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Complete company report
Generated 03-08-2026
Active BE 0562.946.923Public limited company

ULP-II

Michel De Braeystraat 55 ·2000 Antwerpen, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of ULP-II is 0.9% (low). The company has been active since 2014 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 11 yrs
Board 4
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Long track record −

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
Established
Founded in 2014, 11 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 09-06-2026 2026-00157363
31-12-2024 verkort 23-06-2025 2025-00182731
31-12-2023 verkort 17-06-2024 2024-00145898
31-12-2022 verkort 29-06-2023 2023-00173322
31-12-2021 verkort 22-07-2022 2022-20211391
31-12-2020 verkort 01-07-2021 2021-28100142
31-12-2019 verkort 28-07-2020 2020-34500068
31-12-2018 verkort 23-07-2019 2019-35800517
31-12-2017 verkort 07-11-2018 2018-71700170
31-12-2016 verkort 28-07-2017 2017-36700468
Directors & mandates 14 directors
Current directors & mandates
  • ArfidesLegal entity
    Director· perm. rep.: Stefan Paeleman
    State Gazette act 24182584 (31-12-2024)
    Current
    31-12-2024 → present
  • DuckLegal entity
    Director· perm. rep.: Jeff Cavens
    State Gazette act 24182584 (31-12-2024)
    Current
    31-12-2024 → present
  • Lady at Work BVLegal entity
    Director· perm. rep.: Stephanie De Wilde
    State Gazette act 24182584 (31-12-2024)
    Current
    31-12-2024 → present
  • Lady At WorkLegal entity
    Director· perm. rep.: Stephanie De Wilde
    State Gazette act 20100053 (31-08-2020)
    Current
    14-04-2020 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • A³ MANAGEMENTLegal entity
    Director· perm. rep.: Marnix Galle
    State Gazette act 19112709 (20-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • ArfidesLegal entity
    Director· perm. rep.: PAELEMAN Stefan
    State Gazette act 18322451 (18-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 29-06-2018 Resigned· Director
    • 29-06-2018 Appointed· Director
    • 14-05-2018 Appointed· Director
  • DUCKLegal entity
    Director· perm. rep.: CAVENS Jeff
    State Gazette act 18322451 (18-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 29-06-2018 Resigned· Director
    • 29-06-2018 Appointed· Director
    • 14-05-2018 Appointed· Director
  • SG MANAGEMENTLegal entity
    Director· perm. rep.: GRULOIS Sophie
    State Gazette act 18322451 (18-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • ACTYSLegal entity
    Director· perm. rep.: Valérie DARDENNE
    State Gazette act 17031925 (28-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Marc Schaling
    Managing director
    State Gazette act 17031925 (28-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (4)
  • AHO ConsultingLegal entity
    Director· perm. rep.: Alexander Hodac
    State Gazette act 18322451 (18-07-2018)
    Former
    29-06-2018 → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 29-06-2018 Appointed· Director
  • Neerlandsch Bezit B.V.Legal entity
    Director· perm. rep.: Marc Schaling
    State Gazette act 18082601 (28-05-2018)
    Former
    - → 14-05-2018
    2 events
    • 14-05-2018 Resigned· Director
    • 02-05-2018 Resigned· Director
  • Richard Schaap
    Director
    State Gazette act 17031925 (28-02-2017)
    Former
    28-02-2017 → 07-05-2018
    2 events
    • 07-05-2018 Resigned· Director
    • 28-02-2017 Appointed· Director
  • Paul Borghgraef
    Director
    State Gazette act 17031925 (28-02-2017)
    Former
    02-02-2017 → 13-12-2017
    3 events
    • 13-12-2017 Resigned· Director
    • 28-02-2017 Appointed· Director
    • 02-02-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation18-09-2014
StatusActive
Postal code2000
Connections & network 34 connected companies
Group structure
ACTYS
Parent · 3 subsidiaries · 1 location
Control→
AHO Consulting
Parent · 5 subsidiaries · 1 location
Control→
Arfides
Parent · 15 subsidiaries · 1 location
Control→
A³ MANAGEMENT
Parent · 9 subsidiaries · 1 location
Control→
DUCK
Parent · 14 subsidiaries · 2 locations
Control→
Lady At Work
Parent · 11 subsidiaries · 1 location
Control→
SG MANAGEMENT
Parent · 5 subsidiaries · 1 location
Control→
Network connections
CLAVES ANTWERPEN
Shared corporate director
→
COMPAGNIE IMMOBILIERE DE WALLONIE
Shared corporate director
→
Debrouckère Leisure
Shared corporate director
→
ESPACE NIVELLES
Shared corporate director
→
GANDS Group
Shared corporate director
→
GANDS VASTGOED
Shared corporate director
→
IMMPACT VASTGOED
Shared corporate director
→
Infinito
Shared corporate director
→
KATTENDIJKDOK
Shared corporate director
→
LES JARDINS DU NORD - NOORDWARANDE
Shared corporate director
→
ONLY LAND
Shared corporate director
→
PISCINE DE JONFOSSE
Shared corporate director
→
QUOMAGO S.A.
