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Complete company report
Generated 04-08-2026
Active BE 0667.816.096Public limited company

UCB Ventures

Researchdreef 60 ·1070 Anderlecht, Belgium· 9 yrs active
Sector: Financial services (64310)
Conclusion Checked

UCB Ventures 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 2016 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 9 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00223344
31-12-2023 volledig 16-07-2024 2024-00252525
31-12-2022 volledig 21-07-2023 2023-00262058
31-12-2021 volledig 15-07-2022 2022-20194245
31-12-2020 volledig 30-04-2021 2021-12100053
31-12-2019 volledig 22-07-2020 2020-32500162
31-12-2018 volledig 15-07-2019 2019-32200360
31-12-2017 volledig 29-06-2018 2018-28300303
Legal Structure
NACE primary Financial services(64310)
Legal form Public limited company(014)
Incorporation19-12-2016
StatusActive
Postal code1070
Establishment units 1 location
UCB Ventures
Researchdreef 60, 1070 AnderlechtBeleggingstrusts en -fondsen en vergelijkbare financiële instellingen
since 20162.345.061.409
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21307F0123/00P000 Brussels 3.9 ha 1 · 4,201 m² 18.7 m · 4 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 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-01-2025
State Gazette act Capital & shares
Matthieu DERYNCK
2024
25-07-2024
State Gazette act Director changes
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-12-2022
State Gazette act Director changes
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
Belgisch Staatsblad, acts 3 acts
Capital history · 1
02-01-2025
Capital change
All acts · 3 updated 1 year ago
2025
02-01-2025 Capital increase of €115,000,000 to €175,000,000 Capital & shares·Matthieu DERYNCK
  • €60.000.000 → €175.000.000
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Matthieu DERYNCK · BruxellesFirm: Van Halteren Notaires
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 175000000.0,
      "delta_eur": 115000000.0,
      "before_eur": 60000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "pair_comptable",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 115000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 147247676.0,
      "delta_eur": -27752324.0,
      "before_eur": 175000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "pair_comptable",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.816.096",
    "name_full": "UCB Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "attestation bancaire"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 60000000,
      "class_name": "actions",
      "capital_share_eur": 147247676.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2024
25-07-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Alistair Henry, Bestuurder
  • Carmen Theunis, Delegé
  • Dhavalkumar (connu sous le nom << Dhaval ») Patel, Bestuurder
  • Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL, Commissaire
Technical details 
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dhavalkumar (connu sous le nom \u003C\u003C Dhaval \u00BB) Patel",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission de Dhavalkumar (connu sous le nom \u003C\u003C Dhaval \u00BB) Patel, en qualit\u00E9 d\u0027administrateur avec effet au 1 juillet 2024 et le remercient pour ses services.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alistair Henry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires nomment Alistair Henry en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat. Il exercera son mandat \u00E0 titre gratuit. Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire aux comptes, expire \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2024. Leur mandat est renouvel\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 (convoqu\u00E9e pour statuer su",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant permanent de Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entre prises BV/SRL pour l\u0027ex\u00E9cution de ce mandat d\u0027audit est M. S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-DOCS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires mandatent chacun des administrateurs, et Carmen Theunis (repr\u00E9sentant de B-DOCS SRL), agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur belge, de remplir toutes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.816.096",
    "name_full": "UCB Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-25/07/2024",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2022
15-12-2022 2 directors appointed, 1 resigning Director changes
  • Valentijn Peeters, Gedelegeerd bestuurder
  • Dominique Lecocq, Gedelegeerd bestuurder
  • LACROIX Emmanuel, Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LACROIX Emmanuel",
        "address": "All\u00E9e de la Recherche 60, 1070 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-05",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur LACROIX Emmanuel, avec adresse professionnelle \u00E0 All\u00E9e de la Recherche 60, 1070 Bruxelles, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 5 ao\u00FBt 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Valentijn Peeters",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 qu\u0027en ce qui concerne l\u0027inscription, toute modification ou suppression du registre belge des personnes morales, de la Banque-Carrefour des Entreprises et de toute publication au Moniteur belge, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par chacune des personnes suivantes, agissant s",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dominique Lecocq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 qu\u0027en ce qui concerne l\u0027inscription, toute modification ou suppression du registre belge des personnes morales, de la Banque-Carrefour des Entreprises et de toute publication au Moniteur belge, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par chacune des personnes suivantes, agissant s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "conseil_d_administration",
      "date": "2022-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.816.096",
    "name_full": "UCB VENTURES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Lecoca",
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  "co_filed_documents": [],
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}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primary activity highlighted.
Names & trade names
Legal nameFR UCB Ventures
Registered office
Researchdreef 60
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative