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UPSILONE

Active Private limited companyfounded 2017active for 9 yearsrue de Houyet 166, 5571 BeauraingKBO/BCE: BE 0681.735.893
UPSILONE
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Board

4 directors, no change since 2023
GILSONNicolas
Manager (not named in the articles)
appointed by deed of 28-09-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
WERON Anne-Pascale
Manager (not named in the articles)
appointed by deed of 28-09-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
GILSON Nicolas
Director
appointed by deed of 12-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
WERON Anne-Pascale Monique Denise Ghislaine
Director
appointed by deed of 12-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GILSON Nicolas
Director
GILSONNicolas
Manager (not named in the articles)
WERON Anne-Pascale
Manager (not named in the articles)
WERON Anne-Pascale Monique Denise Ghislaine
Director
Board
Mandates as a list
  • GILSON Nicolas
    • Director, from 25-09-2017 to date
  • GILSONNicolas
    • Manager (not named in the articles), from 25-09-2017 to date
  • WERON Anne-Pascale
    • Manager (not named in the articles), from 25-09-2017 to date
  • WERON Anne-Pascale Monique Denise Ghislaine
    • Director, from 25-09-2017 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Unanimité, dissolution de plein droit”

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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