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Ucamco

Active
Public limited companyfounded 2001active for 25 yearsBijenstraat 19, 9051 Gent, BelgiumKBO/BCE: BE 0475.099.268
Summary

Ucamco has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.4m and a net result of €686,088. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 42% of 172 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Amir TZHORI
Director · since 13-10-2022
Current
Frank Stockman
Director and managing director · since 15-05-2024
Current

Day-to-day management 1

Frank Stockman
Director and managing director · since 15-05-2024
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 05-06-2024 · permanent representative: Lieve Cornelis
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
20 of this company's 26 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Amir TZHORI
  • Director and chair, from 13-10-2022 to date
Frank Stockman
  • Director and managing director, from 15-05-2024 to date
  • Director and managing director, from 15-05-2024 to date
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 05-06-2024 to date
Karel Tavernier
  • Director and managing director, from before 13-10-2022 to 05-06-2024
  • Director and managing director, from before 13-10-2022 to 05-06-2024
Kevin Lawrence
  • Director, until 16-08-2022
Richard Horsman
  • Chair and director, until 16-08-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. LUXHOLDCO GARDIEN S.C.A.LU consolidates
  2. Ucamco

Highest known parent: LUXHOLDCO GARDIEN S.C.A. (Luxembourg). The sources do not say who stands above it.

Owners 4

According to the 2025 annual accounts of Ucamco and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 13-10-2022 ↗
  • CIMS HONG KONG CO. LIMITED all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 09-08-2023 Capital stated in the deed · €2,052,292.04 · 52,405,641 shares