Checked.be
Active
BE 0406.921.037Public limited company
UBBINK
Jan Samijnstraat 9 ·9050 Gent, Belgium· 56 yrs active
Sector: Wholesale trade
(46842)
Conclusion
The computed 12-month bankruptcy probability of UBBINK is 0.3% (very low). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 56 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 48 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1969 — 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-08-2025 | 2025-00375474 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00191733 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00087586 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105506 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-27800251 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40600550 |
| 31-12-2018 | volledig | 31-05-2019 | 2019-15300157 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-27400408 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25600275 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18200326 |
Directors & mandates
Current directors & mandates
-
Current21-01-2026 → present
-
Current27-05-2024 → present
-
Current18-12-2023 → present
-
Current11-04-2014 → present
Former directors (7)
-
Former27-02-2024 → 21-01-2026
2 events
- 21-01-2026 Resigned· Director
- 27-02-2024 Appointed· Director
-
Former01-07-2015 → 30-07-2024
2 events
- 30-07-2024 Resigned· Director
- 01-07-2015 Appointed· Director
-
Former01-06-2017 → 18-12-2023
3 events
- 18-12-2023 Resigned· Director
- 30-03-2022 Mandate renewed· Director
- 01-06-2017 Appointed· Director
-
Former01-10-2014 → 01-06-2017
3 events
- 01-06-2017 Resigned· Director
- 01-07-2015 Mandate renewed· Director
- 01-10-2014 Mandate renewed· Director
-
Former— → 01-07-2015
-
Former01-10-2014 → 01-07-2015
3 events
- 01-07-2015 Mandate renewed· Director
- 01-07-2015 Resigned· Director
- 01-10-2014 Mandate renewed· Director
-
Former— → 11-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Filip Drieghe |
— | 17-02-2026 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Filip Drieghe |
— | 02-10-2014 → present |
| PwC bedrijfsrevisoren CVCurrent Statutory auditor · represented by Filip Drieghe |
— | 16-01-2023 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip Drieghe |
— | 30-01-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46842) |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-1969 |
| Status | Active |
| Postal code | 9050 |
Establishment units
Jan Samijnstraat 9, 9050 Gent
since 19702.036.132.641
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44362B0288/00N013 | Flanders | 6,116 m² | 1 · 4,211 m² | 10.5 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
17-02-2026
State Gazette act
Director changes
17-02-2026
State Gazette act
Director changes
17-02-2026
State Gazette act
Director changes
2025
31-12-2025
State Gazette act
Director changes
31-12-2025
State Gazette act
Director changes
31-12-2025
State Gazette act
Director changes
14-08-2025
NBB filing
Annual accounts filed
2024
22-08-2024
State Gazette act
Director changes
22-08-2024
State Gazette act
Director changes
22-08-2024
State Gazette act
Director changes
19-08-2024
State Gazette act
Director changes
19-08-2024
State Gazette act
Director changes
19-08-2024
State Gazette act
Director changes
26-06-2024
NBB filing
Annual accounts filed
16-05-2024
State Gazette act
Director changes
16-05-2024
State Gazette act
Director changes
16-05-2024
State Gazette act
Director changes
2023
22-12-2023
State Gazette act
Director changes
22-12-2023
State Gazette act
Statutes amendment
22-12-2023
State Gazette act
Director changes
22-12-2023
State Gazette act
Director changes
22-12-2023
State Gazette act
Statutes amendment
12-05-2023
NBB filing
Annual accounts filed
06-03-2023
State Gazette act
Director changes
06-03-2023
State Gazette act
Director changes
06-03-2023
State Gazette act
Director changes
2022
29-06-2022
NBB filing
Annual accounts filed
07-04-2022
State Gazette act
Director changes
07-04-2022
State Gazette act
Director changes
2021
22-09-2021
State Gazette act
Miscellaneous
24-08-2021
State Gazette act
Miscellaneous
30-06-2021
NBB filing
Annual accounts filed
05-05-2021
State Gazette act
Capital & shares
05-05-2021
State Gazette act
Capital & shares
2020
12-08-2020
NBB filing
Annual accounts filed
30-01-2020
State Gazette act
Director changes
30-01-2020
State Gazette act
Director changes
2019
31-05-2019
NBB filing
Annual accounts filed
2018
02-07-2018
NBB filing
Annual accounts filed
2017
30-06-2017
NBB filing
Annual accounts filed
16-06-2017
State Gazette act
Director changes
16-06-2017
State Gazette act
Director changes
09-01-2017
State Gazette act
Director changes
09-01-2017
State Gazette act
Director changes
2016
14-06-2016
NBB filing
Annual accounts filed
08-04-2016
State Gazette act
Director changes
08-04-2016
State Gazette act
Director changes
2015
04-08-2015
State Gazette act
Director changes
04-08-2015
State Gazette act
Statutes amendment
04-08-2015
State Gazette act
Statutes amendment
04-08-2015
State Gazette act
Director changes
11-06-2015
State Gazette act
Director changes
11-06-2015
State Gazette act
Director changes
06-02-2015
State Gazette act
Director changes
2014
02-10-2014
State Gazette act
Director changes
14-05-2014
State Gazette act
