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Complete company report
Generated 28-06-2026
Active BE 0412.535.357Public limited company

Unibreda

Plantin en Moretuslei 303 ·2140 Antwerpen, Belgium· 54 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Unibreda is 0.1% (very low). The company has been active since 1972 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 54 yrs
Board 9
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1972 — 54 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 05-05-2026 2026-00102512
31-12-2025 consolidatie 12-05-2026 2026-00114235
31-12-2024 volledig 27-05-2025 2025-00107887
31-12-2024 consolidatie 21-05-2025 2025-00107874
31-12-2023 volledig 11-06-2024 2024-00131225
31-12-2023 consolidatie 11-06-2024 2024-00131080
31-12-2022 volledig 30-06-2023 2023-00182868
31-12-2022 consolidatie 30-06-2023 2023-00206212
31-12-2021 volledig 01-06-2022 2022-20044069
31-12-2021 consolidatie 01-06-2022 2022-20043525
Directors & mandates 16 directors
Current directors & mandates
  • Elizabeth Sinke
    Director
    State Gazette act 24108233 (17-07-2024)
    Current
    01-05-2024 → present
  • Lieve CRETENLegal entity
    Director· perm. rep.: Lieve Creten
    State Gazette act 25066193 (23-05-2025)
    Current
    28-04-2023 → present
    3 events
    • 23-05-2025 Mandate renewed· Director
    • 27-06-2024 Appointed· Director
    • 28-04-2023 Appointed· Director
  • TRILACKLegal entity
    Director· perm. rep.: Tom van Lier
    State Gazette act 24096830 (27-06-2024)
    Current
    06-05-2022 → present
    2 events
    • 27-06-2024 Mandate renewed· Director
    • 06-05-2022 Appointed· Director
  • ILUXISLegal entity
    Director· perm. rep.: Geert Van Hove
    State Gazette act 24096830 (27-06-2024)
    Current
    25-06-2020 → present
    4 events
    • 27-06-2024 Mandate renewed· Director
    • 01-05-2024 Resigned· Director
    • 27-05-2022 Mandate renewed· Director
    • 25-06-2020 Appointed· Director
  • Wouter De Ploey
    Director
    State Gazette act 24096830 (27-06-2024)
    Current
    01-07-2017 → present
    4 events
    • 27-06-2024 Mandate renewed· Director
    • 27-05-2022 Mandate renewed· Director
    • 11-08-2020 Mandate renewed· Director
    • 01-07-2017 Appointed· Director
  • BUYSSE & PARTNERSLegal entity
    Director· perm. rep.: Frank Buysse
    State Gazette act 24096830 (27-06-2024)
    Current
    22-05-2017 → present
    4 events
    • 27-06-2024 Mandate renewed· Director
    • 27-05-2022 Mandate renewed· Director
    • 11-08-2020 Mandate renewed· Director
    • 22-05-2017 Mandate renewed· Director
  • Marc Leysen
    Director
    State Gazette act 24096830 (27-06-2024)
    Current
    22-05-2017 → present
    4 events
    • 27-06-2024 Mandate renewed· Director
    • 27-05-2022 Mandate renewed· Director
    • 11-08-2020 Mandate renewed· Director
    • 22-05-2017 Mandate renewed· Director
  • VENATIOLegal entity
    Director· perm. rep.: Bart Deckers
    State Gazette act 24096830 (27-06-2024)
    Current
    22-05-2017 → present
    4 events
    • 27-06-2024 Mandate renewed· Director
    • 27-05-2022 Mandate renewed· Director
    • 11-08-2020 Mandate renewed· Director
    • 22-05-2017 Mandate renewed· Director
  • EZERTLegal entity
    Director· perm. rep.: Karel Van Hulle
    State Gazette act 17072270 (22-05-2017)
    Current
    24-04-2015 → present
    2 events
    • 22-05-2017 Mandate renewed· Director
    • 24-04-2015 Appointed· Director
Former directors (7)
  • FINEDITLegal entity
    Director· perm. rep.: Peter Vandekerckhove
    State Gazette act 24096830 (27-06-2024)
    Former
    06-05-2022 → 27-06-2024
    3 events
