Ulixes
Ulixes is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 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 | 25 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 01-07-2025 | 2025-00206830 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00158049 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00150497 |
| 31-12-2021 | verkort | 22-06-2022 | 2022-20081070 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35700104 |
| 31-12-2019 | verkort | 13-11-2020 | 2020-70300432 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-52100335 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-55800163 |
| 31-12-2016 | verkort | 18-08-2017 | 2017-44800513 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-54700484 |
-
Wouter WoutersDagelijks bestuurderState Gazette act 23466595 (20-12-2023)Current20-12-2023 → present
3 events
- 20-12-2023 Appointed· Dagelijks bestuurder
- 14-06-2021 Resigned· Director
- 04-06-2019 Appointed· Director
-
Definam NVLegal entityDirectorState Gazette act 22076199 (28-06-2022)Current28-06-2022 → present
4 events
- 28-06-2022 Appointed· Director
- 28-06-2022 Appointed· Managing director
- 04-06-2019 Resigned· Director
- 26-10-2018 Appointed· Director
Historic, not recently confirmed (1)
-
Luc De BodtDirectorState Gazette act 17140685 (05-10-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (4)
-
Wouter WoutersVaste vertegenwoordiger van definam nvState Gazette act 22076199 (28-06-2022)Permanent representative28-06-2022 → present
-
Anton Hendrik DenysVaste vertegenwoordigerState Gazette act 21070088 (14-06-2021)Permanent representative14-06-2021 → present
-
Bruno DenysVaste vertegenwoordigerState Gazette act 14197275 (28-10-2014)Permanent representative28-10-2014 → 14-06-2021
2 events
- 14-06-2021 Resigned· Vaste vertegenwoordiger
- 28-10-2014 Appointed· Vaste vertegenwoordiger
-
Olivia VandenbrandeVaste vertegenwoordigerState Gazette act 14197275 (28-10-2014)Permanent representative- → 28-10-2014
Former directors (6)
-
Ann BeutelsDirectorState Gazette act 21070088 (14-06-2021)Former14-06-2021 → 20-12-2023
3 events
- 20-12-2023 Resigned· Managing director
- 14-06-2021 Appointed· Director
- 14-06-2021 Appointed· Managing director
-
Olivia VandenbrandeDirectorState Gazette act 19074572 (04-06-2019)Former04-06-2019 → 28-06-2022
3 events
- 28-06-2022 Resigned· Director
- 04-06-2019 Appointed· Director
- 04-06-2019 Resigned· Director
-
Deparco Group NVLegal entityDirectorState Gazette act 18158163 (26-10-2018)Former26-10-2018 → 14-06-2021
2 events
- 14-06-2021 Resigned· Director
- 26-10-2018 Appointed· Director
-
Bruno Denys BVBALegal entityDirectorState Gazette act 18158163 (26-10-2018)Former- → 26-10-2018
-
Prometheus HRM BVBALegal entityDirectorState Gazette act 18158163 (26-10-2018)Former- → 26-10-2018
-
Bruno DenysDirectorState Gazette act 17140685 (05-10-2017)Former05-10-2017 → present
2 events
- 05-10-2017 Appointed· Director
- 05-10-2017 Appointed· Managing director
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 14-09-2000 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 24713D0269/00A000 | Flanders | 1.7 ha | 1 · 1,662 m² | 15.9 m · 2 fl. |
| 24514C0079/00G002 | Flanders | 1.6 ha | 1 · 1,753 m² | 8.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-12-2023 Articles of association amended
Technical details
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}28-06-2022 Registered office moved from Opvelp to Leuven
- Weg tussen weiden 14, 3360 Opvelp (Bierbeek) → Interleuvenlaan 74, 3001 Leuven
Technical details
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"act_meta": {
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"filing_date": "2022-06-20",
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"person_name": "Thomas Van Dyck",
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"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Publicatieformulieren 1 en 2",
"Verklaringen en documenten voor inschrijving bij Kruispuntbank van Ondernemingen"
]
}14-06-2021 3 directors appointed, 3 resigning
- Ann Beutels, Bestuurder
- Ann Beutels, Gedelegeerd bestuurder
- Anton Hendrik Denys, Vaste vertegenwoordiger
- Wouter Wouters, Bestuurder
- Deparco Group NV, Bestuurder
- Bruno Denys, Vaste vertegenwoordiger
Technical details
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}04-06-2019 2 directors appointed, 2 resigning
- Olivia Vandenbrande, Bestuurder
- Wouter Wouters, Bestuurder
- Definam NV, Bestuurder
- Olivia Vandenbrande, Bestuurder
Technical details
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}26-10-2018 2 directors appointed, 2 resigning
- Deparco Group NV, Bestuurder
- Definam NV, Bestuurder
- Prometheus HRM BVBA, Bestuurder
- Bruno Denys BVBA, Bestuurder
Technical details
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}05-02-2018 Articles of association amended
Technical details
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}05-10-2017 3 directors appointed
- Luc De Bodt, Bestuurder
- Bruno Denys, Bestuurder
- Bruno Denys, Gedelegeerd bestuurder
Technical details
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}10-12-2014 Articles of association amended
Technical details
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}28-10-2014 1 director appointed, 1 resigning
- Bruno Denys, Vaste vertegenwoordiger
- Olivia Vandenbrande, Vaste vertegenwoordiger
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Ulixes |