UCB Fipar
De berekende faillissementskans van UCB Fipar over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1947 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 78 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
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 | 2026-00115117 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099022 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00086902 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00090460 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031614 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12100051 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12200597 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12900349 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12700494 |
| 31-12-2016 | volledig | 02-05-2017 | 2017-10500510 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-11-1947 |
| 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.
03-06-2024 2 bestuurders benoemd
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL, Auditor
- Sébastien Schueremans, Auditor
Technische details
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"subject_company": {
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}
}06-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Denelle J. Waynick Jackson, Bestuurder
- William (Bill) Silbey, Bestuurder
Technische details
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"name": "William (Bill) Silbey",
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"subject_company": {
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"name_full": "UCB FIPAR"
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}15-12-2022 Wijziging in het bestuur
Technische details
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"_kbo_extracted_mismatch": "0403.198.341"
}
}26-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-26",
"filing_date": "2022-10-24",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-10-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0403.198.811",
"name": "UCB Fipar",
"role": "other",
"address": "All\u00E9e de la Recherche 60, 1070 Anderlecht",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"7:209",
"18:7",
"39:1"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 r\u00E9duit son capital social de 88.500.000 EUR \u00E0 3.500.000 EUR par remboursement \u00E0 l\u0027actionnaire unique, sans annulation d\u0027actions. Cette r\u00E9duction est effectu\u00E9e sans \u00E9mission de nouvelles actions et sans modification du capital nominal.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de UCB Fipar, r\u00E9unie le 21 octobre 2022, a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 88.500.000 EUR \u00E0 3.500.000 EUR par remboursement \u00E0 l\u0027actionnaire unique, sans annulation d\u0027actions. Cette r\u00E9duction a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment \u00E0 l\u0027article 18, alin\u00E9a 7, du Code des soci\u00E9t\u00E9s et associations et \u00E0 la circulaire 2018/C/103. Par ailleurs, les statuts ont \u00E9t\u00E9 modifi\u00E9s pour mettre \u00E0 jour la terminologie en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et associations, notamment en supprimant l\u0027adjectif \u00AB social \u00BB ou \u00AB sociale \u00BB dans l\u0027objet social. Aucun rapport n\u0027est requis",
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}23-06-2022 4 bestuurders benoemd, 3 ontslagnemend
- Jean-Christophe Tellier, Administrator
- Sandrine Dufour, Administrator
- William (Bill) Silbey, Administrator
- Loic Hameon, Administrator
- Raf Remijsen, Administrator
- Thomas Debeys, Administrator
- Thiyagaraja Ravindran, Administrator
Technische details
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},
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}07-06-2021 3 bestuurders benoemd, 2 ontslagnemend
- Raf Remijsen, Bestuurder
- Mazars Réviseurs d'Entreprises SC, Commissaire
- Anton Nuttens, Commissaire aux comptes agréé
- Raf Remijsen, Bestuurder
- PwC Reviseurs d'Entreprises SRL, Commissaire
Technische details
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}28-05-2020 Thomas Debeys benoemd tot bestuurder
- Thomas Debeys, Bestuurder
Technische details
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}27-08-2018 3 bestuurders benoemd, 1 ontslagnemend
- Ravi (Thiyagaraja) Ravindran, Bestuurder
- SCCRL PwC Reviseurs d'Entreprises, Commissaire
- Romain Seffer, Commissaire
- Mohamed Chaoui, Bestuurder
Technische details
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},
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}30-05-2017 Raf Remijsen benoemd tot bestuurder
- Raf Remijsen, Bestuurder
Technische details
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{
"kind": "director_in",
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"person": {
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"subject_company": {
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}
}24-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Debeys, Bestuurder
- Bo Lversen, Bestuurder
Technische details
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{
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},
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"subject_company": {
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}16-06-2015 3 bestuurders benoemd, 1 ontslagnemend
- Mohamed Chaoui, Bestuurder
- SCCRL PwC Reviseurs d'Entreprises, Commissaire
- Romain Seffer, Commissaire (représentant de sccrl pwc)
- Adriaan van der Toorn, Bestuurder
Technische details
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},
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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 Fipar |