Upignac Group
Board
7 directors, 1 auditor, last change in 2024Director
since 18-06-2024
term until 10-02-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 18-06-2024
term until 10-02-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 18-06-2024
term until 10-02-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 18-06-2024
term until 14-02-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 18-06-2024
term until 10-02-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 18-06-2024
term until 14-02-2030
listed in the 2025 annual accounts, filed on 27-05-2026
SPARAXIS NV
Director, permanent representative Sébastien GILLET
since 25-06-2024
term until 14-02-2030
also on the board of 156 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
12 other companies bankruptStatutory auditor, permanent representative Lora Joris
current term since 18-06-2024
term until 10-02-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayGaudio Xavier
Director
Director
Greindl Louis
Director
Director
Petit Anne
Director
Director
Petit Maximilien
Director
Director
Petit Michel
Director
Director
Petit Thibaut
Director
Director
SPARAXIS
Director
Director
3R, Leboutte & C°
Statutory auditor
Statutory auditor
Samanda SA
Director
Director
Corluy Luc
Director
Director
VOLAILLES WENKIN ET FILS
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Gaudio Xavier
- Director, from 11-06-2021 to date
- Greindl Louis
- Director, from 11-06-2021 to date
- Petit Anne
- Director, from 11-06-2021 to date
- Petit Maximilien
- Director, from 11-06-2021 to date
- Petit Michel
- Director, from 11-06-2021 to date
- Petit Thibaut
- Director, from 11-06-2021 to date
- SPARAXIS
- Director, from 25-06-2024 to date
- 3R, Leboutte & C°
- Statutory auditor, from 11-06-2021 to date
- Samanda SA
- Director, from 11-06-2021 to 04-07-2024
- Corluy Luc
- Director, from 11-06-2021 to 14-06-2024
- VOLAILLES WENKIN ET FILS
- Director, until 14-09-2020
Control
75.04%
This company
Upignac Group
Equity €24.4m
Loss €7.0m in 2025
Capital
- Capital
- €25,395,040
- Shares
- 93,933 in the 2025 annual accounts
- Contribution per share
- €270
- Equity per share
- €260 in 2025
- Source
- deed of 04-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- GOURMET FOOD COLLECTION
- Wallonie Entreprendre
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
- VOLAILLES WENKIN ET FILS
- SOCIETE D'INVESTISSEMENT AGRICOLE DE WALLONIE
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 05-01-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Chaque actionnaire consent autres préemption titres détenus ou à détenir en cas cession ou transmission, moitié cédant moitié acquéreurs…”deed of 04-07-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 05-01-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 09:00deed of 05-01-2023 (in French)
Shareholders
3 ownersOwners 3
- GOURMET FOOD COLLECTIONparentEquity €4.7m Profit of €92,380 in 2025 (profit of €30,744 in 2024)75.04%
- Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)24.96%
- Equity €2.42bn Profit of €72.1m in 202213.02%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 04-07-2024 ↗
- GOURMET FOOD COLLECTION (BE 0845.678.959) 22,831 shares
- WALLONIE ENTREPRENDRE (BE 0793.630.244) 16,308 shares
Stated in the deed
deed of 04-07-2024 ↗
- GOURMET FOOD COLLECTION (BE 0845.678.959) 47,658 shares
- WALLONIE ENTREPRENDRE (BE 0793.630.244) 7,136 shares
Stated in the deed
deed of 05-01-2023 ↗
- GOURMET FOOD COLLECTION (BE 0845.678.959) 47,658 shares
- SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE WALLONIE (BE 0219.919.487) 7,136 shares
Stated in the deed
deed of 31-10-2022 ↗
- GOURMET FOOD COLLECTION 47,658 shares
- SIAW 7,136 shares
Capital over time
- 04-07-2024 Capital increase of €12,000,000 · to €25,395,040 · 39,139 new shares at €306.60 per share
- 05-01-2023 Capital stated in the deed · €13,395,040 · 54,794 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off12 other companies of this director went bankrupt (2024, 2025, 2026).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- HOME EOS bankruptcy on 02-06-2025Official Gazetteappointed in 2021, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- GRAINZ BELGIUM, EN ABREGE : GRAINZ bankruptcy according to the KBO registerappointed in 2021, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.