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UBECARE

Active Private limited companyfounded 2022active for 4 yearsLeuvensesteenweg 643, 1930 ZaventemKBO/BCE: BE 0792.355.782
UBECARE
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Board

3 directors, since incorporation
dCompany BV
Director, permanent representative Davy Gustaaf Esther Van Holder
appointed by deed of 14-10-2022
listed in the 2025 annual accounts, filed on 22-04-2026
informeel BV
Director, permanent representative Pieter De Lannoy
appointed by deed of 14-10-2022
listed in the 2025 annual accounts, filed on 22-04-2026
IWS Construct BV
Director
listed in the 2025 annual accounts, filed on 22-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-10-2022
Permanent representatives 2
Davy Gustaaf Esther Van Holder
Permanent representative, for dCompany
appointed by deed of 14-10-2022
Pieter De Lannoy
Permanent representative, for informeel
appointed by deed of 14-10-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
dCompany
Director
informeel
Director
IWS Construct BV
Director
IWS Consult
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • dCompany
    • Director, appointed by deed of 14-10-2022, still in office
  • informeel
    • Director, appointed by deed of 14-10-2022, still in office
  • IWS Construct BV
    • Director, since before 31-12-2023
  • IWS Consult
    • Director, appointed by deed of 14-10-2022, no longer listed in the 2025 annual accounts

Control

Shareholder
dCompany
Equity €358,195
Profit €53,476 in 2025 (profit €86,410 in 2024)
Checked score 97
33.33%
This company
UBECARE
Equity €78,222
Profit €33,284 in 2025

and 2 other shareholders

Capital

Contribution
€30,000
Shares
300
Contribution per share
€100
Equity per share
€261 in 2025
Source
deed of 14-10-2022

Owners through the years

as the annual accounts name them
dCompany
33.33%
33.33%
informeel
33.33%
33.33%
IWS Consult
33.33%33%
33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-10-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die aantal,duur en bij meerdere bevoegdheid bepaalt, één of meer bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-10-2022 ↗
  • IWS CONSULT (BE 0772.762.673) 100 shares (33.3%) · €10,000
  • dCOMPANY (BE 0645.869.253) 100 shares (33.3%) · €10,000
  • INFORMEEL (BE 0657.872.509) 100 shares (33.3%) · €10,000
Capital over time
  1. 14-10-2022 Incorporation · €30,000 · 300 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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