    • 27-06-2024 Mandate renewed· Director
    • 27-06-2024 Resigned· Director
    • 06-05-2022 Appointed· Director
  • Herman Daems
    Director
    State Gazette act 22064221 (27-05-2022)
    Former
    22-05-2017 → 07-06-2023
    4 events
    • 07-06-2023 Resigned· Director
    • 27-05-2022 Mandate renewed· Director
    • 11-08-2020 Mandate renewed· Director
    • 22-05-2017 Mandate renewed· Director
  • B4HotelsLegal entity
    Director· perm. rep.: Didier Bohlen
    State Gazette act 20092428 (11-08-2020)
    Former
    22-05-2017 → 27-05-2022
    3 events
    • 27-05-2022 Resigned· Director
    • 11-08-2020 Mandate renewed· Director
    • 22-05-2017 Mandate renewed· Director
  • FORTINO CAPITAL PARTNERSLegal entity
    Director· perm. rep.: Duco Sickinghe
    State Gazette act 20092428 (11-08-2020)
    Former
    22-05-2017 → 27-05-2022
    3 events
    • 27-05-2022 Resigned· Director
    • 11-08-2020 Mandate renewed· Director
    • 22-05-2017 Mandate renewed· Director
  • DR. IR. U. VANDEURZEN MANAGEMENT FIRMLegal entity
    Director· perm. rep.: Urbain Vandeurzen
    State Gazette act 15067646 (12-05-2015)
    Former
    24-04-2015 → 01-07-2017
    2 events
    • 01-07-2017 Resigned· Director
    • 24-04-2015 Appointed· Director
  • Ludo Verhoeven
    Director
    State Gazette act 15067646 (12-05-2015)
    Former
    — → 24-04-2015
  • Walter Van Pottelberge
    Director
    State Gazette act 14223807 (17-12-2014)
    Former
    25-11-2014 → 24-04-2015
    2 events
    • 24-04-2015 Resigned· Director
    • 25-11-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Philippe Venken
 — 27-05-2022 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tim Vermeiren
 — 11-05-2016 → present
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation23-06-1972
StatusActive
Postal code2140
Connections & network 34 connected companies
Group structure
B4Hotels
Parent · 2 subsidiaries · 1 location
Control→
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
BUYSSE & PARTNERS
Parent · 5 subsidiaries · 1 location
Control→
DR. IR. U. VANDEURZEN MANAGEMENT FIRM
Parent · 13 subsidiaries · 1 location
Control→
EZERT
Parent · 2 subsidiaries · 2 locations
Control→
FINEDIT
Parent · 2 subsidiaries · 1 location
Control→
FORTINO CAPITAL PARTNERS
Parent · 3 subsidiaries · 1 location
Control→
ILUXIS
Parent · 2 subsidiaries · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Lieve CRETEN
Parent · 3 subsidiaries
Control→
TRILACK
Parent · 2 subsidiaries · 1 location
Control→
VENATIO
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ALDEA CONSTRUCT
Shared corporate director
→
ALDEA GROUP
Shared corporate director
→
BARCO
Shared corporate director
→
BAUNAT GROUP
Shared corporate director
→
BEAULIEU INTERNATIONAL GROUP
Shared corporate director
→
Construct Materials Group
Shared corporate director
→
CXM Holding
Shared corporate director
→
DI LEGNO INTERIORS
Shared corporate director
→
DIGNEF FINE WINES
Shared corporate director
→
DLI Invest
Shared corporate director
→
ELNOR MOTORS
Shared corporate director
→
Fund+
Shared corporate director
→
HARMONEY
Shared corporate director
→
Imelda
Shared corporate director
→
KESTERBERG
Shared corporate director
→
Mobilexpense
Shared corporate director
→
PORTOFINO GROUP
Shared corporate director
→
Siena Invest
Shared corporate director
→
Smile Invest
Shared corporate director
→
Smile Invest Management Company
Shared corporate director
→
Triginta
Shared corporate director
→
VANBREDA RISK & BENEFITS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Plantin en Moretuslei 295, 2140 Antwerpen
Overige financiële instellingen, n.e.g.
since 19722.007.352.741
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.
