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Universal Express

Active
Public limited company·Goederenvervoer over de weg· 69 yrs active
Vilvoordsesteenweg 11 ·1120 Brussel, Belgium
Open bankruptcy
BE 0403.476.052
Watch Print / PDF
Age69 yrs
Board7
Connections5
Real estate6 parcels · 10.7 ha

Lifecycle & Insolvency Signals

1 event from the State Gazette
05-06-2026
Bankruptcy Opening
Date: 01-06-2026 · Tribunal de l’entreprise francophone de Bruxelles · SA UNIVERSAL EXPRESS CHAUSSEE DE VILVORDE 11, 1120 NEDER-OVER-HEEMBEEK · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-05 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

39 acts
Capital history · 4
03-09-2014
v3.2
03-09-2014
v3.2
03-09-2014
v3.2
03-09-2014
v3.2
Address history · 2
30-09-2019
v3.2
30-09-2019
Registered-office move
All acts · 39 updated 2 months ago
2026
01-04-2026 1 director appointed, 1 resigning Director changes
  • Johan De Brauwer — Bestuurder
  • Diane Govaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan De Brauwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "Universal Express"
  }
}
01-04-2026 1 director appointed, 1 resigning Director changes
  • Johan De Brauwer — Bestuurder
  • Diane Govaerts — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9vocation du mandat d\u0027administrateur Diligencia Consult SRL, repr\u00E9sent\u00E9e par Diane Govaerts en tant que repr\u00E9sentante permanente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan De Brauwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de Monsieur Johan De Brauwer comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de 2029.",
      "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": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dehaemers Christine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Attribution de pouvoirs \u00E0 chaque administrateur et \u00E0 Dehaemers Christine, chacun agissant individuellement et avec pouvoir de subd\u00E9l\u00E9gation, en vue de l\u0027accomplissement de toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires r\u00E9sultant des r\u00E9solutions prises",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Dexeil",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "Universal Express",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Ziegler",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2026 2 directors appointed Director changes
  • Werner Claeys — Commissaris
  • Sophie Tuyttens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": "Avenue du Bourgmestre Etienne Demunter 5/10 a 1090 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assemblee generale nomme le commissaire pour une periode de 3 annees couvrant les exercices comptables de 2025, 2026 et 2027.",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Tuyttens",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": "Avenue du Bourgmestre Etienne Demunter 5/10 a 1090 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assemblee generale nomme le commissaire pour une periode de 3 annees couvrant les exercices comptables de 2025, 2026 et 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assemblee_generale",
      "date": "2025-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "Universal Express",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Ziegler",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2026 Groupe Audit Belgium appointed as auditor Director changes
  • Groupe Audit Belgium — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "Universal Express"
  }
}
27-01-2026 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assemblee generale speciale du 20/10/2025, soumet la nomination comme commissaire, la SRL \u003C Groupe Audit Belgium\u003E; dont le siege se situe Avenue du Bourgmestre Etienne Demunter 5/10 a 1090 Bruxelles, avec comme representant, Monsieur Werner Claeys et/ou Madame Sophie Tuyttens, reviseur d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
2024
12-08-2024 3 directors appointed, 1 reappointed Director changes
  • Alain R. Ziegler — Directeur
  • Charlotte Ziegler — Directeur
  • Alain R. Ziegler — Directeur
  • Diane Govaerts — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL. DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler, de Mlle. Charlotte Ziegler et de la SRL. DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler, de Mlle. Charlotte Ziegler",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil confirment les fonctions de Pr\u00E9sident du conseil d\u0027administration de Monsieur Alain R. Ziegler et renomment aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-12",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Renouvellement de mandats des administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "Universal Express",
    "legal_form": "SA"
  },
  "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
}
12-08-2024 3 directors appointed Director changes
  • Alain R. Ziegler — Gedelegeerd bestuurder
  • Charlotte Ziegler — Bestuurder
  • Diane Govaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "Universal Express"
  }
}
12-08-2024 1 director appointed, 3 reappointed Director changes
  • Alain R. Ziegler — Gedelegeerd bestuurder
  • Alain R. Ziegler — Bestuurder
  • Charlotte Ziegler — Bestuurder
  • Diane Govaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler... pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de... Mlle. Charlotte Ziegler... pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler les mandats d\u0027administrateurs de... la SRL. DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil confirment les fonctions de Pr\u00E9sident du conseil d\u0027administration de Monsieur Alain R. Ziegler et renomment aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler. pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
2022
07-09-2022 Werner Claeys reappointed as director Director changes
  • Werner Claeys — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entreprises, Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9s par Monsieur Werner Claeys, pour un",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": "2022-09-07",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Ziegler",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-09-2022 Groupe Audit Belgium SRL appointed as auditor Director changes
