URSA BENELUX
The computed 12-month bankruptcy probability of URSA BENELUX is 0.3% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00145389 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00117888 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00112380 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00122865 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20083269 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200399 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-30300366 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-15800357 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700241 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100478 |
-
A@A CONSULT LTDLegal entityDirectorState Gazette act 22081002 (07-07-2022)Current07-07-2022 → present
-
A @ A Consult Luxembourg S.à r.l.DirectorState Gazette act 21054763 (06-05-2021)Current17-02-2021 → present
2 events
- 06-05-2021 Appointed· Director
- 17-02-2021 Appointed· Director
-
Koen SlosDirectorState Gazette act 21054763 (06-05-2021)Current26-04-2016 → present
3 events
- 06-05-2021 Appointed· Director
- 11-12-2018 Appointed· Manager
- 26-04-2016 Appointed· Manager
Historic, not recently confirmed (3)
-
Céline RuynatSpecifieke bevoegdheid (aanstelling/ontslag werknemers)State Gazette act 07003891 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Gilles DelesvauxManagerState Gazette act 07003891 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Jose Antonio Carrascosa RuizManagerState Gazette act 03069293 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (2)
-
Andre Van DuermVaste vertegenwoordigerState Gazette act 21054763 (06-05-2021)Permanent representative06-05-2021 → present
-
Henk VandorpeVaste vertegenwoordigerState Gazette act 19162159 (13-12-2019)Permanent representative12-01-2017 → present
2 events
- 13-12-2019 Appointed· Vaste vertegenwoordiger
- 12-01-2017 Appointed· Vaste vertegenwoordiger
Former directors (9)
-
A @ A Consul Luxembourg S.à r.l.DirectorState Gazette act 22081002 (07-07-2022)Former- → 07-07-2022
-
Joaquin Lozano AgramuntManagerState Gazette act 18177287 (11-12-2018)Former24-05-2016 → 06-05-2021
3 events
- 06-05-2021 Resigned· Director
- 11-12-2018 Appointed· Manager
- 24-05-2016 Appointed· Manager
-
Ana Isabel Lluch MartinezManagerState Gazette act 16137805 (06-10-2016)Former06-10-2016 → 11-12-2018
2 events
- 11-12-2018 Resigned· Manager
- 06-10-2016 Appointed· Manager
-
Christian Alexander MichelManagerState Gazette act 16137805 (06-10-2016)Former- → 06-10-2016
-
Jorge AlarcónManagerState Gazette act 16058028 (26-04-2016)Former26-04-2016 → 24-05-2016
2 events
- 24-05-2016 Resigned· Manager
- 26-04-2016 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Sofie Van GriekenCurrent Statutory auditor |
- | 16-09-2025 → present |
Show 7 earlier auditors
| Deloitte & Touche Bedrijfsrevisoren CVBA Company auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2016 |
- | 05-01-2007 → 26-04-2016 |
| Deloitte Bedrijfsrevisoren BCVBA Statutory auditor |
- | - → 12-01-2017 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2019 |
- | 26-04-2016 → 13-12-2019 |
| KPMG Bedrijfsrevisoren BCVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2019 |
- | 12-01-2017 → 13-12-2019 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2022 |
- | 13-12-2019 → 19-12-2022 |
| Peter Van den Eynde Statutory auditor |
- | - → 16-09-2025 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by Sofie Van Grieken in 2025 |
- | 19-12-2022 → 16-09-2025 |
| NACE primary | Vervaardiging van glasvezels(23140) |
| Legal form | Private limited company(610) |
| Incorporation | 06-06-1989 |
| Status | Active |
| Postal code | 8792 |
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. |
|---|---|---|---|---|
| 34010A0875/00H000 | Flanders | 3.4 ha | 1 · 2.1 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-09-2025 1 director appointed, 1 resigning
- Sofie Van Grieken, Commissaris
- Peter Van den Eynde, Commissaris
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}19-12-2022 PwC Bedrijfsrevisoren appointed as statutory auditor
- PwC Bedrijfsrevisoren, Commissaris
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}07-07-2022 1 director appointed, 1 resigning
- A@A CONSULT LTD, Bestuurder
- A @ A Consul Luxembourg S.à r.l., Bestuurder
Technical details
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}06-05-2021 3 directors appointed, 1 resigning
- Koen Slos, Bestuurder
- A @ A Consult Luxembourg S.à r.l., Bestuurder
- Andre Van Duerm, Vaste vertegenwoordiger
- Joaquin Lozano Agramunt, Bestuurder
Technical details
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}17-02-2021 A @ A Consult Luxembourg S.à r.l. appointed as director
- A @ A Consult Luxembourg S.à r.l., Bestuurder
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}13-12-2019 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger
Technical details
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}11-12-2018 2 directors appointed, 1 resigning
- Koen Slos, Zaakvoerder
- Joaquin Lozano Agramunt, Zaakvoerder
- Ana Isabel Lluch Martinez, Zaakvoerder
Technical details
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}04-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Gent",
"is_associated": false
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"filing_date": "2018-04-24",
"act_kind_objet": "Uitkering van een tussentijds dividend"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-03-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
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"restructuring": {
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{
"kbo": "0437.667.661",
"name": "Ursa Benelux",
"role": "other",
"address": "Pitantiestraat 127, 8792 Waregem-Desselgem",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
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"jurisdiction_country": "BE"
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"exchange_ratio": null,
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het tussentijdse dividend in natura van EUR 3.378.628,19, uitgekeerd op 15 december 2017, wordt goedgekeurd en bekrachtigd.",
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"summary_narrative": "De vennootschap Ursa Benelux heeft op 2 maart 2018 besloten het tussentijdse dividend in natura van EUR 3.378.628,19, dat reeds op 15 december 2017 was uitgekeerd, te bevestigen en te bekrachtigen. Daarnaast zijn bijzondere machten verleend aan advocaten van DLA Piper UK LLP om de publicatie van deze beslissing in het Belgisch Staatsblad te organiseren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}12-01-2017 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren BCVBA, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger
- Deloitte Bedrijfsrevisoren BCVBA, Commissaris
Technical details
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}06-10-2016 1 director appointed, 1 resigning
- Ana Isabel Lluch Martinez, Zaakvoerder
- Christian Alexander Michel, Zaakvoerder
Technical details
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}24-05-2016 1 director appointed, 1 resigning
- Joaquin Lozano Agramunt, Zaakvoerder
- Jorge Alarcón, Zaakvoerder
Technical details
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}26-04-2016 3 directors appointed, 2 resigning
- Koen Slos, Zaakvoerder
- Jorge Alarcón, Zaakvoerder
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
- Federico Gil de la Puente, Zaakvoerder
- Joaquín Lozano Agramunt, Zaakvoerder
Technical details
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}05-01-2007 3 directors appointed, 1 resigning
- Gilles Delesvaux, Zaakvoerder
- Céline Ruynat, Specifieke bevoegdheid (aanstelling/ontslag werknemers)
- Deloitte & Touche Bedrijfsrevisoren CVBA, Bedrijfsrevisor
- Daniel Llinas Sala, Zaakvoerder
Technical details
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}26-01-2005 Articles of association amended
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}23-07-2003 Transaction in capital or shares
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}23-06-2003 1 director appointed, 1 resigning
- Jose Antonio Carrascosa Ruiz, Zaakvoerder
- Wifried Naber, Zaakvoerder
Technical details
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}| Legal nameNL | URSA BENELUX |