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93

Active Risk: very low Limited partnershipfounded 2018active for 8 yearsAmelia Earhartlaan 2, 9051 GhentKBO/BCE: BE 0711.912.197
93
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Board

2 directors, last change in 2020
UPscale BV
Manager, permanent representative Nele Van Damme
appointed by deed of 16-01-2020
also on the board of 6 other companies
Koenraad Belsack
Manager
in office according to the deed of 19-04-2024 term without a fixed end
Permanent representatives 1
Nele Van Damme
Permanent representative, for UPscale
appointed by deed of 16-01-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
UPscale
Manager
Koenraad Belsack
Manager
Upgrade Estate Fund Management NV
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • UPscale
    • Manager, appointed by deed of 16-01-2020, still in office
  • Koenraad Belsack
    • Manager, since before 19-04-2024
  • Upgrade Estate Fund Management NV
    • Manager, until 16-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 19-04-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June

Capital transactions

Capital over time
  1. 19-04-2024 Capital stated in the deed · 5,000,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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