Summary
Univar Solutions Belgium has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2022 annual accounts show equity of €28.0m and a net result of €8.6m. Equity is growing by ~22.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.4% (low).
Checked score
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 41 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 13 September 2002, Univar Solutions Belgium was incorporated.1 The capital was increased 5 times between 2008 and 2016.234 The registered office moved to Zele in 2009 and to Anderlecht in 2012.56 The name was changed to Univar Belgium in 2012 and to Univar Solutions Belgium in 2019.67 UNIVAR BENELUX, UNIVAR BLANDAIN and Van Eyck Chemie were merged into the company between 2012 and 2019.89 Of the 5 current board members, Paul Graham BRYANT has served longest, since 2018.10 Revenue went from EUR 126 million in 2019 to EUR 173 million in 2022 and headcount from 130 to 114 full-time equivalents.11
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 11-09-2008
- 3Belgian State Gazette, 11-02-2014
- 4Belgian State Gazette, 26-01-2016
- 5Belgian State Gazette, 21-09-2009
- 6Belgian State Gazette, 16-04-2012
- 7Belgian State Gazette, 19-08-2019
- 8Belgian State Gazette, 01-08-2012
- 9Belgian State Gazette, 03-01-2019
- 10Belgian State Gazette, 18-04-2025
- 11National Bank, annual accounts 2019 and 2022
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2022, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2020 Net result +83% on 2019. Merger absorbing Van Eyck Chemie, Official Gazette 03-01-2019, in the previous fiscal year; now counts for a full year for the first time.
| Line | 2018 | 2019 | 2020 | 2022 | Change |
|---|---|---|---|---|---|
| Operating income70/76A | €139.8m | €126.4m | €109.6m | €172.9m | - |
| Turnover70 | €139.6m | €126.3m | €109.5m | €172.8m | - |
| Other operating income74 | €134,017 | €115,906 | €105,035 | €132,516 | - |
| Non-recurring operating income76A | €39,442 | €2,955 | €4,370 | - | - |
| Operating charges60/66A | €136.9m | €123.1m | €104.3m | €164.1m | - |
| Goods for resale, raw materials and consumables60 | €113.1m | €98.7m | €82.6m | €138.3m | - |
| Purchases600/8 | €111.8m | €98.3m | €83.0m | €141.7m | - |
| Change in stocks: decrease (increase)609 | €1.3m | €408,727 | -€412,115 | -€3.4m | - |
| Services and other goods61 | €11.5m | €11.4m | €11.7m | €14.4m | - |
| Remuneration, social security and pensions62 | €10.3m | €9.8m | €9.2m | €9.8m | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.9m | €1.8m | €1.4m | €1.1m | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€6,454 | €41,360 | €49,273 | €156,435 | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€340,928 | €921,473 | -€951,865 | €123,653 | - |
| Other operating charges640/8 | €286,564 | €236,982 | €255,093 | €146,671 | - |
| Non-recurring operating charges66A | €182,968 | €324,745 | €10,292 | €4,980 | - |
| Operating profit (loss)9901 | €2.8m | €3.3m | €5.4m | €8.9m | - |
| Financial income75/76B | €331 | €217 | €182,187 | €385,875 | - |
| Recurring financial income75 | €331 | €217 | €182,187 | €385,875 | - |
| Income from current assets751 | - | - | €182,187 | €385,875 | - |
| Other financial income752/9 | €331 | €217 | - | - | - |
| Financial charges65/66B | €433,300 | €143,312 | €107,199 | €89,810 | - |
| Recurring financial charges65 | €433,300 | €143,312 | €107,199 | €89,810 | - |
| Debt charges650 | €343,266 | €128,540 | €97,769 | €43,417 | - |
| Other financial charges652/9 | €90,034 | €14,772 | €9,430 | €46,393 | - |
| Profit (loss) for the period before taxes9903 | €2.4m | €3.1m | €5.5m | €9.2m | - |
| Income taxes67/77 | €154,620 | €311,288 | €339,501 | €519,237 | - |
| Taxes670/3 | €154,620 | €311,288 | €339,501 | €563,804 | - |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €44,567 | - |
