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Complete company report
Generated 12-08-2026
Active BE 0810.119.254Public limited company

U-STORAGE

Kortrijksesteenweg 361 ·9000 Gent, Belgium· 17 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The KBO register records legal situation 012 for U-STORAGE (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 1
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

Dissolution or liquidation

The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.

Risk Assessment rule-based
20 / 100
Moderate riskRegister: dissolution or liquidation
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 012 for this company; it does not feed the figure above.
Components
· 2 judicial reorganisations (+20)
Trust signals 2 signals
Register: dissolution or liquidation
The KBO register records legal situation 012 for this company. This is today's state according to the register itself; the register carries no start date.
Earlier reorganisation (closed)
Involved in a judicial reorganisation procedure in the past. No current open procedure.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-08-2025 2025-00465906
31-12-2023 verkort 29-08-2024 2024-00393592
31-12-2022 verkort 14-05-2024 2024-00086559
31-12-2021 volledig 08-05-2023 2023-00085594
31-12-2020 volledig 11-08-2022 2022-20283272
31-12-2019 volledig 17-08-2021 2021-49700142
31-12-2018 volledig 27-06-2019 2019-24600494
31-12-2017 verkort 29-06-2018 2018-27800076
31-12-2016 verkort 04-07-2017 2017-29300205
31-12-2015 verkort 25-08-2016 2016-47700020
Directors & mandates 7 directors
Current directors & mandates
  • Defreyne Geert
    Liquidator
    State Gazette act 20107016 (16-09-2020)
    Current
    16-09-2020 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Boone Benedikte
    Managing director
    State Gazette act 18123247 (08-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-04-2019 Resigned· Director
    • 08-08-2018 Appointed· Managing director
  • De Meersman Clement
    Director
    State Gazette act 16138588 (07-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 06-06-2019 Resigned· Director
    • 07-10-2016 Appointed· Director
  • Malbrain Carl
    Director
    State Gazette act 16138588 (07-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Peter Verschelden
    Vertegenwoordiger commissaris
    State Gazette act 18179932 (17-12-2018)
    Permanent representative
    17-12-2018 → present
  • Francic Van Eeckhout
    Vertegenwoordiger van holve nv
    State Gazette act 18123247 (08-08-2018)
    Permanent representative
    08-08-2018 → present
  • Verhulst Luc
    Vertegenwoordiger
    State Gazette act 16138588 (07-10-2016)
    Permanent representative
    07-10-2016 → present
Former directors (3)
  • Carl M. Malbrain
    Director
    State Gazette act 19075886 (06-06-2019)
    Former
    - → 06-06-2019
  • Luc Verhulst
    Director
    State Gazette act 19056141 (24-04-2019)
    Former
    - → 24-04-2019
  • Raf Vermeire
    Managing director
    State Gazette act 18123247 (08-08-2018)
    Former
    22-09-2015 → 03-04-2019
    3 events
    • 03-04-2019 Resigned· Managing director
    • 08-08-2018 Appointed· Managing director
    • 22-09-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore Stephens Audit
Statutory auditor
 - 17-12-2018 → 17-12-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation27-02-2009
StatusActive
Postal code9000
First BS signal 16-04-2019
Latest BS signal 19-07-2019
Establishment units 1 location
Upgrade Energy
Deinsesteenweg 114, 9031 GentVervaardiging van tanks en reservoirs in kunststof
since 20092.178.489.841
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44017D0595/02C000 Flanders 5,178 m² 1 · 1,097 m² 11.1 m · 3 fl.
44808H0001/00M022 Flanders 211 m² 1 · 84 m² 19.2 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-05-2024
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2023
08-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
11-08-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
17-08-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
16-09-2020
State Gazette act Director changes
v3.2
31-08-2020
State Gazette act Miscellaneous
Court filing notice · ALEGGINSLRGNAN DE
2019
19-07-2019
Judicial reorganisation Transfer under judicial authority
Ondernemingsrechtbank Gent · transfert_judiciaire
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-06-2019
State Gazette act Director changes
v3.2
24-04-2019
State Gazette act Director changes
v3.2
16-04-2019
Judicial reorganisation Opening
Ondernemingsrechtbank Gent · collectif · event 09-04-2019
03-04-2019
State Gazette act Director changes
v3.2
01-04-2019
State Gazette act Director changes
v3.2
2018
17-12-2018
State Gazette act Director changes
v3.2
08-08-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
05-05-2017
State Gazette act Capital & shares
v3.2
