UPA
Timeline
43 events since 1951Board
Filings
Financial
195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
Admissions: Champagne Jean-Pierre, Franc Lambert, Ligny Geneviève, Ponthier Joseph, Godfrind Hubert, Coulonval Daniel and 4 othersWithdrawal: Montjoie Irène (member) · “ajout des activités suivantes” (deed in French) · General meeting of 13-01-202616 points ▸
- General meeting, 13-01-2026
- Purpose change, “ajout des activités suivantes” (deed in French)
- Member admission, Champagne Jean-Pierre (full member)
- Member admission, Franc Lambert (full member)
- Member admission, Ligny Geneviève (full member)
- Member admission, Ponthier Joseph (full member)
- Member admission, Godfrind Hubert (full member)
- Member admission, Coulonval Daniel (full member)
- Member admission, Streel Marianne (full member)
- Member admission, Widard Gustave (full member)
- Member admission, Biatour Anne-Marie Biatour (full member)
- Member admission, René Ladouce (full member)
- Registered office clause, Chaussée de Namur 47, 5030 Gembloux
- Power of attorney, Maureen Trussart
- Power of attorney, Virginie Binamé
- Member resignation, Montjoie Irène
- The deed holds 2 more points.
2025
- General meeting, 27-06-2025
- Auditor reappointment, CDP NICOLET & C° (statutory auditor)
Annual accounts 2024 filed PDFfull format · 17 days before the deadline
Resignation: Jean-Pierre Champagne (director)Appointment: Anne-Marie [Biatour] (director) · Board meeting of 16-01-20253 points ▸
- Board meeting, 16-01-2025
- Director resignation, Jean-Pierre Champagne
- Director appointment, Anne-Marie [Biatour]
2024
Annual accounts 2023 filed PDFfull format · 26 days late
2023
Back to profit net €25,503 The net result is €25,503, after 3 loss-making years.
New statutory auditorCDP NICOLET, BERTRAND & C° Réviseurs d'entreprises appointed, TITS Agnès resigned · General meeting of 27-06-20234 points ▸
- General meeting, 27-06-2023
- Director resignation, TITS Agnès
- General meeting, 08-06-2022
- Auditor appointment, CDP NICOLET, BERTRAND & C° Réviseurs d'entreprises (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 22 days late
2021
Weakest financial year net -€150,468 The net result drops to -€150,468, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
New managing directorRené LADOUCE appointed, Jean-Pierre CHAMPAGNE resigned · General meeting of 08-09-20203 points ▸
- General meeting, 08-09-2020
- Director resignation, Jean-Pierre CHAMPAGNE (managing director)
- Director appointment, René LADOUCE (managing director)
Annual accounts 2019 filed PDFfull format · 45 days late
Appointment: DGST ET PARTNERS - Réviseurs d'entreprises (statutory auditor)General meeting of 26-06-20192 points ▸
- General meeting, 26-06-2019
- Auditor appointment, DGST ET PARTNERS - Réviseurs d'entreprises (statutory auditor)
2019
Back to profit net €24,683 The net result is €24,683, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
- General meeting, 27-02-2019
- Director resignation, Yvan HAYEZ
2018
4 directors appointedJP CHAMPAGNE (managing director), Y HAYEZ, M STREEL and A TITS · General meeting of 20-06-20186 points ▸
- General meeting, 20-06-2018
- Director appointment, JP CHAMPAGNE
- Director appointment, Y HAYEZ
- Director appointment, M STREEL
- Director appointment, A TITS
- Director appointment, JP CHAMPAGNE (managing director)
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
Appointments: René LADOUCE (director) and Daniel COULONVAL (director)General meeting of 21-06-20173 points ▸
- General meeting, 21-06-2017
- Director appointment, René LADOUCE
- Director appointment, Daniel COULONVAL
2017
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignationAppointments: Joseph PONTHIER and DGST & Partners-Réviseurs d'Entreprises (statutory auditor) · Resignation: Daniel COULONVAL · Permanent representative: Pierre SOHET · General meeting of 29-06-20165 points ▸
- General meeting, 29-06-2016
- Director appointment, Joseph PONTHIER
- Director resignation, Daniel COULONVAL
- Auditor appointment, DGST & Partners-Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Pierre SOHET
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
1 director appointed, 1 resignation, 3 reappointmentsResignation: MATERNE Michel · Reappointments: CHAMPAGNE Jean-Pierre, HAYEZ Yvan and TITS Agnès · Appointment: CHAMPAGNE Jean-Pierre (managing director) · General meeting of 22-06-20156 points ▸
- General meeting, 22-06-2015
- Director resignation, MATERNE Michel
- Director reappointment, CHAMPAGNE Jean-Pierre
- Director reappointment, HAYEZ Yvan
- Director reappointment, TITS Agnès
- Director appointment, CHAMPAGNE Jean-Pierre (managing director)
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
Appointment: SCivPRL "DGST & Partners - Réviseurs d'Entreprises" (statutory auditor)Auditor representative: Pierre SOHET · Auditor representative: Michel LECOQ4 points ▸
- Accounting effect, 01-01-2014
- Auditor appointment, SCivPRL "DGST & Partners - Réviseurs d'Entreprises"
- Auditor representative, Pierre SOHET
- Auditor representative, Michel LECOQ
2014
Resignation: VANDERBECK Dominique (director)General meeting of 25-06-20143 points ▸
- General meeting, 25-06-2014
- Deed, 26-06-2014
- Director resignation, VANDERBECK Dominique
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: LADOUCE René and BIATOUR Anne Marie · Appointments: COULONVAL Daniel, STREEL Marianne and DGST ET PARTNERS - réviseurs d'entreprises (statutory auditor) · Permanent representatives: Michel De Wolf and Marc Gilson9 points ▸
- Director resignation, LADOUCE René
- Director resignation, BIATOUR Anne Marie
- Director discharge, LADOUCE René
- Director discharge, BIATOUR Anne Marie
- Director appointment, COULONVAL Daniel
- Director appointment, STREEL Marianne
- Auditor appointment, DGST ET PARTNERS - réviseurs d'entreprises (statutory auditor)
- Permanent representative, Michel De Wolf
- Permanent representative, Marc Gilson
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
3 directors appointed, 4 reappointmentsReappointments: Jean Pierre Champagne, Yvan Hayez, Dominique 't Kint- Vanderbeck and Anne Marie Tasiaux-Biatour · Appointments: Jean Pierre Champagne (managing director), Michel Materne and Agnès Titis · General meeting of 29-06-20128 points ▸
- General meeting, 29-06-2012
- Director reappointment, Jean Pierre Champagne
- Director reappointment, Yvan Hayez
- Director reappointment, Dominique 't Kint- Vanderbeck
- Director reappointment, Anne Marie Tasiaux-Biatour
- Director appointment, Jean Pierre Champagne (managing director)
- Director appointment, Michel Materne
- Director appointment, Agnès Titis
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 65 days before the deadline
2010
1 director reappointed, 2 statutory auditors reappointedRené LADOUCE (chair), DGST& PARTNERS (statutory auditor) and Michel Dewolf (statutory auditor) · General meeting of 02-06-20105 points ▸
- General meeting, 02-06-2010
- Director reappointment, René LADOUCE
- Director reappointment, René LADOUCE (chair)
- Auditor reappointment, DGST& PARTNERS
- Auditor reappointment, Michel Dewolf (statutory auditor)
Annual accounts 2009 filed PDFfull format · 59 days before the deadline
2009
Highest result from 2008 to 2025 net €240,450 ▲39.6% The operating result of €204,027 and the net result of €240,450 are both a record.
2 directors appointed, 3 reappointmentsReappointments: Dominique Kint Vanderbeck, Anne Marie Biatour and Jean Pierre Champagne · Appointments: Yvan Hayez and Jean Pierre Champagne (managing director) · General meeting of 06-05-20096 points ▸
- General meeting, 06-05-2009
- Director reappointment, Dominique Kint Vanderbeck
- Director reappointment, Anne Marie Biatour
- Director reappointment, Jean Pierre Champagne
- Director appointment, Yvan Hayez
- Director appointment, Jean Pierre Champagne (managing director)
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 27 days before the deadline
Reappointment: SCivPRL "Thieren De Ridder et C°- Réviseurs d'entreprises" (statutory auditor)General meeting of 12-06-20072 points ▸
- General meeting, 12-06-2007
- Auditor reappointment, SCivPRL "Thieren De Ridder et C°- Réviseurs d'entreprises"
1951
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank