Upjohn
ActiveSummary
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
Acts, filings and financial milestones
02-07
Gazette deed
Permanent representatives: Tom Renders and Gert Vanhees3 facts ▸
- Board meeting, 03-06-2026
- Permanent representative, Tom Renders
- Permanent representative, Gert Vanhees
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)
14-08
Gazette deed
Registered office · Amendment of the articlesRegistered-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
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)
Show earlier events
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.