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Complete company report
Generated 28-06-2026
Active BE 0478.392.914Public limited company

ULTRAPOLYMERS GROUP

Gerard Mercatorstraat 90 ·3920 Lommel, Belgium· 23 yrs active
Sector: Wholesale trade (46869)
Conclusion Checked

The computed 12-month bankruptcy probability of ULTRAPOLYMERS GROUP is 0.4% (very low). The company has been active since 2002 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 23 yrs
Board 9
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 2002 — 23 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00209747
31-12-2023 volledig 18-06-2024 2024-00146725
31-12-2022 volledig 14-06-2023 2023-00131687
31-12-2021 volledig 13-06-2022 2022-20062465
31-12-2020 volledig 21-06-2021 2021-22500241
31-12-2019 volledig 13-07-2020 2020-30900318
31-12-2018 volledig 17-06-2019 2019-19500126
31-12-2017 volledig 21-06-2018 2018-22300504
31-12-2016 volledig 27-06-2017 2017-24100336
31-12-2015 volledig 23-06-2016 2016-22400348
Directors & mandates 17 directors
Current directors & mandates
  • BonSens BVLegal entity
    Director· perm. rep.: Roel Hermans
    State Gazette act 23095579 (26-07-2023)
    Current
    26-07-2023 → present
  • Miroslav Ljubicic
    Director
    State Gazette act 23095579 (26-07-2023)
    Current
    26-07-2023 → present
  • Synepeia BVLegal entity
    Director· perm. rep.: Camille De Bruyn
    State Gazette act 23095579 (26-07-2023)
    Current
    02-06-2023 → present
    2 events
    • 26-07-2023 Appointed· Director
    • 02-06-2023 Appointed· Managing director
  • Boplicity BVBALegal entity
    Director· perm. rep.: P. Depuydt
    State Gazette act 18118294 (30-07-2018)
    Current
    30-07-2018 → present
  • Themelia BVBALegal entity
    Managing director· perm. rep.: Daphné Roussis
    State Gazette act 18118294 (30-07-2018)
    Current
    01-07-2018 → present
  • BDT BVBALegal entity
    Director· perm. rep.: M. Brooks
    State Gazette act 18118294 (30-07-2018)
    Current
    04-06-2010 → present
    2 events
    • 30-07-2018 Appointed· Director
    • 04-06-2010 Appointed· Director
  • Lefico BVBALegal entity
    Director· perm. rep.: F. Van Camfort
    State Gazette act 18118294 (30-07-2018)
    Current
    04-06-2010 → present
    2 events
    • 30-07-2018 Appointed· Director
    • 04-06-2010 Appointed· Director
  • Lemo Beheer BVBALegal entity
    Director· perm. rep.: L. Caers
    State Gazette act 10099731 (07-07-2010)
    Current
    04-06-2010 → present
  • Nithaco NVLegal entity
    Director· perm. rep.: B. De Keijser
    State Gazette act 10099731 (07-07-2010)
    Current
    04-06-2010 → present
Former directors (8)
  • Boplicity BVLegal entity
    Managing director· perm. rep.: Paul Depuydt
    State Gazette act 21101081 (23-08-2021)
    Former
    27-10-2020 → 26-07-2023
    3 events
    • 26-07-2023 Resigned· Director
    • 04-05-2021 Appointed· Managing director
    • 27-10-2020 Mandate renewed· Director
  • Lefico BVLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 20126726 (27-10-2020)
    Former
    27-10-2020 → 26-07-2023
    3 events
    • 26-07-2023 Resigned· Director
    • 02-06-2023 Resigned· Managing director
    • 27-10-2020 Mandate renewed· Director
  • Themelia BVLegal entity
    Director· perm. rep.: Daphné Roussis
    State Gazette act 20126726 (27-10-2020)
    Former
    27-10-2020 → 26-07-2023
    3 events
    • 26-07-2023 Resigned· Director
    • 04-05-2021 Resigned· Managing director
    • 27-10-2020 Mandate renewed· Director
  • BDT BVLegal entity
    Director· perm. rep.: Matthew Brooks
    State Gazette act 20126726 (27-10-2020)
    Former
    27-10-2020 → 01-12-2021
    2 events
    • 01-12-2021 Resigned· Director
    • 27-10-2020 Mandate renewed· Director
  • Nihaco NVLegal entity
    Managing director· perm. rep.: Benoit De Keijser
    State Gazette act 18118294 (30-07-2018)
    Former
    — → 01-07-2018
  • Speck VOFLegal entity
    Director· perm. rep.: Jan Speck
    State Gazette act 10099731 (07-07-2010)
    Former
    04-06-2010 → 03-06-2011
    2 events
    • 03-06-2011 Resigned· Director
    • 04-06-2010 Appointed· Director
  • Asphalia NVLegal entity
    Director· perm. rep.: T. Roussis
    State Gazette act 10099731 (07-07-2010)
    Former
    — → 04-06-2010
  • D. Der Hagopian
    Director
    State Gazette act 10099731 (07-07-2010)
    Former
    — → 04-06-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Robert Boons
 — 04-06-2010 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Mr. Robert Boons
 — 03-06-2016 → present
Ernst & Young Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Mr. Ronald Van den Ecker
 — 05-03-2019 → present
EY Bedrijfsrevisoren BVCurrent
Company auditor · represented by Ronald Van den Ecker
 — 13-12-2024 → present
De Neef & Partners Bedrijfsrevisoren BVBA
Statutory auditor · represented by W. De Neef
 — — → 04-06-2010
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46869)
