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U-PGRADE

Active

Public limited company·Handel in eigen onroerend goed· 32 yrs active

Bosmanslei 26 ·2018 Antwerpen, Belgium

BE 0451.666.840

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Directors & mandates

6 directors

Current directors & mandates

EDGICALegal entity
Director· perm. rep.: Eddy Van Arwegen
State Gazette act 20047669 (07-04-2020)

Current
16-03-2020 → present
FL KWADRAATLegal entity
Director· perm. rep.: Kate Lancksweerd
State Gazette act 20047669 (07-04-2020)

Current
16-03-2020 → present
2 events
- 16-03-2020 Appointed· Director
- 16-03-2020 Mandate renewed· Managing director
FL KWADRAAT BVBALegal entity
Director· perm. rep.: Lancksweerd, Kate
State Gazette act 19017768 (04-02-2019)

Current
03-07-2018 → present
2 events
- 03-07-2018 Mandate renewed· Director
- 03-07-2018 Mandate renewed· Managing director

Former directors (3)

Guy Mertens
Director
State Gazette act 19017768 (04-02-2019)

Former
03-07-2018 → 16-03-2020
2 events
- 16-03-2020 Resigned· Director
- 03-07-2018 Mandate renewed· Director
EDGICA CVALegal entity
Director· perm. rep.: Van Arwegen, Eddy
State Gazette act 19017768 (04-02-2019)

Former
03-07-2018 → 03-07-2018
2 events
- 03-07-2018 Resigned· Director
- 03-07-2018 Appointed· Director
Kegelaers, Regina
Director
State Gazette act 19017768 (04-02-2019)

Former
— → 03-07-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
BB3 AUDITCurrent Company auditor · represented by Frank Bloemen	—	01-03-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	09-12-1993
Status	Active
Postal code	2018