RIB

Active

Private limited companyfounded 2004active for 22 yearsAvenue des Princes 30 32, 1300 Wavre, BelgiumKBO/BCE: BE 0867.255.917

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RIBActiveChecked score 85/100

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Directors

1 director, last change in 2025

Board 1

UpcircleS

Director · since 26-05-2025 · term without a fixed end · Public limited company · permanent representative: Kevin KAESES · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 10-06-2026

Current

Permanent representatives 1

Kevin KAESES

Permanent representative · appointed in the act of 06-06-2025 · for UpcircleS

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

25-10-2023 Converted to unavailable equity · €78,600

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
UpcircleS	Director, from 26-05-2025 to date
Alexandre MAUPIN	Manager, until 25-10-2023 Director (not named in the articles), appointed in the act of 25-10-2023, until 06-06-2025
Benoît PALFFY	Manager, until 25-10-2023 Director (not named in the articles), appointed in the act of 25-10-2023, until 06-06-2025

Articles of association

Board rule: “Un ou plusieurs administrateurs, assemblée fixe nombre, durée, pouvoirs si pluralité”
“Frais représentation/voyages/déplacements, assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnelle”
Transfer restriction: “Moitié cédant moitié acquéreurs au prorata, entre vifs ou mort à actionnaire, conjoint cédant/testateur, ascendants/descendants ligne…”

Articles of association, deed of 25-10-2023 (in French)

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