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U-PGRADE

Active
Public limited companyfounded 1993active for 32 yearsBosmanslei 26, 2018 Antwerpen, BelgiumKBO/BCE: BE 0451.666.840
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U-PGRADEActiveChecked score 84/100
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Directors

Directors
3 directors, 1 in day-to-day management

Board 3

EDGICA NV
Director · since 16-03-2026 · Legal entity · listed in the 2025 annual accounts, filed on 28-08-2026
Current
FL KWADRAAT BV
Director · since 16-03-2026 · 6-year term from 2026 · Legal entity · permanent representative: Lancksweerd Kate · listed in the 2025 annual accounts, filed on 28-08-2026
Current
EDGICA CVA
Director · in office according to the act of 06-05-2026 · 6-year term from 2026 · Legal entity · permanent representative: Van Arwegen Eddy
Current

Day-to-day management 1

FL KWADRAAT BV
Managing director · in office according to the act of 06-05-2026 · Legal entity · permanent representative: Lancksweerd Kate
Current
Permanent representatives 2
Lancksweerd Kate
Permanent representative · in office according to the act of 06-05-2026 · for FL KWADRAAT BV
Current
Van Arwegen Eddy
Permanent representative · in office according to the act of 06-05-2026 · for EDGICA CVA
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2012 to 2025
Owners through the years
Name20122013201420152016201720182019202020212022202320242025
FL KWADRAAT 50%
EDGICA 50%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase act of 12-10-2022 ↗
  • FL KWADRAAT €890,000 · achtergestelde leningen
  • EDGICA €890,000 · achtergestelde leningen
Capital over time
  1. 09-09-2026 Capital reduction of €3,690,000 · to €970,022 · repaid to the shareholders
  2. 12-10-2022 Capital increase of €1,780,000 · to €4,660,022 · 1,780 new shares · in kind

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
EDGICA NV
  • Director, from 16-03-2026 to date
EDGICA CVA
  • Director, since before 06-05-2026
FL KWADRAAT BV
  • Director, since before 06-05-2026
  • Managing director, since before 06-05-2026

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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