UPSIZE
Timeline
27 events since 2010Board
Capital
Filings
Financial
201020122014201620182020202220242026
2023
Annual accounts 2022 filed PDFfull format · 113 days late
- General meeting, 14-12-2022
- The deed holds 3 more points.
2022
- Orange Belgium holds all the shares
- Accounting effect, 01-07-2022
- The deed holds 13 more points.
Annual accounts 2021 filed PDFfull format · 40 days before the deadline
2021
- Board meeting, 30-09-2021
- Director resignation, Isabel Carrion Jurado
- General meeting, 18-06-2021
- Director appointment, Antoine Chouc
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
Resignation: Arnaud Castille (director)Appointment: Antoine Chouc (director) · Board meeting of 15-02-20213 points ▸
- Board meeting, 15-02-2021
- Director resignation, Arnaud Castille
- Director appointment, Antoine Chouc
Resignations: Bart Soetaers (day-to-day manager) and Xavier Pichon (director)Board meeting of 20-01-20213 points ▸
- Board meeting, 20-01-2021
- Director resignation, Bart Soetaers (day-to-day manager)
- Director resignation, Xavier Pichon
2 directors appointed, 2 resignationsResignations: Michaël Trabbia and Bart Soetaers · Appointments: Xavier Pichon and Rigobert Gielen · Director discharge: Michaël Trabbia · General meeting of 15-09-20207 points ▸
- General meeting, 15-09-2020
- Director resignation, Michaël Trabbia
- Director resignation, Bart Soetaers
- Director discharge, Michaël Trabbia
- Director discharge, Bart Soetaers
- Director appointment, Xavier Pichon
- Director appointment, Rigobert Gielen
2020
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, Van Havermaet bedrijfsrevisoren CV resigned · Permanent representatives: Bogaerts Nathalie and Jeroen Trumpener · Director discharge: Van Havermaet bedrijfsrevisoren CV (statutory auditor) · General meeting of 19-06-20206 points ▸
- General meeting, 19-06-2020
- Auditor resignation, Van Havermaet bedrijfsrevisoren CV (statutory auditor)
- Permanent representative, Bogaerts Nathalie
- Director discharge, Van Havermaet bedrijfsrevisoren CV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Jeroen Trumpener
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
Appointment: VanHavermaetGroenwegheBedrijfsrevisorenBurg.Ven.o.v.v.e.CVBA (statutory auditor)Permanent representative: BogaertsNathalie · General meeting of 02-12-20193 points ▸
- General meeting, 02-12-2019
- Auditor appointment, VanHavermaetGroenwegheBedrijfsrevisorenBurg.Ven.o.v.v.e.CVBA
- Permanent representative, BogaertsNathalie
2019
Highest result from 2011 to 2022 net €760,793 ▲1,125% The net result of €760,793 is the highest of those years.
4 directors appointed, 2 resignationsResignations: Marc Max and SOBA INVEST BVBA · Appointments: Michaël Trabbia, Arnaud Castille, Werner De Laet and Isabelle Carrion · Director discharge: Marc Max · General meeting of 30-07-20199 points ▸
- General meeting, 30-07-2019
- Director resignation, Marc Max
- Director resignation, SOBA INVEST BVBA
- Director appointment, Michaël Trabbia
- Director appointment, Arnaud Castille
- Director appointment, Werner De Laet
- Director appointment, Isabelle Carrion
- Director discharge, Marc Max
- Director discharge, SOBA INVEST BVBA
Annual accounts 2018 filed PDFfull format · 27 days late
Capital decrease of €1,029,000 to €3,971,000Capital from €5,000,000 to €3,971,0004 points ▸
- Incorporation, 20-07-2010
- Capital decrease, €1,029,000
- Amendment of the articles, article 5
- Capital, €3,971,000, 60,000 shares
- The deed holds 4 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 9 days late
2017
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 36 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Back to profit net €65,370 The net result is €65,370, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Weakest financial year net -€1.5m The net result drops to -€1.5m, the lowest from 2011 to 2022.
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2010
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 05-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of UPSIZE was published in the Belgian Official Gazette on 23 May 2019.1 The company has filed 12 sets of annual accounts, the latest for financial year 2022.2 In 2022 the company was absorbed by merger into ORANGE BELGIUM.3