11006A0326/00F008 Flanders 9,291 m² 1 · 2,425 m² 34.5 m · 9 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 42 events

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

2026
27-05-2026
State Gazette act Miscellaneous
Board change
27-05-2026
State Gazette act Director changes
27-05-2026
State Gazette act Director changes
v3.2
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
05-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-05-2025
State Gazette act Director changes
23-05-2025
State Gazette act Director changes
v3.2
23-05-2025
State Gazette act Director changes
v3.2
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
17-07-2024
State Gazette act Director changes
17-07-2024
State Gazette act Director changes
v3.2
17-07-2024
State Gazette act Director changes
v3.2
27-06-2024
State Gazette act Director changes
v3.2
27-06-2024
State Gazette act Director changes
v3.2
27-06-2024
State Gazette act Director changes
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
07-06-2023
State Gazette act Director changes
v3.2
07-06-2023
State Gazette act Director changes
v3.2
07-06-2023
State Gazette act Director changes
2022
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
27-05-2022
State Gazette act Director changes
v3.2
27-05-2022
State Gazette act Director changes
v3.2
2021
17-05-2021
State Gazette act Statutes amendment
v3.2
17-05-2021
State Gazette act Statutes amendment
v3.2
2020
11-08-2020
State Gazette act Director changes
v3.2
11-08-2020
State Gazette act Director changes
v3.2
2019
29-05-2019
State Gazette act Director changes
v3.2
29-05-2019
State Gazette act Director changes
v3.2
2018
09-11-2018
State Gazette act Director changes
v3.2
09-11-2018
State Gazette act Director changes
v3.2
2017
22-05-2017
State Gazette act Director changes
v3.2
22-05-2017
State Gazette act Director changes
v3.2
2016
11-05-2016
State Gazette act Director changes
v3.2
11-05-2016
State Gazette act Director changes
v3.2
2015
12-05-2015
State Gazette act Director changes
v3.2
12-05-2015
State Gazette act Director changes
v3.2
2014
17-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
All acts · 32 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-13",
    "act_kind_objet": "ONTSLAG - (HER)BENOEMING(EN) (GEDELEGEERD) BESTUURDER(S)"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "akte date"
    },
    {
      "date": "2026-04-24",
      "label": "AG date"
    },
    {
      "date": "2028",
      "label": "AG date"
    },
    {
      "date": "2029",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0438266685",
      "kind": "org",
      "name": "Finedit NV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Peter Vandekerckhove",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Marc Leysen",
      "role": "bestuurder"
    },
    {
      "kbo": "1035863592",
      "kind": "org",
      "name": "SEM Invest CommV.",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Bob Leysen",
      "role": "bestuurder"
    },
    {
      "kbo": "0899649264",
      "kind": "org",
      "name": "Buysse \u0026 Partners CommV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Frank Buysse",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Wouter De Ploey",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Elizabeth Sinke",
      "role": "bestuurder"
    },
    {
      "kbo": "0736422515",
      "kind": "org",
      "name": "Trilack BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Tom van Lier",
      "role": "bestuurder"
    },
    {
      "kbo": "0538570625",
      "kind": "org",
      "name": "Venatio BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Bart Deckers",
      "role": "bestuurder"
    },
    {
      "kbo": "0859895991",
      "kind": "org",
      "name": "Lieve Creten BV",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
27-05-2026 1 director appointed, 2 resigning, 10 reappointed Director changes
  • Bob Leysen — Bestuurder
  • Finedit NV — Bestuurder
  • Marc Leysen — Bestuurder
  • Frank Buysse — Bestuurder
  • Wouter De Ploey — Bestuurder
  • Elizabeth Sinke — Bestuurder
  • Tom van Lier — Bestuurder
  • Bart Deckers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finedit NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0438.266.685",
        "name": "Finedit NV",
        "address": "9831 Deurle, Lindenstraat 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": "2930 Brasschaat, Frilinglei 113",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Leysen",
        "address": "2930 Brasschaat, Donkseinde 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1035.863.592",
        "name": "SEM Invest CommV.",
        "address": "2930 Brasschaat, Donkseinde 31",
        "country": "BE",
        "legal_form": "CommV."
      },
      "statutory": null,
      "compensated": null,
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Buysse",
        "address": "2930 Brasschaat, Gabri\u00EBllelei 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0899.649.264",
        "name": "Buysse \u0026 Partners CommV",
        "address": "2930 Brasschaat, Gabri\u00EBllelei 10",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": "2000 Antwerpen, Scheldestraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Sinke",
        "address": "2950 Kapellen, Kasteeldreef 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": "2000 Antwerpen, Lange Koepoortstraat 24 B13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0736.422.515",
        "name": "Trilack BV",
        "address": "2000 Antwerpen, Lange Koepoortstraat 24 B13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": "2970 Schilde, Galgenstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0538.570.625",
        "name": "Venatio BV",
        "address": "2970 Schilde, Galgenstraat 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "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
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27-05-2026 7 directors appointed, 2 resigning Director changes
  • SEM Invest CommV. — Klasse a bestuurder
