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Complete company report
Generated 18-08-2026
Active BE 0567.839.384Non-profit association

UBI CARITAS

Rue de l'Espérance 12 ·4000 Liège, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of UBI CARITAS is 0.1% (very low). The company has been active since 2014 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 11 yrs
Board 4
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Higher-failure-rate region +

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 2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 7 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (25131304). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • DEL REGNO Marina
    Director
    State Gazette act 25131304 (15-10-2025)
    Current
    15-10-2025 → present
    3 events
    • 15-10-2025 Mandate renewed· Director
    • 15-10-2025 Resigned· Director
    • 11-02-2020 Appointed· Director
  • DELAUME Philippe
    Director
    State Gazette act 25131304 (15-10-2025)
    Current
    15-10-2025 → present
    3 events
    • 15-10-2025 Mandate renewed· Director
    • 15-10-2025 Resigned· Director
    • 11-02-2020 Appointed· Director
  • MARTINA Irene
    Director
    State Gazette act 25131304 (15-10-2025)
    Current
    15-10-2025 → present
    3 events
    • 15-10-2025 Mandate renewed· Director
    • 15-10-2025 Resigned· Director
    • 11-02-2020 Appointed· Director
  • MARTINA Riccardo
    Director
    State Gazette act 25131304 (15-10-2025)
    Current
    15-10-2025 → present
    3 events
    • 15-10-2025 Mandate renewed· Director
    • 15-10-2025 Resigned· Director
    • 11-02-2020 Appointed· Director
Former directors (3)
  • Renard Joel
    Director
    State Gazette act 20024038 (11-02-2020)
    Former
    - → 11-02-2020
  • Rigatti Raymond
    Director
    State Gazette act 20024038 (11-02-2020)
    Former
    - → 11-02-2020
  • Tomizzi Michel
    Director
    State Gazette act 20024038 (11-02-2020)
    Former
    - → 11-02-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Non-profit association(017)
Incorporation17-11-2014
StatusActive
Postal code4000
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62815C0748/00A003 Wallonia 366 m² 1 · 143 m² 8.4 m · 2 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 4 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
2020
11-02-2020
State Gazette act Director changes
v3.2
2015
18-09-2015
State Gazette act Director changes
v3.2
2014
26-11-2014
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 10 months ago
2025
15-10-2025 4 resigning, 4 reappointed Director changes
  • DEL REGNO Marina, Bestuurder
  • MARTINA Irene, Bestuurder
  • DELAUME Philippe, Bestuurder
  • MARTINA Riccardo, Bestuurder
  • DEL REGNO Marina, Bestuurder
  • MARTINA Irene, Bestuurder
  • DELAUME Philippe, Bestuurder
  • MARTINA Riccardo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEL REGNO Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: DEL REGNO Marina, domicili\u00E9e au 12 rue de l\u0027Esp\u00E9rance 4000 Li\u00E8ge, n\u00E9e \u00E0 Tolmezzo le 20.09.1959"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINA Irene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: MARTINA Irene, domicili\u00E9e au 84 rue de la Halette 4101 Jemeppe sur Meuse, n\u00E9e \u00E0 Gar\u00E7on 20.12.1988"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELAUME Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: DELAUME Philippe, domicili\u00E9 au 10 rue F. Ferrer - 4420 Saint Nicolas, n\u00E9 \u00E0 Metz le 04.06.1965"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINA Riccardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: MARTINA Riccardo, domicili\u00E9 au 12 rue de l\u0027Esp\u00E9rance 4000 Li\u00E8ge, n\u00E9 \u00E0 Pinerolo le 21.02.1957"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEL REGNO Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13/09/2025 a act\u00E9 la fin de mandat des administrateurs suivants: -DEL REGNO Marina, domicili\u00E9e au 12 rue de l\u0027Esp\u00E9rance 4000 Li\u00E8ge, n\u00E9e \u00E0 Tolmezzo le 20.09.1959"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINA Irene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13/09/2025 a act\u00E9 la fin de mandat des administrateurs suivants: - MARTINA Irene, domicili\u00E9e au 84 rue de la Halette 4101 Jemeppe sur Meuse, n\u00E9e \u00E0 Gar\u00E7on 20.12.1988"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELAUME Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13/09/2025 a act\u00E9 la fin de mandat des administrateurs suivants: - DELAUME Philippe, domicili\u00E9 au 10 rue F. Ferrer - 4420 Saint Nicolas, n\u00E9 \u00E0 Metz le 04.06.1965"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINA Riccardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13/09/2025 a act\u00E9 la fin de mandat des administrateurs suivants: - MARTINA Riccardo, domicili\u00E9 au 12 rue de l\u0027Esp\u00E9rance 4000 Li\u00E8ge, n\u00E9 \u00E0 Pinerolo le 21.02.1957"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.839.384",
    "name_full": "UBI CARITAS",
    "legal_form": "ASBL"
  }
}
2020
11-02-2020 4 directors appointed, 3 resigning Director changes
  • DELAUME Philippe, Bestuurder
  • MARTINA Irene, Bestuurder
  • DEL REGNO Marina, Bestuurder
  • MARTINA Riccardo, Bestuurder
  • Rigatti Raymond, Bestuurder
  • Renard Joel, Bestuurder
  • Tomizzi Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rigatti Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de: - Rigatti Raymond en tant que Administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renard Joel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de: - Renard Joel en tant que Secretaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomizzi Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de: - Tomizzi Michel en tant que membre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELAUME Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de RIGATTI Raymond, en tant qu\u0027administrateur, et de RENARD Joel, en tant que Secretaire l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, nomme pour 5 ans les membres suivants qui composent le Conseil d\u0027Administration: - Administrateur: DELAUME Philippe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINA Irene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de RIGATTI Raymond, en tant qu\u0027administrateur, et de RENARD Joel, en tant que Secretaire l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, nomme pour 5 ans les membres suivants qui composent le Conseil d\u0027Administration: - Secretaire: MARTINA Irene"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEL REGNO Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de RIGATTI Raymond, en tant qu\u0027administrateur, et de RENARD Joel, en tant que Secretaire l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, nomme pour 5 ans les membres suivants qui composent le Conseil d\u0027Administration: - Pr\u00E9sident: DEL REGNO Marina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINA Riccardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de RIGATTI Raymond, en tant qu\u0027administrateur, et de RENARD Joel, en tant que Secretaire l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, nomme pour 5 ans les membres suivants qui composent le Conseil d\u0027Administration: - Tr\u00E9sorier et Gestion Joumali\u00E8re: MARTINA Riccardo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.839.384",
    "name_full": "UBI CARITAS",
    "legal_form": "ASBL"
  }
}
2015
18-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.839.384",
    "name_full": "UBI CARITAS",
    "legal_form": "ASBL"
  }
}
2014
26-11-2014 Incorporation of a new ASBL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "12, RUE DE L\u0027ESPERANCE -4000 LIEGE",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-02-21",
        "name": "M. MARTINA R\u00EDccardo",
        "niss": null,
        "address": "rue de l\u0027Esp\u00E9rance 12-4000 Li\u00E8ge"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "M. MARTINA R\u00EDccardo",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-09-20",
        "name": "Me DEL REGNO Marina",
        "niss": null,
        "address": "rue de l\u0027Esp\u00E9rance 12- 4000 Li\u00E8ge"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Me DEL REGNO Marina",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1934-05-16",
        "name": "M. RIGATTI Raymond",
        "niss": null,
        "address": "rue Francisco Ferrer 10-4420 Saint-Nicolas"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "M. RIGATTI Raymond",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-20",
        "name": "M. RENARD Joel",
        "niss": null,
        "address": "rue Hautevoie 10 boite 2-4000 Li\u00E8ge"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "M. RENARD Joel",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-30",
        "name": "M. PAQUAY Maxime",
        "niss": null,
        "address": "rue Jean Jaur\u00E8s 17-4340 Awans"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "M. PAQUAY Maxime",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0567.839.384",
    "name_full": "UBI CARITAS",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-20",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR UBI CARITAS
Registered office
Rue de l'Espérance 12
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative