UVELIA
ActiveUVELIA has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.52M and a net result of €813k. Equity is growing by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 10% of 274 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Financials · fiscal year 2024, full schema
The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Resignations & appointmentsDirector appointment · Director resignation9 facts ▸
- Director appointment, BJONA bv (administrateur)
- Director appointment, Björn HAMAL (membre du Comité de direction)
- Director appointment, Björn HAMAL (délégué à la gestion journalière)
- Director appointment, Marc DAS (administrateur)
- Director appointment, Marc DAS (membre du Comité de direction)
- Director appointment, Marc DAS (délégué à la gestion journalière)
- Director resignation, TJILP bv (administrateur)
- Director resignation, Philip HEYLEN (administrateur)
- Director resignation, Laurent PICRON (administrateur)
04-03
State Gazette act
Resignations & appointmentsDirector appointment · Director resignation9 facts ▸
- Director appointment, Frédéric GROBET (Directeur général)
- Director appointment, Laurent PICRON (administrateur)
- Director resignation, Marc FOCCROULLE (administrateur)
- Director resignation, Franco IANIERI (administrateur)
- Director resignation, Audun BROUNS (administrateur)
- Director appointment, Véronique BONNI (administrateur)
- Director appointment, Fabien BELTRAN (administrateur)
- Director appointment, Hubert JONET (administrateur)
- Director appointment, Roger FRANSSEN (président)
17-10
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment4 facts ▸
- Director resignation, Eric TRODOUX (administrateur et membre du Comité de direction)
- Director resignation, Jean-Marc DIGNEFFE (personne déleguée à la gestion joumalière du Comité de direction)
- Director appointment, Laurent PICRON (personne déleguée à la gestion journalière du Comité de direction et de membre du Comité de direction)
- Director appointment, Laurent MARCHAL (personne déleguée à la gestion journalière du Comité de direction et de membre du Comité de direction)
12-12
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Capital · Director resignation6 facts ▸
- General meeting, 2023-12-07
- Capital, €500.000
- Director resignation, Philip HEYLEN (administrateur)
- Director appointment, BV TJILP (administrateur)
- Permanent representative, Philip HEYLEN
- Statutes amendment
02-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative13 facts ▸
- General meeting, 2022-05-16
- Auditor appointment, BRANKAER Ph. & Partners (Commissaire)
- Permanent representative, Philippe BRANKAER
- Mandate compensation, BRANKAER Ph. & Partners
- Board meeting, 2023-01-23
- Director resignation, Luc JOINE (membre du Comité de Direction)
- Director appointment, Marie-Christine NOSSENT (membre du Comité de direction)
- Director appointment, Marie-Christine NOSSENT (Présidente du Comité de direction)
- Board meeting, 2023-03-20
- Power of attorney, Marie-Christine NOSSENT
- Power of attorney, DECELLE
- Power of attorney, TRODOUX
- +1 further facts in this act
02-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting18 facts ▸
- General meeting, 2021-05-17
- Director reappointment, Audun BROUNS (administrateur)
- Director reappointment, Virginie DEFRANG (administrateur)
- Director reappointment, Marc FOCCROULLE (administrateur)
- Director reappointment, Roger FRANSSEN (administrateur)
- Director reappointment, Franco IANIERI (administrateur)
- Director reappointment, Eric TRODOUX (administrateur)
- Director reappointment, Benoît REMACLE (administrateur)
- Director reappointment, Philip HEYLEN (administrateur)
- Director reappointment, Patrick DEPREZ (administrateur)
- Board meeting, 2021-05-17
- Director appointment, Marc FOCCROULLE (président du Conseil d'administration)
- +6 further facts in this act
02-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
- Board meeting, 2019-12-17
- Director resignation, Mélanie GOFFIN (administrateur)
- Director resignation, Marc DROUGUET (administrateur)
- Director appointment, Roger FRANSSEN (administrateur)
- Director appointment, Audun BROUNS (administrateur)
- General meeting, 2019-12-06
- Auditor reappointment, Commissaire, 3 ans (exercices 2019-2020-2021)
- Permanent representative, Philippe BRANKAER
20-05
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment4 facts ▸
- General meeting, 15/05/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2017-10-24
- Director resignation, Fabian CULOT (administrateur)
- Director resignation, Jean-Luc NIX (administrateur)
- Director appointment, Virginie DEFRANG (Administrateur)
- Director appointment, Marc DROUGUET (Administrateur)
13-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2016-09-16
- Auditor reappointment, Commissaire, 3 ans
