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UPLACE

Active
Public limited companyfounded 1989active for 37 yearsBoechoutlaan 221, 1853 Grimbergen, BelgiumKBO/BCE: BE 0437.619.656
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UPLACEActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Bart VERHAEGHE
Chair of the board · appointed in the act of 22-01-2007 · Director · since 30-06-2025 · earlier director and managing director, until 18-07-2011 · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Ann De Kelver
Director · since 30-06-2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Lisa VERHAEGHE
Director · appointed in the act of 22-10-2026
Current

Day-to-day management 1

Lisa VERHAEGHE
Managing director · appointed in the act of 22-10-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 08-10-2025 · permanent representative: Wim Van Gasse · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. BEAVER LAKES NV consolidates
  2. LakeSprings 65.21%
  3. Beaver Lakes 100%
  4. UPLACE

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-09-2022 ↗
Stated in the act act of 12-01-2012 ↗
  • UPLACE INTERNATIONAL 40 shares
  • UMP 99,960 shares
Capital over time
  1. 20-10-2026 Capital stated in the deed · €50,079,000 · 100,000 shares
  2. 02-01-2026 Capital increase of €7,644,480.15 · to €50,079,000 · 18,015 new shares · in kind
  3. 06-09-2022 Capital increase of €24,629,478.45 · to €42,434,519.85 · 138,329 new shares · in kind
  4. 02-01-2020 Capital stated in the deed · €17,805,041.40 · 100,000 shares
  5. 07-06-2013 Capital reduction of €7,194,958.60 · to €17,805,041.40
  6. 11-04-2013 Capital stated in the deed · €100,000
  7. 06-02-2013 Capital reduction of €16,224,770 · to €25,000,000 · repaid to the shareholders
  8. 12-01-2012 Capital increase of €24,254,770 · to €41,224,770 · in kind
Show 1 older capital entries
  1. 08-06-2010 Capital increase of €1,300,000 · to €16,970,000 · in kind

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bart VERHAEGHE
  • Chair of the board, appointed in the act of 22-01-2007, still in office
  • Managing director, from before 22-01-2007 to 18-07-2011
  • Director and managing director, until 18-07-2011
  • Director, appointed in the act of 20-03-2013, until 18-12-2019
  • Director (not named in the articles), from before 02-01-2020 to 05-12-2025
  • Director, since before 05-12-2025
Ann De Kelver
  • Director, appointed in the act of 14-07-2020, still in office
Lisa VERHAEGHE
  • Director, appointed in the act of 22-10-2026, still in office
  • Managing director, appointed in the act of 22-10-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 05-12-2025, still in office
VAN LANCKER Jan Mark Joris
  • Chair of the board, appointed in the act of 08-08-2011, until 20-03-2013
  • Director, from before 18-07-2011 to 18-12-2019
  • Managing director, appointed in the act of 08-08-2011, until 01-10-2026
  • Director (not named in the articles), from before 02-01-2020 to 05-12-2025
  • Director, from before 05-12-2025, ended, last mentioned on 05-12-2025
BDO Bedrijfsrevisoren Burg.CVBA
  • Statutory auditor, appointed in the act of 07-01-2013, until 05-12-2025
LEMAHIEU Kristof Jan Michel
  • Director, appointed in the act of 08-08-2011, until 18-12-2019
  • Director (not named in the articles), from before 02-01-2020 to 03-06-2020
BUSCHMANN Eric
  • Director, appointed in the act of 08-08-2011, until 20-03-2013
HENDRICKX Francis
  • Managing director, until 11-01-2007
  • Director, until 18-07-2011

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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