UPCON
Board
1 director, last change in 2019Director (not named in the articles)
in office according to the deed of 20-12-2019
term without a fixed end
earlier manager, until 20-12-2019
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayPascal Vagenende
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pascal Vagenende
- Director (not named in the articles), since before 20-12-2019
- Manager, until 20-12-2019
Control
Capital
- Contribution
- €3,500
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ten laste algemene kosten, algemene vergadering beslist of mandaat al dan niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00