  • Buysse & Partners CommV — Klasse b bestuurder
  • Wouter De Ploey — Klasse a bestuurder
  • Elizabeth Sinke — Klasse b bestuurder
  • Trilack BV — Klasse b bestuurder
  • Venatio BV — Klasse a bestuurder, gedelegeerd bestuurder
  • Lieve Creten BV — Onafhankelijk bestuurder
  • Finedit NV — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
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2025
23-05-2025 3 directors appointed, 10 reappointed Director changes
  • Lieve Creten — Voorzitter
  • Marc Leysen — Gedelegeerd bestuurder
  • Frank Buysse — Gedelegeerd bestuurder
  • Lieve Creten — Bestuurder
  • Frank Buysse — Bestuurder
  • Wouter De Ploey — Bestuurder
  • Lieve Creten — Bestuurder
  • Peter Vandekerckhove — Bestuurder
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      "evidence_quote": "De commissaris van de vennootschap, BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, The Corporate Village, Elsinore Building, Da Vincilaan 9 E.6, RPR Brussel 0431.088.289 met als vaste vertegenwoordiger de heer Philippe Venken, herbenoemd wordt voor de boekjaren 2025, 2026 en 2027, tot aan de ",
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23-05-2025 2 reappointed Director changes
  • Godelieve Greten — Bestuurder
  • Philippe Venken — Commissaris
Summary: v3.2
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23-05-2025 9 directors appointed Director changes
  • Lieve Creten BV — Onafhankelijk bestuurder
  • Buysse & Partners CommV — Klasse b bestuurder
  • Wouter De Ploey — Klasse a bestuurder
  • Finedit NV — Onafhankelijk bestuurder
  • Marc Leysen — Klasse a bestuurder
  • Elizabeth Sinke — Klasse b bestuurder
  • Trilack BV — Klasse b bestuurder
  • Venatio BV — Klasse a bestuurder
Summary: v3.2
Technical details 
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2024
17-07-2024 17 directors appointed, 1 resigning Director changes
  • Elizabeth Sinke — Bestuurder
  • Wouter De Ploey — Bestuurder
  • Marc Leysen — Bestuurder
  • Lieve Creten — Bestuurder
  • Peter Vandekerckhove — Bestuurder
  • Tom van Lier — Bestuurder
  • Bart Deckers — Bestuurder
  • Elizabeth Sinke — Bestuurder
Technical details 
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0736.422.515",
        "name": "Trilack BV",
        "address": "Lange Koepoortstraat 24 B13, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Tom van Lier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.570.625",
        "name": "Venatio BV",
        "address": "Galgenstraat 5, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Bart Deckers",
      "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": "2024-07-17",
    "filing_date": "2024-07-04",
    "act_kind_objet": "ONTSLAG/BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Leysen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-07-2024 8 directors appointed, 1 resigning Director changes
  • mevrouw Elizabeth Sinke — Klasse b bestuurder
  • Buysse & Partners CommV — Klasse b bestuurder
  • de heer Wouter De Ploey — Klasse a bestuurder
  • Lieve Creten BV — Onafhankelijk bestuurder
  • Finedit NV — Onafhankelijk bestuurder
  • de heer Marc Leysen — Klasse a bestuurder
  • Trilack BV — Klasse b bestuurder
  • Venatio BV — Klasse a bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "lluxis BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Elizabeth Sinke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse \u0026 Partners CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Wouter De Ploey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Creten BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Finedit NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Marc Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Trilack BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Venatio BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
17-07-2024 1 director appointed, 1 resigning Director changes
  • Elizabeth Sinke — Bestuurder
  • Geert Van Hove — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892584003",
        "name": "lluxis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering van 19 april 2024 en na overleg met de gedelegeerd bestuurders dat het mandaat van volgende bestuurder be\u00EBindigd wordt per 1 mei 2024: - lluxis BV, met zetel te 2300 Turnhout, Steenbakkerslaan 45, ingeschreven in de Kruispuntbank van Onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Sinke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De volgende bestuurder benoemd wordt per 1 mei 2024: - mevrouw Elizabeth Sinke, wonende te 2950 Kapellen, Kasteeldreef 6, als klasse B-bestuurder, tot de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
27-06-2024 8 directors appointed, 1 resigning Director changes
  • Lieve Creten BV — Voorzitter
  • Buysse & Partners CommV — Klasse b bestuurder
  • Wouter De Ploey — Klasse a bestuurder
  • Peter Vandekerckhove — Onafhankelijk bestuurder
  • Geert Van Hove — Klasse b bestuurder
  • Marc Leysen — Klasse a bestuurder
  • Tom van Lier — Klasse b bestuurder
  • Bart Deckers — Klasse a bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Finedit NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lieve Creten BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse \u0026 Partners CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandekerckhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
27-06-2024 1 director appointed, 1 resigning, 7 reappointed Director changes
  • Lieve Creten — Bestuurder
  • Peter Vandekerckhove — Bestuurder
  • Frank Buysse — Bestuurder
  • Wouter De Ploey — Bestuurder
  • Peter Vandekerckhove — Bestuurder
  • Geert Van Hove — Bestuurder
  • Marc Leysen — Bestuurder
  • Tom van Lier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438266685",
        "name": "Finedit NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de raad van bestuur van 21 maart 2024 dat: - Het mandaat van Finedit NV als voorzitter van de raad van bestuur, met zetel te 9831 Deurle, Lindenstraat 1, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0438.266.685, met als vaste vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Creten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859895991",