26-01-2017
State Gazette act Statutes amendment
v3.2
19-01-2017
State Gazette act Miscellaneous
proposal · Raf Vermeire
2016
10-11-2016
State Gazette act Miscellaneous
completed · François De Clippel
07-10-2016
State Gazette act Director changes
v3.2
26-08-2016
State Gazette act Miscellaneous
proposal · Dhr. Raf Vermeire
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
22-09-2015
State Gazette act Director changes
v3.2
2010
23-09-2010
State Gazette act Statutes amendment
v3.2
Lifecycle & Insolvency Signals 2 events
19-07-2019
Judicial reorganisation Transfer under judicial authority
 · Ondernemingsrechtbank Gent · transfert_judiciaire · Publications in State Gazette ↗
16-04-2019
Judicial reorganisation Opening
Date: 09-04-2019 · Ondernemingsrechtbank Gent · collectif · Publications in State Gazette ↗
Time machine, BS events + macro context 2019, 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-04-16 · Judicial reorganisation · Opening2019-07-19 · Judicial reorganisation · Transfer under judicial authority
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 16 acts
Capital history · 1
05-05-2017
v3.2
All acts · 16 updated 5 years ago
2020
16-09-2020 Defreyne Geert appointed as liquidator Director changes
  • Defreyne Geert, Vereffenaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Defreyne Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
31-08-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·ALEGGINSLRGNAN DE
Summary: Court filing noticeNotary: ALEGGINSLRGNAN DE · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "ALEGGINSLRGNAN DE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-31",
    "filing_date": "2020-08-17",
    "act_kind_objet": "Publicatie beschikking - mededeling aan schuldelsers ol3007/2a\u0441"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "demerged",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Geert Defreyne",
        "role": "recipient",
        "address": "Kortrijksesteenweg 361, 9000 Gent",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereffening van de nv UPGRADE ENERGY is bevestigd. De volledige patrimoine wordt overgedragen aan de vereffenaar, mr. Geert Defreyne, die belast is met het beheer van de schuldeisers en de afwikkeling van de liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert DEFREYNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Ondernemingsrechtbank Gent bevestigde op 17 augustus 2020 de benoeming van mr. Geert Defreyne, advocaat te Gent, als vereffenaar van de naamloze vennootschap UPGRADE ENERGY. Schuldeisers kunnen hun vorderingen tot 15 oktober 2020 schriftelijk overmaken aan de vereffenaar.",
  "co_filed_documents": [
    "kopie van de beschikking"
  ],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
06-06-2019 2 resigning Director changes
  • Clement De Meersman, Bestuurder
  • Carl M. Malbrain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement De Meersman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M. Malbrain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
24-04-2019 Luc Verhulst resigns as director Director changes
  • Luc Verhulst, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
03-04-2019 Raf VERMEIRE resigns as managing director Director changes
  • Raf VERMEIRE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf VERMEIRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
01-04-2019 Benedikte Boone resigns as director Director changes
  • Benedikte Boone, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikte Boone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
2018
17-12-2018 2 directors appointed Director changes
  • Moore Stephens Audit, Commissaris
  • Peter Verschelden, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
08-08-2018 3 directors appointed Director changes
  • Boone Benedikte, Gedelegeerd bestuurder
  • Francic Van Eeckhout, Vertegenwoordiger van holve nv
  • Raf Vermeire, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Boone Benedikte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van Holve NV",
      "person": {
        "rrn": null,
        "name": "Francic Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
2017
05-05-2017 Capital increase of €1,501,850 to €3,651,850 Capital & shares
  • €2.150.000 → €3.651.850
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3651850,
      "delta_eur": 1501850,
      "before_eur": 2150000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
26-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy",
    "_kbo_extracted_mismatch": "0831.324.246"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
19-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Raf Vermeire
Summary: proposalNotary: Raf Vermeire · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Raf Vermeire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-19",
    "filing_date": "2017-01-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "acquiring",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.461.966",
        "name": "TRANS2B",
        "role": "absorbed",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4,
    "legal_articles": [
      "671",
      "693",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 2,50 aandelen",
    "new_shares_issued_n": 540,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap TRANS2B wordt overgedragen naar de overnemende vennootschap UPGRADE ENERGY.",
    "equity_transferred_eur": 1501850.0,
    "accounting_effective_date": "2016-12-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Vermeire",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap UPGRADE ENERGY en de naamloze vennootschap TRANS2B hebben besloten een fusie door overneming voor te stellen aan hun algemene vergaderingen. Het gehele vermogen van TRANS2B zal worden overgenomen door UPGRADE ENERGY, waarbij de aandeelhouders van TRANS2B 540 nieuwe aandelen in UPGRADE ENERGY zullen ontvangen tegen een ruilverhouding van 1:2,50. De fusie is ingegeven door zakelijke overwegingen en zal fiscaal neutraal verlopen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
10-11-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·François De Clippel
Summary: completedNotary: François De Clippel · Dendermoride
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois De Clippel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermoride",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "Upgrade Energy",
        "role": "acquiring",
        "address": "9031 Gent (Drongen), Deinsesteenweg 114",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE CONSTRUCT",
        "role": "absorbed",
        "address": "9031 Gent (Drongen), Deinsesteenweg 114",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027UPGRADE CONSTRUCT\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027Upgrade Energy\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois De Clippel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van \u0027Upgrade Energy\u0027 heeft op 26 oktober 2016 het fusievoorstel goedgekeurd, waarbij \u0027Upgrade Energy\u0027 de besloten vennootschap \u0027UPGRADE CONSTRUCT\u0027 overneemt door fusie. Het gehele vermogen van \u0027UPGRADE CONSTRUCT\u0027 gaat zonder uitzondering over op \u0027Upgrade Energy\u0027, zonder uitgifte van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2016.",
  "co_filed_documents": [
    "Fusievoorstel van 12 juli 2016",
    "Akte van de raad van bestuur van \u0027Upgrade Energy\u0027",
    "Akte van de zaakvoerders van \u0027UPGRADE CONSTRUCT\u0027"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-10-2016 3 directors appointed Director changes
  • Verhulst Luc, Vertegenwoordiger
  • Malbrain Carl, Bestuurder
  • De Meersman Clement, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verhulst Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malbrain Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meersman Clement",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}
26-08-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dhr. Raf Vermeire
Summary: proposalNotary: Dhr. Raf Vermeire · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Raf Vermeire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-26",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.089.964",
        "name": "UPGRADE CONSTRUCT",
        "role": "absorbed",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "acquiring",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid UPGRADE CONSTRUCT wordt overgenomen door de naamloze vennootschap UPGRADE ENERGY.",
    "equity_transferred_eur": 220000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.119.254",
    "org_name": "UPGRADE ENERGY NV",
    "person_name": null,
    "org_rep_person_name": "Dhr. Raf Vermeire"
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) tussen UPGRADE CONSTRUCT BVBA en UPGRADE ENERGY NV. Het gehele vermogen van UPGRADE CONSTRUCT wordt overgenomen door UPGRADE ENERGY zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke motieven en is fiscaal neutraal. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap met ingang van 1 januari 2016.",
  "co_filed_documents": [
    "Fusiebalans"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
22-09-2015 Raf Vermeire appointed as managing director Director changes
  • Raf Vermeire, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}
2010
23-09-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Upgrade Energy",
    "old": "Pi Kwadraat",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Pi Kwadraat"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "gewone commanditaire vennootschap",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL U-STORAGE
Registered office
Kortrijksesteenweg 361
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative