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Upjohn

Active
Private limited companyfounded 2014active for 12 yearsTerhulpsesteenweg 6A, 1560 Hoeilaart, BelgiumKBO/BCE: BE 0552.558.025
Summary

Upjohn has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.1m and a net result of €850,025. Equity is shrinking by about 6.2% per year across the filed financial years. Its solvency ranks better than 95% of 89 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

History

Upjohn was incorporated on 9 May 2014.1 The registered office was moved to Hoeilaart in 2024.2 Turnover fell from €112.8m in 2018 to €4,772 in 2023 and headcount from 34.1 full-time equivalents in 2018 to 4.4 in 2022.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-08-2024
  3. 3National Bank, annual accounts 2018, 2022 and 2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
02-07
Gazette deed Permanent representatives: Tom Renders and Gert Vanhees
3 facts ▸
  • Board meeting, 03-06-2026
  • Permanent representative, Tom Renders
  • Permanent representative, Gert Vanhees
2025
10-12
Gazette deed Resignation: Matthew Salzmann (director)
Appointment: Arun Narayan (director) · Director discharge4 facts ▸
  • General meeting, 25-11-2025
  • Director resignation, Matthew Salzmann (director)
  • Director discharge, Matthew Salzmann
  • Director appointment, Arun Narayan (director)
10-07
Gazette deed Resignation: Vincent Verschraegen (director)
Appointment: Tomasz Buczek (director)3 facts ▸
  • Director resignation, Vincent Verschraegen (director)
  • General meeting, 24-06-2025
  • Director appointment, Tomasz Buczek (director)
01-07
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 19-06-2025
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
14-08
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital · Power of attorney7 facts ▸
  • General meeting, 31-07-2024
  • Registered-office move, Terhulpsesteenweg 6A,1560 Hoeilaart
  • Other provision, “taalregime, zetelverplaatsing naar Vlaams Gewest” (deed in French)
  • Amendment of the articles
  • Capital
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
27-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
21-03
Gazette deed Resignation: Luis Birbuet (director)
Appointment: Matthew Salzmann (director)5 facts ▸
  • General meeting, 28-02-2024
  • Director resignation, Luis Birbuet (director)
  • Other provision, “exécution du mandat pendant l'exercice social précédent, décharge exercice social précédent” (deed in French)
  • Other provision, “exécution du mandat depuis le début de l'exercice social en cours et jusqu'à la date de démission, décharge exercice social en cours” (deed in French)
  • Director appointment, Matthew Salzmann (director)
2023
31-12
Financial Liquidity times 6current ratio 17.64
Current ratio from 2.94 to 17.64; short-term debt falls from €8.6m to €628,921.
03-08
NBB filing Annual accounts filed
financial year 2022 · unclassified schema · 3 days late
2022
31-12
Financial Weakest financial yearnet €773,409 ▼45.9%
Net result drops to €773,409, the lowest in the series; recovery starts the following year.
Show earlier events
09-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
03-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
29-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
22-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
30-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
09-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
6 of 34 deeds read
About the unread acts

Of the 34 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.

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