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UPIGNAC

Active
Public limited companyfounded 1985active for 41 yearsRue de Frise,Upigny SN, 5310 Eghezée, BelgiumKBO/BCE: BE 0427.769.010
Summary

UPIGNAC has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of -€5,796. Equity is shrinking by about 5% per year across the filed financial years. Its solvency ranks better than 27% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
1 director, last change in 2024

Board 1

Tanguy Petit
Director · since 14-06-2024
Current

Statutory auditor 1

3R, Leboutte & C°
Statutory auditor · since 06-12-2024 · permanent representative: Lora Joris
Current
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
27 of this company's 30 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

3 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tanguy Petit
  • Director, from 14-06-2024 to date
3R, Leboutte & C°
  • Statutory auditor, from 06-12-2024 to date
Samanda SA
  • Director, until 14-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GOURMET FOOD COLLECTION 75.04%
  2. Upignac Group 100%
  3. UPIGNAC

Highest known parent: GOURMET FOOD COLLECTION. The sources do not say who stands above it.

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.

Capital and shareholders

Capital over the years
  1. 07-12-2023 Capital stated in the deed · €2,195,000 · 26,000 shares