Checked.be
Active
BE 0833.845.751Public limited company
UP 38
Voie Gisèle Halimi 10 ·4000 Liège, Belgium· 15 yrs active
Conclusion
The computed 12-month bankruptcy probability of UP 38 is 0.9% (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.
Based on State Gazette and CBE data.
Key figures
| Active | 15 yrs |
| Board | 10 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-03-2026 | 2026-00064652 |
| 31-12-2024 | volledig | 27-02-2025 | 2025-00042532 |
| 31-12-2023 | volledig | 21-03-2024 | 2024-00049141 |
| 31-12-2022 | volledig | 24-03-2023 | 2023-00047040 |
| 31-12-2021 | volledig | 15-03-2022 | 2022-07800457 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000208 |
| 31-12-2019 | volledig | 14-04-2020 | 2020-09100337 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10100485 |
| 31-12-2017 | volledig | 20-03-2018 | 2018-07200335 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09700401 |
Directors & mandates
Current directors & mandates
-
Current16-05-2023 → present
-
Current29-08-2022 → present
-
Current29-08-2022 → present
-
Current21-11-2019 → present
-
Current06-12-2017 → present
3 events
- 29-08-2022 Mandate renewed· Director
- 14-05-2018 Appointed· Director
- 06-12-2017 Appointed· Director
-
Current06-12-2017 → present
3 events
- 29-08-2022 Mandate renewed· Director
- 14-05-2018 Appointed· Director
- 06-12-2017 Appointed· Director
-
Current13-04-2017 → present
-
Current13-04-2017 → present
-
Current05-05-2014 → present
2 events
- 13-04-2017 Mandate renewed· Director
- 05-05-2014 Appointed· Daily management
-
Current05-05-2014 → present
2 events
- 13-04-2017 Mandate renewed· Director
- 05-05-2014 Appointed· Daily management
Former directors (2)
-
Former29-08-2022 → 29-08-2022
2 events
- 29-08-2022 Resigned· Director
- 29-08-2022 Mandate renewed· Director
-
Former— → 29-08-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Vincent Vroman |
— | 25-08-2020 → present |
| SCCRL Pricewaterhousecoopers Reviseurs d'EntrepriseCurrent Statutory auditor · represented by Didier Matriche |
— | 13-04-2017 → present |
| SCCRL PWC Réviseurs d'EntrepriseCurrent Statutory auditor · represented by Didier Matriche |
— | 15-04-2014 → present |
| Didier Matriche Statutory auditor |
— | — → 14-11-2022 |
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 | — |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-2011 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Network connections
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
06-05-2026
State Gazette act
Director changes
06-05-2026
State Gazette act
Director changes
26-03-2026
NBB filing
Annual accounts filed
2025
22-04-2025
State Gazette act
Registered-office change
22-04-2025
State Gazette act
Registered-office change
22-04-2025
State Gazette act
Registered-office change
27-02-2025
NBB filing
Annual accounts filed
2024
21-03-2024
NBB filing
Annual accounts filed
2023
16-05-2023
State Gazette act
Director changes
16-05-2023
State Gazette act
Director changes
24-03-2023
NBB filing
Annual accounts filed
2022
06-12-2022
State Gazette act
Director changes
06-12-2022
State Gazette act
Director changes
06-12-2022
State Gazette act
Director changes
29-08-2022
State Gazette act
Director changes
29-08-2022
State Gazette act
Director changes
15-03-2022
NBB filing
Annual accounts filed
2021
22-04-2021
NBB filing
Annual accounts filed
2020
25-08-2020
State Gazette act
Director changes
25-08-2020
State Gazette act
Director changes
21-08-2020
State Gazette act
Statutes amendment
21-08-2020
State Gazette act
Statutes amendment
14-04-2020
NBB filing
Annual accounts filed
2019
21-11-2019
State Gazette act
Director changes
21-11-2019
State Gazette act
Director changes
16-04-2019
NBB filing
Annual accounts filed
2018
14-05-2018
State Gazette act
Director changes
14-05-2018
State Gazette act
Director changes
20-03-2018
NBB filing
Annual accounts filed
2017
06-12-2017
State Gazette act
Director changes
06-12-2017
State Gazette act
Director changes
20-04-2017
NBB filing
Annual accounts filed
13-04-2017
State Gazette act
Director changes
13-04-2017
State Gazette act
Director changes
2014
05-05-2014
State Gazette act
Director changes
15-04-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
22-04-2025
v3.2
22-04-2025
Registered-office move
22-04-2025
Registered-office move
All acts · 26
updated 1 month ago
2026
06-05-2026 Vanessa Cordonnier appointed as commissaire
- Vanessa Cordonnier — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38"
}
}06-05-2026 Vanessa Cordonnier appointed as statutory auditor
- Vanessa Cordonnier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "1930 Zaventem Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
22-04-2025 Registered office moved from Liege to Liège
- rue des croisiers 24, 4000 Liege → Voie Gisèle Halimi 10, 4000 Liège
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Liege",
"region": null,
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-03-31",
"evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}22-04-2025 Registered office moved from Liege to Liège
- rue des croisiers 24 4000 Liege → Voie Gisèle Halimi 10 à 4000 Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "rue des croisiers 24 4000 Liege",
"city": "Liege",
"region": "waals_gewest",
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}22-04-2025 Registered office moved within Liège
- rue des croisiers 24 4000 Liege → Voie Gisèle Halimi 10 à 4000 Liège
Notary:
notary's full name (to be filled if available) · Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "rue des croisiers 24 4000 Liege",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 25 f\u00E9vrier 2025"
]
}2023
16-05-2023 3 directors appointed, 3 resigning
- Vincent Vroman — Commissaire
- Bertrand Bernier — Bestuurder
- PwC Reviseurs d'Entreprises SRL — Commissaire
- Didier Matriche — Commissaire
- Lars Dupont — Bestuurder
- PwC Reviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38"
}
}16-05-2023 1 director appointed, 1 reappointed
- Bertrand Bernier — Bestuurder
- Vincent Vroman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bemier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}2022
06-12-2022 1 director appointed, 1 resigning
- Vincent Vroman — Auditor
- Didier Matriche — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38"
}
}06-12-2022 1 director appointed, 1 resigning
- Vincent Vroman — Commissaris
- Didier Matriche — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-14",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Vincent Vroman",
"rep_rotation_old_rep": "Didier Matriche",
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "fr",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 1 resigning, 1 reappointed
- Didier Matriche — Commissaris
- Vincent Vroman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-14",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-14",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}29-08-2022 5 directors appointed, 2 resigning
- Madame Pauwels — Bestuurder
- Madame Smeers — Bestuurder
- Madame Vanderkelen — Bestuurder
- Monsieur Bertrand Bernier — Bestuurder
- Monsieur Bertrand Bernier — Président du conseil d'administration
- Monsieur Laenen — Bestuurder
- Monsieur Dupont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Laenen",
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}
},
{
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},
{
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Madame Vanderkelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Monsieur Bertrand Bernier",
"address": null,
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}
},
{
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"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Monsieur Bertrand Bernier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "UP 38"
}
}29-08-2022 2 directors appointed, 2 resigning, 3 reappointed
- Vanderkelen — Bestuurder
- Bernier — Bestuurder
- Laenen — Bestuurder
- Dupont — Bestuurder
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Dupont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Outre la d\u00E9mission de Monsieur Laenen, il est rappel\u00E9 \u00E0 l\u0027assembl\u00E9e que les mandats des administrateurs arrivent \u00E0 leur terme."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderkelen",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la m\u00EAme dur\u00E9e et toujours \u00E0 l\u0027unan\u00EDmit\u00E9, elle approuve en outre la nomination de Madame Vanderkelen..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}2020
25-08-2020 3 directors appointed, 1 resigning
- Joris Laenen — Commissaire
- PwC Reviseurs d'Entreprises SRL — Commissaire
- Matriche — Commissaire
- Alain Delatte — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "OVISION LIEGE"
}
}25-08-2020 Matriche reappointed as statutory auditor
- Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matriche",
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},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembi\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}21-08-2020 Articles of association amended
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": false
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-08-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-08-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
21-11-2019 2 directors appointed, 1 resigning
- Monsieur Joris Laenen — Bestuurder
- Monsieur Joris Laenen — Président du conseil d'administration
- Monsieur Delatte — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Joris Laenen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
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"name": "Monsieur Joris Laenen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38"
}
}21-11-2019 Joris Laenen appointed as permanent representative
- Joris Laenen — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "II nomme en outre Monsieur Joris Laernen Pr\u00E9sident du Conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}2018
14-05-2018 2 directors appointed
- Pauwels — Bestuurder
- Smeers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur, ce mandant s\u0027achevant lors de l\u0027Assembl\u00E9e ordinaire de 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur, ce mandant s\u0027achevant lors de l\u0027Assembl\u00E9e ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}14-05-2018 2 directors appointed
- Pauwels — Bestuurder
- Smeers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2017
06-12-2017 2 directors appointed, 2 resigning
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Verwilghen — Bestuurder
- Basarte y Esteban — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Verwilghen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Basarte y Esteban",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38"
}
}06-12-2017 2 directors appointed
- Pauwels — Bestuurder
- Smeers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}13-04-2017 5 directors appointed, 1 resigning
- Benoit Verwilghen — Board member
- Alain Delatte — Board member
- Pascual Basarte y Esteban — Board member
- Lars Dupont — Board member
- Didier Matriche — Auditor
- PWC — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Benoit Verwilghen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "PWC",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38"
}
}13-04-2017 1 director appointed, 4 reappointed
- Didier Matriche — Commissaris
- Benoit Verwilghen — Bestuurder
- Alain Delatte — Bestuurder
- Pascual Basarte y Esteban — Bestuurder
- Lars Dupont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Verwilghen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de Messieurs Benoit Verwilghen, Fazantenlaan 10 \u00E0 (2610) Wilrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de ... Monsieur Alain Delatte, (4000) Li\u00E8ge, Clos Reine Astrid 32"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascual Basarte y Esteban",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de ... Pascual Basarte y Esteban, rue de la Limite 247 \u00E0 (4040) Herstal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de ... et Lars Dupont, Wouwstraat 33 \u00E0 (2640) Mortsel"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Didier Matrich"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}2014
05-05-2014 2 directors appointed
- Alain Delatte — Dagelijks bestuur
- Lars Dupont — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Delatte",
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"birth_date": null
},
"evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9, Ils porteront le titre d\u0027\u00AB administrateur-d\u00E9l\u00E9gu\u00E9 "
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9, Ils porteront le titre d\u0027\u00AB administrateur-d\u00E9l\u00E9gu\u00E9 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}15-04-2014 Didier Matriche reappointed as statutory auditor
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC reviseurs d\u0027entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.845.751",
"name_full": "UP 38",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameFR | UP 38 |
Registered office
Voie Gisèle Halimi 10
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.