        "name": "Lieve Creten BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lieve Creten BV, met zetel te 2820 Bonheiden, Dorsthoeveweg 48 ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0859.895.991, met als vaste vertegenwoordiger mevrouw Lieve Creten, woonachtig op hetzel\u00EDde adres, als onafhankelijk bestuurder, tot de gewone algemene vergaderi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Buysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899649264",
        "name": "Buysse \u0026 Partners CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Buysse \u0026 Partners CommV, met zetel te 2930 Brasschaat, Gabri\u00EBllelei 10, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0899.649.264 met als vaste vertegenwoordiger de heer Frank Buysse, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de gewone algemene vergad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Wouter De Ploey, wonende te 2000 Antwerpen, Scheldestraat 25, als klasse A-bestuurder, tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438266685",
        "name": "Finedit NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Finedit NV, met zetel te 9831 Deurle, Lindenstraat 1, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0438.266.685, met als vaste vertegenwoordiger de heer Peter Vandekerckhove, woonachtig op hetzelfde adres, als onafhankelijk bestuurder, tot de gewone algemene vergaderin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892584003",
        "name": "lluxis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "lluxis BV, met zetel te 2300 Turnhout, Steenbakkerslaan 45, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0892.584.003, met als vaste vertegenwoordiger de heer Geert Van Hove, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de gewone algemene vergadering van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder, tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736422515",
        "name": "Trilack BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Trilack BV, met zetel te 2000 Antwerpen, Lange Koepoortstraat 24 B13, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0736.422.515, met als vaste vertegenwoordiger de heer Tom van Lier, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de gewone algemene vergade"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538570625",
        "name": "Venatio BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Venatio BV, met zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
27-06-2024 1 director appointed, 7 reappointed Director changes
  • Lieve Creten — Voorzitter
  • Frank Buysse — Bestuurder
  • Wouter De Ploey — Bestuurder
  • Peter Vandekerckhove — Bestuurder
  • Geert Van Hove — Bestuurder
  • Marc Leysen — Bestuurder
  • Tom van Lier — Bestuurder
  • Bart Deckers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Finedit NV",
        "address": "9831 Deurle, Lindenstraat 1",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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    {
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        "name": "Lieve Creten",
        "address": "2820 Bonheiden, Dorsthoeveweg 48",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0859.895.991",
        "name": "Lieve Creten BV",
        "address": "2820 Bonheiden, Dorsthoeveweg 48",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Buysse",
        "address": "2930 Brasschaat, Gabri\u00EBllelei 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0899.649.264",
        "name": "Buysse \u0026 Partners CommV",
        "address": "2930 Brasschaat, Gabri\u00EBllelei 10",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": "2000 Antwerpen, Scheldestraat 25",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandekerckhove",
        "address": "9831 Deurle, Lindenstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0438.266.685",
        "name": "Finedit NV",
        "address": "9831 Deurle, Lindenstraat 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": "2300 Turnhout, Steenbakkerslaan 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0892.584.003",
        "name": "lluxis BV",
        "address": "2300 Turnhout, Steenbakkerslaan 45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Marc Leysen",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": "2000 Antwerpen, Lange Koepoortstraat 24 B13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0736.422.515",
        "name": "Trilack BV",
        "address": "2000 Antwerpen, Lange Koepoortstraat 24 B13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": "2970 Schilde, Galgenstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0538.570.625",
        "name": "Venatio BV",
        "address": "2970 Schilde, Galgenstraat 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-31",
    "act_kind_objet": "ONTSLAG/BENOEMING VOORZITTER - HERBENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-21",
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    },
    {
      "body": "algemene_vergadering",
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2023
07-06-2023 1 director appointed, 1 resigning Director changes
  • Lieve Creten — Bestuurder
  • Herman Daems — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Herman Daems, wonende te 3210 Lubbeek (Linden), Kruisbooglaan 20, als onafhankelijk bestuurder en voorzitter van de raad van bestuur, op vervaldatum komt en niet verlengd wordt."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0859895991",
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        "address": null,
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      "effective_date": "2023-04-28",
      "evidence_quote": "De volgende bestuurder benoemd wordt: - Lieve Creten BV, met zetel te 2820 Bonheiden, Dorsthoeveweg 48 ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0859.895.991, met als vaste vertegenwoordiger mevrouw Lieve Creten, woonachtig op hetzelfde adres, als onafhankelijk best"
