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UP CONSTRUCT

Active Private limited companyfounded 1988active for 38 yearsRoerdomplei 16, 2950 KapellenKBO/BCE: BE 0435.155.559
UP CONSTRUCT
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Board

1 director, last change in 2023
UVIN Pascal Marie Jozef
Statutory director
appointed by deed of 20-11-2023
earlier statutory manager, until 20-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
UVIN Pascal Marie Jozef
Statutory director
UP-PROJECTS
Manager (not named in the articles)
Frank Packolet
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • UVIN Pascal Marie Jozef
    • Statutory director, appointed by deed of 20-11-2023, still in office
    • Statutory manager, until 20-11-2023
  • UP-PROJECTS
    • Manager (not named in the articles), until 20-11-2023
  • Frank Packolet
    • Manager, until 28-10-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€93,381.37
Source
2025 annual accounts

Articles of association

deed of 20-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of March at 09:00

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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