- Permanent representative, Philippe BRANKAER
- Mandate compensation, BRANKAER Ph. & Partners
05-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2016-03-24
- Director resignation, Pascale HENDRICKX (administrateur)
- Director appointment, Philip HEYLEN (Administrateur)
- Director resignation, Pascale HENDRICKX (membre du comité de direction)
- Director appointment, Philip HEYLEN (membre du Comité de direction)
- General meeting, 2016-05-17
29-10
State Gazette act
Resignations & appointmentsBoard meeting · Director reappointment · Director appointment8 facts ▸
- Board meeting, 2015-06-23
- Director reappointment, Luc JOINE (Membre du Comité de Direction)
- Director reappointment, Patrice DECELLE (Membre du Comité de Direction)
- Director reappointment, Jean-Marc DIGNEFFE (Membre du Comité de Direction)
- Director reappointment, Eric TRODOUX (Membre du Comité de Direction)
- Director reappointment, Pascale HENDRICKX (Membre du Comité de Direction)
- Director appointment, Luc JOINE (Président du Comité de Direction)
- Director appointment, Christophe CLAES (Secrétaire du Comité de Direction)
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment12 facts ▸
- General meeting, 2015-05-15
- Director appointment, Mélanie GOFFIN (administrateur)
- Director appointment, Jean-Géry GODEAUX (administrateur)
- Director appointment, Franco IANIERI (administrateur)
- Director appointment, Jean-Luc NIX (administrateur)
- Director appointment, Fabian CULOT (administrateur)
- Director appointment, Pascale HENDRICKX (administrateur)
- Director appointment, Patrick DEPREZ (administrateur)
- Director appointment, Eric TRODOUX (administrateur)
- Director appointment, Benoît REMACLE (administrateur)
- Director appointment, Jean-Géry GODEAUX (Président)
- Director appointment, Christophe CLAES (Secrétaire)
02-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment35 facts ▸
- General meeting, 2013-05-15
- Director resignation, Anne-Michèle HANNON (administrateur)
- Director appointment, Jean-Géry GODEAUX (administrateur)
- Board meeting, 2013-06-05
- Director appointment, Jean-Géry GODEAUX (président du Conseil d'administration)
- Board meeting, 2014-09-16
- Director resignation, Jean-Pierre DEVEUX (administrateur)
- Director resignation, Charles GARDIER (administrateur)
- Director appointment, Benoît REMACLE (administrateur)
- Board meeting, 2014-12-16
- Director appointment, Jean-Luc NIX (administrateur)
- Board composition, administrateur, 2014-12-16
- +23 further facts in this act
28-06
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Director resignation · Director appointment18 facts ▸
- Board meeting, 2010-03-01
- Director resignation, Mauro LENZINI (président)
- Director resignation, Wim ROELOFS (administrateur)
- Director appointment, Willem DEPREZ (administrateur)
- Board meeting, 2010-11-02
- Director resignation, Mauro LENZINI (administrateur)
- Director appointment, Christie MORREALE (administratrice)
- Director appointment, Christie MORREALE (présidente)
- Board meeting, 2011-12-22
- Director resignation, Christie MORREALE (présidente)
- Director resignation, Christie MORREALE (administratrice)
- Board meeting, 2012-03-30
- +6 further facts in this act
05-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Delegation14 facts ▸
- Board meeting, 2009-05-04
- Director appointment, Roger CROUGHS (membre du Comité de direction)
- Director appointment, Luc JOINE (membre du Comité de direction)
- Director appointment, Ingrid GABRIEL (membre du Comité de direction)
- Director appointment, Philippe DECALUWE (membre du Comité de direction)
- Director appointment, Eric TRODOUX (membre du Comité de direction)
- Board meeting, 2009-05-05
- Director appointment, Roger CROUGHS (Président du Comité de direction)
- Director appointment, Philippe DECALUWE (Vice-président du Comité de direction)
- Director appointment, Christophe CLAES (Secrétaire du Comité de direction)
- Delegation, pouvoirs de gestion générale délégués au Comité de direction, sans que cette délégation puisse porter sur la politique générale de la société ou sur l'ensemble…
- Invitee, Président du Conseil d'administration d'INTRADEL est invité permanent du Comité de direction
- +2 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Pré Wigy 304040 Herstal1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62051C0639/00X002 | Wallonia | 6.9 ha | 1 · 1.3 ha | 56.4 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BRANKAER Ph. & PartnersCurrent Commissaire · represented by Philippe BRANKAER | 15-05-2013 → present |
Structure & network
Connections & network
67 connected companiesShow 25 more companies with a shared director
Show 34 more network connections
Ownership & control
1 partySimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.