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Rev-Up

Active Risk: not assessed
Public limited companyfounded 2019active for 7 yearsPhilipssite 5, 3001 Leuven, BelgiumKBO/BCE: BE 0720.535.004
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Rev-UpActive
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-07
NBB filing Annual accounts 2025 filedNBB
full format · 1 day before the deadline
2025
31-12
Financial Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2019 to 2025.
26-11
Gazette deed Reappointment: Callens Vandelanotte NV (statutory auditor)
Permanent representative: Jan Degryse3 points ▸
  • General meeting, 10-09-2025
  • Auditor reappointment, Callens Vandelanotte NV (statutory auditor)
  • Permanent representative, Jan Degryse

Open the act in the Belgian Official Gazette

21-10
Gazette deed Capital increase of €29,271,255.27 to €132,386,180.36
Approval · Amendment of the articles · Power of attorney9 points ▸
  • General meeting, 29-09-2025
  • Capital increase, €29,271,255.27
  • Other provision, “geen nieuwe aandelen en geen uitgifteverslaggeving, artikel 7:179 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital contribution, mentioned 2 times in the deed
  • Approval, “Vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Tim CARNEWAL

Open the act in the Belgian Official Gazette

05-09
Gazette deed Registered office moved to Leuven
2 points ▸
  • General meeting, 20-06-2025
  • Registered-office move, Philipssite 5 bus 1 3001 Leuven

Open the act in the Belgian Official Gazette

30-07
NBB filing Annual accounts 2024 filedPDF
full format · 1 day before the deadline
09-07
Gazette deed Resignations: Matthew Overd (member of the management board) and Andrea Servi (member of the management board)
Appointments: Mariarosa Baldin (member of the management board) and Barbara Pancaldi (member of the management board)7 points ▸
  • Board meeting, 09-05-2025
  • Director resignation, Matthew Overd (member of the management board)
  • Director resignation, Andrea Servi (member of the management board)
  • Director appointment, Mariarosa Baldin (member of the management board)
  • Director appointment, Barbara Pancaldi (member of the management board)
  • General meeting, 05-06-2025
  • Other provision, “lid van de raad van toezicht, onmiddellijke ingang” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024
16-12
Gazette deed Resignation: Cédric Guyot (member of the management board)
Appointment: Xavier-Laurent Banti (member of the management board)4 points ▸
  • Board meeting, 27-08-2024
  • Director resignation, Cédric Guyot (member of the management board)
  • Director appointment, Xavier-Laurent Banti (member of the management board)
  • Other provision, “woonplaats ontslagnemende bestuurder, Avenue du Major-Davel 22B,1800 Vevey,Zwitserland” (deed in Dutch)

Open the act in the Belgian Official Gazette

30-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 1 day before the deadline
04-06
Gazette deed Appointments: Cédric Guyot, Andrea Servi and Matthew Overd
5 points ▸
  • Board meeting, 24-04-2024
  • Director appointment, Cédric Guyot (member of the management board)
  • Director appointment, Andrea Servi (member of the management board)
  • Director appointment, Matthew Overd (member of the management board)
  • General meeting, “Volmacht, Enige Aandeelhouder” (deed in Dutch)

Open the act in the Belgian Official Gazette

17-04
Gazette deed Resignations: UpMountain BV (director) and EsLa BV (director)
Permanent representatives: Piet Surmont and Evert Verlinden · Appointment: Matt Overd (director)8 points ▸
  • General meeting, 04-03-2024
  • Director resignation, UpMountain BV (director)
  • Permanent representative, Piet Surmont
  • Director resignation, EsLa BV (director)
  • Permanent representative, Evert Verlinden
  • Director appointment, Matt Overd (director)
  • Board composition, Cédric Guyot (director)
  • Board composition, Matt Overd (director)

Open the act in the Belgian Official Gazette

03-04
Gazette deed Resignations: OVERD Matt (director) and GUYOT Cédric (director)
Appointment: MULLEN Rob (lid van de raad van toezicht,voorzitter) · Amendment of the articles · Capital11 points ▸
  • General meeting, 25-03-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €103,114,925.09
  • Other provision, “DERDE BESLISSING:Goedkeuring intern reglement, neemt kennis van en aanvaardt ontwerp van intern reglement opgesteld door algemene vergadering van aandeelhouders” (deed in Dutch)
  • Director resignation, OVERD Matt (director)
  • Director resignation, GUYOT Cédric (director)
  • Director appointment, MULLEN Rob (lid van de raad van toezicht,voorzitter)
  • Other provision, “lid van de raad van toezicht, duur die zes jaar niet te boven gaat” (deed in Dutch), mentioned 7 times in the deed
  • Director discharge, OVERD Matt
  • Director discharge, GUYOT Cédric
  • Other provision, “registratie, afgeleverd vóór registratie bij toepassing van artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

Show earlier events
2023
31-12
Financial Highest result from 2019 to 2025net €3.1m ▲216%
The net result of €3.1m is the highest of those years.
31-12
Financial Equity above €100mequity €109.0m ▲1,306%
After 3 profitable years in a row, equity reaches €109.0m.
14-11
Gazette deed Capital increase of €3,500,000 to €103,114,925.09
Amendment of the articles · Power of attorney13 points ▸
  • General meeting, 27-10-2023
  • Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €3,500,000
  • Share issue, “Inschrijving en storting op de nieuwe aandelen, DERDE BESLISSING” (deed in Dutch)
  • Other provision, “bevestiging volstorting kapitaalverhoging”, EUR (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “Volmacht voor de coördinatie, ZESDE BESLISSING” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, Olivier Van Wouwe
  • Power of attorney, Lauren De Brauwer
  • Power of attorney, Hussein Dagher
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

19-10
Gazette deed Capital increase of €2,624,016.09 to €99,614,925.09
Amendment of the articles · Power of attorney13 points ▸
  • General meeting, 05-10-2023
  • Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €2,624,016.09
  • Other provision, “Inschrijving en storting op de nieuwe aandelen, DERDE BESLISSING” (deed in Dutch)
  • Other provision, “storting op nieuwe aandelen”, EUR (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “Volmacht voor de coördinatie, ZESDE BESLISSING” (deed in Dutch)
  • Power of attorney, mentioned 3 times in the deed
  • Power of attorney, Olivier Van Wouwe
  • Power of attorney, Lauren De Brauwer
  • Power of attorney, Hussein Dagher
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

24-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 7 days before the deadline
26-06
Gazette deed Permanent representative: Jan Degryse
Auditor report · Capital increase · Share issue12 points ▸
  • General meeting, 20-06-2023
  • Other provision, “EERSTE BESLISSING:Kennisname van de verslagen, artikelen 7:179,§1,tweede lid en 7:197,§1,tweede lid WVV” (deed in Dutch)
  • Permanent representative, Jan Degryse
  • Auditor report, “KORTRIJK, commissaris” (deed in Dutch)
  • Capital increase, €390,909
  • Share issue, 390909, “inbreng schuldvordering in de Vennootschap” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING:Vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
  • Capital increase, €91,600,000
  • Share issue, EUR, “enige aandeelhouder,voornoemd” (deed in Dutch)
  • Other provision, “ZEVENDE BESLISSING:Vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
28-11
Gazette deed Resignation: Creafim BV (managing director)
Permanent representative: Wim Deblauwe · Power of attorney4 points ▸
  • Board meeting, 30-10-2022
  • Director resignation, Creafim BV (managing director)
  • Permanent representative, Wim Deblauwe
  • Power of attorney, Creafim BV

Open the act in the Belgian Official Gazette

14-11
Gazette deed Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Piet Surmont3 points ▸
  • General meeting, 17-05-2022
  • Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Piet Surmont

Open the act in the Belgian Official Gazette

19-09
Gazette deed Capital & shares
1 point ▸
  • Other provision, “Vereniging van alle aandelen in één hand, Neerlegging van een verklaring” (deed in Dutch)

Open the act in the Belgian Official Gazette

10-08
Gazette deed Resignations: Stella (director) and Creafim (director)
Permanent representatives: Caset Peter, Deblauwe Wim and Verlinden Evert · Appointments: EsLa (director) and Cédric Guyot (director) · Kind of shares13 points ▸
  • General meeting, 01-08-2022
  • Kind of shares, “nieuwe tekst van statuten, afschaffing” (deed in Dutch)
  • Amendment of the articles
  • Capital, €5,000,000
  • Director resignation, Stella (director)
  • Director resignation, Creafim (director)
  • Permanent representative, Caset Peter
  • Permanent representative, Deblauwe Wim
  • Director discharge, Stella
  • Director discharge, Creafim
  • Director appointment, EsLa (director)
  • Director appointment, Cédric Guyot (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

29-07
Gazette deed Registered office moved from Ledegem to Leuven
Kind of shares · Amendment of the articles · Power of attorney9 points ▸
  • General meeting, 18-07-2022
  • Other provision, “Kennisname verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Kind of shares, 600, “conversie” (deed in Dutch)
  • Amendment of the articles, 5
  • Registered-office move, Diestsevest 14,bus 3,3000 Leuven,Vlaams Gewest
  • Other provision, “Volmacht voor de coördinatie, VIERDE BESLISSING” (deed in Dutch)
  • Other provision, “Volmacht om het aandelenregister bij te werken, VIJFDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “Uitgereikt vóór registratie in toepassing van artikel 173,1°bis van het Wetboek van registratierechten, *22349572*” (deed in Dutch)

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days before the deadline
2021
31-12
Financial Back to profitnet €1.9m
The net result is €1.9m, after 2 loss-making years.
31-12
Financial Liquidity more than quadruplescurrent ratio 1.13
The current ratio rises from 0.25 to 1.13. Short-term debt falls from €1.5m to €1.3m.
31-12
Financial Equity above €5mequity €6.8m ▲39.3%
Equity rises from €4.9m to €6.8m.
06-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 25 days before the deadline
2020
06-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 25 days before the deadline
2019
13-02
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 11 February 2019, Rev-Up was incorporated.1 In 2022 the registered office moved to Leuven.2 The capital was increased 4 times between 2023 and 2025, most recently to €132.4m.345 Total assets went from €9.1m in 2019 to €142.4m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-07-2022
  3. 3Belgian Official Gazette, 26-06-2023
  4. 4Belgian Official Gazette, 14-11-2023
  5. 5Belgian Official Gazette, 21-10-2025
  6. 6National Bank, annual accounts 2019 and 2025

Next steps

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