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07-06-2023 12 directors appointed, 1 resigning Director changes
  • Lieve Creten BV — Onafhankelijk bestuurder
  • Buysse & Partners BV — Klasse b bestuurder
  • Frank Buysse — Klasse b bestuurder
  • Peter Vandekerckhove — Onafhankelijk bestuurder
  • Geert Van Hove — Klasse b bestuurder
  • Wouter De Ploey — Klasse a bestuurder
  • Marc Leysen — Klasse a bestuurder
  • Tom van Lier — Klasse b bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "onafhankelijk bestuurder en voorzitter van de raad van bestuur",
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      "kind": "director_in",
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        "rrn": null,
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07-06-2023 9 directors appointed, 1 resigning Director changes
  • Lieve Creten — Vaste vertegenwoordiger
  • Frank Buysse — Vaste vertegenwoordiger
  • Lieve Creten — Vaste vertegenwoordiger
  • Wouter De Ploey — Bestuurder
  • Peter Vandekerckhove — Vaste vertegenwoordiger
  • Geert Van Hove — Vaste vertegenwoordiger
  • Marc Leysen — Bestuurder
  • Tom van Lier — Vaste vertegenwoordiger
Technical details 
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      "reason": null,
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      "via_org": {
        "kbo": "0438.266.685",
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      },
      "statutory": null,
      "compensated": null,
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      },
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    "pub_date": "2023-06-07",
    "filing_date": "2023-05-25",
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2022
27-05-2022 3 directors appointed, 2 resigning, 6 reappointed Director changes
  • Peter Vandekerckhove — Bestuurder
  • Tom van Lier — Bestuurder
  • Philippe Venken — Commissaris
  • Didier Bohlen — Bestuurder
  • Duco Sickinghe — Bestuurder
  • Frank Buysse — Bestuurder
  • Herman Daems — Bestuurder
  • Wouter De Ploey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bohlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536559062",
        "name": "B4Hotels BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders afloopt op de gewone algemene vergadering van 6 mei 2022 en er niet in hun herbenoemingen wordt voorzien: B4Hotels BV, met zetel te 2900 Schoten, Grote Singel 31 bus A, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0536.559.062 me"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duco Sickinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542691739",
        "name": "Fortino CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders afloopt op de gewone algemene vergadering van 6 mei 2022 en er niet in hun herbenoemingen wordt voorzien: Fortino CVA, met zetel te 2600 Berchem, Borsbeeksebrug 36, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0542.691.739 met al"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438266685",
        "name": "Finedit NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "De volgende bestuurders benoemd werden: Finedit NV, met zetel te 9831 Deurle, Lindenstraat 1, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0438.266.685, met als vaste vertegenwoordiger de heer Peter Vandekerckhove, woonachtig op hetzelfde adres, als onafhankelijk bestu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736422515",
        "name": "Trilack BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "Trilack BV, met zetel te 2000 Antwerpen, Lange Koepoortstraat 24 B13, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0736.422.515, met als vaste vertegenwoordiger de heer Tom van Lier, woonachtig op hetzelfde adres, als klasse B-bestuurder, met ingang van 6 mei 2022 tot "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Buysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899649264",
        "name": "Buysse \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders herbenoemd werden: - Buysse \u0026 Partners BV, met zetel te 2930 Brasschaat, Gabri\u00EBllelei 10, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0899.649.264 met als vaste vertegenwoordiger de heer Frank Buysse, woonachtig op hetzelfde adres, als klasse B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Herman Daems, wonende te 3210 Lubbeek (Linden), Kruisbooglaan 20, als onafhankelijke bestuurder, tot de gewone algemene vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse A-bestuurder, tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892584003",
        "name": "Iluxis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Iluxis BV, met zetel te 2300 Turnhout, Steenbakkerslaan 45, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0892.584.003, met als vaste vertegenwoordiger de heer Geert Van Hove, wconachtig op hetzelfde adres, als klasse B-bestuurder, tot de gewone algemene vergadering van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder, tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538570625",
        "name": "Venatio BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Venatio BV, met zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BD0 Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt tevens uit de notulen van de gewone algemene vergadering van 6 mel 2022 dat BD0 Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Leonardo Da Vincilaan 9, Box E6, The Corporate Village, Elsinore Building, RPR Brussel 0431.088.289, met als vaste vertegenwoordiger de heer Philippe Venken, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
27-05-2022 9 directors appointed, 2 resigning Director changes
  • Finedit NV — Onafhankelijk bestuurder
  • Trilack BV — Klasse b bestuurder
  • Buysse & Partners BV — Klasse b bestuurder
  • Herman Daems — Onafhankelijke bestuurder
  • Wouter De Ploey — Klasse a bestuurder
  • Iluxis BV — Klasse b bestuurder
  • Marc Leysen — Klasse a bestuurder
