URSA BENELUX
De berekende faillissementskans van URSA BENELUX over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00145389 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00117888 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00112380 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00122865 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20083269 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200399 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-30300366 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-15800357 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700241 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100478 |
| NACE primair | 23140 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-06-1989 |
| Status | Actief |
| Postcode | 8792 |
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. |
|---|---|---|---|---|
| 34010A0875/00H000 | Vlaanderen | 3,4 ha | 1 · 2,1 ha | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sofie Van Grieken, Commissaris
- Peter Van den Eynde, Commissaris
Technische details
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"subject_company": {
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}19-12-2022 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren, Commissaris
Technische details
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}07-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- A@A CONSULT LTD, Bestuurder
- A @ A Consul Luxembourg S.à r.l., Bestuurder
Technische details
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}06-05-2021 3 bestuurders benoemd, 1 ontslagnemend
- Koen Slos, Bestuurder
- A @ A Consult Luxembourg S.à r.l., Bestuurder
- Andre Van Duerm, Vaste vertegenwoordiger
- Joaquin Lozano Agramunt, Bestuurder
Technische details
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}17-02-2021 A @ A Consult Luxembourg S.à r.l. benoemd tot bestuurder
- A @ A Consult Luxembourg S.à r.l., Bestuurder
Technische details
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}13-12-2019 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger
Technische details
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}11-12-2018 2 bestuurders benoemd, 1 ontslagnemend
- Koen Slos, Zaakvoerder
- Joaquin Lozano Agramunt, Zaakvoerder
- Ana Isabel Lluch Martinez, Zaakvoerder
Technische details
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}04-05-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"filing_date": "2018-04-24",
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"act_date": "2018-03-02",
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"restructuring": {
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"address": "Pitantiestraat 127, 8792 Waregem-Desselgem",
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"balance_basis_date": null,
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"new_shares_issued_n": null,
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"patrimony_description": "Het tussentijdse dividend in natura van EUR 3.378.628,19, uitgekeerd op 15 december 2017, wordt goedgekeurd en bekrachtigd.",
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"summary_narrative": "De vennootschap Ursa Benelux heeft op 2 maart 2018 besloten het tussentijdse dividend in natura van EUR 3.378.628,19, dat reeds op 15 december 2017 was uitgekeerd, te bevestigen en te bekrachtigen. Daarnaast zijn bijzondere machten verleend aan advocaten van DLA Piper UK LLP om de publicatie van deze beslissing in het Belgisch Staatsblad te organiseren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}12-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BCVBA, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger
- Deloitte Bedrijfsrevisoren BCVBA, Commissaris
Technische details
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}06-10-2016 1 bestuurder benoemd, 1 ontslagnemend
- Ana Isabel Lluch Martinez, Zaakvoerder
- Christian Alexander Michel, Zaakvoerder
Technische details
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}24-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Joaquin Lozano Agramunt, Zaakvoerder
- Jorge Alarcón, Zaakvoerder
Technische details
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"subject_company": {
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}26-04-2016 3 bestuurders benoemd, 2 ontslagnemend
- Koen Slos, Zaakvoerder
- Jorge Alarcón, Zaakvoerder
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
- Federico Gil de la Puente, Zaakvoerder
- Joaquín Lozano Agramunt, Zaakvoerder
Technische details
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}05-01-2007 3 bestuurders benoemd, 1 ontslagnemend
- Gilles Delesvaux, Zaakvoerder
- Céline Ruynat, Specifieke bevoegdheid (aanstelling/ontslag werknemers)
- Deloitte & Touche Bedrijfsrevisoren CVBA, Bedrijfsrevisor
- Daniel Llinas Sala, Zaakvoerder
Technische details
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}26-01-2005 Statutenwijziging
Technische details
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}23-07-2003 Verrichting in kapitaal of aandelen
Technische details
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}23-06-2003 1 bestuurder benoemd, 1 ontslagnemend
- Jose Antonio Carrascosa Ruiz, Zaakvoerder
- Wifried Naber, Zaakvoerder
Technische details
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},
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"subject_company": {
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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 naamNL | URSA BENELUX |