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Complete company report
Generated 27-06-2026
Active BE 0431.073.344Private limited company

UNO

Groenendaallaan 17 ·8400 Oostende, Belgium· 39 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of UNO is 0.7% (low). The company has been active since 1987 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 39 yrs
Board 3
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 1987 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
28-02-2025 verkort 30-09-2025 2025-00522095
31-05-2024 verkort 20-12-2024 2024-00623924
31-05-2023 verkort 28-12-2023 2024-00541046
28-02-2022 verkort 30-09-2022 2022-20449676
28-02-2021 verkort 31-10-2021 2021-75900036
29-02-2020 verkort 13-10-2020 2020-61300264
28-02-2019 verkort 12-08-2019 2019-45400263
28-02-2018 verkort 15-09-2018 2018-63200394
28-02-2017 verkort 19-09-2017 2017-61200577
29-02-2016 verkort 15-09-2016 2016-60200205
Directors & mandates 5 directors
Current directors & mandates
  • POLLET Jacques Noel
    Director
    State Gazette act 22382433 (15-12-2022)
    Current
    01-01-2019 → present
    4 events
    • 15-12-2022 Mandate renewed· Director
    • 25-07-2019 Mandate renewed· Manager
    • 01-01-2019 Appointed· Manager
    • 01-01-2016 Resigned· Manager
  • DISTRIHOLDLegal entity
    Director· perm. rep.: Karen Pollet
    State Gazette act 22382433 (15-12-2022)
    Current
    01-01-2016 → present
    4 events
    • 15-12-2022 Mandate renewed· Director
    • 25-07-2019 Mandate renewed· Manager
    • 01-01-2019 Resigned· Manager
    • 01-01-2016 Appointed· Manager
  • NV POGAMLegal entity
    Manager· perm. rep.: KAREN POLLET
    State Gazette act 11148794 (03-10-2011)
    Current
    26-07-2011 → present
Former directors (2)
  • POLLET Jacques
    Director
    State Gazette act 24437021 (16-10-2024)
    Former
    — → 16-10-2024
  • POGAMLegal entity
    Manager· perm. rep.: POLLET Karen Lieve
    State Gazette act 16015507 (28-01-2016)
    Former
    28-01-2016 → 01-01-2019
    2 events
    • 01-01-2019 Resigned· Manager
    • 28-01-2016 Mandate renewed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation28-04-1987
StatusActive
Postal code8400
Connections & network 14 connected companies
Group structure
DISTRIHOLD
Parent · 6 subsidiaries · 1 location
Control→
POGAM
Parent · 9 subsidiaries · 2 locations
Control→
Linked via shared directors
DISTRIHOLD
via POLLET Jacques Noel · Permanent representative
→
Network connections
DELTA WATER ENGINEERING
Shared corporate director
→
IZCAR
Shared corporate director
→
POLLET GROUP
Shared corporate director
→
SANDERS
Shared corporate director
→
SPEED 8
Shared corporate director
→
SUKO
Shared corporate director
→
Unidu
Shared corporate director
→
UNISTEL
Shared corporate director
→
UNITAP
Shared corporate director
→
DISTIMMO
Shared address
→
UNIDEN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
CARREFOUR MARKET OOSTENDE VUURTOREN
Stroombanklaan 71, 8400 OostendeOpslag
since 19912.030.188.818
UNIC
Brouwerijstraat 14, 8680 KoekelareOpslag
since 20012.030.189.016
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35385B0055/02C007 Flanders 3,071 m² 1 · 550 m² 10.2 m · 2 fl.
35382D0759/00S003 Flanders 1,643 m² 1 · 30 m² 4.9 m · 1 fl.
32010D0015/00Y000 Flanders 1,629 m² 1 · 1,456 m² 22.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
28-01-2026
State Gazette act Registered-office change
christophe Vandeurzen
28-01-2026
State Gazette act Registered-office change
v3.2
2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
18-02-2025
State Gazette act Statutes amendment
v3.2
18-02-2025
State Gazette act Statutes amendment
Christophe Vandeurzen
2024
20-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
16-10-2024
State Gazette act Director changes
Christophe Vandeurzen
16-10-2024
State Gazette act Director changes
v3.2
2023
28-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
15-12-2022
State Gazette act Director changes
Christophe Vandeurzen
15-12-2022
State Gazette act Director changes
v3.2
30-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
31-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
13-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
12-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
07-08-2019
State Gazette act Director changes
v3.2
24-04-2019
State Gazette act Director changes
v3.2
2018
15-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
20-11-2017
State Gazette act Capital & shares
v3.2
19-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
15-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
28-01-2016
State Gazette act Director changes
v3.2
2011
03-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 1
20-11-2017
v3.2
Address history · 2
28-01-2026
Registered-office move
28-01-2026
v3.2
All acts · 13 updated 5 months ago
2026
28-01-2026 Registered office moved from Koekelare to Oostende Registered-office change·christophe Vandeurzen
  • Brouwerijstraat 14 8680 Koekelare → Groenendaallaan 17 App. 0102, 8400 Oostende
Notary: christophe Vandeurzen · Koekelare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenendaallaan 17 App. 0102, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0102",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brouwerijstraat 14\n8680 Koekelare",
        "city": "Koekelare",
        "region": "vlaams_gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "8680",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": "christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de notulen van de BAV op 5 januari 2026"
  ]
}
28-01-2026 Registered office moved from Koekelare to Oostende Registered-office change
  • Brouwerijstraat 14, 8680 Koekelare → Groenendaallaan 17, 8400 Oostende
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0102",
        "street_number": "17"
      },
      "old_address": {
        "city": "Koekelare",
        "region": "Vlaams Gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "8680",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De raad van bestuur beslist om, met ingang van 1 februari 2026, de maatschappelijke zetel te verplaatsen naar Groenendaallaan 17 App. 0102, 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BV"
  }
}
2025
18-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Christophe Vandeurzen
Notary: Christophe Vandeurzen · Koekelare
Technical details 
{
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full_after": "UNO",
    "legal_form_after": "B.V.",
    "name_full_before": "UNO",
    "current_zetel_raw": "Brouwerijstraat 14 8680 Koekelare",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervangt artikel 15 met nieuwe bepalingen over de jaarlijkse algemene vergadering, de handtekening van de jaarrekening door de enige aandeelhouder en de procedure voor het bijeenroepen van buitengewone vergaderingen.",
      "new_text": "Artikel 15. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op\nde derde vrijdag van de maand augustus om elf uur.\nIndien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring\nondertekenen.\nBovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een buitengewone",
      "change_kind": "replaced",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "15"
    },
    {
      "summary": "Vervangt artikel 21 met een nieuwe definitie van het boekjaar dat nu loopt van 1 maart tot de laatste dag van februari van het daaropvolgende jaar.",
      "new_text": "Artikel 21. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 maart en eindigt op de laatste dag van februari van\nhet daaropvolgende jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de",
      "change_kind": "replaced",
      "article_title": "Boekjaar",
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2024
16-10-2024 Mandate of POLLET Jacques as director (executive) expired Director changes·Christophe Vandeurzen
  • POLLET Jacques — Directeur
Notary: Christophe Vandeurzen · Koekelare
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques",
        "address": "8680 Koekelare, Provinciebaan 25/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer POLLET Jacques, wonende te 8680 Koekelare, Provinciebaan 25/B. dd. 28 juni 2024.",
      "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": "POLLET Jacques",
        "address": "8680 Koekelare, Provinciebaan 25/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan de heer POLLET Jacques.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2024 POLLET Jacques resigns as director Director changes
  • POLLET Jacques — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer POLLET Jacques, wonende te 8680 Koekelare, Provinciebaan 25/B. dd. 28 juni 2024. De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan de heer POLLET Jacques.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BV"
  }
}
2022
15-12-2022 2 directors appointed Director changes·Christophe Vandeurzen
  • POLLET Karen Lieve — Bestuurder
  • POLLET Jacques Noel — Bestuurder
Notary: Christophe Vandeurzen · Koekelare
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Karen Lieve",
        "address": "8420 De Haan (Wenduine), Ringlaan 56",
        "birth_date": "1971-05-17",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0832.156.268",
        "name": "DISTRIHOLD",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": "8680 Koekelare, Provinciebaan 25/000B",
        "birth_date": "1946-03-08",
        "profession": null,
