Banqup Solutions
The computed 12-month bankruptcy probability of Banqup Solutions is 0.3% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 2 |
| Locations | 3 |
| Publications | 31 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00166049 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00156507 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00132199 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20060505 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-28200477 |
| 31-12-2019 | volledig | 02-09-2020 | 2020-50000119 |
| 31-12-2018 | volledig | 02-09-2020 | 2020-50000261 |
| 31-12-2017 | volledig | 13-09-2018 | 2018-62800171 |
| 31-12-2016 | volledig | 01-08-2017 | 2017-38700150 |
| 31-12-2015 | volledig | 06-01-2017 | 2017-00400281 |
-
Beco Global Consulting LLCLegal entityDirector· perm. rep.: Nicolas de BecoState Gazette act 25085305 (08-07-2025)Current02-06-2025 → present
-
Aprilis SRLLegal entityDirector· perm. rep.: Tom Van AckerState Gazette act 22084634 (13-07-2022)Current26-04-2022 → present
Historic, not recently confirmed (6)
-
Banqup GroupLegal entityDirector· perm. rep.: Laurent Henri MARCELISState Gazette act 19063826 (10-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Aprilis BVBALegal entityDirector· perm. rep.: Tom Van AckerState Gazette act 16072093 (25-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
NADECE BVBALegal entityDirector· perm. rep.: Nathalie De CeulaerState Gazette act 16072093 (25-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
UPM SALegal entityDirector· perm. rep.: Hans LeybaertState Gazette act 16072093 (25-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 26-04-2016 Appointed· Director
- 26-04-2016 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 16-03-2016 Mandate renewed· Director
- 16-03-2016 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (3)
-
Sofias SRLLegal entityDirector· perm. rep.: Hans LeybaertState Gazette act 22084634 (13-07-2022)Former18-05-2022 → 02-06-2025
3 events
- 02-06-2025 Resigned· Director
- 18-05-2022 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Managing director
-
De Boel Management and Events SCSLegal entityDirector· perm. rep.: Johan De BoelState Gazette act 16072093 (25-05-2016)Former- → 26-04-2016
-
Sofias BVBALegal entityDirector· perm. rep.: Hans LeybaertState Gazette act 16072093 (25-05-2016)Former- → 26-04-2016
2 events
- 26-04-2016 Resigned· Director
- 26-04-2016 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Ellen Lombaerts |
- | 17-07-2020 → present |
Show 1 earlier auditors
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Statutory auditor · represented by Dominique Milis succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020 |
- | 26-03-2015 → 17-07-2020 |
| NACE primary | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 19-04-2000 |
| Status | Active |
| Postal code | 1310 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonia | 10.1 ha | 1 · 113 m² | 14.1 m · 3 fl. |
| 11024B0077/00M000 | Flanders | 5.2 ha | 1 · 5,358 m² | 11.5 m · 3 fl. |
| 44062B0038/00Y000 | Flanders | 2,008 m² | 1 · 1,031 m² | 9.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 33 Belgian State Gazette acts we know for this company, 31 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
25-02-2026 Articles of association amended
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}25-02-2026 Articles of association amended
Technical details
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}25-09-2025 Tom Van Acker resigns as director
- Tom Van Acker, Bestuurder
Technical details
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}08-07-2025 1 director appointed, 1 resigning, 1 reappointed
- Nicolas de Beco, Bestuurder
- Hans Leybaert, Bestuurder
- Koen De Brabander, Bestuurder
Technical details
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}21-06-2023 Ellen LOMBAERTS reappointed as statutory auditor
- Ellen LOMBAERTS, Commissaris
Technical details
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}13-07-2022 3 reappointed
- Tom Van Acker, Bestuurder
- Hans Leybaert, Bestuurder
- Hans Leybaert, Gedelegeerd bestuurder
Technical details
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"effective_date": "2022-04-26",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur d\u0027Aprilis SRL, avec repr\u00E9sentant permanent M. Tom Van Acker, avec effet au 26 avril 2022 pour une dur\u00E9e de six ans."
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"effective_date": "2022-05-18",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Sofias SRL, avec repr\u00E9sentant permanent M. Hans Leybaert, avec effet au 18 mai 2022 pour une dur\u00E9e de six ans."
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}31-05-2022 Transaction in capital or shares
Technical details
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}23-10-2020 Ellen Lombaerts reappointed as statutory auditor
- Ellen Lombaerts, Commissaris
Technical details
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"effective_date": "2020-07-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans \u00E0 compter du 17 juillet 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2023: BDO Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Avenue Da Vinci 9, RPM Bruxelles (division "
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}15-10-2019 Hans Leybaert appointed as managing director
- Hans Leybaert, Gedelegeerd bestuurder
Technical details
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}19-06-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
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}10-05-2019 Laurent Henri MARCELIS appointed as director
- Laurent Henri MARCELIS, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du jour de la publication de la modification des statuts: La soci\u00E9t\u00E9 anonyme \u0022UPM\u0022, ayant son si\u00E8ge \u00E0 Avenue Reine Astrid 92A, 1310 La Hulpe, inscrite au registre des personnes morales sous le num\u00E9ro 0886.277.617, repr\u00E9sen"
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}28-08-2017 Dominique Milis reappointed as statutory auditor
- Dominique Milis, Commissaris
Technical details
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}24-01-2017 Capital increase of €3,500,000 to €6,873,571.03
- €3.373.571,03 → €6.873.571,03
Technical details
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}02-01-2017 1 director appointed, 1 resigning
- Sofias BVBA, Bestuurder
- Nadece BVBA, Bestuurder
Technical details
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- Tom Van Acker, Bestuurder
- Nathalie De Ceulaer, Bestuurder
- Hans Leybaert, Gedelegeerd bestuurder
- Johan De Boel, Bestuurder
- Hans Leybaert, Bestuurder
- Hans Leybaert, Gedelegeerd bestuurder
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}26-03-2015 Dominique Milis reappointed as statutory auditor
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}03-08-2011 Act object · General meeting · Auditor appointment
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- Publication: 2011-08-03 · UnifiedPost
- Filing: 2011-07-22 · UnifiedPost
- General meeting: 2011-06-06 · UnifiedPost
- Auditor appointment: role: commissaire, term: 3 ans jusqu'à l'assemblée générale de 2014, start_date: 2011-06-06 · BDO Réviseurs d'entreprises SCRL
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}17-02-2011 Act object · Permanent representative · Filing representative
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- Publication: 2011-02-17 · UnifiedPost
- Filing: 2011-02-03 · UnifiedPost
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}07-02-2011 Act object · Permanent representative · Filing representative
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- Filing: 2011-01-25 · UnifiedPost
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}28-01-2011 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL SOCIAL - MODIFICATION DES STATUTS - DEMISSION, RENOUVELLEMENT ET NOMINATION D'ADMINISTRATEURS · UNIFIEDPOST
- Publication: 2011-01-28 · UNIFIEDPOST
- Filing: 2011-01-14 · UNIFIEDPOST
- Notarial deed: 2010-12-16 · UNIFIEDPOST
- General meeting: 2010-12-16 · UNIFIEDPOST
- Capital increase: after: 3.373.571,03 €, delta: 2.000.008,53 €, amount: 3373571.03, before: 1.373.562,50 €, currency: EUR, new_shares: 131493, subscriber: NIMBUS INVESTMENTS. XXXVIII B.V. · UNIFIEDPOST
- Capital: amount: 3373571.03, shares: 723198, currency: EUR · UNIFIEDPOST
- Officer resignation: date: 2010-12-16, role: administrateur · Gérald GOETGELUCK
- Officer resignation: date: 2010-12-16, role: administrateur · E-BVBA JAN PICAVET
- Officer resignation: date: 2010-12-16, role: administrateur · Pierre VERKAEREN
- Officer resignation: date: 2010-12-16, role: administrateur · GELDHOF ENTREPRISES
- Officer resignation: date: 2010-12-16, role: administrateur · MARCELIS
- Officer reappointment: role: administrateur · SOFIAS
- Officer appointment: role: administrateur délégué, start_date: 2010-12-16 · SOFIAS
- Permanent representative · Hans LEYBAERT
- Officer appointment: role: administrateur, start_date: 2010-12-16 · BESTAP B.V.
- Mandate compensation: non rémunéré · BESTAP B.V.
- Permanent representative · Gerrit Jan HUBERS
- Filing: 2010-12-24 · UNIFIEDPOST
- Power of attorney · G.J. HUBERS HOLDING B.V.
- Power of attorney · Hubers-De Bilt-Hoiding BV
- Subscription renunciation: l'autre actionnaire a expressément renoncé à son droit de souscription préférentielle · UNIFIEDPOST
Technical details
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}02-07-2010 4 reappointed
- SOFIAS BVBA, Bestuurder
- Marcelis BVBA, Bestuurder
- Geldhof Enterprises BVBA, Bestuurder
- Pierre Verkaeren, Bestuurder
Technical details
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}09-04-2010 Act object · Notarial deed · General meeting · Statute amendment
- Act object: SUPPRESSION DES CATEGORIES A ET B D'ACTIONS - MODIFICATION DES STATUTS · UNIFIEDPOST
- Publication: 2010-04-09 · UNIFIEDPOST
- Notarial deed: 2010-02-24 · UNIFIEDPOST
- General meeting: 2010-02-24 · UNIFIEDPOST
- Statute amendment: Suppression des catégories A et B d'actions · UNIFIEDPOST
- Capital: amount: 1373562.5, shares: 591705, currency: EUR · UNIFIEDPOST
- Statute amendment: Modification des articles 5, 9 et 10 des statuts · UNIFIEDPOST
- Power of attorney: Exécution des résolutions, mise à jour éventuelle du registre des actionnaires · SOFIAS
Technical details
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}09-04-2010 Act object · Notarial deed · Board meeting · Capital increase
- Act object: CONSTATATION DE LA CONVERSION DE WARRANTS - AUGMENTATION DE CAPITAL -MODIFICATION DES STATUTS · UNIFIEDPOST
- Publication: 2010-04-09 · UNIFIEDPOST
- Notarial deed: 2010-02-24 · UNIFIEDPOST
- Board meeting: 2010-01-27 · UNIFIEDPOST
- Capital increase: after: 1.373.562,50 €, delta: 40.000,00 €, amount: 1373562.5, before: 1.333.562,50 €, category: B, currency: EUR, new_shares: 5000, subscribers: détenteur des droits de souscription exercés · UNIFIEDPOST
- Capital: amount: 1373562.5, shares: 591705, currency: EUR · UNIFIEDPOST
- Statute amendment: Modification de l'article 5 (Capital) pour refléter l'augmentation de capital et la répartition des actions en catégories A et B. · UNIFIEDPOST
Technical details
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}01-02-2010 Act object · Notarial deed · General meeting · Capital decrease
- Act object: REDUCTION DE CAPITAL- AUGMENTATIONS DU CAPITAL - MODIFICATION DES STATUTS - AGREMENT DE CESSION DE TITRES- DEMISSION ET NOMINATION D'ADMINISTRATEUR · UNIFIEDPOST
- Publication: 2010-02-01 · UNIFIEDPOST
- Filing: 2010-01-20 · UNIFIEDPOST
- Notarial deed: 2009-12-18 · UNIFIEDPOST
- General meeting: 2009-12-18 · UNIFIEDPOST
- Capital decrease: after: 833562.50, delta: 500000.00, amount: 833562.5, before: 1333562.50, reason: apurement partiel des pertes reportées, currency: EUR · UNIFIEDPOST
- Capital increase: after: 894550.50, delta: 60988.00, amount: 894550.5, before: 833562.50, premium: 439012.00, category: A, currency: EUR, subscribers: trois actionnaires, share_numbers: 546.706 à 586.705, shares_issued: 40000 · UNIFIEDPOST
- Capital increase: after: 1333562.50, delta: 439012.00, amount: 1333562.5, before: 894550.50, method: incorporation de la prime d'émission, currency: EUR · UNIFIEDPOST
- Capital: amount: 1333562.5, shares: 586705, currency: EUR · UNIFIEDPOST
- Statute amendment: Modification de l'article 5 des statuts · UNIFIEDPOST
- Share category: category_A: actions numérotées de 1 à 461.455 et de 546.706 à 586.705, category_B: actions numérotées de 461.456 à 546.705 · UNIFIEDPOST
- Share transfer: count: 8000, status: agrément pour cession future, deadline: 24 mois · Jan PICAVET
- Officer resignation: role: administrateur et président du conseil d'administration, end_date: 2009-12-31 · Jan PICAVET
- Officer appointment: role: administrateur et président du conseil d'administration, term: 3 ans, end_date: AGO 2012, start_date: 2010-01-01 · E-BVBA Jan PICAVET
- Permanent representative · Jan PICAVET
- Mandate compensation: gratuit · E-BVBA Jan PICAVET
- Power of attorney: exécution des résolutions, mise à jour du registre des actionnaires, établissement et dépôt légal des statuts coordonnés · SOFIAS
Technical details
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}28-07-2009 Act object · General meeting · Seat change · Officer reappointment
- Act object: Transfert du siège social - nominations d'administrateurs · UNIFIEDPOST
- Publication: 2009-07-28 · UNIFIEDPOST
- Filing: 2009-07-15 · UNIFIEDPOST
- General meeting: 2009-06-02 · UNIFIEDPOST
- Seat change: to: Avenue Reine Astrid 92A, 1320 La Hulpe, from: Rue du Cerf 200, 1332 Genval, effective_date: 2009-06-30 · UNIFIEDPOST
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2009-06-02 · Jan Picavet
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2009-06-02 · Gerald Goetgeluck
- Filing representative: Publication formalities · SOFIAS BVBA
Technical details
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}06-06-2008 Act object · Notarial deed · Board meeting · Share issue
- Act object: CONSTATION DE LA CONVERSION DE WARRANTS - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS · UNIFIEDPOST
- Publication: 2008-06-06 · UNIFIEDPOST
- Filing: 2008-05-08 · UNIFIEDPOST
- Notarial deed: 2007-12-26 · UNIFIEDPOST
- Notarial deed: 2008-04-10 · UNIFIEDPOST
- Board meeting: 2007-11-26 · UNIFIEDPOST
- Share issue: date: 2002-03-05, type: droits de souscription, count: 55000 · UNIFIEDPOST
- Share issue: category: B, new_shares: 37625, price_per_warrant: 3.75, warrants_exercised: 37625 · UNIFIEDPOST
- Share issue: payment: 3375, category: B, new_shares: 900, price_per_warrant: 3.75, warrants_exercised: 900 · UNIFIEDPOST
- Capital increase: after: 1201562.5, delta: 201562.5, amount: 1201562.5, before: 1000000, category: B, currency: EUR, new_shares: 53750 · UNIFIEDPOST
- Capital: amount: 1201562.5, currency: EUR, total_shares: 530205, category_A_shares: 476455, category_B_shares: 53750 · UNIFIEDPOST
- Statute amendment: Article 5 'Capital' modifié · UNIFIEDPOST
Technical details
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}| Legal nameFR | Banqup Solutions |
| Legal nameNL | Banqup Solutions |