Checked.be
Active
BE 0811.442.711Public limited company
UVELIA
Pré Wigy 30 ·4040 Herstal, Belgium· 17 yrs active
Sector: Terugwinning van materialen uit afval
(38210)
Conclusion
The computed 12-month bankruptcy probability of UVELIA is 0.5% (very low). The company has been active since 2009 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 | 17 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 14 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00159165 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00113761 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00111757 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20067293 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-18000366 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500294 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16500290 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17900114 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13800075 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17700338 |
Directors & mandates
Current directors & mandates
-
Current06-03-2026 → present
2 events
- 06-03-2026 Appointed· Membre du comité de direction
- 06-03-2026 Appointed· Daily management delegate
-
Current06-03-2026 → present
3 events
- 06-03-2026 Appointed· Membre du comité de direction
- 06-03-2026 Appointed· Daily management delegate
- 06-03-2026 Appointed· Director
-
Current25-06-2024 → present
-
Current02-07-2021 → present
-
Current02-07-2021 → present
-
Current02-07-2021 → present
-
Current02-10-2020 → present
2 events
- 02-07-2021 Mandate renewed· Director
- 02-10-2020 Appointed· Director
-
Current02-10-2020 → present
2 events
- 02-07-2021 Mandate renewed· Director
- 02-10-2020 Appointed· Director
-
Current14-02-2018 → present
2 events
- 02-07-2021 Mandate renewed· Director
- 14-02-2018 Appointed· Director
-
Current15-05-2015 → present
2 events
- 02-07-2021 Mandate renewed· Director
- 15-05-2015 Mandate renewed· Director
-
Current15-05-2015 → present
2 events
- 02-07-2021 Mandate renewed· Director
- 15-05-2015 Mandate renewed· Director
-
Current15-05-2015 → present
2 events
- 02-07-2021 Mandate renewed· Director
- 15-05-2015 Mandate renewed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 15-05-2015 Mandate renewed· Director
- 15-05-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 15-05-2015 Mandate renewed· Director
- 16-12-2014 Appointed· Director
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Permanent representative17-05-2021 → present
Former directors (5)
-
Former25-06-2024 → 06-03-2026
2 events
- 06-03-2026 Resigned· Director
- 25-06-2024 Appointed· Managing director
-
Former02-07-2021 → 06-03-2026
3 events
- 06-03-2026 Resigned· Director
- 02-07-2021 Mandate renewed· Director
- 02-07-2021 Appointed· Managing director
-
Former15-05-2015 → 14-05-2024
4 events
- 14-05-2024 Resigned· Director
- 02-07-2021 Mandate renewed· Director
- 02-07-2021 Appointed· Managing director
- 15-05-2015 Mandate renewed· Director
-
Former02-07-2021 → 02-05-2024
2 events
- 02-05-2024 Resigned· Managing director
- 02-07-2021 Appointed· Managing director
-
Former- → 15-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BRANKAER Ph. & PartnersCurrent Statutory auditor · represented by Philippe BRANKAER |
- | 15-05-2013 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Terugwinning van materialen uit afval(38210) |
| Legal form | Public limited company(014) |
| Incorporation | 29-04-2009 |
| Status | Active |
| Postal code | 4040 |
Establishment units
UVELIA
since 20092.177.991.577
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62051C0639/00X002 | Wallonia | 6.9 ha | 1 · 1.3 ha | 56.4 m · 9 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-08-2026
State Gazette act
Director appointment · Director resignation
2025
18-06-2025
NBB filing
Annual accounts filed
2024
04-06-2024
NBB filing
Annual accounts filed
2023
07-06-2023
NBB filing
Annual accounts filed
2022
15-06-2022
NBB filing
Annual accounts filed
2021
07-06-2021
NBB filing
Annual accounts filed
2020
16-06-2020
NBB filing
Annual accounts filed
2019
04-06-2019
NBB filing
Annual accounts filed
2018
12-06-2018
NBB filing
Annual accounts filed
2017
30-05-2017
NBB filing
Annual accounts filed
2016
14-06-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 14
updated 6 days ago
2026
07-08-2026 Officer appointment · Officer resignation
- Publication: 07/08/2026 · UVELIA
- Filing: 22/07/2026 · UVELIA
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2027, start_date: 2026-03-06 · BJONA bv
- Officer appointment: role: membre du Comité de direction, term: jusqu'à l'Assemblée générale ordinaire de 2027, start_date: 2026-03-06 · Björn HAMAL
- Officer appointment: role: délégué à la gestion journalière, term: jusqu'à l'Assemblée générale ordinaire de 2027, start_date: 2026-03-06 · Björn HAMAL
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2027, start_date: 2026-03-06 · Marc DAS
- Officer appointment: role: membre du Comité de direction, term: jusqu'à l'Assemblée générale ordinaire de 2027, start_date: 2026-03-06 · Marc DAS
- Officer appointment: role: délégué à la gestion journalière, term: jusqu'à l'Assemblée générale ordinaire de 2027, start_date: 2026-03-06 · Marc DAS
- Officer resignation: role: administrateur, end_date: 2026-03-06 · TJILP bv
- Officer resignation: role: administrateur, end_date: 2026-03-06 · Philip HEYLEN
- Officer resignation: role: administrateur, end_date: 2026-03-06 · Laurent PICRON
Summary:
Officer appointment · Officer resignation
Technical details
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}04-03-2026 6 directors appointed, 3 resigning
- Frédéric GROBET, Directeur
- Laurent PICRON, Bestuurder
- Véronique BONNI, Bestuurder
- Fabien BELTRAN, Bestuurder
- Hubert JONET, Bestuurder
- Roger FRANSSEN, Directeur
- Marc FOCCROULLE, Bestuurder
- Franco IANIERI, Bestuurder
Technical details
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert JONET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "INTRADEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nominations le 9 d\u00E9cembre 2025 sur proposition d\u0027INTRADEL de Madame V\u00E9ronique BONNI",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Roger FRANSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Election de Monsieur Roger FRANSSEN en qualit\u00E9 de pr\u00E9sident au sein du Conseil d\u0027administration en vue d\u0027achever le mandat initial de Monsieur Marc FOCCROULLE, soit jusqu\u0027\u00E0 \u00E9ch\u00E9ance de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2024-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2026-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"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
}2024
17-10-2024 2 directors appointed, 2 resigning
- Laurent PICRON, Gedelegeerd bestuurder
- Laurent MARCHAL, Gedelegeerd bestuurder
- Eric TRODOUX, Bestuurder
- Jean-Marc DIGNEFFE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric TRODOUX",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Fin du mandat d\u0027administrateur de la soci\u00E9t\u00E9 et de membre du Comit\u00E9 de direction de Monsieur Eric TRODOUX \u00E0 la date du 14 mai 2024."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc DIGNEFFE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Fin du mandat de personne d\u00E9legu\u00E9e \u00E0 la gestion joumali\u00E8re du Comit\u00E9 de direction de Monsieur Jean-Marc DIGNEFFE \u00E0 la date du 2 mai 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent PICRON",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "Nomination le 25 juin 2024, sur proposition de VEOLIA, de Monsieur Laurent PICRON en qualit\u00E9 de personne d\u00E9legu\u00E9e \u00E0 la gestion journali\u00E8re du Comit\u00E9 de direction et de membre du Comit\u00E9 de direction en vue d\u0027achever le mandat initial de Monsieur Eric TRODOUX, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinai"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "Nomination le 25 juin 2024, sur proposition d\u0027INTRADEL de Monsieur Laurent MARCHAL en qualit\u00E9 de personne d\u00E9legu\u00E9e \u00E0 la gestion journali\u00E8re du Comit\u00E9 de direction et de membre du Comit\u00E9 de direction en vue d\u0027achever le mandat initial de Mosnieur Jean-Marc DIGNEFFE, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}2023
12-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}02-06-2023 Philippe BRANKAER appointed as statutory auditor
- Philippe BRANKAER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe BRANKAER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRANKAER Ph. \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En sa s\u00E9ance du 16 mai 2022, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 aux fonctions de Commissaire pour une dur\u00E9e de 3 ans (Exercices 2022-2023-2024) la soci\u00E9t\u00E9 BRANKAER Ph. \u0026 Partners ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 SRL \u00E9tablie all\u00E9e des Bouleaux 49 \u00E0 4140 SPRIMONT, anciennement \u00E9tablie L\u00E9on "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}2021
02-07-2021 6 directors appointed, 9 reappointed
- Marc FOCCROULLE, Vaste vertegenwoordiger
- Luc JOINE, Gedelegeerd bestuurder
- Patrice DECELLE, Gedelegeerd bestuurder
- Jean-Marc DIGNEFFE, Gedelegeerd bestuurder
- Eric TRODOUX, Gedelegeerd bestuurder
- Philip HEYLEN, Gedelegeerd bestuurder
- Audun BROUNS, Bestuurder
- Virginie DEFRANG, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audun BROUNS",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: *Monsieur Audun BROUNS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie DEFRANG",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: *Madame Virginie DEFRANG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc FOCCROULLE",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: *Monsieur Marc FOCCROULLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger FRANSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: *Monsieur Roger FRANSSEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franco IANIERI",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: *Monsieur Franco IANIERI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric TRODOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition de SITA Belgium, actionnaire de cat\u00E9gorie B: *Monsieur Eric TRODOUX"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt REMACLE",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition de SITA Belgium, actionnaire de cat\u00E9gorie B: *Monsieur Beno\u00EEt REMACLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip HEYLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition de RENEWI, actionnaire de cat\u00E9gorie C: *Monsieur Philip HEYLEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DEPREZ",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en application de l\u0027article 18.1 des statuts, a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -sur proposition de RENEWI, actionnaire de cat\u00E9gorie C: *Monsieur Patrick DEPREZ"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc FOCCROULLE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-17",
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, le Conseil d\u0027administration a \u00E9lu en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administratiori, \u00E0 dater de ce 17 mai 2021 et jusqu\u0027\u00E0 \u00E9ch\u00E9ance de son mandat d\u0027administrateur, Monsieur Marc FOCCROULLE."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc JOINE",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, le Conseil d\u0027administration a nomm\u00E9 membre du Comit\u00E9 de direction jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, -sur proposition d\u0027INTRADEL: *Monsieur Luc JOINE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice DECELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, le Conseil d\u0027administration a nomm\u00E9 membre du Comit\u00E9 de direction jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, -sur proposition d\u0027INTRADEL: *Monsieur Patrice DECELLE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc DIGNEFFE",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, le Conseil d\u0027administration a nomm\u00E9 membre du Comit\u00E9 de direction jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, -sur proposition d\u0027INTRADEL: *Monsieur Jean-Marc DIGNEFFE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric TRODOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, le Conseil d\u0027administration a nomm\u00E9 membre du Comit\u00E9 de direction jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, -sur proposition de SITA BELGIUM: *Monsieur Eric TRODOUX"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip HEYLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 mai 2021, le Conseil d\u0027administration a nomm\u00E9 membre du Comit\u00E9 de direction jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, -sur proposition de VANGANSEWINKEL: *Monsieur Philip HEYLEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}2020
02-10-2020 3 directors appointed
- Roger FRANSSEN, Bestuurder
- Audun BROUNS, Bestuurder
- Philippe BRANKAER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger FRANSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, en l\u0027application des articles 18 et 19 de nos statuts \u00E0 nomm\u00E9 Administrateurs de la soci\u00E9t\u00E9 en remplacement de Madame M\u00E9lanie GOFFIN, sur proposition d\u0027INTRADEL, Monsieur Roger FRANSSEN et en remplacement de Monsieur Marc DROUGUET, sur proposition d\u0027INTRADEL, Monsieur Au"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audun BROUNS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, en l\u0027application des articles 18 et 19 de nos statuts \u00E0 nomm\u00E9 Administrateurs de la soci\u00E9t\u00E9 en remplacement de Madame M\u00E9lanie GOFFIN, sur proposition d\u0027INTRADEL, Monsieur Roger FRANSSEN et en remplacement de Monsieur Marc DROUGUET, sur proposition d\u0027INTRADEL, Monsieur Au"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe BRANKAER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRANKAER Ph. \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En sa s\u00E9ance du 6 d\u00E9cembre 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a, \u00E0 l\u0027unanimit\u00E9, d\u00E9sign\u00E9 aux fonctions de Commissaire pour une dur\u00E9e de trois ans (exercices 2019-2020-2021) la soci\u00E9t\u00E9 civile BRANKAER Ph. \u0026 Partners ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 SPRL et ayant d\u00E9sign\u00E9 comme repr\u00E9sentant Mo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}2019
20-05-2019 Articles of association amended
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": "2019-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
14-02-2018 2 directors appointed
- Virginie DEFRANG, Bestuurder
- Marc DROUGUET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie DEFRANG",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, en l\u0027application des articles 18 et 19 de nos statuts a nomm\u00E9 Administrateurs de la soci\u00E9t\u00E9 en remplacement de Monsieur Fabian CULOT, sur proposition d\u0027INTRADEL, Madame Virginie DEFRANG et en remplacement de Monsieur Jean-Luc NIX, sur proposition d\u0027INTRADEL, Monsieur Mar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DROUGUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, en l\u0027application des articles 18 et 19 de nos statuts a nomm\u00E9 Administrateurs de la soci\u00E9t\u00E9 en remplacement de Monsieur Fabian CULOT, sur proposition d\u0027INTRADEL, Madame Virginie DEFRANG et en remplacement de Monsieur Jean-Luc NIX, sur proposition d\u0027INTRADEL, Monsieur Mar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}2016
13-10-2016 Philippe BRANKAER reappointed as statutory auditor
- Philippe BRANKAER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe BRANKAER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRANKAER Ph. \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-16",
"evidence_quote": "En sa s\u00E9ance du 16 septembre 2016, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a, \u00E0 l\u0027unanimit\u00E9, d\u00E9sign\u00E9 aux fonctions de Commissaire pour une dur\u00E9e de trois ans (exercices 2016-2017-2018) la soci\u00E9t\u00E9 civile BRANKAER Ph. \u0026 Partners ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 SPRL et ayant d\u00E9sign\u00E9 comme repr\u00E9sentant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}05-07-2016 Philippe HEYLEN appointed as director
- Philippe HEYLEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe HEYLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, en l\u0027application de l\u0027article 19.1 de nos statuts a nomm\u00E9 Administrateur de la soci\u00E9t\u00E9 en remplacement de Madame HENDRICKX, sur proposition du groupe Van Gansewinkel, Monsieur Philippe HEYLEN, pour le temps n\u00E9cessaire \u00E0 l\u0027ach\u00E8vement du mandat initial de Madame HENDRICKX,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}2015
29-10-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}23-06-2015 9 reappointed
- Madame Mélanie GOFFIN, Bestuurder
- Monsieur Jean-Géry GODEAUX, Bestuurder
- Monsieur Franco IANIERI, Bestuurder
- Monsieur Jean-Luc NIX, Bestuurder
- Monsieur Fabian CULOT, Bestuurder
- Madame Pascale HENDRICKX, Bestuurder
- Monsieur Patrick DEPREZ, Bestuurder
- Monsieur Eric TRODOUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame M\u00E9lanie GOFFIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: Madame M\u00E9lanie GOFFIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean-G\u00E9ry GODEAUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: Monsieur Jean-G\u00E9ry GODEAUX"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Franco IANIERI",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: Monsieur Franco IANIERI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean-Luc NIX",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: Monsieur Jean-Luc NIX"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Fabian CULOT",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition d\u0027INTRADEL, actionnaires de cat\u00E9gorie A: Monsieur Fabian CULOT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Pascale HENDRICKX",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition de Van Gansewinkel, actionnaire de cat\u00E9gorie C: Madame Pascale HENDRICKX"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Patrick DEPREZ",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition de Van Gansewinkel, actionnaire de cat\u00E9gorie C: Monsieur Patrick DEPREZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Eric TRODOUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition de SITA, actionnaire de cat\u00E9gore B : Monsieur Eric TRODOUX"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Beno\u00EEt REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement complet du Conseil d\u0027administration et a nomm\u00E9 administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: -sur proposition de SITA, actionnaire de cat\u00E9gore B : Monsieur Beno\u00EEt REMACLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}02-06-2015 3 directors appointed, 1 resigning
- Jean-Géry GODEAUX, Bestuurder
- Jean-Luc NIX, Bestuurder
- Philippe BRANKAER, Commissaris
- Anne-Michèle HANNON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Mich\u00E8le HANNON",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2013, l\u0027Assembl\u00E9e a mis fin au mandat d\u0027administrateur de Madame Anne-Mich\u00E8le HANNON et a nomm\u00E9 administrateur en remplacement de cette derni\u00E8re Monsieur Jean-G\u00E9ry GODEAUX qui en ach\u00E8vera le mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-G\u00E9ry GODEAUX",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2013, l\u0027Assembl\u00E9e a mis fin au mandat d\u0027administrateur de Madame Anne-Mich\u00E8le HANNON et a nomm\u00E9 administrateur en remplacement de cette derni\u00E8re Monsieur Jean-G\u00E9ry GODEAUX qui en ach\u00E8vera le mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc NIX",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-16",
"evidence_quote": "En sa s\u00E9ance du 16, d\u00E9cembre 2014, le Conseil a nomm\u00E9 Monsieur Jean-Luc NIX administrateur de la soci\u00E9t\u00E9 en remplacement de Monsieur Charles GARDIER dont il ach\u00E8vera le mandat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe BRANKAER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRANKAER Ph. \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-15",
"evidence_quote": "En sa s\u00E9ance du 15 mai 2013, l\u0027Assembl\u00E9e a d\u00E9sign\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile BRANKAER Ph. \u0026 Partners, ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 SPRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Philippe BRANKAER, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.442.711",
"name_full": "UVELIA",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Terugwinning van materialen uit afval38210Behandeling en verwijdering van ongevaarlijk afval, m.u.v. slib en vloeibare afvalstoffen38213
Primary activity highlighted.
Names & trade names
| Legal nameFR | UVELIA |
Registered office
Pré Wigy 30
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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