  • Venatio BV — Klasse a bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "B4Hotels BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortino CVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Finedit NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Trilack BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse \u0026 Partners BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Iluxis BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Venatio BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BD0 Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
2021
17-05-2021 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": "2021-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-05-2021 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": true
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "Unibreda"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2020
11-08-2020 8 directors appointed, 1 resigning Director changes
  • ILUXIS BV — Klasse b bestuurder
  • B4Hotels BVBA — Klasse b bestuurder
  • Buysse & Partners BVBA — Klasse b bestuurder
  • Herman Daems — Onafhankelijke bestuurder
  • Wouter De Ploey — Klasse a bestuurder
  • Fortino CVA — Onafhankelijke bestuurder
  • Marc Leysen — Klasse a bestuurder
  • Venatio BVBA — Klasse a bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "EZERT Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "ILUXIS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "B4Hotels BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortino CVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Venatio BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
11-08-2020 1 director appointed, 1 resigning, 7 reappointed Director changes
  • Geert Van Hove — Bestuurder
  • EZERT Comm.V — Bestuurder
  • Didier Boehlen — Bestuurder
  • Frank Buysse — Bestuurder
  • Herman Daems — Bestuurder
  • Wouter De Ploey — Bestuurder
  • Duco Sickinghe — Bestuurder
  • Marc Leysen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EZERT Comm.V",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurder afloopt op de gewone algemene vergadering van 25 juni 2020 en er niet in zijn herbenoeming wordt voorzien : EZERT Comm.V, met maatschappelijke zetel te 8370 Blankenberge, Zeedijk 104 bus 402, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemings"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892584003",
        "name": "ILUXIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De volgende bestuurder benoemd werd: - ILUXIS BV, met maatschappelijke zetel te 2300 Turnhout, Steenbakkerslaan 45, ingeschreven in de Kruispuntbank van Ondermemingen onder ondernemingsnummer 0892.584.003, met als vaste vertegenwoordiger de heer Geert Van Hove, wonende te 2300 Turnhout, Steenbakkers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Boehlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536559062",
        "name": "B4Hotels BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders herbenoemd werden: - B4Hotels BVBA, met maatschappelijke zetel te 2900 Schoten, Grote Singel 31 bus A, ingeschreven in de Kruispuntbank van Ondememingen onder ondernemingsnummer 0536.559.062 met als vaste vertegenwoordiger de heer Didier Boehlen, woonachtig op hetzelfde adres"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Buysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899649264",
        "name": "Buysse \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Buysse \u0026 Partners BVBA, met maatschappelijke zetel te 2930 Brasschaat, Bisschoppenhoflei 8, ingeschreven in de Kruispuntbank van Ondernemingen onder ondememingsnummer 0899.649.264 met als vaste vertegenwoordiger de heer Frank Buysse, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Herman Daems, wonende te 3210 Lubbeek (Linden), Kruisbooglaan 20, als onafhankelijke bestuurder, tot de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse \u0410-bestuurder, tot de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duco Sickinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542691739",
        "name": "Fortino CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Fortino CVA, met maatschappelijke zetel te 1930 Zaventem, Belgicastraat 3, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0542.691.739 met als vaste vertegenwoordiger de heer Duco Sickinghe, woonachtig te 1950 Kraainem, Heilige Domenicuslaan 5, als onafhankelijke bestu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder, tot de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538570625",
        "name": "Venatio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Venatio BVBA, met maatschappelijke zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
2019
29-05-2019 Tim Vermeiren reappointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering van 10 mei 2019 dat het mandaat van de commissaris van de vennootschap, KPMG Bedrijfsrevisoren Burg. CVBA, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, RPR Brussel 0419.122.548, met als vaste vertegenwoordiger de heer Tim V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
29-05-2019 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
2018
09-11-2018 1 director appointed, 1 resigning Director changes
  • Tim Vermeiren — Auditor
  • Erik Clinck — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Erik Clinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
09-11-2018 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": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
2017
22-05-2017 1 director appointed, 1 resigning, 7 reappointed Director changes
  • Wouter De Ploey — Bestuurder
  • Urbain Vandeurzen — Bestuurder
  • Didier Boehlen — Bestuurder
  • Frank Buysse — Bestuurder
  • Herman Daems — Bestuurder
  • Karel Van Hulle — Bestuurder
  • Duco Sickinghe — Bestuurder
  • Marc Leysen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435484270",
        "name": "VMF NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Het ontslag van volgende bestuurder werd aanvaard met ingang van 1/7/2017: - VMF NV, met maatschappelijke zetel te 3210 Linden, Jachthuislaan 19, ingeschreven in de Kruispuntbank van Ondermemingen onder ondernemingsnummer 0435.484.270, met als vaste vertegenwoordiger de heer Urbain Vandeurzen, woona"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Volgende nieuwe bestuurder werd benoemd : - de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse A-bestuurder, met ingang van 1/7/2017 tot de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Boehlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536559062",
        "name": "B4Hotels BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B4Hotels BVBA, met maatschappelijke zetel te 2900 Schoten, Grote Singel 31 bus A, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0536.559.062 met als vaste vertegenwoordiger de heer Didier Boehlen, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de gewone alg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Buysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899649264",
        "name": "Buysse \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Buysse \u0026 Partners BVBA, met maatschappelijke zetel te 2930 Brasschaat, Bisschoppenhoflei 8, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0899.649.264 met als vaste vertegenwoordiger de heer Frank Buysse, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Herman Daems, wonende te 3210 Lubbeek (Linden), Kruisbooglaan 20, als onafhankelijke bestuurder, tot de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Hulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536965274",
        "name": "EZERT Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EZERT Comm.V, met maatschappelijke zetel te 8370 Blankenberge, Zeedijk 104 bus 402, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0536.965.274, met als vaste vertegenwoordiger de heer Karel Van Hulle, wonende te 2230 Herselt, Denstraat 2A, als klasse B-bestuurder, tot d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duco Sickinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542691739",
        "name": "Fortino CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Fortino CVA, met maatschappelijke zetel te 1930 Zaventem, Belgicastraat 3, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0542.691.739 met als vaste vertegenwoordiger de heer Duco Sickinghe, woonachtig te 1950 Kraainem, Heilige Domenicuslaan 5, als onafhankelijke bestuur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Marc Leysen, worende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder, tot de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538570625",
        "name": "Venatio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Venatio BVBA, met maatschappelijke zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondememingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene verga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
22-05-2017 8 directors appointed, 1 resigning Director changes
  • Wouter De Ploey — Klasse a bestuurder
  • B4Hotels BVBA — Klasse b bestuurder
  • Buysse & Partners BVBA — Klasse b bestuurder
  • Herman Daems — Onafhankelijke bestuurder
  • EZERT Comm.V — Klasse b bestuurder
  • Fortino CVA — Onafhankelijke bestuurder
  • Marc Leysen — Klasse a bestuurder
  • Venatio BVBA — Klasse a bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VMF NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "B4Hotels BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "EZERT Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortino CVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Venatio BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
2016
11-05-2016 Erik CLINCK appointed as statutory auditor Director changes
  • Erik CLINCK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik CLINCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}
11-05-2016 Erik CLINCK reappointed as statutory auditor Director changes
  • Erik CLINCK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik CLINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de algemene vergadering van 15 april 2016 dat het mandaat van de commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een co\u00F5peratieve! vennootschap met beperkte aansprakelijkheid \u0022KPMG BEDRIJFSREVISOREN\u0022, met zetel te 1130 Brussel, Bourgetlaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
2015
12-05-2015 2 directors appointed, 2 resigning Director changes
  • Karel Van Hulle — Bestuurder
  • Urbain Vandeurzen — Bestuurder
  • Walter Van Pottelberge — Bestuurder
  • Ludo Verhoeven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Het ontslag van volgende bestuurders werd aanvaard met ingang van 24 april 2015 - de heer Walter Van Pottelberge, als klasse B-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Verhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Het ontslag van volgende bestuurders werd aanvaard met ingang van 24 april 2015 - de heer Ludo Verhoeven, als klasse A-bestuurder,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Hulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536965274",
        "name": "EZERT Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Volgende nieuwe bestuurders werden benoemd met ingang van 24 april 2015 tot de gewone algemene vergadering van 2019: EZERT Comm.V, met maatschappelijke zetel te 8370 Blankenberge, Zeedijk 104 bus 402, ingeschreven in de Kruispuntbank van Ondernemingen onder ondermemingsnummer 0536.965.274, met als v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435484270",
        "name": "VMF NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Volgende nieuwe bestuurders werden benoemd met ingang van 24 april 2015 tot de gewone algemene vergadering van 2019: - VMF NV, met maatschappelijke zetel te 3210 Linden, Jachthuislaan 19, ingeschreven in de Kruispuntbank van Ondernemingen onder ondememingsnummer 0435.484.270, met als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal name Unibreda
Registered office
Plantin en Moretuslei 303
2140 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative