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UPDO

Active Private limited companyfounded 2022active for 4 yearsBatavialaan 43, 8800 RoeselareKBO/BCE: BE 0781.638.668
UPDO
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Board

2 directors, 1 auditor, no change since March 2026
Dejonghe Michiel
Director
appointed by deed of 09-02-2022 term without a fixed end
also on the board of 1 other company
Vranken Jan
Director
appointed by deed of 09-02-2022 term without a fixed end
Boes & Verrue Bedrijfsrevisoren BV
Statutory auditor
appointed by deed of 01-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Dejonghe Michiel
Manager (not named in the articles)
Vranken Jan
Manager (not named in the articles)
Boes & Verrue Bedrijfsrevisoren BV
Statutory auditor
Board
Mandates as a list
  • Dejonghe Michiel
    • Manager (not named in the articles), appointed by deed of 09-02-2022, still in office
  • Vranken Jan
    • Manager (not named in the articles), appointed by deed of 09-02-2022, still in office
  • Boes & Verrue Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 01-04-2026, still in office

Control

Founders
Dejonghe Francis, Dejonghe Michiel, Vranken Jan
This company
UPDO

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 09-02-2022

Articles of association

deed of 01-04-2026 (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.
2 directors
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“In geval van overlijden van de enige aandeelhouder worden, tenzij de statuten anders bepalen, de aan de aandelen verbonden rechten…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Andersluidende overeenkomst tussen alle aandeelhouders, 3e werkdag na postdatum”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 09-02-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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