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Generated 06-08-2026
Active BE 0658.974.943Public limited company

UP Holding

Terdonkkaai 16 ·9042 Gent, Belgium· 10 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of UP Holding is 0.2% (very low). The company has been active since 2016 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 10 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016, 10 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 0 events
No administrative flags
Financial overview10 NBB filings
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 30-05-2026 2026-00129112
31-12-2024 volledig 27-05-2025 2025-00108305
31-12-2023 volledig 27-05-2024 2024-00097762
31-12-2022 volledig 26-05-2023 2023-00099029
31-12-2021 volledig 31-05-2022 2022-20041229
31-12-2020 volledig 11-06-2021 2021-18800479
31-12-2020 consolidatie 31-05-2021 2021-15800265
31-12-2019 volledig 29-05-2020 2020-13600322
31-12-2019 consolidatie 29-05-2020 2020-13600342
31-12-2018 volledig 28-05-2019 2019-14500415
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation13-07-2016
StatusActive
Postal code9042
Establishment units 1 location
UP Holding
Terdonkkaai 16, 9042 GentHoldings
since 20162.255.249.703
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44814G0580/03A000 Flanders 8,677 m² 1 · 4,234 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

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

2026
30-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-10-2023
State Gazette act Director changes
v3.2
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-04-2023
State Gazette act Director changes
v3.2
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-02-2022
State Gazette act Miscellaneous
other · Jan Devriendt
2021
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
29-04-2021
State Gazette act Statutes amendment
v3.2
11-03-2021
State Gazette act Capital & shares
v3.2
24-02-2021
State Gazette act Director changes
v3.2
2020
29-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
29-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
13-02-2020
State Gazette act Statutes amendment
v3.2
2019
26-11-2019
State Gazette act Miscellaneous
other · Laura Sellenslagh
22-08-2019
State Gazette act Miscellaneous
Material correction · Karel VAN DEN BROECK
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-03-2019
State Gazette act Capital & shares
v3.2
2018
19-09-2018
State Gazette act Capital & shares
v3.2
04-09-2018
State Gazette act Director changes
v3.2
04-07-2018
State Gazette act Capital & shares
v3.2
2017
27-10-2017
State Gazette act Director changes
v3.2
18-01-2017
State Gazette act Director changes
v3.2
13-01-2017
State Gazette act Statutes amendment
v3.2
13-01-2017
State Gazette act Statutes amendment
v3.2
05-01-2017
State Gazette act Capital & shares
v3.2
2016
27-12-2016
State Gazette act Director changes
v3.2
15-07-2016
State Gazette act Incorporation
Belgisch Staatsblad, acts 20 acts
Capital history · 5
11-03-2021
v3.2
06-03-2019
v3.2
19-09-2018
v3.2
04-07-2018
v3.2
05-01-2017
v3.2
All acts · 20 updated 2 years ago
2023
13-10-2023 Tony Moreels appointed as statutory auditor Director changes
  • Tony Moreels, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
25-04-2023 2 directors appointed Director changes
  • Argos CommV, Gedelegeerd bestuurder
  • DEMA BV, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Argos CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMA BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
2022
18-02-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Devriendt
Summary: otherNotary: Jan Devriendt · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jan Devriendt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-18",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.974.943",
        "name": "UP HOLDING",
        "role": "other",
        "address": "Terdonkkaai 16, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "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": "Alle aandelen van de naamloze vennootschap UP HOLDING zijn verenigd in \u00E9\u00E9n hand sinds 23 april 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devriendt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap UP HOLDING heeft alle haar aandelen in \u00E9\u00E9n hand verenigd sinds 23 april 2021. De verklaring hiervan is neergelegd bij de ondernemingsrechtbank Gent, conform artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2021
29-04-2021 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": false
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-03-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
24-02-2021 Tony Moreels appointed as statutory auditor Director changes
  • Tony Moreels, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
2020
13-02-2020 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": false
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
26-11-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Laura Sellenslagh
Summary: otherNotary: Laura Sellenslagh · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Laura Sellenslagh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-11-14",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.974.943",
        "name": "UP Holding",
        "role": "other",
        "address": "Terdonkkaai 16, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn neergelegd in verband met de uitvoering van artikel 556 W.Venn. (verplichte notari\u00EBle neerlegging van schriftelijke besluiten van aandeelhouders).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Sellenslagh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 november 2019 heeft een aandeelhouder van UP Holding (KBO 0658.974.943) schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 14 november 2019 neergelegd bij de notaris in Gent, in overeenstemming met de wettelijke verplichting tot notari\u00EBle registratie van schriftelijke aandeelhoudersbesluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-08-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Karel VAN DEN BROECK
Summary: Material correctionNotary: Karel VAN DEN BROECK · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Karel VAN DEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-22",
    "filing_date": "2019-08-09",
    "act_kind_objet": "MEDEDELING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.974.943",
        "name": "UP Holding",
        "role": "other",
        "address": "te 9042 Gent, Terdonkkaai 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "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 correctie betreft het vastgestelde aantal aandelen in de notari\u00EBle akte van 31.8.2018, waarin een fout in het aantal uitgegeven aandelen werd gecorrigeerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel VAN DEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 9 augustus 2019 bevestigt het correcte aantal aandelen van de naamloze vennootschap UP Holding, zoals vastgesteld in de akte van 31 augustus 2018. De correctie is nodig om een fout in het aantal uitgegeven aandelen te rectificeren, zoals vermeld in het Belgisch Staatsblad nummer 19113872 van 31 augustus 2018.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-08-31",
    "what_corrected": "Fout in het aantal uitgegeven aandelen in de akte van 31.8.2018",
    "prior_pub_number": "19113872"
  },
  "should_reroute_to_category": null
}
06-03-2019 Capital increase of €0 to €78,250,000 Capital & shares
  • €78.250.000 → €78.250.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 78250000,
      "delta_eur": 0,
      "before_eur": 78250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
2018
19-09-2018 Capital increase of €6,250,000 to €78,250,000 Capital & shares
  • €72.000.000 → €78.250.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 78250000,
      "delta_eur": 6250000,
      "before_eur": 72000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
04-09-2018 2 directors appointed, 2 resigning Director changes
  • WPEF VI Holdco IV BE B.V., Klasse b bestuurder
  • Nicolas D'heygere BVBA, Klasse b bestuurder
  • MarGates BVBA, Klasse b bestuurder
  • Nicolas D'heygere, Klasse b bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "MarGates BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "WPEF VI Holdco IV BE B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027heygere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027heygere BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "Up Holding"
  }
}
04-07-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING"
  }
}
2017
27-10-2017 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Tony Moreels, Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING"
  }
}
18-01-2017 4 directors appointed Director changes
  • Dema BVBA, Gedelegeerde bestuurder
  • Argos BVBA, Gedelegeerde bestuurder
  • Margates BVBA, Voorzitter van de raad van bestuur
  • Susana Gonzalez Melon, Voorzitter van de raad van bestuur (bijzondere volmacht)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Dema BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Argos BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Margates BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
13-01-2017 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
13-01-2017 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": false
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
05-01-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING"
  }
}
2016
27-12-2016 Nicolas D'Heygere appointed as director Director changes
  • Nicolas D'Heygere, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027Heygere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}
15-07-2016 Incorporation of a new NV Incorporation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-15",
    "filing_date": "2016-07-13",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2016-07-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0658.792.029",
        "name": "WPEF VI Holdco IV BE B.V.",
        "address": "1405 HK Bussum, Nieuwe \u2019s-Gravelandseweg 17, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Kamer van Koophandel (Nederland)",
        "foreign_register_number": "66179734"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 62000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 62000,
      "amount_subscribed_eur": 62000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0637.845.868",
        "name": "WPEF VI HOLDING CO\u00D6PERATIEF W.A.",
        "address": "1405 HK Bussum, Nieuwe \u2019s-Gravelandseweg 17, Nederland",
        "country": "NL",
        "legal_form": "Co\u00F6peratie W.A.",
        "foreign_register_name": "Kamer van Koophandel (Nederland)",
        "foreign_register_number": "63116820"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden en/of tussenpersonen:\n1. het oprichten van, het deelnemen in publieke of private inrichtingen, vennootschappen of ondernemingen, ook indien dit gebeurt bij wijze van voorschotten, opslorping en gehele of gedeeltelijke fusie of anderszins en in het algemeen het financieren van andere ondernemingen, vennootschappen en rechtspersonen van welke aard ook;\n2. het voeren van beheer over, het uitoefenen van de functie van bestuurder of vereffenaar en het verstrekken van adviezen aan ondernemingen, vennootschappen en rechtspersonen op het vlak van management, directie en organisatie;\n3. het aankopen, het verkopen, het bouwen, het verhuren, het uitbaten, het beheren, het valoriseren, het verkavelen en handel drijven in alle onroerende goederen of deelbare of ondeelbare gedeelten ervan en het verlenen van persoonlijke of zakelijke rechten hierop;\n4. het uitvoeren van alle financi\u00EBle verrichtingen, zoals het toestaan van kredieten en leningen met of zonder voorrechten of re\u00EBle waarborgen, het ontlenen met inpandgeving of met hypotheekvestiging, het zich borg stellen voor andere ondernemingen, alsook het beleggen in roerend en onroerend vermogen, hypothecaire schuldvorderingen, met uitzondering van de activiteiten die wettelijk voorbehouden zijn aan kredietinstellingen, spaar- en depositobanken, effectenbeursvennootschappen, vennootschappen voor vermogensbeheer en beleggingsadvies en *16315178*.\nDit alles in de meest uitgebreide zin genomen. De vennootschap mag haar doel verwezenlijken, zo in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt zou achten. De vennootschap kan alle verrichtingen uitvoeren die nodig of dienstig zijn tot verwezenlijking van haar doel. Zij mag belangen nemen bij wijze van inbreng, fusie, inschrijving, participatie, financi\u00EBle tussenkomst of op elke andere manier in alle ondernemingen of vennootschappen, die een samenhangend of gelijkaardig doel hebben aan het hare of die van aard zijn, zelfs op onrechtstreekse wijze, de realisatie van haar onderneming te bevorderen. Zij kan zelfs alle medewerkings-, associatie- of rationalisatiecontracten of andere tekenen met dergelijke ondernemingen of vennootschappen. Zij mag zich voor deze vennootschappen borg stellen of aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere waarborgen verstrekken.\nDeze opsomming is niet beperkend noch bepalend en dient in de breedste zin uitgelegd te worden.",
    "is_lucrative": true,
    "short_summary": "Oprichting van een naamloze vennootschap met doel het beheren, financieren en beleggen in ondernemingen, vennootschappen en rechtspersonen, met inbegrip van onroerende goederen, financi\u00EBle verrichtingen en beheer van management en organisatie."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "derde donderdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 62000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-07-12",
      "bank_name": "Belfius Bank",
      "amount_eur": 62000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 62000.0,
    "incorporation_date": "2016-07-12",
    "amount_subscribed_eur": 62000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "UP Holding",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Jan Van Rijswijcklaan 162 Bus 4, 2020 Antwerpen",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN CAUWENBERGHE C\u00E9dric Guillaume Prosper Martin",
        "address": "9820 Merelbeke (Schelderode), Molenstraat 51"
      },
      "via_org": null,
      "role_sub": "raad_van_bestuur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0474.717.505",
        "name": "MARGATES",
        "legal_form": "BV"
      },
      "role_sub": "raad_van_bestuur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0474.717.505",
      "holder_org_name": "B-DOCS",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}
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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 bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL UP Holding
Registered office
Terdonkkaai 16
9042 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