Shared corporate director
→
RAC 4
Shared corporate director
→
SGR
Shared corporate director
→
TRIPLE LIVING
Shared corporate director
→
ULP-I
Shared corporate director
→
ULP-III
Shared corporate director
→
URBAN LIVING BELGIUM
Shared corporate director
→
Urban Living Belgium Holding
Shared corporate director
→
URBAN LIVING PROJECT MANAGEMENT
Shared corporate director
→
VELDIMMO
Shared corporate director
→
WILMARC INVEST
Shared corporate director
→
BELUGA 09
Shared address
→
Cavens & Co
Shared address
→
ONS FONS
Shared address
→
Sereni
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Michel De Braeystraat 55, 2000 Antwerpen
Handel in eigen onroerend goed
since 20142.235.004.714
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.
11811L3991/00A000 Flanders 8,183 m² 1 · 1,836 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 25 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
03-03-2026
State Gazette act Director changes
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-12-2024
State Gazette act Director changes
v3.2
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
02-09-2022
State Gazette act Director changes
v3.2
22-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
03-01-2020
State Gazette act Statutes amendment
v3.2
2019
20-08-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
08-05-2019
State Gazette act Registered-office change
v3.2
04-03-2019
State Gazette act Director changes
v3.2
2018
07-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
18-07-2018
State Gazette act Director changes
v3.2
07-06-2018
State Gazette act Director changes
v3.2
01-06-2018
State Gazette act Director changes
v3.2
28-05-2018
State Gazette act Director changes
v3.2
28-05-2018
State Gazette act Statutes amendment
v3.2
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
28-02-2017
State Gazette act Statutes amendment
v3.2
2014
13-10-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 15 acts
Address history · 1
08-05-2019
v3.2
All acts · 15 updated 5 months ago
2026
03-03-2026 2 directors appointed, 1 reappointed Director changes
  • Damien Walgrave, Commissaris
  • Kristof Parren, Gedelegeerd bestuurder
  • Marnix Galle, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Parren",
        "address": "Victor Jacobslei 65, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Parren",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
31-12-2024 3 reappointed Director changes
  • Jeff Cavens, Bestuurder
  • Stefan Paeleman, Bestuurder
  • Stephanie De Wilde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap Duck, vast vertegenwoordigd door de heer Jeff Cavens; ... worden herbenoemd als A-bestuurder tot de algemene vergadering van 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Paeleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arfides",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap Arfides, vast vertegenwoordigd door de heer Stefan Paeleman; worden herbenoemd als A-bestuurder tot de algemene vergadering van 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lady At Work BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap Lady At Work BV, vast vertegenwoordigd door mevrouw Stephanie De Wilde. worden herbenoemd als B-bestuurder tot de algemene vergadering van 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
2022
02-09-2022 Filip Lozie reappointed as statutory auditor Director changes
  • Filip Lozie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562946923",
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris, voor een periode van drie jaar, die aanvangt vanaf heden, het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Machelen, Culliganlaan 5, en administratieve zetel te Generaal Lemanstraat 55, 2018 Antwerpen, die over"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
2020
31-08-2020 Stephanie De Wilde appointed as director Director changes
  • Stephanie De Wilde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628676301",
        "name": "Lady At Work",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-14",
      "evidence_quote": "De vergadering beslist om te benoemen tot bestuurder met ingang vanaf 14 april 2020 tot aan de jaarvergadering van 2024 de besloten vennootschap Lady At Work, met zetel Gaverstraat 43 te 9160 Lokeren en met ondernemingsnummer 0628.676.301, vast vertegenwoordigd door mevrouw Stephanie De Wilde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
03-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
20-08-2019 1 director appointed, 1 resigning Director changes
  • Marnix Galle, Bestuurder
  • Alexander Hodac, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536430784",
        "name": "AHO Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Om het ontslag te aanvaarden van onderstaande bestuurder op datum van 1 juli 2019: De besloten vennootschap met beperkte aansprakelijkheid AHO Consulting, waarvan de maatschappelijke zetel gevestigd is te 1150 Sint-Pieters-Woluwe, Emmanuel Mertensstraat 32, ingeschreven in het rechtspersonenregister"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Galle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812686091",
