UPS SCS (Belgium) NV
The computed 12-month bankruptcy probability of UPS SCS (Belgium) NV is 1.2% (low). The company has been active since 1969 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 | 57 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 34 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00219893 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00115613 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00129226 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20062420 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15800519 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24600571 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-26300504 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-23300504 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24600141 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17400358 |
-
Current01-03-2021 → present
-
Current20-10-2019 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 20-10-2019 Appointed· Director
-
Current01-02-2017 → present
2 events
- 24-04-2023 Mandate renewed· Director
- 01-02-2017 Appointed· Director
Former directors (8)
-
Former- → 28-10-2025
-
Former30-03-2018 → 01-03-2021
2 events
- 01-03-2021 Resigned· Director
- 30-03-2018 Appointed· Director
-
Former15-06-2016 → 20-10-2019
2 events
- 20-10-2019 Resigned· Director
- 15-06-2016 Appointed· Director
-
Former22-02-2016 → 30-03-2018
2 events
- 30-03-2018 Resigned· Director
- 22-02-2016 Appointed· Director
-
Former- → 01-02-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfrevisoren BVCurrent Statutory auditor · represented by Fabio de Clercq |
- | 07-07-2025 → present |
Show 6 earlier auditors
| DELOITTE & PARTNERS Statutory auditor · represented by Patrick De Schutter succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2016 |
- | 01-01-2004 → 27-06-2016 |
| DELOITTE & TOUCHE BEDRIJFSREVISOREN Statutory auditor · represented by Louis Demesmaeker |
- | - → 01-01-2004 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Fabio De Clercq succeeded by DELOITTE Bedrijfsrevisoren BV in 2023 |
- | 01-01-2020 → 24-04-2023 |
| Deloitte Bedrijfsrevisoren BCVBA Statutory auditor · represented by Evelien Weyts succeeded by DELOITTE Bedrijfsrevisoren BV in 2023 |
- | 05-07-2019 → 24-04-2023 |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor · represented by Fabio De Clercq succeeded by Deloitte Bedrijfrevisoren BV in 2025 |
- | 24-04-2023 → 07-07-2025 |
| Deloitte bedrijfsrevisoren BV CVBA Statutory auditor · represented by Gino Desmet succeeded by Deloitte Bedrijfsrevisoren BCVBA in 2019 |
- | 27-06-2016 → 05-07-2019 |
| NACE primary | Overige posterijen en koeriers(53200) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-1969 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11807G1698/02C000 | Flanders | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 fl. |
| 23047C0370/00G000 | Flanders | 7,413 m² | 1 · 3,774 m² | 11.5 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 45 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-02-2026 Andrew Sleiman appointed as bestuuder
- Andrew Sleiman, Bestuuder
Technical details
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"name": "Andrew Sleiman",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (Belgium)"
}
}20-01-2026 Peter Raoul Stewardson resigns as director
- Peter Raoul Stewardson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Raoul Stewardson",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van dhr Raoul Stewardson als bestuuder van de Vennootschap met ingang van 28 oktober 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}30-07-2025 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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}
}07-07-2025 2 reappointed
- Fabio de Clercq, Commissaris
- Michiel De Jong, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio de Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris, i.e. Deloitte Bedrijfrevisoren BV, vertegenwoordigd door Fabio de Clercq, gezamenlijk handelend, te verlengen voor een periode van 3 jaar en dat zal aflopen na de jaarvergadering gehouden in 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel De Jong",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat van Michiel De Jong te hernieuwen als bestuurder van de Vennootschap voor een periode van 6 jaar."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}24-04-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}26-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}17-04-2024 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}07-09-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan elk advocaat van het advocatenkantoor Strelia met zetel te 1000 Brussel, Koningstraat 146, afzonderlijk handelend, met de macht om in de plaats te stellen, om de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen en bij alle andere administraties aan te passen aan de besluiten die door deze algemene vergadering werden genomen.",
"holder_kbo": null,
"holder_name": "Strelia",
"scope_categories": [
"KBO",
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}24-04-2023 2 reappointed
- Raoul Stewardson, Bestuurder
- Fabio De Clercq, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Raoul Stewardson als bestuurder van de Vennootschap te hernieuwen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Fabio De Clercq, als commissaris van de Vennootschap te hernieuwen."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}15-07-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}20-05-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}04-03-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}30-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}04-05-2021 1 director appointed, 1 resigning
- Daniel Carrera Garcia, Bestuurder
- Louis Rivieccio, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Rivieccio",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "De algemene vergadering aanvaardt per 1 maart 2021 het ontslag van Louis Rivieccio als bestuurder van de Venriootschap. De algemene vergadering bedankt Louis Rivieccio voor de bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Carrera Garcia",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "De algemene vergadering benoemt Daniel Carrera Garcia per 1 maart 2021 als bestuurder var\u0131 de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}15-04-2021 1 director appointed, 1 resigning
- Fabio De Clercq, Commissaris
- Evelien Weyts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Evelien Weyts."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Evelien Weyts."
}
],
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"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}09-01-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Luc Jong",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-12-27",
"act_kind_objet": "Rectificatie"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-11-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"536, vierde lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Jong",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van UPS SCS (BELGIUM) heeft op 20 november 2019 het ontslag van mevrouw Isabelle Ciani als bestuurder en de benoeming van de heer Michiel De Jong als bestuurder goedgekeurd. In een vorige publicatie was onjuist de datum 20 oktober vermeld; deze is nu correctie in het Belgisch Staatsblad gepubliceerd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2019-12-10",
"what_corrected": "verkeerde datum van de bijzondere algemene vergadering (20 oktober in plaats van 20 november)",
"prior_pub_number": "20006084"
},
"should_reroute_to_category": null
}23-12-2019 1 director appointed, 1 resigning
- Michiel De Jong, Bestuurder
- Isabelle Ciani, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Ciani",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-20",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van mevrouw Isabelle Ciani als bestuurder van de Vennootschap, met onmiddellijke werking. De algemene vergadering bedankt mevrouw Isabelle Ciani voor de bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel De Jong",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-20",
"evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking de heer Michiel De Jong als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}05-07-2019 1 resigning, 1 reappointed
- Gino Desmet, Commissaris
- Evelien Weyts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren BCVBA, vertegenwoordigd door Gino Desmet, als commissaris van de Vennootschap zal verstrijken na afloop van deze jaarlijkse algemene vergadering."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren BCVBA, vertegenwoordigd door Evelien Weyts, als commissaris van de Vennootschap te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}12-11-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"legal_form": "NV"
}
}01-06-2018 1 director appointed, 1 resigning
- Louis Rivieccio, Bestuurder
- Nando Cesarone, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nando Cesarone",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Nando Cesarone als bestuurder van de Vennootschap, met ingang vanaf 30 maart 2018. De algemene vergadering bedankt de heer Nando Cesarone voor de bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Rivieccio",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "De algemene vergadering benoemt met ingang vanaf 30 maart 2018 de heer Louis Rivieccio als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}20-02-2017 1 director appointed, 1 resigning
- Raoul Stewardson, Bestuurder
- Hans Michael Mensing, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Michael Mensing",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Hans Michael Mensing als bestuurder van de Vennootschap, met ingang vanaf 1 februan 2017. De algemene vergadering bedankt de heer Hans Michael Mensing voor de bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "De algemene vergadering benoemt met ingang vanaf 1 februari 2017 de heer Raoul Stewardson als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}31-08-2016 2 resigning
- Eric Franckx, Gedelegeerd bestuurder
- Piet Dewitte, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Franckx",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-08",
"evidence_quote": "De raad van bestuur beslist om met onmiddellijke inwerkingtreding het ontslag van de heer Eric Franckx en de heer Piet Dewitte als personen belast met het dagelijks bestuur, i.e. algemeen directeurs van de Vennootschap.",
"discharge_granted": false
},
{
"kind": "director_out",
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"person": {
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"name": "Piet Dewitte",
"address": null,
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},
"effective_date": "2016-07-08",
"evidence_quote": "De raad van bestuur beslist om met onmiddellijke inwerkingtreding het ontslag van de heer Eric Franckx en de heer Piet Dewitte als personen belast met het dagelijks bestuur, i.e. algemeen directeurs van de Vennootschap.",
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],
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"subject_company": {
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"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}12-07-2016 Isabelle Ciani appointed as director
- Isabelle Ciani, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Ciani",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-15",
"evidence_quote": "De algemene vergadering benoemt met ingang vanaf 15 juni 2016 mevrouw Isabelle Ciani als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}27-06-2016 Gino Desmet reappointed as statutory auditor
- Gino Desmet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren BV CVBA, vertegenwoordigd door Gino Desmet, als commissaris van de Vennootschap te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}22-03-2016 1 director appointed, 1 resigning
- Nando Cesarone, Bestuurder
- Cindy Miller, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy Miller",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-22",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van mevrouw Cindy Miller als bestuurder van de Vennootschap, met ingang vanaf 22 februari 2016. De algemene vergadering bedankt mevrouw Cindy Miller voor de bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nando Cesarone",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-22",
"evidence_quote": "De algemene vergadering benoemt met ingang vanaf 22 februari 2016 de heer Nando Cesarone als bestuurder van de Vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}20-03-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}07-11-2014 Articles of association amended
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": "2014-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}13-08-2014 Piet Dewitte appointed as manager
- Piet Dewitte, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Piet Dewitte",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-30",
"evidence_quote": "De raad van bestuur benoemt met onmiddellijke werking de heer Piet Dewitte, individueel handelend, als persoon belast met het dagelijks bestuur van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.685.465",
"name_full": "UPS SCS (BELGIUM)",
"legal_form": "NV"
}
}| Legal nameNL | UPS SCS (Belgium) NV |