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UCAST

Active
Private limited companyfounded 2013active for 13 yearsSint-Jorisstraat 96, 8730 Beernem, BelgiumKBO/BCE: BE 0540.892.685
Risk analysisFollow ReportCompare
UCASTActiveChecked score 46/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2023

Board 5

360 Consulting Besloten Vennootschap
Director · since 30-05-2023 · listed in the 2025 annual accounts, filed on 15-10-2026
Current
DELCROIX Bart
Director · since 30-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
Current
MICALLEF Ivor
Director · since 30-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
Current
Think2! Comm.V.
Director · since 30-05-2023 · Legal entity · listed in the 2025 annual accounts, filed on 15-10-2026
Current
VAHERI-DELMULLE Tanja Annika
Director · since 30-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · current term since 08-10-2024 · 3-year term from 2024 · permanent representative: Stefan Deloose · listed in the 2025 annual accounts, filed on 15-10-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

6 owners

Chain of control

  1. Telenet Group Holding nv consolidates
  2. LIBERTY GLOBAL LTD.BM consolidated
  3. TELENET GROUP HOLDING 100%
  4. Telenet Group 100%
  5. CONNECTIFY 60.45%
  6. UCAST

Owners 6

Capital transactions

Capital over time
  1. 09-06-2023 Converted to available equity

Mandate history

11 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
360 Consulting Besloten Vennootschap
  • Director, from 30-05-2023 to date
DELCROIX Bart
  • Director, from 30-05-2023 to date
MICALLEF Ivor
  • Director, from 30-05-2023 to date
Think2! Comm.V.
  • Director, from 30-05-2023 to date
VAHERI-DELMULLE Tanja Annika
  • Director, from 30-05-2023 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 22-02-2022, still in office
360 Consulting
  • Director, appointed in the act of 09-06-2023, no longer listed in the 2025 annual accounts
Idea Creation BV
  • Director, until 09-06-2023
Think2! CommV
  • Director, appointed in the act of 09-06-2023, until 09-06-2023
Think2! CommV
  • Director, from before 09-06-2023, no longer listed in the 2025 annual accounts
Peel Eli
  • Director, until 22-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, vervangende bestuurder op voordracht van (groep van) aandeelhouders die vertrekkende bestuurder had voorgedragen”

Articles of association, deed of 09-06-2023 (in Dutch)

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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