UPS SCS (Belgium) NV
De berekende faillissementskans van UPS SCS (Belgium) NV over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 3 |
| Vestigingen | 2 |
| Publicaties | 67 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00219893 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00115613 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00129226 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20062420 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15800519 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24600571 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-26300504 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-23300504 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24600141 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17400358 |
-
Actief01-03-2021 → heden
-
Actief20-10-2019 → heden
2 gebeurtenissen
- 07-07-2025 Mandaat verlengd· Bestuurder
- 20-10-2019 Benoemd· Bestuurder
-
Actief01-02-2017 → heden
2 gebeurtenissen
- 24-04-2023 Mandaat verlengd· Bestuurder
- 01-02-2017 Benoemd· Bestuurder
Voormalige bestuurders (8)
-
Voormalig— → 28-10-2025
-
Voormalig30-03-2018 → 01-03-2021
2 gebeurtenissen
- 01-03-2021 Ontslagen· Bestuurder
- 30-03-2018 Benoemd· Bestuurder
-
Voormalig15-06-2016 → 20-10-2019
2 gebeurtenissen
- 20-10-2019 Ontslagen· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Voormalig22-02-2016 → 30-03-2018
2 gebeurtenissen
- 30-03-2018 Ontslagen· Bestuurder
- 22-02-2016 Benoemd· Bestuurder
-
Voormalig— → 01-02-2017
-
Voormalig— → 08-07-2016
-
Voormalig30-07-2014 → 08-07-2016
2 gebeurtenissen
- 08-07-2016 Ontslagen· Gedelegeerd bestuurder
- 30-07-2014 Benoemd· Zaakvoerder
-
Voormalig— → 22-02-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE & PARTNERSActief Commissaris · vertegenwoordigd door Patrick De Schutter |
— | 01-01-2004 → heden |
| Deloitte Bedrijfrevisoren BVActief Commissaris · vertegenwoordigd door Fabio de Clercq |
— | 07-07-2025 → heden |
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 24-04-2023 → heden |
| Deloitte bedrijfsrevisoren BV CVBAActief Commissaris · vertegenwoordigd door Gino Desmet |
— | 27-06-2016 → heden |
| DELOITTE & TOUCHE BEDRIJFSREVISOREN Commissaris · vertegenwoordigd door Louis Demesmaeker |
— | — → 01-01-2004 |
| Deloitte Bedrijfsrevisoren Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 01-01-2020 → 01-01-2020 |
| Deloitte Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Evelien Weyts |
— | 05-07-2019 → 05-07-2019 |
| NACE primair | 53200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-06-1969 |
| Status | Actief |
| Postcode | 2030 |
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. |
|---|---|---|---|---|
| 11807G1698/02C000 | Vlaanderen | 1,0 ha | 1 · 1.768 m² | 64,4 m · 19 verd. |
| 23047C0370/00G000 | Vlaanderen | 7.413 m² | 1 · 3.774 m² | 11,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 3 bestuurders benoemd
- Andrew Sleiman — Bestuurder
- Katrien VORLAT — Dagelijks bestuur
- Camille MAUEL-FLION — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Sleiman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-19",
"evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking de heer Andrew Sleiman als bestuuder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Brussel, Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "De algemene vergadering verleent volmacht aan Katrien VORLAT en Camille MAUEL-FLION, allen kantoorhoudende te 1000 Brussel, Regentschapsstraat 52, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Camille MAUEL-FLION",
"address": "1000 Brussel, Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "De algemene vergadering verleent volmacht aan Katrien VORLAT en Camille MAUEL-FLION, allen kantoorhoudende te 1000 Brussel, Regentschapsstraat 52, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Camille MAUEL-FLION",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2026 Andrew Sleiman benoemd tot bestuuder
- Andrew Sleiman — Bestuuder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuuder",
"person": {
"rrn": null,
"name": "Andrew Sleiman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)"
}
}20-01-2026 Peter Raoul Stewardson neemt ontslag als bestuuder
- Peter Raoul Stewardson — Bestuuder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuuder",
"person": {
"rrn": null,
"name": "Peter Raoul Stewardson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium) NV"
}
}20-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Katrien VORLAT — Vaste vertegenwoordiger
- Maria NINAHUALPA — Vaste vertegenwoordiger
- Peter Raoul Stewardson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Raoul Stewardson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-28",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van dhr Raoul Stewardson als bestuuder van de Vennootschap met ingang van 28 oktober 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van dhr Raoul Stewardson als bestuuder van de Vennootschap met ingang van 28 oktober 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "Regentschstraat 52, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Katrien VORLAT en Maria NINAHUALPA, allen kantoorhoudende te 1000 Brussel, Regentschapsstraat 52, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maria NINAHUALPA",
"address": "Regentschapsstraat 52, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Katrien VORLAT en Maria NINAHUALPA, allen kantoorhoudende te 1000 Brussel, Regentschapsstraat 52, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-20",
"filing_date": "2026-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium) NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}20-01-2026 Peter Raoul Stewardson neemt ontslag als bestuurder
- Peter Raoul Stewardson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Raoul Stewardson",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van dhr Raoul Stewardson als bestuuder van de Vennootschap met ingang van 28 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}30-07-2025 5 bestuurders benoemd
- Laetitia Roegiers — Bestuurder
- Katrien VORLAT — Bestuurder
- Tobias VERMEULEN — Bestuurder
- Sarah DE DEYN — Bestuurder
- Maria NINAHUALPA — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irene Vrijhof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Roegiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias VERMEULEN",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah DE DEYN",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria NINAHUALPA",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": "2025-07-10",
"act_kind_objet": "Intrekking en delegatie van bijzondere bevoegdheden en volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"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
}30-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}30-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Laetitia Roegiers — Gevolmachtigde (hr en arbeidszaken)
- Irene Vrijhof — Gevolmachtigde (hr en arbeidszaken)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde (HR en arbeidszaken)",
"person": {
"rrn": null,
"name": "Irene Vrijhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (HR en arbeidszaken)",
"person": {
"rrn": null,
"name": "Laetitia Roegiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)"
}
}07-07-2025 2 bestuurders benoemd
- Fabio de Clercq — Commissaris
- Michiel De Jong — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio de Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel De Jong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium) NV"
}
}07-07-2025 1 bestuurder benoemd, 2 herbenoemd
- Katrien VORLAT — Dagelijks bestuur
- Deloitte Bedrijfrevisoren BV — Commissaris
- Michiel De Jong — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Elk van de aandeelhouders neemt kennis van het feit dat het mandaat van de commissaris van de Vennootschap afloopt ter gelegenheid van de jaarlijkse algemene vergadering van 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de raad van b",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel De Jong",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van Michiel De Jong afloopt ter gelegenheid van de algemene vergadering van 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium) NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}07-07-2025 2 herbenoemd
- Fabio de Clercq — Commissaris
- Michiel De Jong — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio de Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris, i.e. Deloitte Bedrijfrevisoren BV, vertegenwoordigd door Fabio de Clercq, gezamenlijk handelend, te verlengen voor een periode van 3 jaar en dat zal aflopen na de jaarvergadering gehouden in 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel De Jong",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat van Michiel De Jong te hernieuwen als bestuurder van de Vennootschap voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}24-04-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}24-04-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Anna T Hendrickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders verklaart in te stemmen met volgende schriftelijke besluiten van de raad van bestuur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Lien Anna T Hendrickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om met onmiddellijke werking de bijzondere volmachten te verlenen aan Lien Anna T Hendrickx aangaande HR en arbeidszaken",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Tobias VERMEULEN",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Sarah DE DEYN",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Maria NINAHUALPA",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Lien Anna T Hendrickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders verklaart in te stemmen met volgende schriftelijke besluiten van de raad van bestuur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Tobias VERMEULEN",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Sarah DE DEYN",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Maria NINAHUALPA",
"address": "1000 Regentschapsstraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Regentschapsstraat 52, elk alleen handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium) NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}24-04-2025 5 bestuurders benoemd
- Lien Anna T Hendrickx — Gevolmachtigde (hr en arbeidszaken)
- Katrien Vorlat — Gevolmachtigde (publicatie en registratie wijziging)
- Tobias Vermeulen — Gevolmachtigde (publicatie en registratie wijziging)
- Sarah De Deyn — Gevolmachtigde (publicatie en registratie wijziging)
- Maria Ninahualpa — Gevolmachtigde (publicatie en registratie wijziging)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde (HR en arbeidszaken)",
"person": {
"rrn": null,
"name": "Lien Anna T Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (publicatie en registratie wijziging)",
"person": {
"rrn": null,
"name": "Katrien Vorlat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (publicatie en registratie wijziging)",
"person": {
"rrn": null,
"name": "Tobias Vermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (publicatie en registratie wijziging)",
"person": {
"rrn": null,
"name": "Sarah De Deyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (publicatie en registratie wijziging)",
"person": {
"rrn": null,
"name": "Maria Ninahualpa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium) NV"
}
}26-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Laura-Marie Christen Rott — Board member
- Irene Matthea Vrijhof — Board member
- Amy Anna Jacoba Cox — Board member
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Amy Anna Jacoba Cox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Laura-Marie Christen Rott",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Irene Matthea Vrijhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)"
}
}26-09-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}26-09-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amy Anna Jacoba Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om, met ingang van 31 augustus 2024, de bijzondere bevoegdheden aangaande human resources en arbeidsrechtelijke aangelegenheden verleend aan mevr. Amy Anna Jacoba Cox door de raad van bestuur op 14 februari 2022 te herroepen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura-Marie Christen Rott",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "De raad van bestuur beslist om, en voor zover als nodig, ratificeert, met ingang van 1 augustus 2024, de bijzondere bevoegdheden aangaande human resources en arbeidsrechtelijke aangelegenheden toe te kennen aan Laura-Marie Christen Rott en Irene Matthea Vrijhof, ieder individueel handelend, om in na",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irene Matthea Vrijhof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "De raad van bestuur beslist om, en voor zover als nodig, ratificeert, met ingang van 1 augustus 2024, de bijzondere bevoegdheden aangaande human resources en arbeidsrechtelijke aangelegenheden toe te kennen aan Laura-Marie Christen Rott en Irene Matthea Vrijhof, ieder individueel handelend, om in na",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de raad ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias VERMEULEN",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de raad ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah DE DEYN",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de raad ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria NINAHUALPA",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, en Maria NINAHUALPA, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de raad ",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah De Deyn",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2024 4 bestuurders benoemd
- Katrien VORLAT — Dagelijks bestuur
- Tobias VERMEULEN — Dagelijks bestuur
- Camille MAUEL-FLION — Dagelijks bestuur
- Marië Maria NINAHUALPA — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Elisabeth W. Scheerdijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tobias VERMEULEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Camille MAUEL-FLION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mari\u00EB Maria NINAHUALPA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Mauel-Flion",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}17-04-2024 4 bestuurders benoemd, 1 ontslagnemend
- Katrien Vorlat — Bestuurder
- Tobias Vermeulen — Bestuurder
- Camille Mauel-Flion — Bestuurder
- Maria Ninahualpa — Bestuurder
- Désirée Elisabeth W. Scheerdijk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Elisabeth W. Scheerdijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Vorlat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Vermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Mauel-Flion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Ninahualpa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)"
}
}07-09-2023 Statutenwijziging
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": "0406.685.465",
"name_full": "UPS SCS (Belgium) NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-09-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan elk advocaat van het advocatenkantoor Strelia met zetel te 1000 Brussel, Koningstraat 146, afzonderlijk handelend, met de macht om in de plaats te stellen, om de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen en bij alle andere administraties aan te passen aan de besluiten die door deze algemene vergadering werden genomen.",
"holder_kbo": null,
"holder_name": "Strelia",
"scope_categories": [
"KBO",
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2023 2 ontslagnemend
- Julie Bouckaert — Board member
- Rerée Aerts — Board member
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Julie Bouckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Rer\u00E9e Aerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)"
}
}04-09-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}24-04-2023 2 bestuurders benoemd
- Raoul Stewardson — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS BELGIUM"
}
}24-04-2023 2 herbenoemd
- Raoul Stewardson — Bestuurder
- Fabio De Clercq — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Raoul Stewardson als bestuurder van de Vennootschap te hernieuwen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Fabio De Clercq, als commissaris van de Vennootschap te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}15-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)"
}
}15-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}20-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}20-05-2022 4 bestuurders benoemd
- Jeroen Knegtel — Volmacht houder (bijzondere volmacht)
- Katrien VORLAT — Mandataris (voor publicatie en registratie wijzigingen)
- Clara BONNETON — Mandataris (voor publicatie en registratie wijzigingen)
- Vincent LONGUEVILLE — Mandataris (voor publicatie en registratie wijzigingen)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "volmacht houder (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Jeroen Knegtel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris (voor publicatie en registratie wijzigingen)",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris (voor publicatie en registratie wijzigingen)",
"person": {
"rrn": null,
"name": "Clara BONNETON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris (voor publicatie en registratie wijzigingen)",
"person": {
"rrn": null,
"name": "Vincent LONGUEVILLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | UPS SCS (Belgium) NV |