Checked.be
Actief
BE 0403.476.052NVOpen faillissement
Universal Express
Vilvoordsesteenweg 11 ·1120 Brussel, België· 69 jaar actief
Sector: Goederenvervoer over de weg
(49410)
Conclusie
Voor Universal Express is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 69 jaar |
| Bestuur | 7 |
| Vestigingen | 6 |
| Publicaties | 40 |
Faillissementskans (12 mnd)
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
Risicobeoordeling
50 / 100
Hoog risicoOnderdelen
· Open faillissement (+50)
Vertrouwenssignalen
Open faillissement
Lopende faillissementsprocedure in het Belgisch Staatsblad. Vorderingen verlopen via de aangestelde curator.
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Geen financiële gegevens
Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij — kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
DILIGENCIA CONSULTRechtspersoonBestuurder· vast vert.: Diane GovaertsStaatsblad-akte 24119975 (12-08-2024)Actief12-08-2024 → heden
-
Actief10-02-2021 → heden
3 gebeurtenissen
- 12-08-2024 Mandaat verlengd· Bestuurder
- 27-07-2021 Mandaat verlengd· Bestuurder
- 10-02-2021 Benoemd· Bestuurder
-
Actief13-07-2018 → heden
-
SPRL Diligencia ConsultRechtspersoonBestuurder· vast vert.: Diane GovaertsStaatsblad-akte 18108922 (13-07-2018)Actief05-12-2017 → heden
2 gebeurtenissen
- 13-07-2018 Mandaat verlengd· Bestuurder
- 05-12-2017 Benoemd· Bestuurder
-
Actief19-08-2015 → heden
4 gebeurtenissen
- 12-08-2024 Mandaat verlengd· Bestuurder
- 12-08-2024 Benoemd· Gedelegeerd bestuurder
- 13-07-2018 Mandaat verlengd· Bestuurder
- 19-08-2015 Mandaat verlengd· Bestuurder
-
Actief19-08-2015 → heden
-
Actief19-08-2015 → heden
2 gebeurtenissen
- 13-07-2018 Mandaat verlengd· Bestuurder
- 19-08-2015 Mandaat verlengd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Groupe Audit BelgiumActief Commissaris · vertegenwoordigd door Werner Claeys |
— | 13-07-2016 → heden |
| GROUPE AUDIT BELGIUM SRLActief Commissaris · vertegenwoordigd door Werner Claeys |
— | 07-09-2022 → heden |
| Sprl Groupe Audit BelgiumActief Commissaris · vertegenwoordigd door Wermer Claeys |
— | 19-07-2019 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Bestuurders & mandaten
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | EMMANUELLE BOUILLON CHAUSSEE DE LA
HULPE 187, 1170 WATERMAEL-BOITSFORT |
01-06-2026 → heden | Belgisch Staatsblad |
| Curator | GUY KELDER PLACE GUY D’AREZZO 18, 1180 UCCLE- |
01-06-2026 → heden | Belgisch Staatsblad |
| Curator | Catherine HERINCKX AVENUE DU
CONGO 1, 1050 IXELLES |
01-06-2026 → heden | Belgisch Staatsblad |
Juridische structuur
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-1956 |
| Status | Actief |
| Postcode | 1120 |
| Eerste BS-signaal | 05-06-2026 |
| Laatste BS-signaal | 05-06-2026 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Bedrijfsstructuur — gekoppelde entiteiten
Mandaten
↔
2
van de mandaathouders zijn ook actief bij andere zaken — klik op een rode kaart om die andere KBO te openen.
Vestigingseenheden
Vilvoordsesteenweg 11, 1120 Brussel
sinds 19562.104.378.673
UNIVERSAL EXPRESS
sinds 19562.104.378.772
Kustlaan 180A, 8380 Brugge
sinds 19682.104.379.168
Universal Express
sinds 19742.104.378.970
Wijngaardveld 34, 9300 Aalst
sinds 19742.104.378.871
Universal Express
sinds 20222.336.357.341
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Vlaanderen
5
(83,3%)
Brussel
1
(16,7%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 41303D0052/00K000 | Vlaanderen | 4,1 ha | 1 · 271 m² | 7,5 m · 2 verd. |
| 11818E0211/00C003 | Vlaanderen | 3,3 ha | 1 · 3.281 m² | 29,2 m · 3 verd. |
| 31812Q0247/00E000 | Vlaanderen | 9.854 m² | 1 · 4.012 m² | 11,9 m · 3 verd. |
| 23051A0291/00A000 | Vlaanderen | 9.656 m² | 1 · 4.701 m² | — |
| 21819D0248/00N000 | Brussel | 9.219 m² | 1 · 6.759 m² | 20,1 m · 4 verd. |
| 31812P0142/00G011 | Vlaanderen | 4.421 m² | 1 · 2.809 m² | 19,0 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 5
6 van 6 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
05-06-2026
Faillissement
Opening
01-04-2026
Staatsblad-akte
Bestuurswijziging
01-04-2026
Staatsblad-akte
Bestuurswijziging
27-01-2026
Staatsblad-akte
Bestuurswijziging
27-01-2026
Staatsblad-akte
Bestuurswijziging
27-01-2026
Staatsblad-akte
Bestuurswijziging
2024
12-08-2024
Staatsblad-akte
Bestuurswijziging
12-08-2024
Staatsblad-akte
Bestuurswijziging
12-08-2024
Staatsblad-akte
Bestuurswijziging
2022
07-09-2022
Staatsblad-akte
Bestuurswijziging
07-09-2022
Staatsblad-akte
Bestuurswijziging
07-09-2022
Staatsblad-akte
Bestuurswijziging
23-06-2022
Staatsblad-akte
Statutenwijziging
23-06-2022
Staatsblad-akte
Statutenwijziging
23-06-2022
Staatsblad-akte
Statutenwijziging
23-06-2022
Staatsblad-akte
Statutenwijziging
2021
27-07-2021
Staatsblad-akte
Bestuurswijziging
27-07-2021
Staatsblad-akte
Bestuurswijziging
10-02-2021
Staatsblad-akte
Bestuurswijziging
10-02-2021
Staatsblad-akte
Bestuurswijziging
2019
30-09-2019
Staatsblad-akte
Zetelwijziging
30-09-2019
Staatsblad-akte
Zetelwijziging
19-07-2019
Staatsblad-akte
Bestuurswijziging
19-07-2019
Staatsblad-akte
Bestuurswijziging
29-01-2019
Staatsblad-akte
Bestuurswijziging
29-01-2019
Staatsblad-akte
Bestuurswijziging
2018
13-07-2018
Staatsblad-akte
Bestuurswijziging
13-07-2018
Staatsblad-akte
Bestuurswijziging
2017
05-12-2017
Staatsblad-akte
Bestuurswijziging
05-12-2017
Staatsblad-akte
Bestuurswijziging
28-09-2017
Staatsblad-akte
Bestuurswijziging
28-09-2017
Staatsblad-akte
Bestuurswijziging
2016
13-07-2016
Staatsblad-akte
Bestuurswijziging
13-07-2016
Staatsblad-akte
Bestuurswijziging
2015
19-08-2015
Staatsblad-akte
Bestuurswijziging
19-08-2015
Staatsblad-akte
Bestuurswijziging
2014
03-09-2014
Staatsblad-akte
Kapitaal & aandelen
03-09-2014
Staatsblad-akte
Kapitaal & aandelen
03-09-2014
Staatsblad-akte