Director changes
2007
30-04-2007
State Gazette act
Director changes
30-04-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
05-05-2021
v3.2
05-05-2021
v3.2
All acts · 48
updated 4 months ago
2026
17-02-2026 3 directors appointed, 1 resigning
- PwC Bedrijfsrevisoren BV — Commissaris
- Filip Drieghe — Vaste vertegenwoordiger
- Marko Blažeković — Bestuurder
- Bernhard Pawlik — Bestuurder
Technical details
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2026-02-17",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
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"is_correction": false,
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}17-02-2026 1 director appointed, 1 resigning, 1 reappointed
- Marko Blažeković — Bestuurder
- Bernhard Pawlik — Bestuurder
- Filip Drieghe — Commissaris
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}17-02-2026 3 directors appointed, 1 resigning
- PwC Bedrijfsrevisoren BV — Commissaris
- Filip Drieghe — Vaste vertegenwoordiger commissaris
- Marko Blažeković — Bestuurder
- Bernhard Pawlik — Bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
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}2025
31-12-2025 Vincent Slembrouck reappointed as statutory auditor
- Vincent Slembrouck — Commissaris
Technical details
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"evidence_quote": "De raad van bestuur beslist ten slotte om een bijzondere volmacht te verlenen aan Micha\u00EBl Heene, Hannah De Schrijver, M\u00E9lanie Dangreau, of een andere advocaat of jurist van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren gevestigd zijn te 1000 Brussel, Wolstraat 70, aan te stellen om in n",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "Naamloze vennootschap"
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlage 1"
],
"corrected_publication_numac": null
}31-12-2025 1 director appointed, 1 resigning
- Vincent Slembrouck — Commissaris
- Filip Drieghe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Slembrouck",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Filip Drieghe",
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}
],
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"act_meta": {
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"subject_company": {
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}
}31-12-2025 Vincent Slembrouck resigns as statutory auditor
- Vincent Slembrouck — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Slembrouck",
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},
"via_org": {
"kbo": "0406921037",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
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},
"effective_date": "2025-09-17",
"evidence_quote": "De raad van bestuur neemt kennis van de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap. PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WVV vanaf 17 september 2025, vertegenwoordigd worden door Vincent Slembrouck BV"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}2024
22-08-2024 Roel Cals resigns as director
- Roel Cals — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Cals",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Roel Cals, als bestuurder van de Vennootschap, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "NV"
}
}22-08-2024 2 directors appointed, 1 resigning
- Wilma Haanappel-Jansen — Bestuurder
- Bernhard Pawlik — Bestuurder
- Roel Cals — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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},
{
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},
{
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},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK"
}
}22-08-2024 Roel Cals resigns as director
- Roel Cals — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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"evidence_quote": "Het voorgaande in acht genomen, is de raad van bestuur, met ingang vanaf heden als volgt samengesteld: - mevrouw Wilma Haanappel-Jansen; en - de heer Bernhard Pawlik.",
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"evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan Meester Erwin Simons, Gilles Leyssen, Meester Charlotte Peeters, Meester Imane Nassah, Meester Hannah De Schrijver en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
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{
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},
{
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},
{
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},
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"evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan Meester Erwin Simons, Gilles Leyssen, Meester Charlotte Peeters, Meester Imane Nassah, Meester Hannah De Schrijver en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
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},
{
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},
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"effective_date": "2024-08-12",
"evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan Meester Erwin Simons, Gilles Leyssen, Meester Charlotte Peeters, Meester Imane Nassah, Meester Hannah De Schrijver en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
