UPIGNAC
The computed 12-month bankruptcy probability of UPIGNAC is 0.5% (low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Locations | 2 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 27-05-2026 | 2026-00124784 |
| 31-03-2024 | volledig | 25-06-2024 | 2024-00166745 |
| 31-03-2023 | volledig | 17-07-2023 | 2023-00246938 |
| 31-03-2022 | volledig | 25-10-2022 | 2022-20479663 |
| 31-03-2021 | volledig | 13-09-2021 | 2021-67200257 |
| 31-03-2020 | volledig | 15-09-2020 | 2020-53300469 |
| 31-03-2019 | volledig | 27-08-2019 | 2019-52700056 |
| 31-03-2018 | volledig | 21-08-2018 | 2018-47900481 |
| 31-03-2017 | volledig | 30-10-2017 | 2017-68600389 |
| 31-03-2016 | volledig | 28-06-2016 | 2016-24500375 |
| NACE primary | Non-specialised wholesale(46392) |
| Legal form | Public limited company(014) |
| Incorporation | 01-10-1985 |
| Status | Active |
| Postal code | 5310 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92086B0242/00A002 | Wallonia | 2,894 m² | 1 · 190 m² | - |
| 24045C0298/00V000 | Flanders | 1,116 m² | 1 · 102 m² | 10.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-04-2025 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Alain van DOORSLAER",
"firm_city": null,
"firm_name": null,
"office_city": "Florennes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me jeudi du mois de f\u00E9vrier \u00E0 14h",
"old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2025,
"rule_changes_summary": "L\u0027article 26 des statuts est modifi\u00E9 pour fixer la date annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me jeudi de f\u00E9vrier \u00E0 14h. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est report\u00E9e au premier jour ouvrable suivant. La convocation doit inclure l\u0027ordre du jour."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Statuts modifi\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-12-2024 2 directors appointed, 1 resigning
- Tanguy Petit, Administrator
- Lora Joris, Commissaire
- Andres de la Cerda Gilmar, Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Andres de la Cerda Gilmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tanguy Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Lora Joris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "Upignac"
}
}07-12-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
"office_city": "Saint-G\u00E9rard",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean S\u00E9bastien Lambin",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme UPIGNAC, tenue le 4 d\u00E9cembre 2023 par Ma\u00EEtre Jean S\u00E9bastien Lambin, a confirm\u00E9 le mandat des administrateurs, nomm\u00E9 Madame PETIT Anne, la soci\u00E9t\u00E9 anonyme GOURMET FOOD COLLECTION, Monsieur PETIT Maximilien, Monsieur PETIT Thibaut, et la soci\u00E9t\u00E9 anonyme SAMANDA comme administrateurs. Elle a \u00E9galement modifi\u00E9 l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et proc\u00E9d\u00E9 \u00E0 une refonte des statuts, notamment en mati\u00E8re d\u0027objet social, de si\u00E8ge, de dur\u00E9e, de capital, de r\u00E9partition des b\u00E9n\u00E9fices, et de modalit\u00E9s de tenue des assembl\u00E9es.",
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte du 4 d\u00E9cembre 2023",
"procuration(s)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-02-2022 2 directors appointed
- Samuel Rahier, Auditor
- Maximilien Petit, Administrator
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Samuel Rahier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Maximilien Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "Upignac"
}
}14-09-2020 Andrés de la CERDA GILMAR appointed as director
- Andrés de la CERDA GILMAR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9s de la CERDA GILMAR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}03-10-2018 6 directors appointed
- PETIT Anne, Bestuurder
- GOURMET FOOD COLLECTION, Bestuurder
- PETIT Thibaut Yves Marie Françoise, Bestuurder
- GOURMET FOOD COLLECTION, Président du conseil d'administration
- GOURMET FOOD COLLECTION, Gedelegeerd bestuurder
- Michel PETIT, Représentant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETIT Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOURMET FOOD COLLECTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETIT Thibaut Yves Marie Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "GOURMET FOOD COLLECTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GOURMET FOOD COLLECTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Michel PETIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}31-05-2016 3 directors appointed
- SPRL LEBOUTTE, MOUHIB & Co, Commissaire
- SA SAMANDA, Bestuurder
- Michel PETIT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SPRL LEBOUTTE, MOUHIB \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SAMANDA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel PETIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNA\u0421"
}
}30-05-2016 1 director appointed, 3 resigning
- Gourmet Food Collection SA, Gedelegeerd bestuurder
- Scope Management SPRL, Bestuurder
- StraZart SPRL, Bestuurder
- Monsieur Michel Petit, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Scope Management SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "StraZart SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Michel Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gourmet Food Collection SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}07-07-2015 1 director appointed, 2 resigning
- Anne Petit, Bestuurder
- Alexandre de Pret Roose de Calesberg, Bestuurder
- Paul Cornet de Ways-Ruart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Cornet de Ways-Ruart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}07-07-2015 1 director appointed, 2 resigning
- Anne Petit, Bestuurder
- Alexandre de Pret Roose de Calesberg, Bestuurder
- Paul Comet de Ways-Ruart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Comet de Ways-Ruart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}27-05-2015 2 directors appointed, 2 resigning
- Michel Petit, Gestion journalière de la société
- Michel Petit, Représentation de la société à l'égard des tiers et en justice
- Bernard Bleus, Bestuurder
- Bernard Bleus, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re de la soci\u00E9t\u00E9",
"person": {
"rrn": null,
"name": "Michel Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
"person": {
"rrn": null,
"name": "Michel Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNA\u0421"
}
}27-05-2015 1 director appointed, 2 resigning
- Michel Petit, Dagelijks bestuur
- Bernard Bleus, Bestuurder
- Bernard Bleus, Afgevaardigde bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Michel Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}17-02-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Michel Petit",
"firm_city": null,
"firm_name": null,
"office_city": "Upigny",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.769.010",
"name": "Upignac",
"role": "acquiring",
"address": "Route de la Bruy\u00E8re 100, 5310 Upigny",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "sprl Le Clos Charlemagne",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 sprl Le Clos Charlemagne est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 sa Upignac.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "Upignac",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Petit",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 sprl Le Clos Charlemagne \u00E0 la soci\u00E9t\u00E9 sa Upignac. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge le 7 f\u00E9vrier 2024, en vue d\u0027une d\u00E9cision ult\u00E9rieure par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | UPIGNAC |