UpHouse
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2022
Mandates through the years
2 names, the dashed line is todayVAN LANDUYT Diane
Director
Director
VELDEMAN Yvan
Director
Director
Earlier
Mandates as a list
- VAN LANDUYT Diane
- Director, from 01-10-2016 to 27-10-2022
- VELDEMAN Yvan
- Director, from 10-06-2015 to 27-10-2022
Control
Shareholders
DECOCK Pieter, LE COMPTE Nicole, VELDEMAN Yvan
This company
UpHouse
Equity €66,658
Profit €25,705 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €66.66 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2022 (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.
- “Bestuursorgaan kan gevolmachtigden al of niet aandeelhouders aanstellen, behalve deze die wet of statuten aan algemene vergadering…”“Gedelegeerd bestuurder, kan hen op elk ogenblik ontslaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00
Shareholders
After the capital increase
deed of 27-10-2022 ↗
- VELDEMAN Yvan €19,000 in cash
Stated in the deed
deed of 27-10-2022 ↗
- DECOCK Pieter 5 shares
- LE COMPTE Nicole 5 shares
- VELDEMAN Yvan 1,000 shares
Share transfer
deed of 27-10-2022 ↗
- DECOCK Pieter to VELDEMAN Yvan 5 shares
- LE COMPTE Nicole to VELDEMAN Yvan 5 shares
Capital transactions
Capital over time
- 27-10-2022 Converted to unavailable equity
- 27-10-2022 Capital increase of €19,000 · to €20,000 · no new shares · in cash