name": null
},
"summary_narrative": "Le 29 janvier 2003, la soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 d\u0027Exploitation Anversoise \u00BB a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB UGC Belgium \u00BB sa branche d\u0027activit\u00E9 \u00AB cin\u00E9ma \u00BB exploit\u00E9e \u00E0 Anvers, Van Ertbornstraat, 17, conform\u00E9ment aux articles 760 \u00E0 762 et 764 \u00E0 767, ainsi que 770 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration a \u00E9t\u00E9 publi\u00E9e aux annexes du Moniteur belge sous les num\u00E9ros 20021224/153078 et 79.",
"co_filed_documents": [
"situation comptable au 31/12/2002",
"liste du personnel au 31/12/2002"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | U.G.C. BELGIUM |