UPGRADE IMMO

Active

Private limited companyfounded 1991active for 35 yearsWaaglaan 10, 1050 Elsene, BelgiumKBO/BCE: BE 0444.061.545

Summary

UPGRADE IMMO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €264,900 and a net result of €89,843. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 31% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

UPGRADE IMMOActiveChecked score 93/100

Risk analysis Report Compare

Directors

3 directors, last change in 2026

All Square

Director · since 22-12-2022 · Legal entity

Current

MA2D

Director · since 22-12-2022 · Legal entity

Current

MA2D

Director · since 22-12-2022 · Legal entity · from a recent deed

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

8 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 3 in office

All 6 In office 3 Ended 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
All Square	Director, from 22-12-2022 to date
MA2D	Director, from 22-12-2022 to date
MA2Dfrom an act	Director, from 22-12-2022 to date
JVH City	Director, from 22-12-2022 to 25-08-2026
David Du Bois	Director, until 22-12-2022
Josette Peeters	Director, until 22-12-2022

See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

ALL Square
Sourceaccounts ALL Square 2025

33%+ 33% via subsidiaries
MA2D
Sourceaccounts MA2D 2025

16.66%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.