UPMsoft
ActiveSummary
UPMsoft has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,917 and a net result of €11,376. Equity is shrinking by about 9.1% per year across the filed financial years. Its solvency ranks better than 53% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’édition de logiciels et progiciels; La prestation de services informatiques” (deed in French)
2 activities (deed in French)
- L’édition de logiciels et progiciels
- La prestation de services informatiques
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, par simple décision de l’organe d’administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée générale peut accorder une indemnité de départ” (deed in French)“Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire” (deed in French)“Rémunération des administrateurs, si le mandat est rémunéré, l'assemblée générale ou l'actionnaire unique détermine le montant de cette…” (deed in French)“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Peut être tenu en forme électronique, titulaires peuvent prendre connaissance de leur registre” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à tout co-actionnaire autorisé à assister à l'assemblée et à participer au vote, ou administrateur, par tout…” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Sauf application de l'article 2:80 du CSA, en cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou…” (deed in French)