UP 36
The computed 12-month bankruptcy probability of UP 36 is 0.4% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00127090 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00108031 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00106424 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00110165 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20175677 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-16100564 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17800015 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24300198 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22600343 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14200582 |
| NACE primary | Real estate activities(68204) |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-2011 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1480/00A000 | Brussels | 6,741 m² | - | - |
| 21812N1128/00B000 | Brussels | 43 m² | 1 · 39 m² | 20.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-07-2025 2 reappointed
- Jean-Marc Cornet, Directeur
- Kjeld Boerendonk, Directeur
Technical details
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"evidence_quote": "Renouvellement des mandats d\u0027administrateur de Monsieur Jean-Marc Cornet",
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-16",
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}
],
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"name_full": "UP 36",
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},
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},
"co_filed_documents": [
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"PV de l\u0027AGO du 16/5/2025"
],
"corrected_publication_numac": null
}21-08-2024 Articles of association amended, coordination of the articles
Technical details
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"act_meta": {
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"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME SOFIHOLDING (BCE 0401.425.293) sous le r\u00E9gime des articles 12 :7 et 12 :50 et suivants du Code des soci\u00E9t\u00E9s et des associations (op\u00E9rations assimil\u00E9es \u00E0 fusion). (Assembl\u00E9e de la soci\u00E9t\u00E9 absorbante)- MODIFICATIONS DES STATUTS AFIN DE LES METTRE EN CONCORDANCE AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS-POUVOIRS D\u0027EXECUTION"
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"special_mandates": [],
"articles_modified": [
{
"summary": "Suppression du mot \u0027social\u0027 ou \u0027sociale\u0027 partout dans le texte des statuts.",
"new_text": null,
"change_kind": "amended",
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},
{
"summary": "Remplacement des dix premiers alin\u00E9as par un texte complet d\u00E9finissant les r\u00E8gles de convocation, de quorum, de d\u00E9lib\u00E9ration, de repr\u00E9sentation et de conflit d\u0027int\u00E9r\u00EAts du conseil d\u0027administration.",
"new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation de son pr\u00E9sident ou de son vice-pr\u00E9sident ou de trois de ses membres.\nToute d\u00E9cision du conseil n\u00E9cessite la pr\u00E9sence personnelle ou par mandat de la moiti\u00E9 au moins des administrateurs avec un minimum de deux, et est prise \u00E0 la majorit\u00E9 simple de voix. En cas de parit\u00E9 de voix, celle du Pr\u00E9sident est pr\u00E9pond\u00E9rante, sauf si le conseil n\u0027est ",
"change_kind": "replaced",
"article_title": null,
"article_number": "14"
},
{
"summary": "Suppression du texte stipulant que le liquidateur n\u0027entre en fonction qu\u0027apr\u00E8s confirmation de sa nomination par le tribunal de commerce.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "35"
}
],
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},
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"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
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},
"co_filed_documents": [
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"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 absorbante UP 36 et de la soci\u00E9t\u00E9 absorb\u00E9e SOFIHOLDING sont parfaitement compatibles, de sorte qu\u0027il n\u0027y a pas lieu de modifier l\u0027objet de la soci\u00E9t\u00E9 absorbante.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "UP 36",
"rights_summary": null,
"voting_per_share": null
},
{
"count": null,
"label": "SOFIHOLDING",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-08-2024 Registered office moved within Bruxelles
- Rue de Laeken 35 : 1000 Bruxelles → n°32 du Boulevard du Roi Albert II à 1000 Bruxelles
Technical details
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},
"effective_date": "2020-04-15",
"evidence_quote": "Conform\u00E9ment \u00E0 l(article 2 des statuts, le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonuyme UP36 (RPM 0833.848.721) a decide de changer le si\u00E8ge social de la soci\u00E9t\u00E9 qui sera transf\u00E9r\u00E9 du n\u00B035 de la rue de Laeken \u00E0 1000 Bruxelles au n\u00B032 du Boulevard du Roi Albert II \u00E0 1000 Bruxelles \u00E0 partir du 15/0",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-05-07",
"unanimous": null
},
"subject_company": {
"kbo": "0833.848.721",
"name_full": "UP 36",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"PV du CA du 7/5/2020"
]
}04-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-04",
"filing_date": "2024-05-27",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": null,
"act_date": "2024-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires de la Soci\u00E9t\u00E9 Absorbante et de la Soci\u00E9t\u00E9 Absorb\u00E9e ont confirm\u00E9 leur renonciation \u00E0 l\u0027obligation d\u0027\u00E9tablir des comptes int\u00E9rimaires.",
"articles": [
"12:51, \u00A7 2, 4\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0833.848.721",
"name": "UP 36",
"role": "acquiring",
"address": "Boulevard du Roi Albert II, 32, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.425.293",
"name": "Sofiholding",
"role": "absorbed",
"address": "Boulevard du Roi Albert II, 32, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (activement et passivement) de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0833.848.721",
"name_full": "UP 36",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "UP 36, une soci\u00E9t\u00E9 anonyme, absorbe Sofiholding, \u00E9galement une soci\u00E9t\u00E9 anonyme, dans une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de Sofiholding sera transf\u00E9r\u00E9e \u00E0 UP 36, qui se dissoudra sans liquidation. Cette fusion, pr\u00E9vue par les articles 12:7 et 12:50 du CSA, sera approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2024 2 directors appointed, 1 resigning
- Stephan De Varé, Bestuurder
- PwC Reviseurs d’Entreprises, Commissaris
- Christine Grandjean, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Grandjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-19",
"evidence_quote": "Madame Christine Grandjean a fait part au conseil lors de sa r\u00E9union du 19 d\u00E9cembre 2023, de sa d\u00E9mission en qualit\u00E9 d\u2019administratrice de la soci\u00E9t\u00E9 \u00E0 l\u2019effet de cette m\u00EAme date.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan De Var\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil a pris acte de cette d\u00E9mission et a coopt\u00E9 Monsieur Stephan De Var\u00E9 en qualit\u00E9 d\u2019 administrateur appel\u00E9 \u00E0 lui succ\u00E9der.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Christine Grandjean",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u2019Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique, agissant conform\u00E9ment \u00E0 l\u2019article 7 :125 du CSA, a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u2019Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u2019entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Damien Walgrave BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 3 : 60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Damien Walgrave BV (B00966), r\u00E9viseur d\u2019 entreprises, charg\u00E9 de l\u2019exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave, \u00E9galement r\u00E9viseur d\u2019entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-31",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.848.721",
"name_full": "UP 36",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | UP 36 |