HOLDING UGG
Active Risk: not assessedSummary
HOLDING UGG is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 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.
Signals
1 signal. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
Founded in 2026, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.
KBO · incorporation dateAge against the risk zone
Checked, nothing found (1)
History
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Financials
First annual accounts expected by 31-01-2028
The first financial year runs to 30-06-2027. No annual accounts are due yet, so no filing is missing.
Timeline · acts, filings and financial milestones
2026
28-07
State Gazette act
IncorporationAppointment: U.H Développement (non-statutory director) · Permanent representatives: UBAGHS Julien and GRYSON Mathieu · Founder17 facts ▸
State Gazette act
Incorporation
Appointment: U.H Développement (non-statutory director) · Permanent representatives: UBAGHS Julien and GRYSON Mathieu · Founder17 facts ▸
- Incorporation, HOLDING UGG
- Founder, U.H Développement (founder)
- Founder, MANAGE-MEN SRL (founder)
- Founder, RHesources (founder)
- Founding capital, €50.000
- Bank account, Banque CRELAN, compte spécial ouvert au nom de la société en formation
- Capital conversion, non-inscription des apports sur un compte de capitaux propres statutairement indisponible
- Other statement, plan financier, remis au notaire
- Other statement, pacte d actionnaires, signé ce jour consécutivement à la signature de l'acte constitutif
- Registered office clause, B4460 Grâce-Hollogne, rue Champ Pillé, 88
- Other statement, néant à ce jour, néant à ce jour
- Director appointment, U.H Développement (non-statutory director)
- +5 further facts in this act
State Gazette act
1 of 1 act read
Directors · office · real estate
Directors
1 director, no change since 2026
Board 1
U.H Développement
CurrentNon-statutory director · since 28-07-2026 · Private limited company · perm. rep.: UBAGHS Julien
Permanent representatives 1
UBAGHS Julien
CurrentPermanent representative · since 28-07-2026 · for U.H Développement
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Grâce-Hollogne · 1 establishment unit since 2026
Ground area
2,763 m²
Building footprint
234 m²
Volume, LiDAR
760 m³
Parcel 62054C0466/00A000, Wallonia · tallest building 5.4 m, ±1 floor. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Rue Champ Pillé 88, 4460 Grâce-Hollogne
since 20262.392.621.301
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62054C0466/00A000 | Wallonia | 2,763 m² | 1 · 234 m² | 5.4 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
1 person since 2026, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| U.H Développement |
|
Articles of association
Who signs
Each director alone
Financial year
From 1 July to 30 June
First financial year to 30-06-2027, first annual accounts due by 31-01-2028
Annual meeting
Second Tuesday of November at 19:00; the first on 09-11-2027
Duration
Unlimited
Statutory auditor
No statutory auditor appointed: the company is not required to have one under the legal criteria
Name clause
HOLDING UGG
Registered office clause
Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger
Capital
Share issue rule
Appels de fonds, L’actionnaire exclu recouvre la valeur de sa part de retrait de la manière déterminée conformément au Code des sociétés et des associations
1 more provision on this in the deed
Share class
Peut être tenue en forme électronique, nominatives
Article 10. Nature des autres titres
Transfer restriction
Article 11. Cession des titres
Board rule
Avec ou sans limitation de durée, personnes physiques ou morales
Article 14. Pouvoirs de l’organe d’administration
Article 15. Rémunération des administrateurs
Article 16. Gestion journalière
Other statement
Toute personne peut renoncer à la convocation et, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est présente ou représentée à l'a…
Article 19. Assemblée générale par procédure écrite
Article 19bis. Assemblée générale électronique
Article 20. Admission à l’assemblée générale
Article 21. Séances – procès-verbaux
Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le représenter à l'assemblé…
Article 23. Prorogation
Article 26. Paiement des dividendes et acomptes sur dividendes
Election de domicile, toutes communications, sommations, assignations, significations peuvent lui être valablement faites
Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à l'exécution des présents…
Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont réputées inscrites dans les présents statuts, droit…
1 more provision on this in the deed
Dissolution rule
En tout temps, décision de l'assemblée générale
Liquidation rule
Si aucun autre liquidateur n’aurait été désigné, le ou les administrateurs en fonction
Liquidation distribution
Les biens conservés leur sont remis pour être partagés dans la même proportion, réparti entre tous les actionnaires en proportion de leurs actions
Profit allocation
Conditions légales pour la distribution remplies, affectation par l'assemblée générale sur proposition de l'organe d'administration
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Linked via shared directors
TONER DE PRESSE
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 28-07-2026 ↗
- U.H Développement (BE 1036.436.882) 800 shares (80%) · 40,000 EUR in cash
- MANAGE-MEN SRL (BE 0793.656.869) 50 shares (5%) · 2,500 EUR in cash
- RHesources (BE 0791.348.071) 150 shares (15%) · 7,500 EUR in cash
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 28-07-2026 Incorporation · 50,000 EUR · 1,000 shares
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded24-07-2026
Abbreviation FR
HUGG
Activities, NACEBEL 2025
64210Activities of holding companies
64929Financial service activities, except insurance and pension funding
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
70200Business and other management consultancy
77400Rental and leasing activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:1040619958
Also
9925:BE1040619958
Registered
26-08-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.