        "name": "A\u00B3 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Om onderstaande bestuurder te benoemen tot de algemene vergadering van 2025: De besloten vennootschap met beperkte aansprakelijkheid A\u00B3 Management, waarvan de maatschappelijke zetel gevestigd is te 1020 Brussel, Abelenlaan 2, ingeschreven in het rechtspersonenregister onder nummer 0812.686.091, vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
08-05-2019 Registered office moved within Antwerpen Registered-office change
  • Jan van Gentstraat 7, 2000 Antwerpen → Michel De Braeystraat 55, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7"
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
04-03-2019 Filip Lozie appointed as statutory auditor Director changes
  • Filip Lozie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562946923",
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris, voor een periode van drie jaar, die aanvangt vanaf heden, het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, en administratieve zetel te Generaal Lemanstraat 55, 2018 Antwerpen, di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
2018
18-07-2018 4 directors appointed, 2 resigning Director changes
  • PAELEMAN Stefan, Bestuurder
  • CAVENS Jeff, Bestuurder
  • GRULOIS Sophie, Bestuurder
  • HODAC Alexander, Bestuurder
  • PAELEMAN Stefan, Bestuurder
  • CAVENS Jeff, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849719802",
        "name": "ARFIDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Aanvaarding van het ontslag als bestuurder, met ingang van 29-6-2018, van: 1) de naamloze vennootschap \u201CARFIDES\u201D, met als vaste vertegenwoordiger de heer PAELEMAN Stefan ... en beslissing om hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424870886",
        "name": "DUCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Aanvaarding van het ontslag als bestuurder, met ingang van 29-6-2018, van: ... 2) de naamloze vennootschap \u201CDUCK\u201D, met als vaste vertegenwoordiger de heer CAVENS Jeff ... en beslissing om hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849719802",
        "name": "ARFIDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Beslissing om te benoemen, met ingang van 29-6-2018, voor de duur van zes jaar: Tot A-bestuurders 1) de voormelde naamloze vennootschap \u201CARFIDES\u201D, met zetel te 1160 Oudergem, Vorstlaan 292, RPR Brussel, Nederlands-talige 0849.719.802, met als vaste vertegenwoordiger de heer PAELEMAN Stefan, wonende "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424870886",
        "name": "DUCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Beslissing om te benoemen, met ingang van 29-6-2018, voor de duur van zes jaar: Tot A-bestuurders 2) de voormelde naamloze vennootschap \u201CDUCK\u201D, met zetel te 1050 Elsene, Moli\u00E8relaan 465, RPR Brussel, Neder-lands-talig 0424.870.886, met als vaste vertegenwoordiger de heer CAVENS Jeff, wonende te 2610"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRULOIS Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870368528",
        "name": "SG MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Beslissing om te benoemen, met ingang van 29-6-2018, voor de duur van zes jaar: Tot B-bestuurders 3) de besloten vennootschap met beperkte aansprake-lijk-heid \u201CSG MANAGEMENT\u201D, met zetel te 1050 Elsene, Ama-zonestraat 35-43 bus A1.3, RPR Brussel Nederlandstalig 0870.368.528, met als vaste vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HODAC Alexander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536430784",
        "name": "AHO Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Beslissing om te benoemen, met ingang van 29-6-2018, voor de duur van zes jaar: Tot B-bestuurders 4) de besloten vennootschap met beperkte aansprake-lijk-heid \u201CAHO Consulting\u201D, met zetel te 1150 Sint-Pieters-Woluwe, Emmanuel Mertensstraat 32, RPR Brussel Neder-landstalig 0536.430.784, met als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
07-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
01-06-2018 3 resigning Director changes
  • Richard Schaap, Bestuurder
  • Marc Schaling, Bestuurder
  • Paul Borghgraef, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Schaap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van de heer Richard Schaap met ingang van 7 mei 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schaling",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Neerlandsch Bezit B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Neerlandsch Bezit B.V., met als vaste vertegenwoordiger Marc Schaling [ontslag als bestuurder op 2 mei 2018]"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "Paul Borghgraef [ontslag als bestuurder op 13 december 2017]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "ULP-II",
    "legal_form": "NV"
  }
}
28-05-2018 2 directors appointed, 3 resigning Director changes
  • Jeff Cavens, Bestuurder
  • Stefan Paeleman, Bestuurder
  • Paul Borghgraef, Bestuurder
  • NEERLANDSCH BEZIT B.V., Bestuurder
  • Actys BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van de heer Paul Borghgraef met ingang van 13 december 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEERLANDSCH BEZIT B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "De aandeelhouders beslissen, in onderling overleg met de betrokken bestuurder, om een einde te stellen aan het bestuursmandaat van NEERLANDSCH BEZIT B.V., en dit met onmiddellijke ingang:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Actys BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "De aandeelhouders beslissen om een einde te stellen aan het bestuursmandaat van Actys BVBA, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424870886",
        "name": "Duck NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen tot bestuurders, en dit met onmiddellijke ingang: 1.Duck NV, met maatschappelijke zetel te Moli\u00E8relaan 465, 1050 Elsene (Belgi\u00EB), met ondernemingsnummer 0424.870.886 (RPR Brussel); Duck NV heeft Jeff Cavens, met woonplaats te Kastanjela"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Paeleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849719802",
        "name": "Arfides NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "2.Arfides NV, met maatschappelijke zetel te Vorstlaan 292, 1160 Brussel (Belgi\u00EB), met ondernemingsnummer 0849.719.802 (RPR Brussel); Arfides NV heeft Stefan Paeleman, met woonplaats te Theresianenstraat 22, 9000 Gent (Belgi\u00EB) aangeduid als haar vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "LINP-II",
    "legal_form": "NV"
  }
}
28-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "LINP-II",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Christophe De Backere en Marie Waucquez (advocaten, met kantoor te 1050 Brussel, Louizalaan 99) en Aline Gesquiere (paralegal assistant), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten en paralegal assistants van Eubelius CVBA\u0022, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de Btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Christophe De Backere",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Christophe De Backere en Marie Waucquez (advocaten, met kantoor te 1050 Brussel, Louizalaan 99) en Aline Gesquiere (paralegal assistant), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten en paralegal assistants van Eubelius CVBA\u0022, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de Btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Marie Waucquez",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Christophe De Backere en Marie Waucquez (advocaten, met kantoor te 1050 Brussel, Louizalaan 99) en Aline Gesquiere (paralegal assistant), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten en paralegal assistants van Eubelius CVBA\u0022, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de Btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Aline Gesquiere",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "alsmede, meer algemeen, aan alle advocaten en paralegal assistants van Eubelius CVBA\u0022, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de Btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Eubelius CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "de notaris tot het opstellen en neerleggen van de co\u00F6rdinatie der statuten",
      "holder_kbo": null,
      "holder_name": "Notaris Jan Boeykens",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
28-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "LINP-II",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SCHALING Marc",
        "quote": "van afgevaardigde bestuurders: 1) de besloten vennootschap met beperkte aansprakelijkheid naar Nederlandse recht \u0022Neerlandsch Bezit B.V.\u0022, voornoemd, met als vaste vertegenwoordiger de heer SCHALING, Marc, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "BORGHGRAEF Paul",
        "quote": "van afgevaardigde bestuurders: ... 2)de heer BORGHGRAEF Paul, voornoemd;",
        "excluded_powers": null
      }
    ]
  }
}
2014
13-10-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Jordaenskaai 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0831.672.258",
        "name": "LAND INVEST GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0831.672.258",
      "holder_org_name": "LAND INVEST GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0819.335.244",
        "name": "ELBA ADVIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0819.335.244",
      "holder_org_name": "ELBA ADVIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0562.946.923",
    "name_full": "LINP-II",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL ULP-II
Registered office
Michel De Braeystraat 55
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative