Ga naar inhoud

U-STORAGE

Actief
Kortrijksesteenweg 361 ·9000 Gent, België
BE 0810.119.254
Volgen Print / PDF
Leeftijd17 jaar

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
19-07-2019
Gerechtelijke reorganisatie Overdracht onder gerechtelijk gezag
 · Ondernemingsrechtbank Gent · transfert_judiciaire · Publicaties in Staatsblad ↗
16-04-2019
Gerechtelijke reorganisatie Opening
Datum: 09-04-2019 · Ondernemingsrechtbank Gent · collectif · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2019 — 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-04-16 · Gerechtelijke reorganisatie · Opening2019-07-19 · Gerechtelijke reorganisatie · Overdracht onder gerechtelijk gezag
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 2
05-05-2017
v3.2
23-09-2010
v3.2
Adresverloop · 1
16-09-2020
Zetelwijziging
Alle aktes · 20 bijgewerkt 5 jaar geleden
2020
16-09-2020 Defreyne Geert benoemd tot vereffenaar Bestuurswijziging
  • Defreyne Geert — Vereffenaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Defreyne Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
16-09-2020 Zetelverplaatsing binnen Gent Zetelwijziging·Calliauw Peter
  • Deinsesteenweg 114, 9031 Gent (Drongen) → 9000 Gent, Kortrijksesteenweg 361
Notaris: Calliauw Peter · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Kortrijksesteenweg 361",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "361",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Deinsesteenweg 114, 9031 Gent (Drongen)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Deinsesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": "(Drongen)"
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Kortrijksesteenweg 361.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te 9000 Gent, Kortrijksesteenweg 361.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Calliauw Peter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-16",
    "filing_date": "2020-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-07-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Peter Verschelden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte, d.d. 30 juli 2020",
    "Verslag van de commissaris overeenkomstig artikel 2:71 \u00A72 W. Venn.",
    "Verslag van het bestuursorgaan overeenkomstig artikel 2:71 W. Venn."
  ]
}
16-09-2020 Vrijwillige ontbinding — vereffening geopend Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "meester Defreyne Geert"
    }
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
31-08-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·ALEGGINSLRGNAN DE
Samenvatting: Court filing noticeNotaris: ALEGGINSLRGNAN DE · Gent
Technische details
{
  "stage": null,
  "notary": {
    "name": "ALEGGINSLRGNAN DE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-31",
    "filing_date": "2020-08-17",
    "act_kind_objet": "Publicatie beschikking - mededeling aan schuldelsers ol3007/2a\u0441"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "demerged",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Geert Defreyne",
        "role": "recipient",
        "address": "Kortrijksesteenweg 361, 9000 Gent",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereffening van de nv UPGRADE ENERGY is bevestigd. De volledige patrimoine wordt overgedragen aan de vereffenaar, mr. Geert Defreyne, die belast is met het beheer van de schuldeisers en de afwikkeling van de liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert DEFREYNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Ondernemingsrechtbank Gent bevestigde op 17 augustus 2020 de benoeming van mr. Geert Defreyne, advocaat te Gent, als vereffenaar van de naamloze vennootschap UPGRADE ENERGY. Schuldeisers kunnen hun vorderingen tot 15 oktober 2020 schriftelijk overmaken aan de vereffenaar.",
  "co_filed_documents": [
    "kopie van de beschikking"
  ],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
06-06-2019 2 ontslagnemend Bestuurswijziging
  • Clement De Meersman — Bestuurder
  • Carl M. Malbrain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement De Meersman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M. Malbrain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
24-04-2019 Luc Verhulst neemt ontslag als bestuurder Bestuurswijziging
  • Luc Verhulst — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
03-04-2019 Raf VERMEIRE neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Raf VERMEIRE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf VERMEIRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
01-04-2019 Benedikte Boone neemt ontslag als bestuurder Bestuurswijziging
  • Benedikte Boone — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikte Boone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
2018
17-12-2018 2 bestuurders benoemd Bestuurswijziging
  • Moore Stephens Audit — Commissaris
  • Peter Verschelden — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
08-08-2018 3 bestuurders benoemd Bestuurswijziging
  • Boone Benedikte — Gedelegeerd bestuurder
  • Francic Van Eeckhout — Vertegenwoordiger van holve nv
  • Raf Vermeire — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Boone Benedikte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van Holve NV",
      "person": {
        "rrn": null,
        "name": "Francic Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
2017
05-05-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·François De Clippel
Samenvatting: completedNotaris: François De Clippel · Dendermonde
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois De Clippel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-05",
    "filing_date": "2017-04-24",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING DOOR \u0022Upgrade Energy\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "Upgrade Energy",
        "role": "acquiring",
        "address": "Deinsesteenweg 114, 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TRANS2B",
        "role": "absorbed",
        "address": "Deinsesteenweg 114, 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.333,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 3 aandelen",
    "new_shares_issued_n": 540,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027TRANS2B\u0027 wordt zonder uitzondering of voorbehoud overgenomen door \u0027Upgrade Energy\u0027. De overdracht betreft het volledige patrimoine, inclusief activa en passiva.",
    "equity_transferred_eur": 860000.0,
    "accounting_effective_date": "2016-12-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vandelanotte Bedrijfsrevisoren BV CVBA",
    "person_name": null,
    "org_rep_person_name": "Nikolas Vandelanotte"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027Upgrade Energy\u0027 heeft op 18 april 2017 de fusie door overneming goedgekeurd, waarbij \u0027Upgrade Energy\u0027 de naamloze vennootschap \u0027TRANS2B\u0027 overneemt. Alle activa en passiva van \u0027TRANS2B\u0027 worden overgenomen zonder uitzondering, met boekhoudkundige retroactiviteit vanaf 1 december 2016. De aandeelhouders van \u0027TRANS2B\u0027 ontvangen 540 nieuwe aandelen van \u0027Upgrade Energy\u0027 als tegenprestatie.",
  "co_filed_documents": [
    "expeditie",
    "verslag van de bedrijfsrevisor",
    "volmacht voor aandeelhouder",
    "bijzonder verslag raad van bestuur",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-05-2017 Kapitaalverhoging van €1.501.850 tot €3.651.850 Kapitaal & aandelen
  • €2.150.000 → €3.651.850
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3651850,
      "delta_eur": 1501850,
      "before_eur": 2150000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
26-01-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy",
    "_kbo_extracted_mismatch": "0831.324.246"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
19-01-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Raf Vermeire
Samenvatting: proposalNotaris: Raf Vermeire · Gent
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Raf Vermeire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-19",
    "filing_date": "2017-01-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "acquiring",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.461.966",
        "name": "TRANS2B",
        "role": "absorbed",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4,
    "legal_articles": [
      "671",
      "693",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 2,50 aandelen",
    "new_shares_issued_n": 540,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap TRANS2B wordt overgedragen naar de overnemende vennootschap UPGRADE ENERGY.",
    "equity_transferred_eur": 1501850.0,
    "accounting_effective_date": "2016-12-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Vermeire",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap UPGRADE ENERGY en de naamloze vennootschap TRANS2B hebben besloten een fusie door overneming voor te stellen aan hun algemene vergaderingen. Het gehele vermogen van TRANS2B zal worden overgenomen door UPGRADE ENERGY, waarbij de aandeelhouders van TRANS2B 540 nieuwe aandelen in UPGRADE ENERGY zullen ontvangen tegen een ruilverhouding van 1:2,50. De fusie is ingegeven door zakelijke overwegingen en zal fiscaal neutraal verlopen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
10-11-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·François De Clippel
Samenvatting: completedNotaris: François De Clippel · Dendermoride
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois De Clippel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermoride",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "Upgrade Energy",
        "role": "acquiring",
        "address": "9031 Gent (Drongen), Deinsesteenweg 114",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE CONSTRUCT",
        "role": "absorbed",
        "address": "9031 Gent (Drongen), Deinsesteenweg 114",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027UPGRADE CONSTRUCT\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027Upgrade Energy\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois De Clippel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van \u0027Upgrade Energy\u0027 heeft op 26 oktober 2016 het fusievoorstel goedgekeurd, waarbij \u0027Upgrade Energy\u0027 de besloten vennootschap \u0027UPGRADE CONSTRUCT\u0027 overneemt door fusie. Het gehele vermogen van \u0027UPGRADE CONSTRUCT\u0027 gaat zonder uitzondering over op \u0027Upgrade Energy\u0027, zonder uitgifte van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2016.",
  "co_filed_documents": [
    "Fusievoorstel van 12 juli 2016",
    "Akte van de raad van bestuur van \u0027Upgrade Energy\u0027",
    "Akte van de zaakvoerders van \u0027UPGRADE CONSTRUCT\u0027"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-10-2016 3 bestuurders benoemd Bestuurswijziging
  • Verhulst Luc — Vertegenwoordiger
  • Malbrain Carl — Bestuurder
  • De Meersman Clement — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verhulst Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malbrain Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meersman Clement",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
26-08-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dhr. Raf Vermeire
Samenvatting: proposalNotaris: Dhr. Raf Vermeire · Gent
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Raf Vermeire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-26",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.089.964",
        "name": "UPGRADE CONSTRUCT",
        "role": "absorbed",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "acquiring",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid UPGRADE CONSTRUCT wordt overgenomen door de naamloze vennootschap UPGRADE ENERGY.",
    "equity_transferred_eur": 220000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.119.254",
    "org_name": "UPGRADE ENERGY NV",
    "person_name": null,
    "org_rep_person_name": "Dhr. Raf Vermeire"
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) tussen UPGRADE CONSTRUCT BVBA en UPGRADE ENERGY NV. Het gehele vermogen van UPGRADE CONSTRUCT wordt overgenomen door UPGRADE ENERGY zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke motieven en is fiscaal neutraal. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap met ingang van 1 januari 2016.",
  "co_filed_documents": [
    "Fusiebalans"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
22-09-2015 Raf Vermeire benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Raf Vermeire — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
2010
23-09-2010 Kapitaalverhoging van €300.000 tot €675.000 Kapitaal & aandelen
  • €375.000 → €675.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 675000,
      "delta_eur": 300000,
      "before_eur": 375000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Pi Kwadraat"
  }
}
23-09-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Upgrade Energy",
    "old": "Pi Kwadraat",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Pi Kwadraat"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "gewone commanditaire vennootschap",
    "changed": false
  }
}