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Complete company report
Generated 07-08-2026
Active BE 0501.967.674Private limited company

UBER BELGIUM

Louis Schmidtlaan 29 ·1040 Etterbeek, Belgium· 13 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of UBER BELGIUM is 1.0% (low). The company has been active since 2012 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 13 yrs
Board 2
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012, 13 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-10-2025 2025-00540702
31-12-2023 verkort 01-08-2025 2025-00356552
31-12-2022 volledig 25-11-2024 2024-00604014
31-12-2021 verkort 03-08-2023 2023-00317520
31-12-2020 verkort 26-04-2022 2022-20014789
31-12-2019 verkort 02-09-2020 2020-50000182
31-12-2018 volledig 16-07-2019 2019-33700256
31-12-2017 volledig 18-07-2018 2018-34800563
31-12-2016 volledig 31-01-2018 2018-03400599
31-12-2015 volledig 18-08-2016 2016-46300279
Directors & mandates 9 directors
Current directors & mandates
  • Blair Isaac Radford
    Director
    State Gazette act 24155231 (29-10-2024)
    Current
    31-10-2024 → present
  • Uber Management BVLegal entity
    Director· perm. rep.: Giorgiana Ozana Alexandru
    State Gazette act 23068011 (24-05-2023)
    Current
    28-04-2023 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Uber Management B.V.Legal entity
    Manager· perm. rep.: Rob van der Woude
    State Gazette act 16148922 (27-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (6)
  • Johannes Lambertus Petrus Herman Bogmans
    Director
    State Gazette act 23068011 (24-05-2023)
    Former
    28-04-2023 → 31-10-2024
    2 events
    • 31-10-2024 Resigned· Director
    • 28-04-2023 Appointed· Director
  • Pierre-Dimitri Gore
    Director
    State Gazette act 23068011 (24-05-2023)
    Former
    - → 28-04-2023
  • Ryan Allan Graves
    Manager
    State Gazette act 13113091 (22-07-2013)
    Former
    22-07-2013 → 22-09-2016
    2 events
    • 22-09-2016 Resigned· Manager
    • 22-07-2013 Appointed· Manager
  • Travis Cordell Kalanick
    Manager
    State Gazette act 16148922 (27-10-2016)
    Former
    - → 22-09-2016
  • Simon John BREAKWELL
    Managing director
    State Gazette act 13028651 (18-02-2013)
    Former
    18-02-2013 → 30-06-2013
    2 events
    • 30-06-2013 Resigned· Manager
    • 18-02-2013 Appointed· Managing director
  • Cornelis KOOLEN
    Managing director
    State Gazette act 13028651 (18-02-2013)
    Former
    - → 18-02-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Emmanuel Jennes
 - 04-08-2023 → present
Pwc Bedrijfsrevisoren
Statutory auditor · represented by Emmanuel Jennes
succeeded by PwC Bedrijfsrevisoren CVBA in 2019
 - 20-06-2016 → 26-07-2019
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Griet Helsen
succeeded by PwC Bedrijfsrevisoren CVBA in 2019
 - 31-12-2016 → 26-07-2019
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Griet Helsen
succeeded by BV PwC Bedrijfsrevisoren in 2023
 - 26-07-2019 → 04-08-2023
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 Advertising & market research(73300)
Legal form Private limited company(610)
Incorporation13-12-2012
StatusActive
Postal code1040
Connections & network 3 connected companies
Network connections
AL-WASEET COMPANY
Shared address
→
BREMSTEIN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louis Schmidtlaan 29, 1040 Etterbeek
Diensten in verband met vervoer te land
since 20122.240.166.401
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21363B0348/00Z000 Brussels 4,115 m² 1 · 2,273 m² 19.9 m · 5 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 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
State Gazette act Director changes
v3.2
10-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
01-08-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2024
25-11-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-10-2024
State Gazette act Director changes
v3.2
2023
04-08-2023
State Gazette act Director changes
v3.2
03-08-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
24-05-2023
State Gazette act Director changes
v3.2
2022
14-11-2022
State Gazette act Statutes amendment
v3.2
09-11-2022
State Gazette act Registered-office change
v3.2
26-04-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2021
07-09-2021
State Gazette act Statutes amendment
v3.2
03-02-2021
State Gazette act Director changes
v3.2
2020
02-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
State Gazette act Director changes
v3.2
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-02-2018
State Gazette act Director changes
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
14-11-2017
State Gazette act Registered-office change
v3.2
2016
27-10-2016
State Gazette act Director changes
v3.2
13-09-2016
State Gazette act Director changes
v3.2
18-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-06-2016
State Gazette act Director changes