  • Groupe Audit Belgium SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS"
  }
}
07-09-2022 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entreprises, Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9s par Monsieur Werner Claeys, pour un"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
23-06-2022 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": "0403.476.052",
    "name_full": "Universal Express"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-06-2022 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": "2022-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-06-2022 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": "0403.476.052",
    "name_full": "Universal Express"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-06-2022 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": "2022-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-07-2021 Charlotte Ziegler appointed as director Director changes
  • Charlotte Ziegler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS"
  }
}
27-07-2021 Charlotte ZIEGLER reappointed as director Director changes
  • Charlotte ZIEGLER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte ZIEGLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de Mlle. Charlotte ZIEGLER, nomm\u00E9e par cooptation par le conseil d\u0027administration du 15/1/2021 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
10-02-2021 1 director appointed, 1 resigning Director changes
  • Charlotte Ziegler — Bestuurder
  • Jean-Pierre Caignau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Caignau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS"
  }
}
10-02-2021 Charlotte Ziegler appointed as director Director changes
  • Charlotte Ziegler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration ne comportant plus que deux membres, les administrateurs d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en remplacement de Monsieur Jean-Pierre Caignau, Mademoiselle Charlotte Ziegler, qui accepte, pour la dur\u00E9e restant \u00E0 courir dudit mandat et prendra "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
2019
30-09-2019 Registered office moved within Bruxelles Registered-office change
  • Rue Dieudonné Lefèvre 160, 1020 Bruxelles → Chaussée de Vilvorde 11, 1120 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Universal Express \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
30-09-2019 Registered office moved within Bruxelles Registered-office change·Alain Ziegler
  • Rue Dieudonné Lefèvre, 160 - 1020 Bruxelles → 1120 Bruxelles, Chaussée de Vilvorde, 11
Notary: Alain Ziegler · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Dieudonn\u00E9 Lef\u00E8vre, 160 - 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Universal Express \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alain Ziegler",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-30",
    "filing_date": "2019-09-01",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-08-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Ziegler",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 19/08/2019"
  ]
}
19-07-2019 Wermer Claeys reappointed as statutory auditor Director changes
  • Wermer Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wermer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de commissaire, la Sc SPRL Groupe Audit Belgium, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Wermer Claeys, Reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
19-07-2019 Sc SPRL Groupe Audit Belgium appointed as auditor Director changes
  • Sc SPRL Groupe Audit Belgium — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Sc SPRL Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS"
  }
}
29-01-2019 1 director appointed, 1 resigning Director changes
  • Werner Claeys — Representant permanent du commissaire
  • Jean-Pierre Vandaele — Representant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vandaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "Universal Express"
  }
}
29-01-2019 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": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "NV"
  }
}
2018
13-07-2018 5 directors appointed Director changes
  • Alain R. Ziegler — Bestuurder
  • Jean-Pierre Caignau — Bestuurder
  • Diane Govaerts — Bestuurder
  • Alain R. Ziegler — Président du conseil d'administration
  • Alain R. Ziegler — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Caignau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS"
  }
}
13-07-2018 1 director appointed, 3 reappointed Director changes
  • Alain Ziegler — Gedelegeerd bestuurder
  • Alain R. Ziegler — Bestuurder
  • Jean-Pierre Caignau — Bestuurder
  • Diane Govaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler, Jean-Pierre Caignau et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui acceptent, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Caignau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler, Jean-Pierre Caignau et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui acceptent, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain R. Ziegler, Jean-Pierre Caignau et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui acceptent, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain Ziegier pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
2017
05-12-2017 1 director appointed, 1 resigning Director changes
  • DILIGENCIA CONSULT SPRL — Bestuurder
  • Arthur Edouard Ziegler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur Edouard Ziegler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DILIGENCIA CONSULT SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS"
  }
}
05-12-2017 Diane Govaerts appointed as director Director changes
  • Diane Govaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DILIGENCIA CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cident de nommer par cooptation aux fonctions d\u0027administrateur, en rempiacement de Monsieur Arthur Ed. Ziegler, la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, qui accepte, pour la dur\u00E9e restant \u00E0 courir."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
28-09-2017 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": "0403.476.052",
    "name_full": "UNIVERSAL EXPRESS",
    "legal_form": "SA"
  }
}
First 30 of 39 acts