UMBI
La probabilité de faillite calculée de UMBI sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 27-06-2025 | 2025-00187825 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00164329 |
| 31-12-2022 | micro | 04-07-2023 | 2023-00196765 |
| 31-12-2021 | micro | 08-07-2022 | 2022-20161415 |
| 31-12-2020 | micro | 09-09-2021 | 2021-66700593 |
| 31-12-2019 | micro | 13-08-2020 | 2020-40900351 |
| 31-12-2018 | micro | 04-07-2019 | 2019-27900476 |
-
Actif13-03-2023 → auj.
-
Actif13-03-2023 → auj.
-
Actif13-03-2023 → auj.
2 événements
- 13-03-2023 Nommé· Administrateur
- 13-03-2023 Nommé· Administrateur délégué
-
Actif27-04-2020 → auj.
Anciens dirigeants (1)
-
DE BOECK CONSULTING INTERNATIONALPersonne moraleAdministrateur· repr. perm.: De Boeck, OlivierActe Moniteur 20321105 (08-05-2020)Ancien27-04-2020 → 27-04-2020
2 événements
- 27-04-2020 Nommé· Administrateur
- 27-04-2020 Démission· Administrateur
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 10-03-2018 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D1049/00D002 | Bruxelles | 4 348 m² | 1 · 4 347 m² | 26,2 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-04-2026 Transfert du siège social au sein de Brussel
- Kantersteen 10, 1000 Brussel → Kantersteen 12 te 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kantersteen 12 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Kantersteen 10, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": []
}13-03-2023 5 administrateurs nommés, 4 démissionnaires
- Bauduin Lemaire — Bestuurder
- Alex Parisel — Bestuurder
- Sébastien Deletaille — Bestuurder
- Bauduin Lemaire — Voorzitter
- Sébastien Deletaille — Gedelegeerd bestuurder
- Bayo — Bestuurder
- Bayo — Dagelijks bestuur
- Prof. Dr. Verdonk-Orthopedie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bayo",
"address": "9850 Deinze, Tien Gemeten 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0688.623.982",
"name": "Bayo Comm. V.",
"address": "9850 Deinze, Tien Gemeten 2",
"country": "BE",
"legal_form": "gewone commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag als bestuurder van -Bayo, gewone commanditaire vennootschap, met zetel te 9850 Deinze, Tien Gemeten 2, ingeschreven in de KBO onder het nummer 0688.623.982, met als permanente vertegenwoordiger Bart de Wulf.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
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"address": "9850 Deinze, Tien Gemeten 2",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0688.623.982",
"name": "Bayo Comm. V.",
"address": "9850 Deinze, Tien Gemeten 2",
"country": "BE",
"legal_form": "gewone commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bayo Comm. V. neemt ook ontslag van het dagelijks bestuur van de Vennootschap;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dr. Verdonk-Orthopedie",
"address": "2000 Antwerpen, Aalmoezenierstraat 66 bus D",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Prof. Dr. Verdonk-Orthopedie, met zetel te 2000 Antwerpen, Aalmoezenierstraat 66 bus D, ingeschreven in de KBO onder het nummer 0844.560.489, met als permanente vertegenwoordiger Peter Verdonk;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Boeck",
"address": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Olivier De Boeck, gedomicilieerd te 9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauduin Lemaire",
"address": "Maria Joannalaan 48 te 1640 Sint-Genesius-Rode",
"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 Enige Aandeelhouder benoemt als bestuurders voor een p\u00E9riode van 6 jaar dat eindigt onmiddellijk na de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Parisel",
"address": "Floridalaan 70 te 1180 Ukkel",
"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 Enige Aandeelhouder benoemt als bestuurders voor een p\u00E9riode van 6 jaar dat eindigt onmiddellijk na de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": "Kapitein Crespelstraat 9/4e te 1050 Elsene",
"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 Enige Aandeelhouder benoemt als bestuurders voor een p\u00E9riode van 6 jaar dat eindigt onmiddellijk na de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Bauduin Lemaire",
"address": "Maria Joannalaan 48 te 1640 Sint-Genesius-Rode",
"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 Bestuurders benoemen Bauduin Lemaire als voorzitter van de Raad van Bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": "Kapitein Crespelstraat 9/4e te 1050 Elsene",
"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 Bestuurders beslissen om het dagelijks bestuur van de Vennootschap te delegeren aan S\u00E9bastien Deletaille, wonende Kapitein Crespelstraat 9/4e te 1050 Elsene.",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": null,
"filing_date": "2022-07-26",
"act_kind_objet": "Benoemingen en ontslaqen van bestuurders - Verplaatsing van de zetel"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-07-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2023 Transfert du siège social de Deinze à Brussel
- Tien Gemeten 2 te 9850 Deinze → Cantersteen 10 te 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cantersteen 10 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Tien Gemeten 2 te 9850 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Tien Gemeten",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-07-26",
"act_kind_objet": "Benoemingen en ontslaqen van bestuurders - Verplaatsing van de zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-26",
"unanimous": true
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV/Marion de Crombrugghe",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de Algemene vergadering van 26 Juli 2022",
"Notulen van de vergadering van de Raad van bestuur van de 26 Juli 2022"
]
}13-03-2023 Transfert du siège social de Deinze à Brussel
- Tien Gemeten 2, 9850 Deinze → Cantersteen 10, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Deinze",
"region": "Vlaams Gewest",
"street": "Tien Gemeten",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "2"
},
"effective_date": "2022-07-26",
"evidence_quote": "De Bestuurders beslissen om de zetel van de Vennootschap te verplaatsen van Tien Gemeten 2 te 9850 Deinze naar Cantersteen 10 te 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}13-03-2023 4 administrateurs nommés
- Bauduin Lemaire — Bestuurder
- Alex Parisel — Bestuurder
- Sébastien Deletaille — Bestuurder
- Sébastien Deletaille — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauduin Lemaire",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder benoemt als bestuurders voor een p\u00E9riode van 6 jaar dat eindigt onmiddellijk na de jaarvergadering van 2028: - Bauduin Lemaire wonende Maria Joannalaan 48 te 1640 Sint-Genesius-Rode;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Parisel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder benoemt als bestuurders voor een p\u00E9riode van 6 jaar dat eindigt onmiddellijk na de jaarvergadering van 2028: ... - Alex Parisel wonende Floridalaan 70 te 1180 Ukkel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder benoemt als bestuurders voor een p\u00E9riode van 6 jaar dat eindigt onmiddellijk na de jaarvergadering van 2028: ... -S\u00E9bastien Deletaille wonende Kapitein Crespelstraat 9/4e te 1050 Elsene."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
},
"evidence_quote": "De Bestuurders beslissen om het dagelijks bestuur van de Vennootschap te delegeren aan S\u00E9bastien Deletaille, wonende Kapitein Crespelstraat 9/4e te 1050 Elsene. S\u00E9bastien Deletaille zal als gedelegeerd bestuurder handelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}13-08-2021 1 administrateur nommé, 1 démissionnaire
- Olivier De Boeck — Bestuurder
- Olivier De Boeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Boeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476458951",
"name": "Bv De Boeck Consulting International",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-27",
"evidence_quote": "De algemene vergadering stelt vast dat Bv De Boeck Consulting International (0476.458.951), met vaste vertegenwoordiger de heer Olivier De Boeck ontslag heeft genomen als bestuurder van de vennootschap per 27 april 2020. De algemene vergadering beslist dienvolgens met eenparigheid van stemmen het on",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Boeck",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Olivier De Boeck, wonende te 9000 Gent, Hubert fr\u00E8re Orbanlaan 152, met ingang vanaf 27 april 2020 te benoemen als bestuurder van de vennootschap voor een periode van zes jaar, dat eindigt onmiddellijk na de jaarvergadering van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}27-07-2021 Augmentation de capital de 255.000 € à 900.000 €
- €645.000 → €900.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 255000.0,
"currency": "EUR",
"after_eur": 900000.0,
"delta_eur": 255000.0,
"before_eur": 645000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-14",
"evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van tweehonderdvijfenvijftigduizend euro (\u20AC 255.000,00), om het te brengen van zeshonderdvijfenveertigduizend euro (\u20AC 645.000,00) op negenhonderdduizend euro (\u20AC 900.000,00) ... volledig te storten door een inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}08-05-2020 Augmentation de capital de 125.000 € à 645.000 €
- €520.000 → €645.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 645000.0,
"delta_eur": 125000.0,
"before_eur": 520000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-27",
"evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van honderdvijfentwintigduizend euro (\u20AC 125.000,00) om het kapitaal te brengen van vijfhonderdtwintigduizend euro (\u20AC 520.000,00) naar zeshonderdvijfenveertigduizend euro (\u20AC 645.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}08-05-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-05-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CSANDERS ACCOUNTING \u0026 CONSULTING\u201D, met zetel te 8400 Oostende, Archimedesstraat 7 en ondernemingsnummer 0418.105.137, RPR Gent afdeling Brugge, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
"holder_kbo": "0418.105.137",
"holder_name": "SANDERS ACCOUNTING \u0026 CONSULTING",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing",
"UBO_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2020 De Boeck, Olivier nommé administrateur
- De Boeck, Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Boeck, Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476458951",
"name": "DE BOECK CONSULTING INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-27",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2025: de besloten vennootschap \u201CDE BOECK CONSULTING INTERNATIONAL\u201D, met zetel te 9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152 en met ondernemingsnummer 047"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}27-08-2019 Augmentation de capital de 220.000 € à 520.000 €
- €300.000 → €520.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 220000.0,
"currency": "EUR",
"after_eur": 520000.0,
"delta_eur": 220000.0,
"before_eur": 300000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-14",
"evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van tweehonderdtwintigduizend euro (\u20AC 220.000,00), om het kapitaal te brengen van driehonderdduizend euro (\u20AC 300.000,00) naar vijfhonderdtwintigduizend euro (\u20AC 520.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}06-03-2019 Transfert du siège social de Aartselaar à Deinze
- Antwerpsesteenweg 124, 2630 Aartselaar → Tien Gemeten 2, 9850 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Tien Gemeten",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Aartselaar",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "9",
"street_number": "124"
},
"effective_date": "2019-02-19",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Antwerpsesteenweg 124 bus: 9 te 2630 Aartselaar naar de Tien Gemeten 2 te 9850 Deinze en dit met ingang vanaf 19.02.2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}06-04-2018 Transfert du siège social au sein de Aartselaar
- Antwerpsesteenweg 124, 2630 Aartselaar → Antwerpsesteenweg 124, 2630 Aartselaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aartselaar",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "9",
"street_number": "124"
},
"old_address": {
"city": "Aartselaar",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "124"
},
"effective_date": "2018-03-10",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Antwerpsesteenweg 124 te 2630 Aartselaar, naar de Antwerpsesteenweg 124 bus 9 te 2630 Aartselaar en dit met ingang vanaf 10.03.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
}
}14-03-2018 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Antwerpsesteenweg 124, 2630 Aartselaar",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0844.560.489",
"name": "Prof. Dr. Verdonk-Orthopedie"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0844.560.489",
"holder_org_name": "Prof. Dr. Verdonk-Orthopedie",
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "STINISSEN Jan Marie Ghislain",
"niss": null,
"address": "Eendrachtlaan 12, Hasselt"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "STINISSEN Jan Marie Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 30000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "JANSSEN Eddy Anna Jacobus",
"niss": null,
"address": "Villapark 3, 3000 Leuven"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "JANSSEN Eddy Anna Jacobus",
"is_subscriber_only": false,
"n_shares_subscribed": 30000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOURGONJON Filip Maurice Marie",
"niss": null,
"address": "Gaversesteenweg 360, 9820 Merelbeke"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "BOURGONJON Filip Maurice Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 30000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE BOECK Olivier",
"niss": null,
"address": "Hubert Fr\u00E8re-Orbanlaan 152, 9000 Gent"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "DE BOECK Olivier",
"is_subscriber_only": false,
"n_shares_subscribed": 30000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "dE WULF Bart",
"niss": null,
"address": "Tien Gemeten 2, 9850 Hansbeke"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "dE WULF Bart",
"is_subscriber_only": false,
"n_shares_subscribed": 30000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0691.916.044",
"name_full": "UMBI",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-03-08",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | UMBI |