UBIS
Board
7 directors, 1 in day-to-day management, last change in 2025Director
since 25-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 25-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 25-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
POM Antwerpen
Director, permanent representative Luc Broos
since 25-06-2025
term until 06-06-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Provinciale Ontwikkelingsmaatschappij Antwerpen
Director and managing director, permanent representative Luc Broos
appointed by deed of 29-09-2025
6-year term from 2025
Director
since 25-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 25-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
- Provinciale Ontwikkelingsmaatschappij Antwerpen
Permanent representatives 1
Luc Broos
Permanent representative, for Provinciale Ontwikkelingsmaatschappij Antwerpen
appointed by deed of 29-09-2025
Mandates through the years
15 names, the dashed line is todayPOM Antwerpen
Director
Director
Chris Brouwers
Director
Director
Jada Verrept
Director
Director
Werner Jacobs
Director
Director
Steven Van Passel
Director
Director
Dirk Lanens
Director
Director
Provinciale Ontwikkelingsmaatschappij Antwerpen
Director, Managing director
Director, Managing director
Jurgen Joossens
Director
Director
Ronny Blust
Director
Director
VANAELST Iris
Director
Director
Pieter De Strycker
Class B director
Class B director
Silvia Lenaerts
Director
Director
Ludwig Caluwé
Director
Director
Maarten Puls
Director
Director
Jean Pierre Timmermans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- POM Antwerpen
- Director, from 13-02-2014 to date
- Managing director, from before 25-06-2020, last mentioned in 2020
- Chris Brouwers
- Class B director, appointed by deed of 23-01-2023, until 25-06-2025
- Director, from 25-06-2025 to date
- Jada Verrept
- Class B director, appointed by deed of 16-01-2024, until 25-06-2025
- Director, from 25-06-2025 to date
- Werner Jacobs
- Class A director, appointed by deed of 16-01-2024, until 25-06-2025
- Director, from 25-06-2025 to date
- Steven Van Passel
- Director, appointed by deed of 22-11-2024, still in office
- Dirk Lanens
- Director, from 25-06-2025 to date
- Provinciale Ontwikkelingsmaatschappij Antwerpen
- Director, since before 25-06-2025
- Managing director, appointed by deed of 29-09-2025, still in office
- Jurgen Joossens
- Director, from 19-09-2017 to 25-06-2025
- Ronny Blust
- Director, from 19-09-2017 to 07-06-2024
- VANAELST Iris
- Director, from 15-05-2019 to 16-02-2024
- Pieter De Strycker
- Class B director, appointed by deed of 23-01-2023, until 16-06-2023
- Silvia Lenaerts
- Director, from 19-09-2017 to 16-06-2023
- Chair of the board, from before 25-06-2020, ended, last mentioned on 25-06-2020
- Ludwig Caluwé
- Director, from 13-02-2014 to 19-05-2022
- Maarten Puls
- Director, from 28-11-2017 to 19-05-2022
- Jean Pierre Timmermans
- Director, until 25-06-2020
Control
Capital
- Capital
- €3,744,950
- Shares
- 1,238
- Contribution per share
- €3,025
- Equity per share
- €1,817 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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.
- “Belette Bestuurder kan op iedere wettelijk toegelaten wijze volmacht aan andere Bestuurder mits volmachtdrager zelf of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87e.v.en 2:88 zonder voorafgaande toelating, iedere vereffenaar alleen”