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},
{
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},
"reason": null,
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"evidence_quote": "Voor eensluidend verklaard uittreksel Hannah De Schrijver Bijzonder gevolmachtigde",
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],
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},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-12",
"unanimous": true
}
],
"is_correction": false,
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-08-2024 Tim Colpaert appointed as daily management
- Tim Colpaert — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
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{
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"effective_date": "2024-05-27",
"evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de Vennootschap overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen, en de vertegenwoordigingsbevoegdheid wat dat bestuur betreft, toe te kennen aan de heer Tim Colpaert, met woonplaats te Dwersbos 109, 1650 Beerse",
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{
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},
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"effective_date": "2024-05-27",
"evidence_quote": "De vennootschap wordt eveneens in en buiten rechte rechtsgeldig vertegenwoordigd wat het dagelijks bestuur aangaat: - hetzij door een gedelegeerd-bestuurder of (algemeen) directeur, wanneer slechts \u00E9\u00E9n persoon hiermee belast is; of - hetzij door hetzij door \u00E9\u00E9n of meer gedelegeerd-bestuurders en/of ",
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{
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},
"reason": null,
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"compensated": null,
"effective_date": "2024-05-27",
"evidence_quote": "De raad van bestuur beslist om aan de heer Tim Colpaert, met woonplaats te Dwersbos 109, 1650 Beersel, in zijn hoedanigheid als werknemer, met ingang vanaf 27 mei 2024, de bijzondere volmacht toe te kennen voor de individuele vertegenwoordiging in naam en voor rekening van de Vennootschap voor alle ",
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},
{
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"evidence_quote": "De raad van bestuur beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Erwin Simons",
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{
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},
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{
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{
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},
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"evidence_quote": "De raad van bestuur beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Erwin Simons",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
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"date": "2024-05-31",
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}
],
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"subject_company": {
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"name_full": "UBBINK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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}19-08-2024 Tim Colpaert appointed as persoon belast met dagelijks bestuur
- Tim Colpaert — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tim Colpaert",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK"
}
}19-08-2024 Tim Colpaert appointed as managing director
- Tim Colpaert — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tim Colpaert",
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},
"effective_date": "2024-05-27",
"evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de Vennootschap overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen, en de vertegenwoordigingsbevoegdheid wat dat bestuur betreft, toe te kennen aan de heer Tim Colpaert, met woonplaats te Dwersbos 109, 1650 Beerse"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "NV"
}
}16-05-2024 Bernhard Pawlik appointed as director
- Bernhard Pawlik — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernhard Pawlik",
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},
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}16-05-2024 Bernhard Pawlik appointed as director
- Bernhard Pawlik — Bestuurder
Technical details
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}16-05-2024 Bernhard Pawlik appointed as director
- Bernhard Pawlik — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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}2023
22-12-2023 1 director appointed, 1 resigning
- HAANAPPEL-JANSEN Wilma — Bestuurder
- VANLEDE Bruno — Bestuurder
Summary:
v3.2
Technical details
{
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"effective_date": "2023-12-18",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf 18 december 2023: - de heer VANLEDE Bruno.",
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"effective_date": "2023-12-18",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met ingang vanaf 18 december 2023 en voor een duur die zes jaar niet te boven gaat: - mevrouw HAANAPPEL-JANSEN Wilma, geboren te Doesburg (Nederland) op 30 oktober 1963."
}
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}22-12-2023 Articles of association amended
Summary:
v3.2
Technical details
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}22-12-2023 1 director appointed, 1 resigning
- HAANAPPEL-JANSEN Wilma — Bestuurder
- VANLEDE Bruno — Bestuurder
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
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}22-12-2023 1 director appointed, 1 resigning
- HAANAPPEL-JANSEN Wilma — Bestuurder
- VANLEDE Bruno — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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},
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"subject_company": {
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}
}22-12-2023 Articles of association amended
Summary:
v3.2
Technical details
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}06-03-2023 PwC bedrijfsrevisoren CV appointed as statutory auditor
- PwC bedrijfsrevisoren CV — Commissaris
Technical details
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},
{
"kind": "rep_rotation",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Meester Gieljan Van de Velde",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Meester Charlotte Peeters",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Meester Imane Nassah",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "elke andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70, 1000 Brussel en Gateway House, Brusselstraat 59/5, 2018 Antwerpen",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons,",
"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": "nl",
"pub_date": null,
"filing_date": "2023-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Imane Nassah",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2023 Filip Drieghe reappointed as statutory auditor
- Filip Drieghe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC bedrijfsrevisoren CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De enige aandeelhouder beslist om PwC bedrijfsrevisoren CV, met zetel te Culliganlaan 5, 1831 Machelen, met ingang van heden, te herbenoemen als commissaris van de Vennootschap voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "NV"
}
}06-03-2023 2 directors appointed
- PwC bedrijfsrevisoren CV — Commissaris
- Filip Drieghe — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK"
}
}2022
07-04-2022 Bruno Vanlede reappointed as director
- Bruno Vanlede — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanlede",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-30",
"evidence_quote": "De enige aandeelhouder besluit eveneens de heer Bruno Vanlede, wonende te Vlieguit 28, 9830 Sint-Martens-Latem, Belgi\u00EB, te herbenoemen als bestuurder van de Vennootschap met ingang vanaf heden en eindigend op 1 januari 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "NV"
}
}07-04-2022 2 directors appointed
- Roel Cals — Bestuurder
- Bruno Vanlede — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Cals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanlede",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK N.V./S.A."
}
}2021
22-09-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Charlotte Peeters · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Charlotte Peeters",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-09-14",
"act_kind_objet": "Rechtzetting uittreksel aangaande uitkering van een tussentijds dividend"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-04-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de correctie betreft een fout in het totaalbedrag van een tussentijds dividend dat werd gepubliceerd in een vroegere uitgave.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Peeters",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van UBBINK NV, bijeengekomen op 8 april 2021 met eenparigheid van stemmen, heeft een correctie aangebracht in een eerder gepubliceerd uittreksel over de uitkering van een tussentijds dividend. In de oorspronkelijke publicatie werd verkeerdelijk een bedrag van EUR 2.7500.000 vermeld; de correctie bevestigt dat het juiste bedrag EUR 2.750.000 is. De beslissing is genomen om het dividend onmiddellijk betaalbaar te stellen aan de aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2021-05-05",
"what_corrected": "Verkeerde weergave van het dividendbedrag: EUR 2.7500.000 verkeerd, correctie naar EUR 2.750.000",
"prior_pub_number": "21054270"
},
"should_reroute_to_category": null
}24-08-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Gieljan Van de Velde · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Gieljan Van de Velde",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-24",
"filing_date": "2021-08-16",
"act_kind_objet": "Mededeling in het kader van artikel 2:8, \u00A7 4 van het Wetboek van"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2021-08-16",
"unanimous": null
},
"conversion": {
"effective_date": "2021-07-05",
"jurisdiction_to": "NL",
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.921.037",
"name": "Ubbink",
"role": "acquiring",
"address": "Verhuellweg 9, 6984AA Doesberg, Nederland",
"is_foreign": true,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van de naamloze vennootschap UBBINK (BE) zijn overgenomen door de besloten vennootschap Ubbink (NL). De overname vond plaats zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-05"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gieljan Van de Velde",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 juli 2021 is de naamloze vennootschap UBBINK (KBO 0406921037, zetel Gentbrugge) overgenomen door de besloten vennootschap Ubbink (Nederland, KBO 09036422, zetel Doesberg). De overname vond plaats via een vereenvoudigde fusie (art. 2:8, \u00A74 WVV), waarbij de Nederlandse vennootschap al alle aandelen bezat. Geen nieuwe aandelen werden uitgegeven. De akte werd op 16 augustus 2021 ter griffie van de Ondernemingsrechtbank Gent neergelegd.",
"co_filed_documents": [
"Uittreksel uit de koop-verkoopovereenkomst van 5 juli 2021"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-05-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK",
"legal_form": "NV"
}
}05-05-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "UBBINK"
}
}2020
30-01-2020 2 directors appointed
- PwC Bedrijfsrevisoren cvba — Commissaris
- Filip Drieghe — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren cvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.921.037",
"name_full": "Ubbink N.V./S.A."
}
}First 30 of 48 acts
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Company registry (CBE)
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Groothandel in loodgietersmateriaal en verwarmingsinstallaties51542
Primary activity highlighted.
Names & trade names
| Legal nameNL | UBBINK |
Registered office
Jan Samijnstraat 9
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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