Kapitaal & aandelen
03-09-2014
Staatsblad-akte
Kapitaal & aandelen
Levenscyclus & insolventie-signalen
05-06-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
Kapitaalverloop · 4
03-09-2014
v3.2
03-09-2014
v3.2
03-09-2014
v3.2
03-09-2014
v3.2
Adresverloop · 2
30-09-2019
v3.2
30-09-2019
Zetelwijziging
Alle aktes · 39
bijgewerkt 2 maanden geleden
2026
01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Johan De Brauwer — Bestuurder
- Diane Govaerts — Commissaris
Technische details
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}01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Johan De Brauwer — Bestuurder
- Diane Govaerts — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-01-2026 2 bestuurders benoemd
- Werner Claeys — Commissaris
- Sophie Tuyttens — Commissaris
Technische details
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}27-01-2026 Groupe Audit Belgium benoemd tot auditor
- Groupe Audit Belgium — Auditor
Samenvatting:
v3.2
Technische details
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}27-01-2026 Werner Claeys herbenoemd als commissaris
- Werner Claeys — Commissaris
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}2024
12-08-2024 3 bestuurders benoemd, 1 herbenoemd
- Alain R. Ziegler — Directeur
- Charlotte Ziegler — Directeur
- Alain R. Ziegler — Directeur
- Diane Govaerts — Voorzitter
Technische details
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler, de Mlle. Charlotte Ziegler",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2030"
},
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},
{
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},
"reason": null,
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"compensated": false,
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"evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil confirment les fonctions de Pr\u00E9sident du conseil d\u0027administration de Monsieur Alain R. Ziegler et renomment aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler.",
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"kind": "until_agm_year",
"value": "2030"
},
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},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-12",
"filing_date": "2024-06-25",
"act_kind_objet": "Renouvellement de mandats des administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.476.052",
"name_full": "Universal Express",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-08-2024 1 bestuurder benoemd, 3 herbenoemd
- Alain R. Ziegler — Gedelegeerd bestuurder
- Alain R. Ziegler — Bestuurder
- Charlotte Ziegler — Bestuurder
- Diane Govaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler... pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de... Mlle. Charlotte Ziegler... pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DILIGENCIA CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de... la SRL. DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil confirment les fonctions de Pr\u00E9sident du conseil d\u0027administration de Monsieur Alain R. Ziegler et renomment aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler. pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
}
}12-08-2024 3 bestuurders benoemd
- Alain R. Ziegler — Gedelegeerd bestuurder
- Charlotte Ziegler — Bestuurder
- Diane Govaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "Universal Express"
}
}2022
07-09-2022 Groupe Audit Belgium SRL benoemd tot auditor
- Groupe Audit Belgium SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS"
}
}07-09-2022 Werner Claeys herbenoemd als bestuurder
- Werner Claeys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entreprises, Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9s par Monsieur Werner Claeys, pour un",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-07",
"filing_date": "2022-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-09-2022 Werner Claeys herbenoemd als commissaris
- Werner Claeys — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entreprises, Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9s par Monsieur Werner Claeys, pour un"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
}
}23-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "Universal Express"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "Universal Express"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
27-07-2021 Charlotte ZIEGLER herbenoemd als bestuurder
- Charlotte ZIEGLER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte ZIEGLER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de Mlle. Charlotte ZIEGLER, nomm\u00E9e par cooptation par le conseil d\u0027administration du 15/1/2021 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
}
}27-07-2021 Charlotte Ziegler benoemd tot bestuurder
- Charlotte Ziegler — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS"
}
}10-02-2021 Charlotte Ziegler benoemd tot bestuurder
- Charlotte Ziegler — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration ne comportant plus que deux membres, les administrateurs d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en remplacement de Monsieur Jean-Pierre Caignau, Mademoiselle Charlotte Ziegler, qui accepte, pour la dur\u00E9e restant \u00E0 courir dudit mandat et prendra "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
}
}10-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Charlotte Ziegler — Bestuurder
- Jean-Pierre Caignau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Caignau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS"
}
}2019
30-09-2019 Zetelverplaatsing binnen Bruxelles
- Rue Dieudonné Lefèvre 160, 1020 Bruxelles → Chaussée de Vilvorde 11, 1120 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "160"
},
