UNIVERSAL RENAL CARE
UNIVERSAL RENAL CARE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 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.
| Active | 6 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 8 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00244474 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00171806 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00259259 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20210337 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-32600268 |
-
Current06-02-2025 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2020
Former directors (1)
-
Former- → 06-02-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip Lozie |
- | 18-10-2023 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-2019 |
| Status | Active |
| Postal code | 2800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0113/00Y000 | Flanders | 1.3 ha | 1 · 2,067 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-02-2026 2 directors appointed, 1 reappointed
- Serge Kemps, Dagelijks bestuur
- Serge Kemps, Gedelegeerd bestuur
- Serge Kemps, Bestuurder
Technical details
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"firm_name": null,
"office_city": "Mechelen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "raad_van_bestuur",
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},
{
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"date": "2025-06-27",
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],
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"subject_company": {
"kbo": "0739.651.526",
"name_full": "UNIVERSAL RENAL CARE",
"legal_form": "Naamloze vennootschap"
},
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"person_name": "Charlotte De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2025 1 director appointed, 1 resigning
- Goichi MIYAZUMI, Bestuurder
- Hiroki FURUKAWA, Bestuurder
Technical details
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"events": [
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"effective_date": "2025-02-06",
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},
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"effective_date": "2025-02-06",
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang, de heer Goichi MIYAZUMI, met Japanse nationaliteit, te benoemen als bestuurder van de vennootschap."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}24-12-2024 Capital increase of €3,000,000 to €9,800,000
- €6.800.000 → €9.800.000
Technical details
{
"events": [
{
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"amount": 3000000.0,
"currency": "EUR",
"after_eur": 9800000.0,
"delta_eur": 3000000.0,
"before_eur": 6800000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-13",
"evidence_quote": "De vergadering besluit tot verhoging van het kapitaal van de Vennootschap ten belope van drie miljoen euro (3.000.000,00 EUR), om het kapitaal te brengen van zes miljoen achthonderdduizend euro (6.800.000,00 EUR) op negen miljoen achthonderdduizend euro (9.800.000,00 EUR), door een inbreng in geld.",
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}
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"subject_company": {
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"name_full": "UNIVERSAL RENAL CARE",
"legal_form": "NV"
}
}15-04-2024 Filip Lozie reappointed as statutory auditor
- Filip Lozie, Commissaris
Technical details
{
"events": [
{
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"person": {
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"address": null,
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},
"via_org": {
"kbo": "0429501944",
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-18",
"evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang, PWC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem en ondernemingsnummer 0429.501.944, te herbenoemen als commissaris van de Vennootschap."
}
],
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"legal_form": "NV"
}
}19-10-2023 Capital increase of €5,000,000 to €6,800,000
- €1.800.000 → €6.800.000
Technical details
{
"events": [
{
"kind": "capital_increase",
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"currency": "EUR",
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"delta_eur": 5000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-11",
"evidence_quote": "De vergadering besluit tot verhoging van het kapitaal van de Vennootschap ten belope van vijf miljoen euro (5.000.000,00 EUR), om het kapitaal te brengen van \u00E9\u00E9n miljoen achthonderdduizend euro (1.800.000,00 EUR) op zes miljoen achthonderdduizend euro (6.800.000,00 EUR), door een inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0739.651.526",
"name_full": "UNIVERSAL RENAL CARE",
"legal_form": "NV"
}
}16-04-2021 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2021-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"name_full": "UNIVERSAL RENAL CARE",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent bijzondere volmacht aan de heer Michel RAATS, voornoemd, of elke andere door hen aangewezen persoon, met macht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij \u00E9\u00E9n of meer erkende ondernemingsloketten, teneinde daar alle verrichtingen uit te voeren, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen en in het algemeen, ook qua aansluiting sociale kassen en btw-administratie, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": null,
"holder_name": "Michel RAATS",
"scope_categories": [
"KBO",
"filing",
"tax",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2020 Serge Kemps appointed as managing director
- Serge Kemps, Gedelegeerd bestuurder
Technical details
{
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"role": "gedelegeerd_bestuurder",
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"name": "Serge Kemps",
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},
"effective_date": "2019-12-16",
"evidence_quote": "De raad van bestuur beslist unaniem om, met ingang van 16 december 2019, de heer Serge Kemps, van Belgische nationaliteit, geboren te Turnhout op 9 januari 1971, met rijksregisternummer 71.01.09-137.24 en wonende te Kapelstraat 9, 2350 Vosselaar, Belgi\u00EB, te benoemen als gedelegeerd bestuurder van de"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}18-12-2019 Incorporation of a new NV
Technical details
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"act_meta": {
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"founders": [
{
"org": {
"kbo": null,
"name": "NIPRO MEDICAL EUROPE"
},
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"share_class": "Aandelen",
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"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": null,
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}
],
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},
"initial_directors": [],
"incorporation_date": "2019-12-13",
"post_incorporation_mandates": []
}| Legal nameNL | UNIVERSAL RENAL CARE |