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Update-pro

Active
Private limited companyfounded 1993active for 33 yearsStokerijstraat 25A, 2110 Wijnegem, Belgium11 active companies are registered at this addressKBO/BCE: BE 0450.903.114
Summary

Update-pro has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of €1.6m. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 38% of 3,844 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

Update-pro was incorporated on 8 September 1993.1 The registered office was moved to Wijnegem in 2024.2 The company has filed 31 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-01-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
Gazette deed Reappointment: GROUPE AUDIT BELGIUM (statutory auditor)
2 facts ▸
  • General meeting, 19-06-2026
  • Auditor reappointment, GROUPE AUDIT BELGIUM (statutory auditor)
25-06
NBB filing Annual accounts filed
financial year 2025 · full format
22-01
Gazette deed Amendment of the articles · Name · Resignations & appointments · Restructuring
Appointment: Matheussen Dominique (director) · Registered office clause · Board rule20 facts ▸
  • Registered office clause, “2110 Wijnegem,Stokerijstraat 25A/22-bus 5” (deed in Dutch)
  • Board rule, 1, “vergadering” (deed in Dutch)
  • Director appointment, Matheussen Dominique (director (not named in the articles))
  • Other provision, “bekwaamheid en bestuursverbod” (deed in Dutch)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten sinds 2025-01-01 door comparanten in naam en voor rekening van venno…” (deed in Dutch)
  • Other provision, “uitgifte van de akte, neerlegging” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Auditor report, 13-10-2025
  • Other provision, “kennisname verslagen, artikel 5:7 WVV” (deed in Dutch)
  • Demerger, “partiele splitsing door oprichting, griffie ondernemingsrechtbank Antwerpen afdeling Antwerpen” (deed in Dutch)
  • Share issue, “op naam, zelfde soort” (deed in Dutch)
  • Other provision, “formaliteiten en winstrechten nieuwe aandelen, melding partiele splitsing en vermindering ingebracht eigen vermogen” (deed in Dutch)
  • +8 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €1.6m ▲30.8%
Operating result €2.3m, net result €1.6m, both a record.
20-08
NBB filing Annual accounts filed
financial year 2024 · full format · 20 days late
23-06
Gazette deed Restructuring
Demerger · Incorporation · Amendment of the articles14 facts ▸
  • Demerger, “partiële splitsing door oprichting, buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “bestaande software verder ontwikkelen,digitaliseren en automatiseren van de payrollketen,gebruikslicenties toekennen, wenselijkheid partiële splitsing” (deed in Dutch)
  • Incorporation, “Keferze” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “ruilverhouding van de aandelen en opleg in geld, bestaande aandeelhouders van de partieel te splitsen Vennootschap” (deed in Dutch)
  • Other provision, “op naam, wijze waarop de aandelen in de nieuwe vennootschap worden uitgereikt” (deed in Dutch)
  • Other provision, “winstdeelname van aandelen in op te richten vennootschap, oprichting” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten voor bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “exclusief btw, bezoldiging bedrijfsrevisor en verslagen artikelen 12:78,12:77 en 5:7 WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel voor leden van bestuursorganen, bestuurder van de partieel te splitsen Vennootschap en te benoemen bestuurder(s) in op te richten nieuwe venn…” (deed in Dutch)
  • Other provision, “Bijlage integraal onderdeel van splitsingsvoorstel, beschrijving en verdeling over te dragen activa en passiva” (deed in Dutch)
  • +2 further facts in this act
2024
31-12
Financial Equity above €2mequity €2.8m ▲59.1%
A profit in every financial year since 2018 builds equity to €2.8m.
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
10-01
Gazette deed Resignation: MATHEUSSEN Dominique (manager)
Appointment: MATHEUSSEN Dominique (director) · Capital conversion · Reserve release9 facts ▸
  • General meeting, 30-11-2023
  • Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,de…” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, MATHEUSSEN Dominique (manager)
  • Director appointment, MATHEUSSEN Dominique (director (not named in the articles))
  • Director discharge, MATHEUSSEN Dominique
  • Registered-office move, STOKERIJSTRAAT 25A 22,2110 WIJNEGEM
2023
27-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €1mequity €1.4m ▲44.8%
A profit in every financial year since 2018 builds equity to €1.4m.
19-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
21-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €500,000equity €642,242 ▲35%
A profit in every financial year since 2018 builds equity to €642,242.
14-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
25-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
14-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
4 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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