Ga naar inhoud

UPGRADE GROUP

Actief
BV· 4 jaar actief
Marsveldplein 5 ·1050 Elsene, België
Open faillissement
BE 0777.286.140
Volgen Print / PDF
Leeftijd4 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
16-02-2026
Faillissement Opening
Datum: 10-02-2026 · Ondernemingsrechtbank Brussel · UPGRADE GROUP BV MARS- VELDPLEIN 5, 1050 ELSENE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-02-16 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
24-01-2025
Kapitaalwijziging
Adresverloop · 4
13-06-2025
Zetelwijziging
27-02-2025
Zetelwijziging
24-01-2025
Zetelwijziging
17-05-2022
Zetelwijziging
Alle aktes · 8 bijgewerkt 1 jaar geleden
2025
13-06-2025 Zetelverplaatsing van Sint Niklaas naar Bruxelles Zetelwijziging
  • Onze-Lieve-Vrouwstraat 10/1 - 9100 Sint Niklaas → Tour Bastion 5 Place du champs de Mars, 1050 Bruxelles 11de en 12de verdieping
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tour Bastion 5 Place du champs de Mars, 1050 Bruxelles 11de en 12de verdieping",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tour Bastion",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11de en 12de verdieping",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onze-Lieve-Vrouwstraat 10/1 - 9100 Sint Niklaas",
        "city": "Sint Niklaas",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "10/1",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "Upgrade Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Idris S. Hoefdraad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
13-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Idris Simeon Hoefdraad — Bestuurder
  • Suphi Saran — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "900000-505.27",
        "name": "Suphi Saran",
        "address": "Tervuursevest 21 bus 0306-3001 Heverlee",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Het ontslag van de heer Suphi Saran, 900000-505.27, wonende te Tervuursevest 21 bus 0306-3001 Heverlee en dit vanaf 31/03/2025 welke hij aanvaardt. Hem wordt kwijting verleend voor zijn functie",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "840519-58958",
        "name": "Idris Simeon Hoefdraad",
        "address": "Gravin Elisabethlaan 8 - 2320 Hoogstraten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De benoeming van de heer Idris Simeon Hoefdraad, 840519-58958,wonende te Gravin Elisabethlaan 8 - 2320 Hoogstraten, benoeming welke hij aanvaardt en dit vanaf 31/03/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "Upgrade Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Idris S. Hoefdraad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-02-2025 Zetelverplaatsing binnen Sint Niklaas Zetelwijziging
  • Onze-Lieve-Vrouwstraat 10 bus 2 -9100 Sint Niklaas → Onze-Lieve-Vrouwstraat 10 BUS 1-9100 Sint Niklaas
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Onze-Lieve-Vrouwstraat 10 BUS 1-9100 Sint Niklaas",
        "city": "Sint Niklaas",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onze-Lieve-Vrouwstraat 10 bus 2 -9100 Sint Niklaas",
        "city": "Sint Niklaas",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "2",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "Onz-Lieve-Vrouwstraat 10 bus 1 - 9100 Sint Niklaas",
        "city": "Sint Niklaas",
        "region": "vlaams_gewest",
        "street": "Onz-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Op de Korte Van Ruusbroecstraat 32/1-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Van Ruusbroecstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1-2",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "Upgrade Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Suphi Habib Sarhan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
27-02-2025 2 ontslagnemend Bestuurswijziging
  • Barel Izik — Bestuurder
  • Maman Mor — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barel Izik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Het ontslag van de heer Barel Izik als bestuurder,welke aanvaard en welke kwijting wordt verleend en dit vanaf 30/09/2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maman Mor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "Het ontslag van de heer Maman Mor als bestuurder, welke aanvaard en welke kwijting wordt verleend en dit vanaf 06/01/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "Upgrade Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Suphi Habib Sarhan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SUPHI HABIP SARHAN — Bestuurder
  • AHARONOV JONATHAN ZAKAI — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHARONOV JONATHAN ZAKAI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "ontslag te aanvaarden van de Heer AHARONOV JONATHAN ZAKAI in de hoedanigheid",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUPHI HABIP SARHAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "tot nieuwe bestuurder te benoemen de Heer SUPHI HABIP SARHAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "UPGRADE GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "UPGRADE GROUP",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AHARONOV JONATHAN ZAKAI",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MAMAN MOR.",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SUPHI HABIP SAHRAN",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-01-2025 Zetelverplaatsing van ANTWERPEN naar SINT-NIKLAAS Zetelwijziging
  • KORTE VAN RUUSBROECSTRAAТ 32, 2018 ANTWERPEN → 9100 SINT-NIKLAAS, ONZE-LIEVE-VROUWSTRAAT 10 bus 2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9100 SINT-NIKLAAS, ONZE-LIEVE-VROUWSTRAAT 10 bus 2",
        "city": "SINT-NIKLAAS",
        "region": "vlaams_gewest",
        "street": "ONZE-LIEVE-VROUWSTRAAT",
        "country": "BE",
        "postcode": "9100",
        "box_number": "2",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KORTE VAN RUUSBROECSTRAA\u0422 32, 2018 ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "KORTE VAN RUUSBROECSTRAAT",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "UPGRADE GROUP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
17-05-2022 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • Belgiëlei 37 - 2018 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Belgi\u00EBlei 37 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2018",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bestuurder dd. 14 februari 2022 blijkt dat de maatschappelijke zetel evenals de exploitatiezetel van de vennootschap werd overgebracht naar:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-02-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.286.140",
    "name_full": "UPGRADE GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0715.762.505",
    "org_name": "Cools Tax \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Bogaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht"
  ]
}