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UPLIFT Technics

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBruinborrelaan 25, 1860 MeiseKBO/BCE: BE 1023.347.129 subsidiary of UPLIFT INTERNATIONAL Holding
Part of the group UPLIFT INTERNATIONAL Holding 9 companies in 3 countries
See the group

Board

2 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ELIE BRUYNINCKX CONSULTING BV
Director (not named in the articles)
UPLIFT INTERNATIONAL Holding
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 ↗
Capital over time
  1. 19-05-2025 Incorporation · €5,000

Next steps