UPLIFT Technics
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative BRUYNINCKX Elie
appointed by deed of 19-05-2025
term without a fixed end
also on the board of 7 other companies
Director (not named in the articles), permanent representative VAN ESPEN Pieter
appointed by deed of 19-05-2025
term without a fixed end
also on the board of 3 other companies
Permanent representatives 2
BRUYNINCKX Elie
Permanent representative, for ELIE BRUYNINCKX CONSULTING BV
appointed by deed of 19-05-2025
VAN ESPEN Pieter
Permanent representative, for UPLIFT INTERNATIONAL Holding
appointed by deed of 19-05-2025
Mandates through the years
2 names, the dashed line is todayELIE BRUYNINCKX CONSULTING BV
Director (not named in the articles)
Director (not named in the articles)
UPLIFT INTERNATIONAL Holding
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ELIE BRUYNINCKX CONSULTING BV
- Director (not named in the articles), appointed by deed of 19-05-2025, still in office
- UPLIFT INTERNATIONAL Holding
- Director (not named in the articles), appointed by deed of 19-05-2025, still in office
Control
Parent
Equity €6.2m
Profit €98,749 in 2025 (profit €54,917 in 2024)
100%
This company
UPLIFT Technics
Capital
- Contribution
- €5,000
- Source
- deed of 19-05-2025
Articles of association
deed of 19-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden van bestuurders aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, naar verhouding aantal aandelen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-05-2025 ↗
- UPLIFT INTERNATIONAL Holding (BE 0479.759.525) sole founder · 100% at incorporation
Capital over time
- 19-05-2025 Incorporation · €5,000