UP 36
De berekende faillissementskans van UP 36 over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00127090 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00108031 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00106424 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00110165 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20175677 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-16100564 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17800015 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24300198 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22600343 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14200582 |
| NACE primair | Vastgoedactiviteiten(68204) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-02-2011 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21812N1480/00A000 | Brussel | 6.741 m² | - | - |
| 21812N1128/00B000 | Brussel | 43 m² | 1 · 39 m² | 20,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 2 herbenoemd
- Jean-Marc Cornet, Directeur
- Kjeld Boerendonk, Directeur
Technische details
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"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
}
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"corrected_publication_numac": null
}21-08-2024 Statutenwijziging, coördinatie van de statuten
Technische details
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"article_title": null,
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{
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"article_title": null,
"article_number": "14"
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},
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"capital_structure_change": {
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],
"split_ratio": null,
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{
"count": null,
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},
{
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"coordinated_text_lineage": null
}19-08-2024 Zetelverplaatsing binnen Bruxelles
- Rue de Laeken 35 : 1000 Bruxelles → n°32 du Boulevard du Roi Albert II à 1000 Bruxelles
Technische details
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},
"effective_date": "2020-04-15",
"evidence_quote": "Conform\u00E9ment \u00E0 l(article 2 des statuts, le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonuyme UP36 (RPM 0833.848.721) a decide de changer le si\u00E8ge social de la soci\u00E9t\u00E9 qui sera transf\u00E9r\u00E9 du n\u00B035 de la rue de Laeken \u00E0 1000 Bruxelles au n\u00B032 du Boulevard du Roi Albert II \u00E0 1000 Bruxelles \u00E0 partir du 15/0",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"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": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-05-07",
"unanimous": null
},
"subject_company": {
"kbo": "0833.848.721",
"name_full": "UP 36",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"PV du CA du 7/5/2020"
]
}04-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-04",
"filing_date": "2024-05-27",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": null,
"act_date": "2024-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires de la Soci\u00E9t\u00E9 Absorbante et de la Soci\u00E9t\u00E9 Absorb\u00E9e ont confirm\u00E9 leur renonciation \u00E0 l\u0027obligation d\u0027\u00E9tablir des comptes int\u00E9rimaires.",
"articles": [
"12:51, \u00A7 2, 4\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0833.848.721",
"name": "UP 36",
"role": "acquiring",
"address": "Boulevard du Roi Albert II, 32, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.425.293",
"name": "Sofiholding",
"role": "absorbed",
"address": "Boulevard du Roi Albert II, 32, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (activement et passivement) de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0833.848.721",
"name_full": "UP 36",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "UP 36, une soci\u00E9t\u00E9 anonyme, absorbe Sofiholding, \u00E9galement une soci\u00E9t\u00E9 anonyme, dans une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de Sofiholding sera transf\u00E9r\u00E9e \u00E0 UP 36, qui se dissoudra sans liquidation. Cette fusion, pr\u00E9vue par les articles 12:7 et 12:50 du CSA, sera approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Stephan De Varé, Bestuurder
- PwC Reviseurs d’Entreprises, Commissaris
- Christine Grandjean, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Grandjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-19",
"evidence_quote": "Madame Christine Grandjean a fait part au conseil lors de sa r\u00E9union du 19 d\u00E9cembre 2023, de sa d\u00E9mission en qualit\u00E9 d\u2019administratrice de la soci\u00E9t\u00E9 \u00E0 l\u2019effet de cette m\u00EAme date.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan De Var\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil a pris acte de cette d\u00E9mission et a coopt\u00E9 Monsieur Stephan De Var\u00E9 en qualit\u00E9 d\u2019 administrateur appel\u00E9 \u00E0 lui succ\u00E9der.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Christine Grandjean",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u2019Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique, agissant conform\u00E9ment \u00E0 l\u2019article 7 :125 du CSA, a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u2019Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u2019entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Damien Walgrave BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 3 : 60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Damien Walgrave BV (B00966), r\u00E9viseur d\u2019 entreprises, charg\u00E9 de l\u2019exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave, \u00E9galement r\u00E9viseur d\u2019entreprises.",
"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": "mixed",
"pub_date": "2024-05-31",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.848.721",
"name_full": "UP 36",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | UP 36 |