| Profit (loss) for the period9904 | €2.2m | €2.8m | €5.1m | €8.6m | - |
| Profit (loss) for the period to be appropriated9905 | €2.2m | €2.8m | €5.1m | €8.6m | - |
| Line | 2018 | 2019 | 2020 | 2022 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €36.0m | €36.5m | €39.1m | €60.9m | - |
| Fixed assets21/28 | €8.7m | €7.5m | €6.8m | €6.2m | - |
| Intangible fixed assets21 | €1.3m | €883,718 | €616,372 | €325,338 | - |
| Tangible fixed assets22/27 | €7.4m | €6.6m | €6.2m | €5.9m | - |
| Land and buildings22 | €3.3m | €3.1m | €3.0m | €2.9m | - |
| Plant, machinery and equipment23 | €2.4m | €2.0m | €2.3m | €2.7m | - |
| Furniture and vehicles24 | €7,036 | €1,795 | - | - | - |
| Leasing and similar rights25 | €1.7m | €1.5m | €746,921 | - | - |
| Assets under construction and advance payments27 | €29,780 | €168,868 | €143,705 | €227,620 | - |
| Financial fixed assets28 | €13,360 | €13,360 | €11,440 | €10,109 | - |
| Other financial fixed assets284/8 | €13,360 | €13,360 | €11,440 | €10,109 | - |
| Amounts receivable and cash guarantees285/8 | €13,360 | €13,360 | €11,440 | €10,109 | - |
| Current assets29/58 | €27.3m | €28.9m | €32.3m | €54.7m | - |
| Amounts receivable after more than one year29 | - | - | - | €9,750 | - |
| Other amounts receivable291 | - | - | - | €9,750 | - |
| Stocks and contracts in progress3 | €4.9m | €4.5m | €4.9m | €9.7m | - |
| Stocks30/36 | €4.9m | €4.5m | €4.9m | €9.7m | - |
| Goods purchased for resale34 | €4.9m | €4.5m | €4.9m | €9.7m | - |
| Amounts receivable within one year40/41 | €22.4m | €24.4m | €27.3m | €45.0m | - |
| Trade receivables40 | €22.4m | €24.1m | €14.1m | €28.2m | - |
| Other amounts receivable41 | €1,134 | €327,552 | €13.2m | €16.8m | - |
| Cash at bank and in hand54/58 | €658 | €404 | €851 | - | - |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €36.0m | €36.5m | €39.1m | €60.9m | - |
| Equity10/15 | €12.1m | €14.9m | €20.0m | €28.0m | - |
| Contributions10/11 | €15.0m | €15.0m | €15.0m | €15.0m | - |
| Capital10 | €15.0m | €15.0m | €15.0m | €15.0m | - |
| Issued capital100 | €15.0m | €15.0m | €15.0m | €15.0m | - |
| Reserves13 | €2.4m | €2.4m | €2.6m | €3.2m | - |
| Non-distributable reserves130/1 | - | - | €1.7m | €2.3m | - |
| Legal reserve130 | €784,736 | €784,736 | €900,149 | €1.5m | - |
| Reserves not available under the articles1311 | €764,008 | €764,008 | - | - | - |
| Other1319 | - | - | €764,008 | €764,008 | - |
| Distributable reserves133 | €897,920 | €897,920 | €897,920 | €897,920 | - |
| Profit (loss) carried forward14 | -€5.6m | -€2.8m | €2.2m | €9.5m | - |
| Investment grants15 | €260,060 | €260,061 | €260,061 | €260,061 | - |
| Provisions and deferred taxes16 | €516,684 | €1.4m | €486,293 | €1.2m | - |
| Provisions for liabilities and charges160/5 | €516,684 | €1.4m | €486,293 | €1.2m | - |
| Pensions and similar obligations160 | €1,822 | - | - | - | - |
| Environmental obligations163 | €314,233 | €407,006 | €346,406 | €1.1m | - |
| Other liabilities and charges164/5 | €200,629 | €1.0m | €139,887 | €58,660 | - |
| Amounts payable17/49 | €23.4m | €20.1m | €18.6m | €31.8m | - |
| Amounts payable after more than one year17 | €1.4m | €1.1m | €408,166 | - | - |
| Financial debts170/4 | €1.4m | €1.1m | €408,166 | - | - |
| Leasing and similar obligations172 | €1.4m | €1.1m | €408,166 | - | - |
| Amounts payable within one year42/48 | €19.8m | €17.1m | €16.3m | €29.9m | - |
| Current portion of amounts payable after more than one year42 | €350,672 | €418,398 | €414,032 | - | - |
| Financial debts43 | €3.3m | €1.4m | €1.5m | €1.5m | - |
| Credit institutions430/8 | €3.3m | €1.4m | €1.5m | €1.5m | - |
| Trade debts44 | €14.2m | €13.7m | €11.9m | €25.2m | - |
| Suppliers440/4 | €14.2m | €13.7m | €11.9m | €25.2m | - |
