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TC UPGRADE

Active Public limited companyfounded 1994active for 32 yearsCoupure 55, 9000 GhentKBO/BCE: BE 0452.413.443 subsidiary of E.V.A. Consulting Bv
TC UPGRADE
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Board

4 directors, 2 in day-to-day management, last change in January 2026
E.V.A. CONSULTING BV
Director and managing director, permanent representative Cools,Sébastien Roger Suzanne
director current term since 04-11-2025 managing director appointed by deed of 13-08-2024 term until 27-06-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-10-2026
EFICAZ BV
Director and managing director, permanent representative Ludy Modderie
director current term since 04-11-2025 managing director appointed by deed of 13-08-2024 term until 27-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-10-2026
L.P.C. BV
Director, permanent representative Cools,Leopold Achille Madeleine Modest
current term since 04-11-2025 term until 27-06-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 16-10-2026
VERSAVEL CONSULTING BVBA
Director, permanent representative Versavel,Philippe Maurice Gaspard
current term since 04-11-2025 term until 27-06-2031
listed in the 2025 annual accounts, filed on 16-10-2026
E.V.A. CONSULTING, EFICAZ
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23: Externe vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle…”
deed of 07-01-2026
Permanent representatives 4
Cools,Leopold Achille Madeleine Modest
Permanent representative, for L.P.C.
in office according to the deed of 13-08-2024
Cools,Sébastien Roger Suzanne
Permanent representative, for E.V.A. CONSULTING
in office according to the deed of 13-08-2024
Ludy Modderie
Permanent representative, for EFICAZ
in office according to the deed of 13-08-2024
Versavel,Philippe Maurice Gaspard
Permanent representative, for VERSAVEL CONSULTING
in office according to the deed of 13-08-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
E.V.A. CONSULTING
Director, Managing director
EFICAZ
Director, Managing director
L.P.C.
Director
VERSAVEL CONSULTING
Director
LeadershipBoardRest of the term
Mandates as a list
  • E.V.A. CONSULTING
    • Director, from 13-07-2018 to date
    • Managing director, appointed by deed of 13-08-2024, still in office
  • EFICAZ
    • Director, from 13-07-2018 to date
    • Managing director, appointed by deed of 13-08-2024, still in office
  • L.P.C.
    • Director, from 13-07-2018 to date
  • VERSAVEL CONSULTING
    • Director, from 13-07-2018 to date

Control

Consolidating parent
E.V.A. Consulting Bv
consolidates
This company
TC UPGRADE
Equity €932,019
Profit €785,174 in 2025

Further up the chainEficaz Bv consolidatesVersavel Consulting Bv consolidates

and 5 other shareholders

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€9,320 in 2025
Source
deed of 07-01-2026

Owners through the years

as the annual accounts name them
E.V.A. CONSULTING
99%50%
50%
EFICAZ
25%
25%
VERSAVEL CONSULTING
25%
25%
ECONOMIC VALUE ADDED
50%
consolidates until 2015
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-01-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 16:00

Shareholders

6 owners

Owners 6

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

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