UCB Belgium
UCB Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1919 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.
| Active | 107 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00115118 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099023 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00086899 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00090462 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031612 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12100052 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12200599 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12900348 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12700493 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12600473 |
-
Caroline VancoillieDirectorState Gazette act 24086902 (10-06-2024)Current10-06-2024 → present
-
Xavier HormaecheaDirectorState Gazette act 23016467 (02-02-2023)Current02-02-2023 → present
2 events
- 02-02-2023 Appointed· Director
- 02-02-2023 Appointed· Managing director
-
Caroline VarcoillieDirectorState Gazette act 22071288 (15-06-2022)Current15-06-2022 → present
-
Raf RemijsenDirectorState Gazette act 25070615 (04-06-2025)Current01-06-2021 → present
6 events
- 04-06-2025 Appointed· Director
- 01-06-2021 Resigned· Director
- 01-06-2021 Appointed· Director
- 14-05-2021 Resigned· Director
- 14-05-2021 Appointed· Director
- 30-05-2017 Appointed· Director
-
Anton NuttensCommissaire aux comptes agrééState Gazette act 21064459 (01-06-2021)Current14-05-2021 → present
2 events
- 01-06-2021 Appointed· Commissaire aux comptes agréé
- 14-05-2021 Appointed· Commissaire aux comptes agréé
Historic, not recently confirmed (2)
-
PwC Reviseurs d'EntreprisesAuditorState Gazette act 15084611 (16-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Romain SefferAuditorState Gazette act 15084611 (16-06-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Xavier HormaecheaReprésentant permanent auprès du fonds de prévoyance ucb ofpState Gazette act 23016467 (02-02-2023)Permanent representative02-02-2023 → present
Former directors (4)
-
Willy CnopsDirectorState Gazette act 20072510 (29-06-2020)Former29-06-2020 → 02-02-2023
4 events
- 02-02-2023 Resigned· Director
- 02-02-2023 Resigned· Managing director
- 29-06-2020 Appointed· Director
- 29-06-2020 Appointed· Managing director
-
Thomas DebeysDirectorState Gazette act 20072510 (29-06-2020)Former24-06-2016 → 15-06-2022
4 events
- 15-06-2022 Resigned· Director
- 29-06-2020 Resigned· Director
- 29-06-2020 Appointed· Director
- 24-06-2016 Appointed· Director
-
Didier MalherbeDirectorState Gazette act 16086207 (24-06-2016)Former24-06-2016 → 29-06-2020
2 events
- 29-06-2020 Resigned· Director
- 24-06-2016 Appointed· Director
-
Bo IversenDirectorState Gazette act 16086207 (24-06-2016)Former- → 24-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent Commissaire aux comptes |
- | 10-06-2024 → present |
| Sébastien SchueremansCurrent Réviseur d'entreprises (représentant permanent) |
- | 10-06-2024 → present |
| Mazars Reviseurs d'Entreprises SC Commissaire succeeded by Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2024 |
- | 14-05-2021 → 10-06-2024 |
| PwC Réviseurs d'entreprises SRL Commissaire |
- | - → 01-06-2021 |
| Romain Seffer Commissaire succeeded by Mazars Reviseurs d'Entreprises SC in 2021 |
- | 27-08-2018 → 14-05-2021 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1919 |
| Status | Active |
| Postal code | 1070 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307F0123/00P000 | Brussels | 3.9 ha | 1 · 4,201 m² | 18.7 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-06-2025 Raf Remijsen appointed as director
- Raf Remijsen, Bestuurder
Technical details
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- Caroline Vancoillie, Bestuurder
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL, Commissaire aux comptes
- Sébastien Schueremans, Réviseur d'entreprises (représentant permanent)
Technical details
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}16-05-2023 Articles of association amended
Technical details
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}02-02-2023 3 directors appointed, 2 resigning
- Xavier Hormaechea, Bestuurder
- Xavier Hormaechea, Gedelegeerd bestuurder
- Xavier Hormaechea, Représentant permanent auprès du fonds de prévoyance ucb ofp
- Willy Cnops, Bestuurder
- Willy Cnops, Gedelegeerd bestuurder
Technical details
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}15-06-2022 1 director appointed, 1 resigning
- Caroline Varcoillie, Bestuurder
- Thomas Debeys, Bestuurder
Technical details
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}01-06-2021 3 directors appointed, 2 resigning
- Raf Remijsen, Bestuurder
- Mazars Reviseurs d'Entreprises SC, Commissaire
- Anton Nuttens, Commissaire aux comptes agréé
- Raf Remijsen, Bestuurder
- PwC Réviseurs d'entreprises SRL, Commissaire
Technical details
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}14-05-2021 3 directors appointed, 2 resigning
- Raf Remijsen, Bestuurder
- Mazars Reviseurs d'Entreprises SC, Commissaire
- Anton Nuttens, Commissaire aux comptes agréé
- Raf Remijsen, Bestuurder
- PwC Réviseurs d'entreprises SRL, Commissaire
Technical details
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}29-06-2020 3 directors appointed, 2 resigning
- Thomas Debeys, Bestuurder
- Willy Cnops, Bestuurder
- Willy Cnops, Gedelegeerd bestuurder
- Didier Malherbe, Bestuurder
- Thomas Debeys, Bestuurder
Technical details
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}27-08-2018 Romain Seffer appointed as commissaire
- Romain Seffer, Commissaire
Technical details
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}30-05-2017 Raf Remijsen appointed as director
- Raf Remijsen, Bestuurder
Technical details
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}24-06-2016 2 directors appointed, 1 resigning
- Didier Malherbe, Bestuurder
- Thomas Debeys, Bestuurder
- Bo Iversen, Bestuurder
Technical details
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}16-06-2015 2 directors appointed
- PwC Reviseurs d'Entreprises, Auditor
- Romain Seffer, Auditor
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | UCB Belgium |