        "birth_place": "Kortemark"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.156.268",
        "name": "DISTRIHOLD",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "statuten"
  ],
  "corrected_publication_numac": null
}
15-12-2022 2 reappointed Director changes
  • POLLET Karen Lieve — Bestuurder
  • POLLET Jacques Noel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Karen Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832156268",
        "name": "DISTRIHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de Besloten Vennootschap DISTRIHOLD, met zetel te 8680 Koekelare, Brouwerijstraat 14, inge",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... -de heer POLLET Jacques Noel, geboren te Kortemark op 8 maart 1946, wonende te 8680 Koe",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BVBA"
  }
}
2019
07-08-2019 2 reappointed Director changes
  • POLLET Karen Lieve — Zaakvoerder
  • POLLET Jacques Noel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLET Karen Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832156268",
        "name": "DISTRIHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "Werden herbenoemd als zaakvoerders van de vennootschap: 1. De besloten vennootschap met beperkte aansprakelijkheid \u0022DISTRIHOLD\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Oostende - ondernemingsnummer 0832.156.268, vast vertegenwoordigd door mevrou"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "Werden herbenoemd als zaakvoerders van de vennootschap: ... 2. De heer POLLET Jacques Noel, geboren te Kortemark op 8 maart 1946, wonende te 8680 Koekelare, Provinciebaan 25/\u0412:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BVBA"
  }
}
24-04-2019 1 director appointed, 2 resigning Director changes
  • POLLET Jacques Noel — Zaakvoerder
  • Karen Pollet — Zaakvoerder
  • POLLET Karen Lieve — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karen Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832156268",
        "name": "DISTRIHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Er werd akte genomen van het ontslag van de heer POLLET Jacques Noel ... als vaste vertegenwoordiger van de besloten vennootschap met beperkte aansprakelijkheid \u0022DISTRIHOLD\u0022 ... voor de uitvoering van het mandaat van de BVBA DISTRIHOLD als: zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLET Karen Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453421451",
        "name": "POGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Er werd akte genomen van het ontslag van de naamloze vennootschap \u0027POGAM\u0027 ... vast vertegenwoordigd door mevrouw POLLET Karen Lieve ... als zaakvoerder van de vennootschap met ingang van 1 januari 2019. ... Er wordt aan haar kwijting en d\u00E9charge verleend voor het door haar gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Werd benoemd als bijkomende zaakvoerder van de vennootschap: de heer POLLET Jacques Noel ... Met mandaat vanaf 1 januari 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BVBA"
  }
}
2017
20-11-2017 Capital decrease of €105,000 to €65,000 Capital & shares
  • €170.000 → €65.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 105000.0,
      "currency": "EUR",
      "after_eur": 65000.0,
      "delta_eur": -105000.0,
      "before_eur": 170000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal/vast gedeelte van het kapitaal met een bedrag van honderdenvijfduizend euro (105.000,00 \u20AC), teneinde het te brengen van honderdzeventigduizend euro: (170.000,00 \u20AC) op vijfenzestigduizend euro (65.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BVBA"
  }
}
2016
28-01-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • POLLET Jacques Noel — Zaakvoerder
  • POLLET Jacques Noel — Zaakvoerder
  • POLLET Karen Lieve — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "het ontslag werd aangenomen van de heer POLLET Jacques Noel, geboren te Kortemark op 8 maart 1946, wonende te 8680 Koekelare, Provinciebaan 25/B, als zaakvoerder van de vennootschap met ingang van 1 januari 2016. Er wordt aan hem kwijting en d\u00E9charge verleend voor het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832156268",
        "name": "DISTRIHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "werd benoemd als bijkomende zaakvoerder van de vennootschap: De besloten vennootschap met beperkte aansprakelijkheid \u0022DISTRIHOLD\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Veurne - ondernemingsnummer 0832.156.268. Voor deze vennootschap zal de hee"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLET Karen Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453421451",
        "name": "POGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het het mandaat van de hierna genoemde zaakvoerder werd verlengd: De naamloze vennootschap \u0022POGAM\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Veume - ondernemingsnummer 0453.421.451, vast vertegenwoordigd door mevrouw POLLET Karen Lieve, geboren te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BVBA"
  }
}
2011
03-10-2011 KAREN POLLET appointed as manager Director changes
  • KAREN POLLET — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAREN POLLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV POGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-26",
      "evidence_quote": "algemeenheid van stemmen heeft beslist te benoemen als Zaakvoerder: de NV POGAM, Brouwerijstraat 14, 8680 Koekelare, vertegenwoordigd door Mevrouw KAREN POLLET, bestuurder, Ringlaan 56, 8420 De Haan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.073.344",
    "name_full": "UNO",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Supermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)52114
Primary activity highlighted.
Names & trade names
Legal nameNL UNO
Registered office
Groenendaallaan 17 bus 102
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
C.P.S. BE 0438.310.831 · Oostende
IZCAR BE 0423.464.089 · Oostende
JAECQUES BE 0423.756.574 · Oostende
MAENHOUT DISTRIBUTIE BE 0405.125.349 · Oostende
SANDERS BE 0429.907.661 · Oostende
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative