UPGRADE IMMO
De berekende faillissementskans van UPGRADE IMMO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00208016 |
| 31-12-2023 | volledig | 20-09-2024 | 2024-00470233 |
| 31-12-2022 | micro | 05-10-2023 | 2023-00472796 |
| 31-12-2021 | micro | 28-09-2022 | 2022-20444880 |
| 31-12-2020 | micro | 23-09-2021 | 2021-68400145 |
| 31-12-2019 | micro | 09-12-2020 | 2020-75200213 |
| 30-06-2018 | volledig | 14-02-2019 | 2019-05100059 |
| 30-06-2017 | volledig | 12-02-2018 | 2018-04900161 |
| 30-06-2016 | volledig | 27-01-2017 | 2017-03400303 |
| 30-06-2015 | volledig | 18-12-2015 | 2015-69500225 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-05-1991 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21446D0181/00M010 | Brussel | 249 m² | 1 · 102 m² | 15,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-10-2023 Zetelverplaatsing binnen Ixelles
- 1050 Ixelles, Avenue du Pesage 10 → 1050 Ixelles, Rue de Tenbosch 85 boîte 117
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles, Rue de Tenbosch 85 bo\u00EEte 117",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Tenbosch",
"country": "BE",
"postcode": "1050",
"box_number": "117",
"street_number": "85",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Avenue du Pesage 10",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Pesage",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027assembl\u00E9e constate que le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 1050 Ixelles, Avenue du Pesage 10 depuis le 29-06-23.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-13",
"filing_date": "2023-10-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0444.061.545",
"name_full": "UPGRADE IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Speth Carl-Fr\u00E9d\u00E9ric",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}22-12-2022 3 bestuurders benoemd, 2 ontslagnemend
- All Square, Bestuurder
- JHV City, Bestuurder
- MA2D, Bestuurder
- Josette Peeters, Bestuurder
- David Du Bois, Bestuurder
Technische details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission de Josette Peeters et David Du Bois en tant qu\u0027administrateurs de la SRL Upgrade Immo.",
"decharge_status": null,
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},
{
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{
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"evidence_quote": "Madame Josette Peeters, Monsieur David Du Bois et Monsieur Carl-Fr\u00E9d\u00E9ric Speth s\u0027accordent pour nommer les soci\u00E9t\u00E9s de management All Square, JVH City et MA2D comme administrateurs",
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{
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"evidence_quote": "Madame Josette Peeters, Monsieur David Du Bois et Monsieur Carl-Fr\u00E9d\u00E9ric Speth s\u0027accordent pour nommer les soci\u00E9t\u00E9s de management All Square, JVH City et MA2D comme administrateurs",
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{
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},
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"evidence_quote": "Madame Josette Peeters, Monsieur David Du Bois et Monsieur Carl-Fr\u00E9d\u00E9ric Speth s\u0027accordent pour nommer les soci\u00E9t\u00E9s de management All Square, JVH City et MA2D comme administrateurs",
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{
"kind": "decharge_granted",
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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{
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},
{
"kind": "decharge_granted",
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"person": {
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"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 | UPGRADE IMMO |