Legal form Public limited company(014)
Incorporation24-09-2002
StatusActive
Postal code3920
Establishment units 1 location
Gerard Mercatorstraat 90, 3920 Lommel
Vervaardiging van kunststoffen in primaire vormen
since 20022.114.715.806
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.
72020C1408/00K014 Flanders 11.0 ha 1 · 4.4 ha 11.7 m · 3 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 51 events

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

2026
29-05-2026
State Gazette act Director changes
29-05-2026
State Gazette act Director changes
v3.2
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-01-2025
State Gazette act Capital & shares
v3.2
09-01-2025
State Gazette act Capital & shares
v3.2
09-01-2025
State Gazette act Statutes amendment
v3.2
09-01-2025
State Gazette act Statutes amendment
Walter VANHENCXTHOVEN
09-01-2025
State Gazette act Capital & shares
Walter VANHENCXTHOVEN
09-01-2025
State Gazette act Statutes amendment
v3.2
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-04-2024
State Gazette act Statutes amendment
v3.2
04-04-2024
State Gazette act Statutes amendment
v3.2
2023
23-08-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Director changes
v3.2
26-07-2023
State Gazette act Director changes
v3.2
26-07-2023
State Gazette act Director changes
v3.2
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-02-2023
State Gazette act Director changes
v3.2
09-02-2023
State Gazette act Director changes
09-02-2023
State Gazette act Director changes
v3.2
2022
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-01-2022
State Gazette act Director changes
v3.2
20-01-2022
State Gazette act Director changes
v3.2
2021
23-08-2021
State Gazette act Director changes
v3.2
23-08-2021
State Gazette act Director changes
v3.2
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-05-2021
State Gazette act Capital & shares
v3.2
27-05-2021
State Gazette act Capital & shares
v3.2
2020
27-10-2020
State Gazette act Director changes
v3.2
27-10-2020
State Gazette act Director changes
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-03-2020
State Gazette act Director changes
v3.2
02-03-2020
State Gazette act Director changes
v3.2
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-10-2018
State Gazette act Miscellaneous
other · Marie De Vreese
30-07-2018
State Gazette act Director changes
v3.2
30-07-2018
State Gazette act Director changes
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-01-2018
State Gazette act Director changes
v3.2
29-01-2018
State Gazette act Director changes
v3.2
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-12-2016
State Gazette act Director changes
v3.2
30-12-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-12-2015
State Gazette act Capital & shares
v3.2
10-12-2015
State Gazette act Capital & shares
v3.2
2011
07-07-2011
State Gazette act Director changes
v3.2
07-07-2011
State Gazette act Director changes
v3.2
2010
07-07-2010
State Gazette act Director changes
v3.2
07-07-2010
State Gazette act Director changes
v3.2
2007
22-01-2007
State Gazette act Miscellaneous
other · RifMEYVIS
Belgisch Staatsblad — acts 41 acts
Capital history · 7
09-01-2025
v3.2
09-01-2025
v3.2
09-01-2025
Capital change
27-05-2021
v3.2
27-05-2021
v3.2
10-12-2015
v3.2
10-12-2015
v3.2
All acts · 41 updated 1 month ago
2026
29-05-2026 2 reappointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Synepeia BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van het bestuursorgaan en met eenparigheid van stemmen, wordt de commissaris herbenoemd voor het periode van drie jaar, tot en met de statutaire algemene vergadering van 02 juni 2028.",
      "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": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Synepeia BV, vast vertegenwoordigd door Camille De Bruyn Gedelegeerd bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-05-2026 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP"
  }
}
2025
09-01-2025 Capital increase of €20,650,000 to €39,150,000 Capital & shares
  • €18.500.000 → €39.150.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20650000,
      "currency": "EUR",
      "after_eur": 39150000,
      "delta_eur": 20650000,
      "before_eur": 18500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-13",
      "evidence_quote": "Verhoging van het kapitaal door inbreng in natura ten belope van twintig miljoen zeshonderdvijftigduizend euro (\u20AC 20.650.000,00) zodat het kapitaal gebracht wordt van achttien miljoen vijfhonderdduizend euro (\u20AC 18.500.000,00) naar negenendertig miljoen honderdvijftigduizend euro (\u20AC 39.150.000,00) zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
09-01-2025 Capital increase of €20,650,000 to €39,150,000 Capital & shares
  • €18.500.000 → €39.150.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 39150000,
      "delta_eur": 20650000,
      "before_eur": 18500000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP"
  }
}
09-01-2025 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": "2024-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag van de commissaris aangaande de inbreng in natura opgesteld door EY Bedrijfsrevisoren BV te Antwerpen, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Ronald Van den Ecker"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd in het bijzonder gegeven aan mevrouw Babette H\u00E9l\u00E8ne Risk\u00E9, wonende te 2600 Antwerpen, Weidestraat 67, met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids-)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
      "holder_name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Walter VANHENCXTHOVEN
Notary: Walter VANHENCXTHOVEN · Herentals
Technical details 
{
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": "25RVE0027",
    "individual_name": "Ronald Van den Ecker"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full_after": "ULTRAPOLYMERS GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ULTRAPOLYMERS GROUP",
    "current_zetel_raw": "Gerard Mercatorstraat 90 3920 Lommel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is verhoogd van \u20AC 18.500.000,00 naar \u20AC 39.150.000,00 door inbreng in natura zonder uitgifte van nieuwe aandelen. Het kapitaal wordt vertegenwoordigd door 185.000 aandelen met stemrecht, genummerd van 1 tot 185.000, met een fractiewaarde van 1/185.000.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt negenendertig miljoen honderdvijftigduizend euro (\u20AC 39.150.000,00), dat\ngeheel werd volstort.\nHet wordt vertegenwoordigd door honderdvijfentachtigduizend (185.000) aandelen met stemrecht,\nzonder aanduiding van de nominale waarde, genummerd van 1 tot 185.000, met een fractiewaarde\nvan \u00E9\u00E9n/honderdvijfentachtigduizendste (1/185.000) van he",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Vanhencxthoven",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "bijzonder verslag van de raad van bestuur",
    "verslag van de commissaris",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 185000,
    "shares_before": 185000,
    "capital_after_eur": 39150000.0,
    "capital_before_eur": 18500000.0,
    "share_classes_after": [
      {
        "count": 140000,
        "label": "categorie A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 45000,
        "label": "categorie B",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-01-2025 Capital increase of €20,650,000 to €39,150,000 Capital & shares·Walter VANHENCXTHOVEN
  • €18.500.000 → €39.150.000
Notary: Walter VANHENCXTHOVEN · Herentals
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 39150000.0,
      "delta_eur": 20650000.0,
      "before_eur": 18500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "inbreng_in_koop_eigen_aandelen",
      "paid_up_delta_eur": 20650000.0,
      "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
    }
  ],
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Ronald Van den Ecker"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition akte",
    "bijzonder verslag van de raad van bestuur",
    "verslag van de commissaris",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 140000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 45000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
09-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2024
04-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-04-2024 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": "2024-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht werd in het bijzonder gegeven aan mevrouw Babette H\u00E9l\u00E8ne Risk\u00E9, wonende te 2600 Antwerpen, Weidestraat 67, met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids-)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
      "holder_name": "mevrouw Babette H\u00E9l\u00E8ne Risk\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
23-08-2023 1 director appointed, 1 resigning Director changes
  • Camille De Bruyn — Gedelegeerd bestuurder
  • Filip Van Camfort — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lefico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Gelet op het einde van het mandaat van Lefico BV, vast vertegenwoordigd door de heer Filip Van Camfort sinds de beslissing van de Algemene Vergadering dd. 2/06/2023 en overeenkomstig art. 15 van de statuten van Ultrapolymers Group NV, stelt de Raad van Bestuur vanaf 2/06/2023 Synepeia BV, vast verte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille De Bruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Gelet op het einde van het mandaat van Lefico BV, vast vertegenwoordigd door de heer Filip Van Camfort sinds de beslissing van de Algemene Vergadering dd. 2/06/2023 en overeenkomstig art. 15 van de statuten van Ultrapolymers Group NV, stelt de Raad van Bestuur vanaf 2/06/2023 Synepeia BV, vast verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
23-08-2023 1 director appointed, 1 resigning Director changes
  • Camille De Bruyn — Gedelegeerd bestuurder
  • Filip Van Camfort — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille De Bruyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
  }
}
26-07-2023 3 directors appointed, 3 resigning Director changes
  • Miroslav Ljubicic — Bestuurder
  • Camille De Bruyn — Bestuurder
  • Roel Hermans — Bestuurder
  • Filip Van Camfort — Bestuurder
  • Daphné Roussis — Bestuurder
  • Paul Depuydt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lefico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen: om vanaf heden volgende bestuurders te schrappen: - Lefico BV, vast vertegenwoordigd door de heer Filip Van Camfort"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen: om vanaf heden volgende bestuurders te schrappen: - Themelia BV, vast vertegenwoordigd door mevrouw Daphn\u00E9 Roussis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boplicity BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen: om vanaf heden volgende bestuurders te schrappen: - Boplicity BV, vast vertegenwoordigd door de heer Paul Depuydt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miroslav Ljubicic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "om vanaf heden volgende bestuurder te benoemen tot de algemene vergadering van 2029: - De heer Miroslav Ljubicic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille De Bruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "om vanaf heden volgende bestuurder te benoemen tot de algemene vergadering van 2029: - Synepeia BV, vast vertegenwoordigd door mevrouw Camille De Bruyn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Hermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BonSens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "om vanaf heden volgende bestuurder te benoemen tot de algemene vergadering van 2029: - Bonsens BV, vast vertegenwoordigd door de heer Roel Hermans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
26-07-2023 3 directors appointed, 3 resigning Director changes
  • Miroslav Ljubicic — Bestuurder
  • Synepeia BV — Bestuurder
  • Bonsens BV — Bestuurder
  • Lefico BV — Bestuurder
  • Themelia BV — Bestuurder
  • Boplicity BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Themelia BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boplicity BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miroslav Ljubicic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Synepeia BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bonsens BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
  }
}
09-02-2023 Mr. Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Mr. Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mr. Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478392914",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegenwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te herbenoemen als commissaris met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
09-02-2023 Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Firm: Boplicity BV
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegenwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te herbenoemen als commissaris met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Boplicity BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boplicity BV",
    "person_name": null,
    "org_rep_person_name": "Paul Depuydt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
  }
}
2022
20-01-2022 Matthew Brooks resigns as director Director changes
  • Matthew Brooks — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Brooks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf 1/12/2021 de volgende bestuurder te ontslaan: - BDT BV met als vaste vertegenwoordiger de heer Matthew Brooks"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
20-01-2022 4 directors appointed, 1 resigning Director changes
  • Themelia BV — Raad van bestuur
  • Lefico BV — Raad van bestuur
  • Boplicity BV — Raad van bestuur
  • Paul Depuydt — Gedelegeerd bestuurder
  • BDT BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BDT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Themelia BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lefico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Boplicity BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
  }
}
2021
23-08-2021 1 director appointed, 1 resigning Director changes
  • Paul Depuydt — Gedelegeerd bestuurder
  • Daphné Roussis — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Overeenkomstig art. 15 van de statuten van Ultrapolymers Group schrapt Raad van bestuur vanaf heden het mandaat van gedelegeerd bestuurder namens Themelia BV, vast vertegenwoordigd door Daphn\u00E9 Roussis."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boplicity BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Raad van bestuur stelt vanaf heden Boplicity BV, vast vertegenwoordigd door Paul Depuydt, aan als gedelegeerd bestuurder bevoegd voor het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
23-08-2021 1 director appointed, 1 resigning Director changes
  • Paul Depuydt — Gedelegeerd bestuurder
  • Daphné Roussis — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
  }
}
27-05-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
27-05-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group NV"
  }
}
2020
27-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group NV"
  }
}
27-10-2020 4 reappointed Director changes
  • Daphné Roussis — Bestuurder
  • Matthew Brooks — Bestuurder
  • Paul Depuydt — Bestuurder
  • Filip Van Camfort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Brooks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boplicity BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lefico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
02-03-2020 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group NV"
  }
}
02-03-2020 Mr. Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Mr. Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mr. Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren CVBA, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegnwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te hebben benoemd als commissaris met inging vana"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
2018
23-10-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marie De Vreese
Summary: otherNotary: Marie De Vreese · Hasselt
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marie De Vreese",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-10-12",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-10-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.392.914",
        "name": "ULTRAPOLYMERS GROUP",
        "role": "other",
        "address": "Gerard Mercatorstraat 90, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat enkel de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen was op 21 september 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie De Vreese",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 september 2018 hebben de aandeelhouders van ULTRAPOLYMERS GROUP, naamloze vennootschap, \u00E9\u00E9nparige schriftelijke besluiten genomen over een besluit dat overeenkomstig artikel 556 van het Wetboek van Vennootschappen moest worden neergelegd. De akte van neerlegging is op 12 oktober 2018 door de notaris van Hasselt opgemaakt en neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
30-07-2018 4 directors appointed, 1 resigning Director changes
  • Daphné Roussis — Gedelegeerd bestuurder
  • F. Van Camfort — Bestuurder
  • P. Depuydt — Bestuurder
  • M. Brooks — Bestuurder
  • Benoit De Keijser — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit De Keijser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nihaco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De leden van de Algemene Vergadering bedanken Nithaco NV en beslissen met eenparigheid van stemmen om het ontslag van Nithaco NV, vast vertegenwoordigd door de heer B. De Keijser, als afgevaardigd bestuurder van onze vennootschap te aanvaarden met ingang van 1 juli 2018 en hem kwijting te verlenen v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om Themelia BVBA, vast vertegenwoordigd door mevrouw D. Roussis, te benoemen als afgevaardigd bestuurder met ingang van 1 juli 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lefico BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanaf heden is de Raad van Bestuur van de vennootschap als volgt samengesteld: - Lefico BVBA, vast vertegenwoordigd door meneer F. Van Camfort, bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boplicity BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanaf heden is de Raad van Bestuur van de vennootschap als volgt samengesteld: - Boplicity BVBA, vast vertegenwoordigd door meneer P. Depuydt, bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Brooks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanaf heden is de Raad van Bestuur van de vennootschap als volgt samengesteld: - BDT BVBA, vast vertegenwoordigd door meneer M. Brooks, bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "ULTRAPOLYMERS GROUP",
    "legal_form": "NV"
  }
}
30-07-2018 1 director appointed, 1 resigning Director changes
  • Daphné Roussis — Afgevaardigd bestuurder
  • Benoit De Keijser — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit De Keijser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.392.914",
    "name_full": "Ultrapolymers Group"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in chemische producten voor industrieel gebruik46751Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in chemische producten voor industrieel gebruik46851Groothandel in andere intermediaire producten, neg46869Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameNL ULTRAPOLYMERS GROUP
Registered office
Gerard Mercatorstraat 90
3920 Lommel, 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