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UPPERCASE

Active
Private limited companyfounded 1997active for 28 yearsAlbert Crommelynckgaarde 25, 1160 Oudergem, BelgiumKBO/BCE: BE 0462.294.773
Summary

UPPERCASE has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €214,605 and a net result of €46,198. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 95% of 8,558 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exploitation de tous bureaux d'études,d'organisation et de conseil en matière informatique,financière et commerciale,la…” (deed in French)
Text of the purpose (deed in French)

“L'exploitation de tous bureaux d'études,d'organisation et de conseil en matière informatique,financière et commerciale,la création,l'adaptation et la vente de programmes pour ordinateurs,la commercialisation au sens le plus large du terme de matériel informatique et électronique”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
UPPERCASE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 21-03-2024

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.
“Frais généraux, assemblée qui nomme” (deed in French)
“Chaque administrateur agissant seul accomplit tous actes nécessaires ou utiles à l'objet, pouvoirs spéciaux à tout mandataire” (deed in French)
1 more provision on this in the deed

deed of 21-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1, apport” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Non opposable à Société ou tiers” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, organe d'administration” (deed in French)

deed of 21-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 18:00

deed of 21-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution éventuelle ou continuité, assemblée dans deux mois max” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatifs, titres nominatifs et registre” (deed in French)
Other provision: “Adhésion aux statuts et situation des héritiers-légataires-créanciers” (deed in French)
Other provision: “Indivisibilité des titres, actionnaires passifs” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, ceux conférés par Code des Sociétés et des Associations” (deed in French)
Other provision: “Convocations, copie documents prescrits par Code des Sociétés et des Associations” (deed in French)
Other provision: “Admission à l'assemblée, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Procuration écrite, représentation à l'assemblée” (deed in French)
Other provision: “Liste des présences et bureau, administrateur le plus âgé” (deed in French)
Other provision: “N'annule pas autres décisions sauf décision contraire assemblée générale, prorogation de l'assemblée” (deed in French)
Other provision: “Vote démembrement, usufruitier à défaut d'accord” (deed in French)
Other provision: “Circulaire organe par courrier,fax,e-mail ou autre support, décision écrite” (deed in French)
Other provision: “Procès-verbaux, un ou plusieurs membres organe ayant représentation” (deed in French)
Other provision: “Assemblée annuelle statue, comptes annuels” (deed in French)
Liquidation distribution: “Remboursement montant libéré en espèces ou titres, réparti également” (deed in French)
Other provision: “Dispositions légales, clauses impératives contraires non écrites” (deed in French)
Other provision: “Unanimité, compétence” (deed in French)
8 more provisions in the deed, see the deed of 21-03-2024

deed of 21-03-2024