v3.2
27-01-2016
State Gazette act Registered-office change
v3.2
2015
15-05-2015
State Gazette act Statutes amendment
v3.2
15-05-2015
State Gazette act Statutes amendment
v3.2
2013
09-10-2013
State Gazette act Registered-office change
v3.2
22-07-2013
State Gazette act Director changes
v3.2
18-02-2013
State Gazette act Director changes
v3.2
2012
24-12-2012
State Gazette act Incorporation
oprichting
24-12-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 22 acts
Address history · 4
09-11-2022
v3.2
14-11-2017
v3.2
27-01-2016
v3.2
09-10-2013
v3.2
All acts · 22 updated 9 months ago
2025
15-10-2025 Emmanuel Jennes reappointed as statutory auditor Director changes
  • Emmanuel Jennes, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Emmanuel Jernes BV aan voor de uitoefening van het mandaat, met als vaste verte",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BV"
  }
}
2024
29-10-2024 1 director appointed, 1 resigning Director changes
  • Blair Isaac Radford, Bestuurder
  • Johannes Lambertus Petrus Herman Bogmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lambertus Petrus Herman Bogmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Ontslag van de heer Johannes Lambertus Petrus Herman Bogmans, als bestuurder van de Vennootschap met ingang van 31 oktober 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blair Isaac Radford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Benoeming van de heer Blair Isaac Radford als bestuurder van de Venootschap voor een onbepaalde termijn met enige tekenbevoegdheid, met ingang van 31 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BV"
  }
}
2023
04-08-2023 Emmanuel Jennes appointed as statutory auditor Director changes
  • Emmanuel Jennes, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BV"
  }
}
24-05-2023 2 directors appointed, 1 resigning Director changes
  • Johannes Lambertus Petrus Herman Bogmans, Bestuurder
  • Giorgiana Ozana Alexandru, Bestuurder
  • Pierre-Dimitri Gore, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lambertus Petrus Herman Bogmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De benoeming van de heer Johannes Lambertus Petrus Herman Bogmans als bestuurder van de Venootschap voor een onbepaalde termijn, met ingang van 28 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giorgiana Ozana Alexandru",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Uber Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "Bevestigen dat Mevrouw Giorgiana Ozana Alexandru met ingang van 28 april 2023 wordt benoemd tot vaste vertegenwoordiger van Uber Management BV, bestuurder van de Vennootschap, ter vervanging van de heer Pierre-Dimitri Gore."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Dimitri Gore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "Bevestigen dat Mevrouw Giorgiana Ozana Alexandru met ingang van 28 april 2023 wordt benoemd tot vaste vertegenwoordiger van Uber Management BV, bestuurder van de Vennootschap, ter vervanging van de heer Pierre-Dimitri Gore."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BV"
  }
}
2022
14-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2022-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Valentine Pacco en elke andere advocaat van \u201CEverest-Law\u201D, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 283/19, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Everest-Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-11-2022 Registered office moved within Brussel Registered-office change
  • Vandenbrandenstraat 1, 1000 Brussel → Louis Schmidtlaan 29, 1040 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louis Schmidtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Vandenbrandenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "De bestuurder BESLIST om de zetel van de Vennootschap te verplaatsen naar Louis Schmidtlaan 29, 1040 Brussel, Belgi\u00EB, met ingang van 26 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BV"
  }
}
2021
07-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-08-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022AD-MINISTERIE\u0022, vertegenwoordigd door de heer DE LEEUW Adriaan, woonstkeuze gedaan hebbende te 1860 Meise, Brusselsesteenweg 66, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-02-2021 1 director appointed, 1 resigning Director changes
  • Emmanuel Jennes, Commissaris
  • Griet Helsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "Ten gevolge hiervan wordt deze laatste met onmiddellijke ingang vertegenwoordigd door de heer Emmanuel Jennes, bedrijfsrevisor, en dit ter vervanging van mevrouw Griet Helsen, bedrijfsrevisor."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "Ten gevolge hiervan wordt deze laatste met onmiddellijke ingang vertegenwoordigd door de heer Emmanuel Jennes, bedrijfsrevisor, en dit ter vervanging van mevrouw Griet Helsen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