"effective_date": "2019-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Universal Express \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
}
}30-09-2019 Zetelverplaatsing binnen Bruxelles
- Rue Dieudonné Lefèvre, 160 - 1020 Bruxelles → 1120 Bruxelles, Chaussée de Vilvorde, 11
Notaris:
Alain Ziegler · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Dieudonn\u00E9 Lef\u00E8vre, 160 - 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "160",
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},
"effective_date": "2019-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Universal Express \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2019-09-30",
"filing_date": "2019-09-01",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL."
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 19/08/2019"
]
}19-07-2019 Wermer Claeys herbenoemd als commissaris
- Wermer Claeys — Commissaris
Samenvatting:
v3.2
Technische details
{
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"via_org": {
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de commissaire, la Sc SPRL Groupe Audit Belgium, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Wermer Claeys, Reviseur d\u0027entreprises."
}
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}19-07-2019 Sc SPRL Groupe Audit Belgium benoemd tot auditor
- Sc SPRL Groupe Audit Belgium — Auditor
Samenvatting:
v3.2
Technische details
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"kind": "director_in",
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}
],
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},
"subject_company": {
"kbo": "0403.476.052",
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}
}29-01-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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},
"subject_company": {
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"name_full": "UNIVERSAL EXPRESS",
"legal_form": "NV"
}
}29-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Werner Claeys — Representant permanent du commissaire
- Jean-Pierre Vandaele — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "Universal Express"
}
}2018
13-07-2018 5 bestuurders benoemd
- Alain R. Ziegler — Bestuurder
- Jean-Pierre Caignau — Bestuurder
- Diane Govaerts — Bestuurder
- Alain R. Ziegler — Président du conseil d'administration
- Alain R. Ziegler — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
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}
},
{
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},
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}
},
{
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},
{
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],
"schema": "v3.2",
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},
"subject_company": {
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}
}13-07-2018 1 bestuurder benoemd, 3 herbenoemd
- Alain Ziegler — Gedelegeerd bestuurder
- Alain R. Ziegler — Bestuurder
- Jean-Pierre Caignau — Bestuurder
- Diane Govaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler, Jean-Pierre Caignau et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui acceptent, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
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},
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},
"via_org": {
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler, Jean-Pierre Caignau et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui acceptent, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
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},
"evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain Ziegier pour la m\u00EAme p\u00E9riode."
}
],
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},
"subject_company": {
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}
}2017
05-12-2017 Diane Govaerts benoemd tot bestuurder
- Diane Govaerts — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "DILIGENCIA CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration ... d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en rempiacement de Monsieur Arthur Ed. Ziegler, la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui accepte, pour la dur\u00E9e restant \u00E0 courir."
}
],
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},
"subject_company": {
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"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
}
}05-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- DILIGENCIA CONSULT SPRL — Bestuurder
- Arthur Edouard Ziegler — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
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},
"subject_company": {
"kbo": "0403.476.052",
"name_full": "UNIVERSAL EXPRESS"
}
}28-09-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"act_meta": {
"model_id": 36,
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},
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"name_full": "UNIVERSAL EXPRESS",
"legal_form": "SA"
}
}Eerste 30 van 39 aktes
Krediet-advies
AI due-diligence rapport
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Binnenkort beschikbaar
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Ondernemingsgegevens (KBO)
Activiteiten
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Goederenvervoer over de weg60242Expeditiekantoren63401
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | Universal Express |
| Officiële naamNL | Universal Express |
Maatschappelijke zetel
Vilvoordsesteenweg 11
1120 Brussel, België
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Vergelijkbare bedrijven
Aerotax
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AQUANET
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