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Complete company report
Generated 20-07-2026
Active BE 0460.772.467Private limited company

UGAM

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 29 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of UGAM is 0.5% (very low). The company has been active since 1997 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 29 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997, 29 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 26-01-2026 2026-00013784
30-06-2024 micro 06-12-2024 2024-00612442
30-06-2023 micro 18-12-2023 2023-00529858
30-06-2022 micro 05-01-2023 2023-20554381
30-06-2021 micro 27-01-2022 2022-02200223
30-06-2020 verkort 25-01-2021 2021-01500529
30-06-2019 verkort 13-12-2019 2019-76000326
30-06-2018 verkort 10-12-2018 2018-74000197
30-06-2017 verkort 12-01-2018 2018-01300403
30-06-2016 verkort 05-12-2016 2016-69300511
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation03-06-1997
StatusActive
Postal code2018
Establishment units 1 location
UGAM BVBA
Pelikaanstraat 62, 2018 AntwerpenGroothandel in diamant
since 19972.082.136.474
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1182/00X017 Flanders 49 m² - -
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.

2026
26-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
06-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
21-11-2023
State Gazette act Director changes
Sasha DEWITTE
05-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
25-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
13-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
10-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
12-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
05-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
21-11-2023 Discharge granted to the board Director changes·Sasha DEWITTE
Notary: Sasha DEWITTE · WuustwezelFirm: Rechtszekerheid Antwerpen 2
Technical details 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheth Udayan",
        "address": "2018 Antwerpen, Belgi\u00EBlei 38 bus 4",
        "birth_date": "1971-03-05",
        "profession": null,
        "birth_place": "Surat, India"
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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    },
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      "kind": "substantive_delegation",
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    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vintioen Brian Franklin",
        "address": "2900 Schoten, Eekhoornlei 50",
        "birth_date": "1975-10-01",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Finum Accountants",
        "address": "2018 Antwerpen, Quellinstraat 37 bus 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sasha DEWITTE",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen 2",
    "office_city": "Wuustwezel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.772.467",
    "name_full": "UGAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rechtszekerheid Antwerpen 2",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "volmachten"
  ],
  "corrected_publication_numac": null
}
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.
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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
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL UGAM
Registered office
Pelikaanstraat 62
2018 Antwerpen, 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