UP-nxt

Active

Public limited company·Ontwerpen van computerprogramma’s· 14 yrs active

Kortrijksesteenweg 1146 ·9051 Gent, Belgium

BE 0842.217.841

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Directors & mandates

11 directors

Current directors & mandates

Banqup Group NVLegal entity
Director· perm. rep.: Koen De Brabander
State Gazette act 25106275 (21-08-2025)

Current
02-06-2025 → present
Beco Global Consulting LLCLegal entity
Director· perm. rep.: Nicolas de Beco
State Gazette act 25106275 (21-08-2025)

Current
02-06-2025 → present
UnifiedPost GroupLegal entity
Director· perm. rep.: Laurent Henri MARCELIS
State Gazette act 19141386 (24-10-2019)

Current
24-10-2019 → present
Sofias BVBALegal entity
Director· perm. rep.: Hans Leybaert
State Gazette act 17012390 (23-01-2017)

Current
13-10-2016 → present
2 events
- 13-10-2016 Appointed· Director
- 26-04-2016 Resigned· Director
Aprilis BVBALegal entity
Director· perm. rep.: Tom Van Acker
State Gazette act 16074547 (31-05-2016)

Current
26-04-2016 → present
UPM SALegal entity
Director· perm. rep.: Hans Leybaert
State Gazette act 16074547 (31-05-2016)

Current
26-04-2016 → present
2 events
- 26-04-2016 Appointed· Director
- 26-04-2016 Appointed· Managing director

Former directors (5)

Aprilis BVLegal entity
Director· perm. rep.: Tom Van Acker
State Gazette act 22081720 (08-07-2022)

Former
26-04-2022 → 25-08-2025
2 events
- 25-08-2025 Resigned· Director
- 26-04-2022 Mandate renewed· Director
Sofias BVLegal entity
Director· perm. rep.: Hans Leybaert
State Gazette act 22081720 (08-07-2022)

Former
07-06-2022 → 02-06-2025
4 events
- 02-06-2025 Resigned· Director
- 02-06-2025 Resigned· Managing director
- 07-06-2022 Mandate renewed· Director
- 07-06-2022 Mandate renewed· Managing director
UnifledPost GroupLegal entity
Director· perm. rep.: Haris Albert Marie LEYBAERT
State Gazette act 19141386 (24-10-2019)

Former
— → 24-10-2019
NADECE BVBALegal entity
Director· perm. rep.: Nathalie De Ceulaer
State Gazette act 16074547 (31-05-2016)

Former
26-04-2016 → 13-10-2016
2 events
- 13-10-2016 Resigned· Director
- 26-04-2016 Appointed· Director
Koen Handekyn
Director
State Gazette act 16074547 (31-05-2016)

Former
— → 26-04-2016
2 events
- 26-04-2016 Resigned· Director
- 26-04-2016 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ellen LOMBAERTS	—	19-01-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Ontwerpen van computerprogramma’s(62100)
Legal form	Public limited company(014)
Incorporation	16-12-2011
Status	Active
Postal code	9051