| Taxes, remuneration and social security45 | €2.1m | €1.6m | €2.6m | €3.2m | - |
| Taxes450/3 | €242,479 | €197,133 | €527,560 | €700,423 | - |
| Remuneration and social security454/9 | €1.8m | €1.4m | €2.0m | €2.5m | - |
| Accrued charges and deferred income492/3 | €2.1m | €1.9m | €1.8m | €1.8m | - |
| Line | 2018 | 2019 | 2020 | 2022 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.2m | €2.8m | €5.1m | €8.6m | - |
| + Depreciation and write-downs630 | €1.9m | €1.8m | €1.4m | €1.1m | - |
| Operating cash flow (approximation) | €4.1m | €4.6m | €6.5m | €9.8m | - |
| Investment in fixed assets (approximation) | - | -€582,906 | -€637,409 | - | - |
| Change in cash | - | -€254 | €447 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
23-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
- General meeting, 01-06-2026
- Other statement, commissaris, einde mandaat commissaris
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
30-12
State Gazette act
Permanent representatives: Eef Naessens and Elien De Greef3 facts ▸
- Board meeting, 11/12/2025
- Permanent representative, Eef Naessens
- Permanent representative, Elien De Greef
24-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation7 facts ▸
- Board meeting, 14/10/2025
- Power of attorney, Per Berntsson
- Power of attorney, Gwendolyn Orchard
- Power of attorney, Patrice Calo
- Mandate compensation, Patrice Calo
- Power of attorney, Gregoire Hudebine
- Mandate compensation, Gregoire Hudebine
24-10
State Gazette act
Appointment: Oriane De Neve (director)Mandate compensation3 facts ▸
- General meeting, 07/10/2025
- Director appointment, Oriane De Neve (director)
- Mandate compensation, Oriane De Neve
11-09
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation4 facts ▸
- Board meeting, 15/08/2025
- Power of attorney, Cedric Cornelis
- Power of attorney, Per Berntsson
- Mandate compensation, Per Berntsson
18-04
State Gazette act
Resignation: Richard Nigel Hayes (director)Appointments: Isabelle-Anne Yvette Julliane Trainar (director) and Paul Graham Bryant (director) · Mandate compensation10 facts ▸
- General meeting, 28/01/2025
- Board meeting, 28/01/2025
- Director resignation, Richard Nigel Hayes (director)
- Director appointment, Isabelle-Anne Yvette Julliane Trainar (director)
- Director appointment, Paul Graham Bryant (director)
- Mandate compensation, Isabelle-Anne Yvette Julliane Trainar
- Mandate compensation, Paul Graham Bryant
- Director resignation, Richard Nigel Hayes (managing director)
- Director appointment, Paul Graham Bryant (managing director)
- Mandate compensation, Paul Graham Bryant
30-05
State Gazette act
Statutes amendment · MiscellaneousCapital3 facts ▸
- General meeting, 23 mei 2024
- Statutes amendment
- Capital, €15.021.427,69
25-08
State Gazette act
Appointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Eef Naessens · Auditor mandate scope4 facts ▸
- General meeting, 31-05-2023
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Eef Naessens
- Auditor mandate scope, 31-12-2023, 01-01-2023
Show earlier events
30-11
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation · Mandate term24 facts ▸
- Board meeting, 06/10/2022
- Power of attorney, Cedric Cornelis (bijzondere volmachthouder)
- Power of attorney, Jean-Luc Aman (bijzondere volmachthouder)
- Power of attorney, Rene Molendijk (bijzondere volmachthouder)
- Power of attorney, Benjamin De Groef (bijzondere volmachthouder)
- Power of attorney, Francis Debaveye (bijzondere volmachthouder)
- Power of attorney, Dries Wilssens (bijzondere volmachthouder)
- Power of attorney, Gwendolyne Orchard (bijzondere volmachthouder)
- Mandate compensation, Cedric Cornelis
- Mandate compensation, Jean-Luc Aman
- Mandate compensation, Rene Molendijk
- Mandate compensation, Benjamin De Groef
- +12 further facts in this act
14-03
State Gazette act
Resignations: Sabine Duyfjens (director) and Laurent Thirion (day-to-day manager)Appointment: Philippe Seurin (day-to-day manager) · Director discharge · Mandate compensation11 facts ▸
- General meeting, 07/02/2022
- Board meeting, 07/02/2022
- Director discharge, Sabine Duyfjens (director)
- Director resignation, Sabine Duyfjens (director)
- Mandate compensation, Sabine Duyfjens
- Director resignation, Laurent Thirion (day-to-day manager)
- Mandate compensation, Laurent Thirion
- Director resignation, Sabine Duyfjens (day-to-day manager)
- Mandate compensation, Sabine Duyfjens
- Director appointment, Philippe Seurin (day-to-day manager)
- Mandate compensation, Philippe Seurin
07-07
State Gazette act
Appointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Eef Naessens · First audit period4 facts ▸
- Written resolution, 04/05/2021
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Eef Naessens
- First audit period, 31/12/2020, 01/01/2020
12-10
State Gazette act
Resignations: Philippe Moniotte (day-to-day manager) and Werner Geens (day-to-day manager)Appointments: Laurent Thirion (day-to-day manager) and Jean-Luc Aman (day-to-day manager) · Mandate compensation · Power of attorney11 facts ▸
- Board meeting, 29/07/2020
- Director resignation, Philippe Moniotte (day-to-day manager)
- Director resignation, Werner Geens (day-to-day manager)
- Director appointment, Laurent Thirion (day-to-day manager)
- Director appointment, Jean-Luc Aman (day-to-day manager)
- Mandate compensation, Laurent Thirion
- Mandate compensation, Jean-Luc Aman
- Power of attorney, Pascale Declercq
- Power of attorney, Katia Girard
- Power of attorney, Laurent Thirion
- Power of attorney, Jean-Luc Aman
19-08
State Gazette act
BenamingName change · Power of attorney3 facts ▸
- General meeting, 08/08/2019
- Name change, Univar Solutions Belgium
- Power of attorney, Univar Belgium
24-07
State Gazette act
Resignations: Kristof De Crem (day-to-day manager) and Wim De Windt (day-to-day manager)Appointments: Benjamin De Groef (day-to-day manager) and Philippe Moniotte (day-to-day manager) · Mandate compensation9 facts ▸
- Board meeting, 23/05/2019
- Director resignation, Kristof De Crem (day-to-day manager)
- Mandate compensation, Kristof De Crem
- Director resignation, Wim De Windt (day-to-day manager)
- Mandate compensation, Wim De Windt
- Director appointment, Benjamin De Groef (day-to-day manager)
- Director appointment, Philippe Moniotte (day-to-day manager)
- Mandate compensation, Benjamin De Groef
- Mandate compensation, Philippe Moniotte
27-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 06-02-2019
- Power of attorney, Pascale Declercq
04-01
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 18/12/2018
- Approval, goedkeuring van bepalingen van wijziging van controle
03-01
State Gazette act
RestructuringAppointment: RSM Interaudit CVBA (statutory auditor) · Merger · Accounting effect5 facts ▸
- General meeting, 12/12/2018
- Merger, absorption, 12/12/2018
- Accounting effect, 01/07/2018
- Auditor appointment, RSM Interaudit CVBA (statutory auditor)
- Power of attorney, Univar Belgium
09-11
State Gazette act
Reappointment: Sabine Duyfjes (director)Mandate compensation3 facts ▸
- General meeting, 24/10/2018
- Director reappointment, Sabine Duyfjes (director)
- Mandate compensation, Sabine Duyfjes
09-11
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/07/2018
04-10
State Gazette act
Resignations: Margo DEBROYER, Leen RAES and Ludwig DE BOCKAppointments: Francis DEBAVEYE, Kristof DE CREM and Werner GEENS7 facts ▸
- Board meeting, 27/08/2018
- Director resignation, Margo DEBROYER (day-to-day manager)
- Director resignation, Leen RAES (day-to-day manager)
- Director resignation, Ludwig DE BOCK (day-to-day manager)
- Director appointment, Francis DEBAVEYE (day-to-day manager)
- Director appointment, Kristof DE CREM (day-to-day manager)
- Director appointment, Werner GEENS (day-to-day manager)
30-05
State Gazette act
Resignations: Peter DENNES (director) and Nicolas LEHMAN (director)Appointments: Richard Nigel HAYES (director) and Paul Graham BRYANT (director) · Mandate compensation · Power of attorney18 facts ▸
- General meeting, 07/05/2018
- Board meeting, 08/05/2018
- Director resignation, Peter DENNES (director)
- Director resignation, Nicolas LEHMAN (director)
- Director appointment, Richard Nigel HAYES (director)
- Director appointment, Paul Graham BRYANT (director)
- Mandate compensation, Univar Belgium
- Power of attorney, Laga
- Director resignation, Peter DENNES (managing director)
- Director resignation, Nicolas LEHMAN (managing director)
- Director appointment, Richard Nigel HAYES (managing director)
- Director appointment, Paul Graham BRYANT (managing director)
- +6 further facts in this act
26-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease6 facts ▸
- General meeting, 30/12/2015
- Capital increase, €7.500.000
- Bank account, 29/12/2015
- Capital decrease, €5.596.967,05
- Capital, €15.021.427,69
- Statutes amendment, 5
26-01
State Gazette act
Appointments: Ludwig Yves De Bock, Luc Van Slycken and 4 othersMandate compensation · Power of attorney11 facts ▸
- Board meeting, 14/12/2015
- Director appointment, Ludwig Yves De Bock (director (executive))
- Director appointment, Luc Van Slycken (director (executive))
- Director appointment, Leen Raes (director (executive))
- Director appointment, Jacques Pinto (director (executive))
- Director appointment, Philippe Moniotte (director (executive))
- Director appointment, Dries Wilssens (director (executive))
- Mandate compensation, Ludwig Yves De Bock
- Power of attorney, Jeffrey Siegel
- Power of attorney, Kelly O'Hanlen
- Mandate compensation, Kelly O'Hanlen
05-11
State Gazette act
Resignation: Eric Detré (managing director)Appointments: Leen Raes (day-to-day manager) and Jacques Pinto (day-to-day manager)5 facts ▸
- Board meeting, 17/10/2014
- Director resignation, Eric Detré (managing director)
- Director resignation, Eric Detré (director)
- Director appointment, Leen Raes (day-to-day manager)
- Director appointment, Jacques Pinto (day-to-day manager)
11-09
State Gazette act
Appointment: RSM Interaudit CVBA (statutory auditor)Permanent representative: Luc Toelen · Power of attorney4 facts ▸
- General meeting, 22/08/2014
- Auditor appointment, RSM Interaudit CVBA (statutory auditor)
- Permanent representative, Luc Toelen
- Power of attorney, Anne Tilleux
23-04
State Gazette act
MiscellaneousApproval2 facts ▸
- Written resolution, 21/03/2014
- Approval, goedkeuring van bepalingen van wijziging van controle
07-04
State Gazette act
Resignations: Tom Berghmans (managing director) and Mirko Schnitizer (managing director)Appointments: Nicolas Lehmann, Peter Dennes and Dries Wilssens · Power of attorney · Mandate compensation22 facts ▸
- Board meeting, 03/03/2014
- General meeting, 21/03/2014
- Director resignation, Tom Berghmans (managing director)
- Director resignation, Tom Berghmans (director)
- Director resignation, Mirko Schnitizer (managing director)
- Director resignation, Mirko Schnitizer (director)
- Director appointment, Nicolas Lehmann (managing director)
- Director appointment, Nicolas Lehmann (director)
- Director appointment, Peter Dennes (managing director)
- Director appointment, Peter Dennes (director)
- Power of attorney, Tom Berghmans
- Power of attorney, Mirko Schnitizer
- +10 further facts in this act
11-02
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 27/12/2013
- Capital increase, €5.000.000
- Bank account, 23/12/2013
- Capital, €13.118.394,74
- Statutes amendment
06-12
State Gazette act
Resignation: Sabine Duyfjes (managing director)Appointments: Sabine Duyfjes, Tom Berghmans and 6 others · Power of attorney11 facts ▸
- Board meeting, 14/11/2013
- Director resignation, Sabine Duyfjes (managing director)
- Director appointment, Sabine Duyfjes (managing director)
- Director appointment, Tom Berghmans (managing director)
- Director appointment, Mirko Joel Schnitzler (managing director)
- Director appointment, Eric Detré (managing director)
- Director appointment, Eric Bouteille (daghelijks bestuurder)
- Director appointment, Luc Van Slycken (daghelijks bestuurder)
- Director appointment, Philippe Moniotte (daghelijks bestuurder)
- Director appointment, Robrecht De Baets (daghelijks bestuurder)
- Power of attorney, Anne Tilleux
04-07
State Gazette act
Capital & sharesCapital decrease · Capital increase · Bank account7 facts ▸
- General meeting, 19/06/2013
- Capital decrease, €37.000.000
- Capital increase, €7.000.000
- Bank account, 17/06/2013
- Capital, €8.118.394,74
- Statutes amendment
- Power of attorney, bestuurders
01-07
State Gazette act
Resignation: Elisabeth de Wit (day-to-day manager)Appointments: Philippe Moniotte (day-to-day manager) and Robrecht De Baets (day-to-day manager) · Power of attorney5 facts ▸
- Board meeting, 12/06/2013
- Power of attorney, Elisabeth de Wit
- Director resignation, Elisabeth de Wit (day-to-day manager)
- Director appointment, Philippe Moniotte (day-to-day manager)
- Director appointment, Robrecht De Baets (day-to-day manager)
05-10
State Gazette act
Resignation: Pieter Casier (directeur belast met het dagelijks bestuur)Management size3 facts ▸
- Board meeting, 17/09/2012
- Director resignation, Pieter Casier (directeur belast met het dagelijks bestuur)
- Management size, 3
21-09
State Gazette act
Resignation: Sabine Duyfjes (managing director)Appointments: Elisabeth Maria de Wit, Pieter Casier and 2 others · Mandate compensation10 facts ▸
- Board meeting, augustus 2012
- Director resignation, Sabine Duyfjes (managing director)
- Director appointment, Elisabeth Maria de Wit (directeur belast met het dagelijks bestuur)
- Director appointment, Pieter Casier (directeur belast met het dagelijks bestuur)
- Director appointment, Enc Bouteille (directeur belast met het dagelijks bestuur)
- Director appointment, Luc Van Slycken (directeur belast met het dagelijks bestuur)
- Mandate compensation, Elisabeth Maria de Wit
- Mandate compensation, Pieter Casier
- Mandate compensation, Enc Bouteille
- Mandate compensation, Luc Van Slycken
28-08
State Gazette act
Resignations: Claire Legrand (director) and Luc Van Slycken (director)Appointments: Tom Steven Berghmans, Mirko Joel Schnitzler and Eric Detré · Reappointment: Sabine Duyfjes (director) · Statutes amendment13 facts ▸
- General meeting, 07/08/2012
- Statutes amendment
- Capital, €38.118.394,74
- Director resignation, Claire Legrand (director)
- Director resignation, Luc Van Slycken (director)
- Director appointment, Tom Steven Berghmans (director)
- Director appointment, Mirko Joel Schnitzler (director)
- Director appointment, Eric Detré (director)
- Director reappointment, Sabine Duyfjes (director)
- Mandate compensation, Tom Steven Berghmans
- Mandate compensation, Mirko Joel Schnitzler
- Mandate compensation, Eric Detré
- +1 further facts in this act
01-08
State Gazette act
RestructuringMerger · Capital increase · Capital7 facts ▸
- General meeting, 29/06/2012
- Merger
- Merger
- Capital increase, €38.056.894,74
- Capital, €38.118.394,74
- Purpose change, De vennootschap heeft tot doel: De fabricage, de conditionering, de opslag, het kopen, verkopen, mengen, verpakken en verhandelen van ieder product in het algem…
- Accounting effect, 01/01/2012
24-05
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Corporate purpose expansion5 facts ▸
- Merger, 1,9161 nieuwe aandelen van de Overnemende Vennootschap per bestaand aandeel in Univar Benelux, zonder opleg in geld
- Merger, 0,8529 nieuwe aandelen van de Overnemende Vennootschap per bestaand aandeel in Univar Blandain, zonder opleg in geld
- Accounting effect, 01/01/2012
- Corporate purpose expansion, uitbreiden naar aanleiding van de voorgenomen Fusie
- Capital, €9.122
23-04
State Gazette act
Capital & sharesApproval2 facts ▸
- General meeting, 30/03/2012
- Approval, clausules van verandering van contrôle
16-04
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsName change · Registered-office move3 facts ▸
- General meeting, 20/03/2012
- Name change, Univar Belgium
- Registered-office move, 1070 Anderlecht, Internationalelaan 55, Riverside Business Park, Building G
28-03
State Gazette act
Resignation: Amy Weaver (managing director)Appointment: Sabine Duyfjes (managing director) · Mandate compensation · Number of directors10 facts ▸
- Board meeting, 27/02/2012
- General meeting, 01/03/2012
- Director resignation, Amy Weaver (managing director)
- Director appointment, Sabine Duyfjes (managing director)
- Director resignation, Amy Weaver (chair of the board)
- Director appointment, Sabine Duyfjes (chair of the board)
- Director resignation, Amy Weaver (director)
- Director appointment, Sabine Duyfjes (director)
- Mandate compensation, Sabine Duyfjes
- Number of directors, 3
04-11
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 20/10/2011
- Capital decrease, €5.548.500
- Capital, €61.500
- Statutes amendment
18-10
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) and KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Herman Van den Abeele · Mandate compensation5 facts ▸
- General meeting, 06/10/2011
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Herman Van den Abeele
- Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
10-02
State Gazette act
Resignations: Mark J Byrne, Jan Willem van Ess and Frans CramerAppointment: WEAVER Amy (director)7 facts ▸
- General meeting, 20/12/2010
- Director resignation, Mark J Byrne (director)
- Director resignation, Jan Willem van Ess (director)
- Director resignation, Frans Cramer (director)
- Director appointment, WEAVER Amy (director)
- Board meeting, 20/12/2010
- Director appointment, WEAVER Amy (managing director)
24-09
State Gazette act
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Olivier Declercq3 facts ▸
- General meeting, 01/06/2010
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Olivier Declercq
21-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 14/08/2009
- Registered-office move, Spinnerijstraat 14 te 9240 Zele
11-09
State Gazette act
Appointment: KLYNVELD PEAT MARWICK GOERDELER BEDRIJFSREVISOREN (statutory auditor and company auditor)Capital increase · Capital · Share issue6 facts ▸
- General meeting, 18/08/2008
- Capital increase, €5.110.000
- Capital, €5.610.000
- Share issue, nieuwe aandelen zonder nominale waarde, 8309
- Statutes amendment
- Auditor appointment, KLYNVELD PEAT MARWICK GOERDELER BEDRIJFSREVISOREN (statutory auditor and company auditor)
05-06
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor)Permanent representative: Luc Van Couter3 facts ▸
- General meeting, 06/05/2008
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor)
- Permanent representative, Luc Van Couter (permanent representative for auditor mandate)
07-10
State Gazette act
Appointment: Frelım (director)Permanent representative: Luc De Vylder · Statutes amendment5 facts ▸
- General meeting, 19/09/2005
- Statutes amendment
- Director appointment, Frelım (director)
- Director appointment, Frelım (gedelegeerd bestuurder)
- Permanent representative, Luc De Vylder
Directors · office · real estate
Board 3
6 not recently confirmed
Day-to-day management 3
9 not recently confirmed
