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Doccle.Up

Active
Public limited companyfounded 2012active for 14 yearsEsplanade SN, 1020 Brussel, BelgiumKBO/BCE: BE 0846.506.033
Summary

Doccle.Up has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.2m and a net result of -€139,953. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 64% of 566 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Doccle.UpActiveChecked score 93/100
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History

Doccle.Up was incorporated on 12 June 2012, with a starting capital of €609,000.12 Between 2013 and 2023 the capital was increased 3 times, most recently to €6.9m.345 The board currently has 4 members; Tim Van der Wee has served longest, since 2021.6 Total assets rose from €2.3m in 2018 to €8.4m in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-06-2012
  3. 3Belgian Official Gazette, 07-05-2013
  4. 4Belgian Official Gazette, 03-02-2022
  5. 5Belgian Official Gazette, 18-04-2023
  6. 6Belgian Official Gazette, 27-12-2021
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed Resignation: Benedikte Paulissen (class A director)
Appointment: Natalie Jane Mary Douglas (class A director)3 facts ▸
  • General meeting, 30-07-2026
  • Director resignation, Benedikte Paulissen (class A director)
  • Director appointment, Natalie Jane Mary Douglas (class A director)
01-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
09-04
Gazette deed Resignation: Mattias Vanderoost (class A director)
Appointment: Christophe Van Wichelen (class A director) · Power of attorney10 facts ▸
  • General meeting, 18-03-2026
  • Director resignation, Mattias Vanderoost (class A director)
  • Power of attorney
  • Power of attorney, Quinten Helsen
  • Power of attorney, Arnaud Coninx
  • Power of attorney, Charlotte Wuyts
  • Power of attorney, Sarah Nijs
  • Power of attorney, Melisa Mekic
  • Power of attorney, Piet Everaert
  • Director appointment, Christophe Van Wichelen (class A director)
2025
21-10
Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Stefan Deloose4 facts ▸
  • General meeting, 18-09-2025
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Stefan Deloose
17-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
06-11
Gazette deed Resignation: Jean de Crane d'Heysselaer (director)
Appointment: Kristiaan De Ryck (director)3 facts ▸
  • General meeting, “eenparige schriftelijke besluitvorming, aandeelhouders” (deed in Dutch)
  • Director resignation, Jean de Crane d'Heysselaer (director)
  • Director appointment, Kristiaan De Ryck (director)
13-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€727,787
Net result drops to -€727,787, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €5mequity €5.8m ▲66.1%
Equity rises from €3.5m to €5.8m.
27-12
Gazette deed Appointments: Benedikte Paulissen (class A director) and Mattias Vanderoost (class A director)
Power of attorney13 facts ▸
  • General meeting, 03-10-2023
  • Director appointment, Benedikte Paulissen (class A director)
  • Board composition, Benedikte Paulissen (class A director)
  • Board composition, Mattias Vanderoost (class A director)
  • Board composition, Tim Van der Wee (class B director)
  • Board composition, Jean de Crane d'Heysselaer (class B director)
  • Power of attorney
  • Power of attorney, Quinten Helsen
  • Power of attorney, Charlotte Wuyts
  • Power of attorney, Sarah Nijs
  • Power of attorney, Arnaud Coninx
  • Power of attorney, Piet Everaert
  • +1 further fact in this act
13-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
02-06
Gazette deed Resignation: Kenny Henderyckx (director)
Appointment: Mattias Vanderoost (director) · Mandate compensation · Power of attorney20 facts ▸
  • General meeting, 01-04-2023
  • Director resignation, Kenny Henderyckx (director)
  • Director appointment, Mattias Vanderoost (director)
  • Mandate compensation, Mattias Vanderoost
  • Board composition, Tim Van der Wee (director)
  • Board composition, Mattias Vanderoost (director)
  • Board composition, Jean de Crane d'Heysselaer (director)
  • Board composition, Benedikte Paulissen (director)
  • Mandate compensation, Tim Van der Wee
  • Mandate compensation, Jean de Crane d'Heysselaer
  • Mandate compensation, Benedikte Paulissen
  • Power of attorney, Michaël De Bruyn
  • +8 further facts in this act
Show earlier events
05-05
Gazette deed Resignation: Patrick Vincent (director)
Appointment: Benedikte Paulissen (director) · Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 28-02-2023
  • Director resignation, Patrick Vincent (director)
  • Director appointment, Benedikte Paulissen (director)
  • Mandate compensation, Benedikte Paulissen
  • Board composition, Kenny Henderyckx (director)
  • Board composition, Jean de Crane d'Heysselaer (director)
  • Board composition, Tim Van der Wee (director)
  • Board composition, Benedikte Paulissen (director)
  • Power of attorney, Quinten Helsen
  • Power of attorney, Michaël De Bruyn
  • Power of attorney, Charlotte Wuyts
  • Power of attorney, Madelene Manuel Garcia
18-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 06-04-2023
  • Capital increase, €3,000,000
  • Capital, €6,905,000
  • Amendment of the articles
  • Power of attorney
2022
31-12
Financial Liquidity more than doubledcurrent ratio 6.39
Current ratio from 2.39 to 6.39; short-term debt falls from €930,886 to €508,229.
31-12
Financial Equity above €2mequity €3.5m ▲115%
Equity rises from €1.6m to €3.5m.
23-12
Gazette deed Miscellaneous
Share issue · Capital increase · Power of attorney6 facts ▸
  • General meeting, 30-11-2022
  • Share issue, 379, “Aandelenoptieplan 2022” (deed in Dutch)
  • Capital increase
  • Power of attorney, Bestuursorgaan (2 times)
  • Preemption waiver, “Afstand van het voorkeurrecht” (deed in Dutch)
  • Statute filing, “gecoördineerde tekst van statuten” (deed in Dutch)
22-08
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Han Wevers · Power of attorney8 facts ▸
  • General meeting, 04-07-2022
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Han Wevers
  • Power of attorney, Michaël De Bruyn
  • Power of attorney, Quinten Helsen
  • Power of attorney, Ingrid Moriau
  • Power of attorney, Els Bruninx
  • Power of attorney, elke bestuurder
31-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
03-02
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles6 facts ▸
  • General meeting, 21-01-2022
  • Capital increase, €2,000,000
  • Bank account, “KBC bank” (deed in Dutch)
  • Amendment of the articles
  • Capital, €3,905,000
  • Power of attorney
2021
27-12
Gazette deed Resignation: Mattias Vanderoost (director)
Appointments: Jean de Crane d'Heysselaer, Tim Van der Wee and 2 others · Mandate compensation12 facts ▸
  • General meeting, 30-11-2021
  • Director resignation, Mattias Vanderoost (director)
  • Director appointment, Jean de Crane d'Heysselaer (director)
  • Director appointment, Tim Van der Wee (director)
  • Director appointment, Patrick Vincent (director)
  • Director appointment, Kenny Henderyckx (director)
  • Mandate compensation, Jean de Crane d'Heysselaer
  • Mandate compensation, Tim Van der Wee
  • Mandate compensation, Patrick Vincent
  • Mandate compensation, Kenny Henderyckx
  • Board meeting, 30-11-2021
  • Director appointment, Patrick Vincent (chair of the board)
09-12
Gazette deed Capital & shares · Amendment of the articles
Share split · Capital · Shareholding7 facts ▸
  • General meeting, 30-11-2021
  • Share split, 1:2, “splitsing” (deed in Dutch)
  • Capital, €1,905,000
  • Amendment of the articles
  • Shareholding, 3810
  • Board composition, “maximaal 6 bestuurders; max 2 A-bestuurders voorgedragen door Telenet; max 2 B-bestuurders voorgedragen door Isabel; bijkomende C-bestuurders voorgesteld door d…” (deed in Dutch)
  • External representation, “twee gezamenlijk handelende bestuurders, onder wie tenminste een A-bestuurder en een B-bestuurder” (deed in Dutch)
11-10
Gazette deed Resignations: Guido Beazar, Alain Conrath and 2 others
Appointment: Mattias Vanderoost (director) · Reappointments: Patrick Vincent (director) and Kenny Henderyckx (director)8 facts ▸
  • General meeting, 01-07-2021
  • Director resignation, Guido Beazar (director)
  • Director resignation, Alain Conrath (director)
  • Director resignation, Christophe Deroose (director)
  • Director resignation, Antoon Vansina (director)
  • Director appointment, Mattias Vanderoost (director)
  • Director reappointment, Patrick Vincent (director)
  • Director reappointment, Kenny Henderyckx (director)
19-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Highest result from 2018 to 2025net €243,724 ▲20.2%
Operating result €244,117, net result €243,724, both a record.
31-07
Gazette deed Appointment: Ernst & Young bedrijfsrevisoren (statutory auditor)
Permanent representative: Han Wevers3 facts ▸
  • General meeting, 29-05-2019
  • Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Han Wevers
03-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
29-06
Gazette deed Appointments: Guido Beazar, Christophe Deroose and 4 others
Nomination14 facts ▸
  • General meeting, 30-05-2018
  • Director appointment, Guido Beazar (director)
  • Director appointment, Christophe Deroose (director)
  • Director appointment, Alain Conrath (director)
  • Director appointment, Antoon Vansina (director)
  • Director appointment, Patrick Vincent (director)
  • Director appointment, Kenny Henderyckx (director)
  • Board composition, Christophe Deroose (chair of the board)
  • Board composition, Guido Beazar (director)
  • Board composition, Alain Conrath (director)
  • Board composition, Antoon Vansina (director)
  • Board composition, Patrick Vincent (director)
  • +2 further facts in this act
2017
05-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
23-06
Gazette deed Resignation: Rik Dessein (class B director)
Appointment: Antoon Vansina (class B director)10 facts ▸
  • General meeting, 24-05-2017
  • Director resignation, Rik Dessein (class B director)
  • Director appointment, Antoon Vansina (class B director)
  • Board composition, Christophe Deroose (chair)
  • Board composition, Guido Beazar (class A director)
  • Board composition, Antoon Vansina (class B director)
  • Board composition, Alain Conrath (class B director)
  • Board composition, Kenny Henderyckx (c bestuurder)
  • Board composition, Patrick Vincent (c bestuurder)
  • Director appointment, Antoon Vansina (director)
2016
16-11
Gazette deed Resignation: Rik Dessein (director)
Appointment: Antoon Vansina (class B director)9 facts ▸
  • Board meeting, 20-10-2016
  • Director resignation, Rik Dessein (director)
  • Director appointment, Antoon Vansina (class B director)
  • Board composition, Christophe Deroose (chair)
  • Board composition, Guido Beazar (class A director)
  • Board composition, Antoon Vansina (class B director)
  • Board composition, Alain Conrath (class B director)
  • Board composition, Kenny Henderyckx (c bestuurder)
  • Board composition, Patrick Vincent (c bestuurder)
27-06
Gazette deed Resignation: Birgit Conix (c bestuurder)
Appointments: Kenny Henderyckx (c bestuurder) and Ernst & Young bedrijfsrevisoren (statutory auditor) · Permanent representatives: Herman Van den Abeele and Han Wevers12 facts ▸
  • General meeting, 24-05-2016
  • Director resignation, Birgit Conix (c bestuurder)
  • Director appointment, Kenny Henderyckx (c bestuurder)
  • Board composition, Christophe Deroose (chair)
  • Board composition, Guido Beazar (class A director)
  • Board composition, Rik Dessein (class B director)
  • Board composition, Alain Conrath (class B director)
  • Board composition, Kenny Henderyckx (c bestuurder)
  • Board composition, Patrick Vincent (c bestuurder)
  • Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Herman Van den Abeele (representative)
  • Permanent representative, Han Wevers (representative)
2015
29-07
Gazette deed Resignation: Marc Justaert (director)
Appointment: Rik Dessein (class B director)9 facts ▸
  • General meeting, 30-06-2015
  • Director resignation, Marc Justaert (director)
  • Director appointment, Rik Dessein (class B director)
  • Board composition, Christophe Deroose (chair of the board)
  • Board composition, Guido Beazar (class A director)
  • Board composition, Rik Dessein (class B director)
  • Board composition, Alain Conrath (class B director)
  • Board composition, Patrick Vincent (c bestuurder)
  • Board composition, Birgit Conix (c bestuurder)
2014
01-07
Gazette deed Resignations: Jan Vorstermans (c bestuurder) and Karel Plasman (director and chair of the board)
Appointments: Birgit Conix, Guido Beazar and Christophe Deroose15 facts ▸
  • Board meeting, 03-04-2014
  • Director resignation, Jan Vorstermans (c bestuurder)
  • Director appointment, Birgit Conix (c bestuurder) (2 times)
  • Board meeting, 30-04-2014
  • Director resignation, Karel Plasman (director and chair of the board)
  • Board meeting, 19-05-2014
  • Director appointment, Guido Beazar (class A director) (2 times)
  • Director appointment, Christophe Deroose (chair of the board)
  • General meeting, 28-05-2014
  • Board composition, Christophe Deroose (chair of the board)
  • Board composition, Guido Beazar (class A director)
  • Board composition, Marc Justaert (class B director)
  • +3 further facts in this act
2013
11-12
Gazette deed Appointments: Ernst & Young bedrijfsrevisoren (statutory auditor) and Patrick Vincent (c bestuurder)
Permanent representative: Herman Van den Abeele · Resignation: Renaat Berckmoes (director)11 facts ▸
  • General meeting, 22-10-2013
  • Auditor appointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Herman Van den Abeele
  • Director appointment, Patrick Vincent (c bestuurder)
  • Director resignation, Renaat Berckmoes (director)
  • Board composition, Carolus Plasman (voorzitter, a bestuurder)
  • Board composition, Christophe Deroose (class A director)
  • Board composition, Marc Justaert (class B director)
  • Board composition, Alain Conrath (class B director)
  • Board composition, Jan Vorstermans (c bestuurder)
  • Board composition, Patrick Vincent (c bestuurder)
07-05
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 19-04-2013
  • Capital increase, €1,296,000
  • Share issue, 1296, “610 tot en met 1.905” (deed in Dutch)
  • Capital, €1,905,000
  • Amendment of the articles
14-01
Gazette deed Appointments: Carolus Plasman (chair of the board) and Bram Lerouge (algemeen directeur)
Power of attorney5 facts ▸
  • Board meeting, 20-11-2012
  • Director appointment, Carolus Plasman (chair of the board)
  • Director appointment, Bram Lerouge (algemeen directeur)
  • Power of attorney, Carolus Plasman
  • Power of attorney, Bram Lerouge (2 times)
2012
21-06
Gazette deed Incorporation
Appointments: Carolus Gerardus PLASMAN, Christophe Marcel DEROOSE and 5 others · Founding capital · Mandate compensation16 facts ▸
  • Incorporation, 31-05-2012
  • Founding capital, €609,000
  • Director appointment, Carolus Gerardus PLASMAN (class A director)
  • Director appointment, Christophe Marcel DEROOSE (class A director)
  • Director appointment, Marc Jozef F JUSTAERT (class B director)
  • Director appointment, Alain René Ghislain CONRATH (class B director)
  • Director appointment, Jan VORSTERMANS (bestuurder c)
  • Director appointment, Renaat, Gregoire Florentine BERCKMOES (bestuurder c)
  • Mandate compensation, Carolus Gerardus PLASMAN
  • Mandate compensation, Christophe Marcel DEROOSE
  • Mandate compensation, Marc Jozef F JUSTAERT
  • Mandate compensation, Alain René Ghislain CONRATH
  • +4 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
25 of 25 deeds read

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