UCB Belgium
De berekende faillissementskans van UCB Belgium over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1919 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 106 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00115118 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099023 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00086899 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00090462 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031612 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12100052 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12200599 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12900348 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12700493 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12600473 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1919 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21307F0123/00P000 | Brussel | 3,9 ha | 1 · 4.201 m² | 18,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2025 Raf Remijsen benoemd tot bestuurder
- Raf Remijsen — Bestuurder
Technische details
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}04-06-2025 9 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Dennis Beyers — Vaste vertegenwoordiger
- Aurélie Saint-Amand — Vaste vertegenwoordiger
- Lydia Sauvenière — Vaste vertegenwoordiger
- Caroline Vancoillie — Vaste vertegenwoordiger
- Xavier Michel — Vaste vertegenwoordiger
- Valentijn Peeters — Vaste vertegenwoordiger
- Davina Devleeschouwer — Vaste vertegenwoordiger
- Dominique Lecocq — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "Le mandat de Raf Remijsen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 expira au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
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"evidence_quote": "L\u0027actionnaire mandate chacun des administrateurs et Carmen Theunis (repr\u00E9sentant de B-DOCS SRL), agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur belge, de remplir toutes les f",
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}10-06-2024 3 bestuurders benoemd
- Caroline Vancoillie — Bestuurder
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL — Commissaire aux comptes
- Sébastien Schueremans — Réviseur d'entreprises (représentant permanent)
Technische details
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}16-05-2023 Statutenwijziging
Technische details
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}16-05-2023 Kapitaalvermindering van €105.000.000 tot €2.500.000
- €107.500.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Technische details
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],
"share_classes_after": []
}16-05-2023 Wijziging in het bestuur
Technische details
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}16-05-2023 Kapitaalvermindering van €105.000.000 tot €2.500.000
- €107.500.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Technische details
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}02-02-2023 3 bestuurders benoemd, 2 ontslagnemend
- Xavier Hormaechea — Bestuurder
- Xavier Hormaechea — Gedelegeerd bestuurder
- Xavier Hormaechea — Représentant permanent auprès du fonds de prévoyance ucb ofp
- Willy Cnops — Bestuurder
- Willy Cnops — Gedelegeerd bestuurder
Technische details
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}02-02-2023 7 bestuurders benoemd, 3 ontslagnemend
- Xavier Hormaechea — Bestuurder
- Xavier Hormaechea — Gedelegeerd bestuurder
- Xavier Hormaechea — Bestuurder
- Xavier André Hormaechea — Bestuurder
- Xavier Hormaechea — Dagelijks bestuur
- Xavier Hormaechea — Vaste vertegenwoordiger
- Filip Corveleyn — Vaste vertegenwoordiger
- Willy Cnops — Bestuurder
Technische details
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}15-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Caroline Varcoillie — Bestuurder
- Thomas Debeys — Bestuurder
Technische details
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}15-06-2022 2 bestuurders benoemd, 1 ontslagnemend
- Caroline Varcoillie — Bestuurder
- Filip Corvelyen — Dagelijks bestuur
- Thomas Debeys — Bestuurder
Technische details
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}01-06-2021 3 bestuurders benoemd, 2 ontslagnemend
- Raf Remijsen — Bestuurder
- Mazars Reviseurs d'Entreprises SC — Commissaire
- Anton Nuttens — Commissaire aux comptes agréé
- Raf Remijsen — Bestuurder
- PwC Réviseurs d'entreprises SRL — Commissaire
Technische details
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}14-05-2021 3 bestuurders benoemd, 2 ontslagnemend
- Raf Remijsen — Bestuurder
- Mazars Reviseurs d'Entreprises SC — Commissaire
- Anton Nuttens — Commissaire aux comptes agréé
- Raf Remijsen — Bestuurder
- PwC Réviseurs d'entreprises SRL — Commissaire
Technische details
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}29-06-2020 3 bestuurders benoemd, 2 ontslagnemend
- Thomas Debeys — Bestuurder
- Willy Cnops — Bestuurder
- Willy Cnops — Gedelegeerd bestuurder
- Didier Malherbe — Bestuurder
- Thomas Debeys — Bestuurder
Technische details
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}27-08-2018 Romain Seffer benoemd tot commissaire
- Romain Seffer — Commissaire
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- Raf Remijsen — Bestuurder
Technische details
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}24-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Didier Malherbe — Bestuurder
- Thomas Debeys — Bestuurder
- Bo Iversen — Bestuurder
Technische details
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}16-06-2015 2 bestuurders benoemd
- PwC Reviseurs d'Entreprises — Auditor
- Romain Seffer — Auditor
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | UCB Belgium |