26-07-2019 Griet Helsen reappointed as statutory auditor Director changes
  • Griet Helsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Griet Helsen, bedrijfsrevisor, aangeduid ais vertegenwoordiger die gemachtigd is haar te vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
01-02-2018 1 director appointed, 1 resigning Director changes
  • Pierre-Dimitri Nicolas Gore-Coty, Zaakvoerder
  • Rob van der Woude, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rob van der Woude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501967674",
        "name": "Uber Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "De vergadering bevestigt dat, met ingang van 11 januari 2018, Uber Management B.V., met maatschappelijke zetel te Mr. Treublaan 7, 1097 DP Amsterdam, Nederland, als zaakvoerder van de Vennootschap, niet meer vertegenwoordigd zal worden door de heer Rob van der Woude, wonende te Koolwitjesstraat 36, "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre-Dimitri Nicolas Gore-Coty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501967674",
        "name": "Uber Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "De vergadering bevestigt dat, met ingang van 11 januari 2018, Uber Management B.V., met maatschappelijke zetel te Mr. Treublaan 7, 1097 DP Amsterdam, Nederland, als zaakvoerder van de Vennootschap, niet meer vertegenwoordigd zal worden door de heer Rob van der Woude, wonende te Koolwitjesstraat 36, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
14-11-2017 Registered office moved from Elsene to Brussel Registered-office change
  • Brouwerijstraat 120, 1050 Elsene → Louis Schmidtlaan 29, 1040 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louis Schmidtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De zaakvoerder beslist om met ingang van 1 november 2017 de maatschappelijke zetel van de Vennootschap te verplaatsen van Brouwerijstraat 120, 1050 Elsene naar L\u0027Arsenal Building, gelijkvloers, Louis Schmidtlaan 29, 1040 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
27-10-2016 1 director appointed, 2 resigning Director changes
  • Rob van der Woude, Zaakvoerder
  • Travis Cordell Kalanick, Zaakvoerder
  • Ryan Allan Graves, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Travis Cordell Kalanick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-22",
      "evidence_quote": "De vergadering beslist om de mandaten van de heer Travis Cordell Kalanick en de heer Ryan Allan Graves als zaakvoerders van de Vennootschap te be\u00EBindigen met ingang vanaf 22/09/2016 en dankt hen voor de verleende diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ryan Allan Graves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-22",
      "evidence_quote": "De vergadering beslist om de mandaten van de heer Travis Cordell Kalanick en de heer Ryan Allan Graves als zaakvoerders van de Vennootschap te be\u00EBindigen met ingang vanaf 22/09/2016 en dankt hen voor de verleende diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rob van der Woude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Uber Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-22",
      "evidence_quote": "De vergadering beslist Uber Management B.V., met maatschappelijke zetel te Vijzelstraat 68, 1017 HL Amsterdam, Nederland, met de heer Rob van der Woude, wonende te Koolwitjestraat 36, 1432NB Aalsmeer, Nederland, als vaste vertegenwoordiger te benoemen als zaakvoerder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
13-09-2016 Griet Helsen appointed as statutory auditor Director changes
  • Griet Helsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De algemene vergadering benoemt de BCVBA PWC Bedrijfsrevisoren, met maatschappelijke zetel te 1932: Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van 3 jaar, te beginnen vanaf de jaarrekening per 31 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
20-06-2016 Griet Helsen appointed as statutory auditor Director changes
  • Griet Helsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als commissaris te benoemen de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PwC Bedrijfsrevisoren, gevestigd te Woluwedal 18, 1932 Sint-Stevens-Woluwe, die zal vertegenwoordigd worden voor de uitoefening van zijn manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
27-01-2016 Registered office moved from Brussel to Elsene Registered-office change
  • Marcel Broodthaersplein 8, 1060 Brussel → Brouwerijstraat 120, 1050 Elsene
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Marcel Broodthaersplein",
        "country": "BE",
        "postcode": "1060",
        "box_number": "5",
        "street_number": "8"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De zaakvoerders bevestigen dat met ingang van 1 november 2015 de maatschappelijke zetel van de Vennootschap verplaatst werd van Marcel Broodthaersplein 8, bus 5, 1060 Brussel naar Brouwerijstraat 120, 1050 Elsene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