Other functions 3
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussels | 5.7 ha | 1 · 2,064 m² | 12.8 m · 2 fl. |
| 57008D0179/00E000 | Wallonia | 2.4 ha | 1 · 1.1 ha | 14.3 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Paul Graham BRYANT |
|
| Isabelle-Anne Yvette Julliane Trainar |
|
| Oriane De Neve |
|
| Jean-Luc Aman |
|
| Philippe Seurin |
|
| Sabine Duyfjes |
|
| Luc Van Slycken |
|
| Mirko Joel Schnitzler |
|
| Eric Bouteille |
|
| Robrecht De Baets |
|
| Nicolas Lehmann |
|
| Pieter Casier |
|
| Enc Bouteille |
|
| Jacques Pinto |
|
| Francis DEBAVEYE |
|
| Benjamin De Groef |
|
| Dries Wilssens |
|
| Richard Nigel Hayes |
|
| Laurent Thirion |
|
| Sabine Duyfjens |
|
| Philippe Moniotte |
|
| Werner Geens |
|
| Kristof De Crem |
|
| Wim De Windt |
|
| RSM INTERAUDIT CVBA |
|
| Leen Raes |
|
| Ludwig Yves De Bock |
|
| Margo DEBROYER |
|
| DENNES Peter Jozef Johan |
|
| Nicolas LEHMAN |
|
| Eric Detré |
|
| EY Bedrijfsrevisoren BV |
|
| KPMG Bedrijfsrevisoren CVBA |
|
| Mirko Schnitizer |
|
| Tom Berghmans |
|
| Elisabeth Maria de Wit |
|
| Claire Legrand |
|
| WEAVER Amy |
|
| Frans Cramer |
|
| Jan Willem van Ess |
|
| Mark J Byrne |
|
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren |
|
Articles of association
Full purpose
De fabricage, de conditionering, de opslag, het kopen, verkopen, mengen, verpakken en verhandelen van ieder product in het algemeen dat onder de takken van de chemische en farmaceutische industrie valt, inclusief smeermiddelen, alsook van alle artikelen, materialen, machines, apparaten en in het algemeen, van alle uitrustingen en benodigdheden die rechtstreeks of onrechtstreeks betrekking hebben op deze producten. Daarenboven kan de vennootschap ... transportactiviteiten ... uitvoeren. De vennootschap heeft daar naast de huur en verhuur van transportmiddelen en verhuizingen tot voorwerp. De vennootschap mag ... alle industriële, handels-, roerende, onroerende- en financiële verrichtingen uitvoeren ... Zij mag haar voorwerp ... verwezenlijken ... belangen verwerven ... functies van bestuurder of vereffenaar waarnemen ... roerende en onroerende goederen als investeringen verwerven ... zekerheden stellen ...
Structure & network
Owners and holdings
1 ownerChain of control
- APOLLO GLOBAL MANAGEMENT, INC.US
- UNIVAR NETHERLANDS HOLDING B.V.NL
- Univar Solutions Belgium
Highest known parent: APOLLO GLOBAL MANAGEMENT, INC. (United States). The sources do not say who stands above it.
Owners 1
- UNIVAR NETHERLANDS HOLDING B.V.NLparentSourceLEI registerconsolidated
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
4 connected companiesAcquisitions and mergers
3 transactionsCapital and shareholders
- Basic Chemical Solutions L.L.C.
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 30-05-2024 Capital stated in the act · 15,021,427.69 EUR
- 26-01-2016 Capital increase of 7,500,000 EUR · 459,840 new shares
- 26-01-2016 Capital reduction of 5,596,967.05 EUR · to 15,021,427.69 EUR · “zonder vernietiging van aandelen”
- 11-02-2014 Capital increase of 5,000,000 EUR · to 13,118,394.74 EUR · 306,560 new shares
- 04-07-2013 Capital reduction of 37,000,000 EUR · “aanzuivering van geleden verliezen”
- 04-07-2013 Capital increase of 7,000,000 EUR
- 28-08-2012 Capital stated in the act · 38,118,394.74 EUR · 68,589 shares
- 01-08-2012 Capital increase of 38,056,894.74 EUR · to 38,118,394.74 EUR · 59,467 new shares · in kind
Show 3 older capital entries
- 24-05-2012 Capital stated in the act · 9,122 EUR
- 04-11-2011 Capital reduction of 5,548,500 EUR · to 61,500 EUR · uitkering aan de enige aandeelhouder, deels in natura (loan note) en deels in speciën
- 11-09-2008 Capital increase of 5,110,000 EUR · to 5,610,000 EUR · 8,309 new shares · in kind
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.