UPCO
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-09
Gazette deed
Restructuring · End & cessationMerger · Power of attorney3 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Power of attorney3 facts ▸
- General meeting, 31-07-2026
- Merger, “verrichting gelijkgesteld met fusie door overneming, algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Power of attorney
31-08
Gazette deed
Reappointments: NV ESSENSYS, BV DEPUYDT FAMILY and 4 othersPermanent representatives: Dirk Van Lerberghe, Kurt Depuydt and Dirk Deroose10 facts ▸
Gazette deed
Reappointments: NV ESSENSYS, BV DEPUYDT FAMILY and 4 others
Permanent representatives: Dirk Van Lerberghe, Kurt Depuydt and Dirk Deroose10 facts ▸
- General meeting, 22-06-2026
- Director reappointment, NV ESSENSYS (director (not named in the articles))
- Permanent representative, Dirk Van Lerberghe
- Director reappointment, BV DEPUYDT FAMILY (director (not named in the articles))
- Permanent representative, Kurt Depuydt
- Director reappointment, NV DEROOSE PROJECTS (director (not named in the articles))
- Permanent representative, Dirk Deroose
- Director reappointment, Veerle Naessens (director (not named in the articles))
- Auditor reappointment, BV FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Director reappointment, Erik Bauwelinck (wettelijk vertegenwoordiger)
13-07
NBB filing
Annual accounts filed
financial year 2025 · full format
11-06
Gazette deed
RestructuringPermanent representatives: Kurt Depuydt, Dirk Deroose and Dirk Van Lerberghe · Merger · Incorporation37 facts ▸
Gazette deed
Restructuring
Permanent representatives: Kurt Depuydt, Dirk Deroose and Dirk Van Lerberghe · Merger · Incorporation37 facts ▸
- Board meeting, 23-03-2026
- Merger, “met fusie door overneming gelijkgestelde verrichting, ter goedkeuring aan buitengewone vergadering van betrokken vennootschappen” (deed in Dutch)
- Other provision, “gehele vermogen een of meer vennootschappen rechten en verplichtingen als gevolg van ontbinding zonder vereffening over op andere vennootschap zonder uitgifte a…” (deed in Dutch)
- Other provision, “artikel 12:50 WVV fusievoorstel, ter griffie ondernemingsrechtbank zetel neergelegd en bekendgemaakt bij uittreksel art. 2:8 en 2:14 1° uiterlijk zes weken voor…” (deed in Dutch)
- Other provision, “motivering fusie, vereenvoudigde procedure van geruisloze fusie” (deed in Dutch)
- Incorporation, 29-03-2023
- Capital, €43,926,660
- Shareholding, 61500
- Shareholding, 150000
- Shareholding, 44250 (2 times)
- Board composition, Depuydt Family BV (director) (2 times)
- Permanent representative, Kurt Depuydt (2 times)
- +25 further facts in this act
2025
31-12
Financial
Weakest financial yearnet -€83,456
Net result drops to -€83,456, the lowest in the series.
27-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
11-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
07-03
Gazette deed
Appointments: ESSENSYS, DEPUYDT FAMILY and 2 othersPermanent representatives: VAN LERBERGHE Dirk Paul Christian, DEPUYDT Kurt Alfons and DEROOSE Dirk Rafaël · Kind of shares · Amendment of the articles15 facts ▸
Gazette deed
Appointments: ESSENSYS, DEPUYDT FAMILY and 2 others
Permanent representatives: VAN LERBERGHE Dirk Paul Christian, DEPUYDT Kurt Alfons and DEROOSE Dirk Rafaël · Kind of shares · Amendment of the articles15 facts ▸
- General meeting, 22-02-2024
- Kind of shares, “onderverdeling in twee soorten, afschaffing” (deed in Dutch)
- Amendment of the articles, 25
- Amendment of the articles
- Capital, €4,545,000
- Director appointment, ESSENSYS (a1 bestuurder)
- Permanent representative, VAN LERBERGHE Dirk Paul Christian
- Director appointment, DEPUYDT FAMILY (a2 bestuurder)
- Permanent representative, DEPUYDT Kurt Alfons
- Director appointment, NAESSENS Veerle Francisca Maria (class B director)
- Power of attorney (2 times)
- Other provision, “registratierechten-uitreiking, Uitgereikt vóór registratie in toepassing van artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
- +3 further facts in this act
2023
31-07
NBB filing
Annual accounts filed
financial year 2022 · consolidated
31-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
08-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
08-07
NBB filing
Annual accounts filed
financial year 2021 · consolidated
2021
28-07
NBB filing
Annual accounts filed
financial year 2020 · consolidated
26-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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