15-05-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2015-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de vennootschap \u0022AD- MINISTERIE\u0022, vertegenwoordigd door de heer DE LEEUW Adriaan, woonstkeuze gedaan hebbende te 1860 Meise, Brusselsesteenweg 70A, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling. van de formaliteiten bij een ondememingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kru\u00EDspuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2015-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u0022AD-MINISTERIE\u0022 qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1860 Meise. Brusselsesteenweg 70A, a\u00EDnsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur. la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
09-10-2013 Registered office moved from Watermaal-Bosvoorde to Brussel Registered-office change
  • Terhulpensteenweg 187, 1170 Watermaal-Bosvoorde → Marcel Broodthaersplein 8, 1060 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marcel Broodthaersplein",
        "country": "BE",
        "postcode": "1060",
        "box_number": "5",
        "street_number": "8"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Terhulpensteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "187"
      },
      "effective_date": "2013-09-13",
      "evidence_quote": "De bijzondere algemene vergadering beslit met algemeenheid van stemmen en overeenkomstig statuten: De maatschappelijke zetel over te brengen naar: 4de verdieping, South Center Titanium, Marcel Broodthaersplein.8/ Bus 5 1060 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
22-07-2013 1 director appointed, 1 resigning Director changes
  • Ryan Allan GRAVES, Zaakvoerder
  • Simon John BREAKWELL, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon John BREAKWELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag genomen als zaakvoerder met ingang van 30 juni 2013 door: - de Heer Simon John BREAKWELL, wonende te London SE3 7TD (Verenigd Koninkrijk), St Johns Park 23. De vergadering beslist kwijting te verlenen aan de Heer Simon John BREAKWELL voor de uitoefe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ryan Allan GRAVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft de benoeming als nieuwe zaakvoerder goedgekeurd van: -Ryan Allan GRAVES, van Amerikaanse nationaliteit, geboren op 3 juli 1983, met paspoortnummer 486731514, wonende te 94102 CA San Francisco (Verenigde Staten), 501 Octavia St APT 11;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BVBA"
  }
}
18-02-2013 1 director appointed, 1 resigning Director changes
  • Simon John BREAKWELL, Gedelegeerd bestuurder
  • Cornelis KOOLEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9mission de Monsieur Cornelis KOOLEN de son mandat de g\u00E9rant et lui donne d\u00E9charge pour l\u0027exercice de son mandat d\u0027administrateur pendant l\u0027exercice social 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon John BREAKWELL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e romme Monsieur Simon John BREAKWELL, de nationalit\u00E9 anglaise, dont le passeport porte le num\u00E9ro 505115110, et domicili\u00E9 au Royaume-Uni, Woodlands 1, BA2 6HB Bath, en qualit\u00E9 de nouveau g\u00E9rant, en remplacement de Monsieur Cormelis KOOLEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "SPRL"
  }
}
2012
24-12-2012 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de la Hulpe 187, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "UBER INTERNATIONAL B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UBER INTERNATIONAL B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "UBER INTERNATIONAL HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UBER INTERNATIONAL HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-06",
  "post_incorporation_mandates": []
}
24-12-2012 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1170 Watermaal-Bosvoorde (Brussel), Terhulpensesteenweg 187",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "UBER INTERNATIONAL B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UBER INTERNATIONAL B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "UBER INTERNATIONAL HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UBER INTERNATIONAL HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0501.967.674",
    "name_full": "UBER BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL UBER BELGIUM
Registered office
Louis Schmidtlaan 29
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BCPBelgium BE 0430.607.942 · Etterbeek
BOA PRESS RELATIONS BE 0472.571.231 · Etterbeek
COFINEUR BE 0473.755.126 · Etterbeek
European Association of Automotive Suppliers BE 0455.664.329 · Etterbeek
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING BE 0474.676.329 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative