UpcircleS
Timeline
20 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: AEL Management & Retail (director)Permanent representative: Kevin Kaeses · General meeting of 06-06-20263 points ▸
- General meeting, 06-06-2026
- Director appointment, AEL Management & Retail
- Permanent representative, Kevin Kaeses
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 52 days before the deadline
2025
Highest result from 2020 to 2025 net €4.5m ▲258% The net result of €4.5m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0734410259
Permanent representative: Kevin KAESESBoard meeting of 26-05-20252 points ▸
- Board meeting, 26-05-2025
- Permanent representative, Kevin KAESES
Annual accounts 2024 filed PDFfull format · 48 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 51 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
2022
Equity above €5m equity €5.7m ▲20.9% With a profit in every financial year since 2020, equity grows to €5.7m.
Merger: UpcircleS takes over CASH CONVERTERS BELGIUM HOLDINGThe company holds all the shares of CASH CONVERTERS BELGIUM HOLDING · General meeting of 05-09-20223 points ▸
- General meeting, 05-09-2022
- Accounting effect, 01-01-2022
- The company holds all the shares of CASH CONVERTERS BELGIUM HOLDING
- The deed holds 21 more points.
Merger: UpcircleS takes over CASH CONVERTERS BELGIUM HOLDINGThe company holds all the shares of CASH CONVERTERS BELGIUM HOLDING · General meeting of 05-09-20223 points ▸
- General meeting, 05-09-2022
- Accounting effect, 01-01-2022
- The company holds all the shares of CASH CONVERTERS BELGIUM HOLDING
- The deed holds 20 more points.
Merger proposal: UPCIRCLES takes over CASH CONVERTERS BELGIUM HOLDINGPermanent representatives: Benoit GHIOT, Emmanuel SCHELLEKENS, Sébastien D'HONDT and Denis KNOOPS · SRL CARABI holds 2,000 shares · SRL RIVERSIDE MANAGEMENT holds 4,000 shares18 points ▸
- Capital, €1,500,000, 10,000 shares
- SRL CARABI holds 2,000 shares
- SRL RIVERSIDE MANAGEMENT holds 4,000 shares
- SCS AEL MANAGEMENT & RETAIL holds 1,000 shares
- Sébastien D'HONDT holds 2,000 shares
- Denis KNOOPS holds 1,000 shares
- Board composition, SRL RIVERSIDE MANAGEMENT (managing director)
- Board composition, SRL CARABI (director), mentioned twice in the deed
- Board composition, SRL ERNEST PARTNERS (director)
- Board composition, SRL CALI EVOLUTION (director)
- Capital, €1,800,000, 100,000 shares
- The company holds all the shares of CASH CONVERTERS BELGIUM HOLDING
- Accounting effect, 01-01-2022
- Permanent representative, Benoit GHIOT (managing director)
- Permanent representative, Emmanuel SCHELLEKENS (director), mentioned twice in the deed
- Permanent representative, Sébastien D'HONDT (director)
- Permanent representative, Denis KNOOPS (director)
- Permanent representative, Benoit GHIOT (director)
- The deed holds 9 more points.
Annual accounts 2021 filed PDFfull format · 48 days before the deadline
2021
Weakest financial year net €360,392 ▼87.5% The net result drops to €360,392, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 27 days late
Resignation: Coconut Tree (director)Appointment: Cali Evolution (director) · General meeting of 01-02-20213 points ▸
- General meeting, 01-02-2021
- Director resignation, Coconut Tree
- Director appointment, Cali Evolution
2019
Permanent representatives: Kevin KAESES and Benoit GHIOTBoard meeting of 22-10-20193 points ▸
- Board meeting, 22-10-2019
- Permanent representative, Kevin KAESES
- Permanent representative, Benoit GHIOT (représentant permanent suppléant), mentioned 10 times in the deed
Permanent representatives: BenoitGHIOT and KevinKAESESGeneral meeting of 30-09-20193 points ▸
- General meeting, 30-09-2019
- Permanent representative, BenoitGHIOT, mentioned twice in the deed
- Permanent representative, KevinKAESES, mentioned 10 times in the deed
IncorporationFounding capital of €1,500,000, 10,000 shares, €397,350 paid up · Founders: RIVERSIDE MANAGEMENT, CARABI, D'HONDT Sébastien Edmond Denis Amand Marie and 1 other · Appointments: RIVERSIDE MANAGEMENT (managing director), CARABI, ERNEST PARTNERS and COCONUT TREE · published on 17-09-201917 points ▸
- Founder, RIVERSIDE MANAGEMENT
- Founder, CARABI
- Founder, D'HONDT Sébastien Edmond Denis Amand Marie
- Founder, KNOOPS Denis André Marie Ghislain
- Founding capital, €1,500,000, 10,000 shares
- Capital, €1,500,000, 10,000 shares
- Registered office clause, Avenue Parc d'Amée 275, 5100 Dave
- Board rule, 4
- Director appointment, RIVERSIDE MANAGEMENT
- Director appointment, CARABI
- Director appointment, ERNEST PARTNERS
- Director appointment, COCONUT TREE
- Permanent representative, GHIOT Benoit
- Permanent representative, SCHELLEKENS Emmanuel Pierre Henri Marie Ghislain
- Permanent representative, D'HONDT Sébastien Edmond Denis Amand Marie
- Permanent representative, KNOOPS Denis André Marie Ghislain
- Director appointment, RIVERSIDE MANAGEMENT (managing director)
- The deed holds 4 more points.
First establishment Avenue Parc d'Amée 275, Namur
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
UpcircleS was incorporated on 13 September 2019 as a public limited company by RIVERSIDE MANAGEMENT, CARABI and two natural persons, with a starting capital of €1.5m.12 In 2022 the company absorbed CASH CONVERTERS BELGIUM HOLDING by merger.3 The board currently has 5 members.4 Total assets rose from €10.0m in 2022 to €17.5m in 2025.5