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UPSIZE

Absorbed by ORANGE BELGIUM KBO/BCE: BE 0827.982.892
UPSIZE
Follow Report

Overview

Lifetime

12 annual accounts with figures on one time axis
peak €1.7m (2011)
-not published
lowest -€1.5m (2013)
-€98,941▲ €178,105
peak €6.6m (2012)
€3.7m▼ 2.6%
€13.3m▲ 0.7%
Board13 names since 2019all names
2 directorsRigobert Gielen and 1 other
Owners
consolidatesORANGE BELGIUM
Documentsfilings and deeds
24-05-2023113 days late
2022financial year
Loss of €98,941Merger proposal: to be absorbed by Orange Belgium 08-11Cash from €90 to €59

Key points

from the 2022 annual accounts, the last ones filed

Debts

€13.3m 78% of the balance sheet
Financial debts 100%Suppliers 0%

Payment terms

394 days to suppliers
Suppliers
243 to 394

UPSIZE pays its suppliers 151 days later than in 2021.

Filings

12 annual accounts since 2011
deadline20152020

Four of the last ten came late. The 2022 accounts came latest: 113 days after the end of the period.

No scoreNet result +64%: 6-month year

Board and ownership

RG
Rigobert Gielen
Director
AC
Antoine Chouc
Director

Shares in 1 company, BKM

Board & ownership

Recent changes

Merger: absorbed by ORANGE BELGIUM General meeting of 14-12-2022 · Gazette deed
Merger proposal: to be absorbed by Orange Belgium Orange Belgium holds all the shares · Gazette deed
Resignation: Isabel Carrion Jurado (director) Board meeting of 30-09-2021 · Gazette deed
Appointment: Antoine Chouc (director) General meeting of 18-06-2021 · Gazette deed
All 27 events

Official details

Source: KBO
Status
Absorbed by ORANGE BELGIUMmerger by absorption, December 2022
Activity
“De vennootschap heeft tot doel,dit zowel in België als in het buitenland:” (deed in Dutch)From the articles, 13 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2022

€98,941▼ 64.3%
€3.7m▼ 2.6%
€17.1m=
Filing
Filed on 24-05-2023
Financials

Insights on UPSIZE

UPSIZE reached its highest turnover in 2011: €1.7m. A year later it was €812,000, and in 2013 still €516,000.

Equity fell from €6.6m in 2012 to €3.7m in 2022, while debts rose from €1.9m to €13.3m.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

full format, filed on 24-05-2023, 113 days late
€3.7m
▼ 2.6%
-€6,418
▲ €1,190
-
-
21.9%
▼ 0.6 percentage points
0.00
▲ 0.00

Money flows

no detail for 2022

Balance sheet

balance sheet total €17.1m on 30-06-2022
What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202220212020201920182017201620152014201320122011
Balance sheet: assets
20/58 17.1m17.1m17.1m7.1m8.1m8.3m8.2m8.0m7.1m7.4m8.6m7.9m
21/28 17.1m17.1m17.1m7.1m7.9m7.9m7.9m7.9m7.1m7.1m7.3m7.3m
28 17.1m17.1m17.1m7.1m7.9m7.9m7.9m7.9m7.1m7.1m7.3m7.3m
280/1 17.1m17.1m17.1m7.1m7.9m-7.9m7.9m7.1m7.1m7.3m7.3m
280 17.1m17.1m17.1m7.1m7.9m-7.9m7.9m7.1m7.1m7.3m7.3m
29/58 2,5752,3223,1692,930121,275398,926207,98394,86113,871366,1041.3m580,813
40/41 2,5152,1207952,732121,000395,980181,20083,4802,094354,9191.1m448,858
40 ----121,000395,980181,20083,480-102,807461,150-
41 2,5152,1207952,732----2,094252,112635,914448,858
54/58 59902,3731982752,94626,78311,38111,77711,185213,834131,887
490/1 -112---------68
Balance sheet: equity and liabilities
10/49 17.1m17.1m17.1m7.1m8.1m8.3m8.2m8.0m7.1m7.4m8.6m7.9m
10/15 3.7m3.8m4.1m4.1m4.4m4.3m4.3m4.2m4.2m5.1m6.6m6.5m
10/11 4.0m4.0m4.0m4.0m5.0m5.0m5.0m5.0m5.0m6.0m6.0m6.0m
10 4.0m4.0m----------
100 4.0m4.0m4.0m4.0m5.0m5.0m5.0m5.0m5.0m6.0m6.0m6.0m
13 600,458600,458600,458600,458600,458600,458600,458600,458600,458600,458600,458451,506
130/1 30,02330,02330,023---------
130 30,02330,02330,02330,02330,02330,02330,02330,02330,02330,02330,02322,575
133 570,435570,435570,435570,435570,435570,435570,435570,435570,435570,435570,435428,931
14 -827,239-728,298-451,253-445,677-1.2m-1.3m-1.3m-1.4m-1.4m-1.5m--
16 ---4,000------96,000-
160/5 ---4,000------96,000-
164/5 ---4,000------96,000-
17/49 13.3m13.2m13.0m3.0m3.7m4.0m3.9m3.8m2.9m2.3m1.9m1.4m
17 ---2.9m3.0m3.4m3.3m3.1m2.1m1.9m527,187860,115
170/4 ---2.9m3.0m3.4m3.3m3.1m2.1m1.9m527,187860,115
172 ------3.3m3.1m2.1m1.7m--
173 ----3.0m----194,259527,187860,115
174 ---2.9m--------
42/48 13.3m13.2m13.0m42,428719,973658,332635,297709,095796,998437,8571.4m542,489
42 --------194,259377,309--
43 13.3m13.2m12.9m6,235------332,928332,928
430/8 ---6,235------332,928332,928
439 13.3m13.2m12.9m---------
44 6,4344,40247,6282,78076,6774,65118,362121,3984,42360,5481.0m117,084
440/4 6,4344,40247,6282,78076,6774,65118,362121,3984,42360,5481.0m117,084
45 --4,61533,41366,59676,98040,23510,99721,616--92,477
450/3 --4,61533,41366,59676,98040,23510,99721,616--92,477
47/48 ----576,700576,700576,700576,700576,700-20,000-
Income statement
70/76A ---713,000888,000-864,000744,000719,409516,000812,0001.7m
70 ---713,000888,000766,000864,000744,000710,000516,000812,0001.7m
76A ---164,000--------
9900 -----205,921------
60/66A 6,4187,6084,855609,412696,016-662,981642,649563,672493,598593,1761.0m
60/61 -----560,079------
61 5,9536,6167,987604,482695,086-661,957641,703562,742492,668496,8291.0m
635/8 ---4,0004,000------96,000-
640/8 4659928689309309601,024946930930348757
66A ---------1.5m--
9901 -6,418-7,608-4,855103,588191,984204,961201,019101,351155,73722,402218,824688,338
75/76B --8751,201--256,39011,19920,77932,474
75 --8587,201--256,39011,19920,77932,474
750 ---587,201---5--20,658-
751 --------6,39011,199122-
752/9 --8---2--0-32,474
76B ---164,000--------
65/66B 92,522269,43782688,971101,09297,89894,75380,87380,53768,26613,95236,816
65 92,522269,43782688,971101,09297,89894,75380,87380,53768,26613,95236,816
650 92,411268,74427988,820100,574-94,70080,87380,20167,08913,397-
652/9 112693547151518-53-3361,17855536,816
9903 -98,941-277,045-5,673765,81890,893107,063106,26820,48381,590-1.5m225,651683,996
67/77 ---975,02528,79836,80036,5277,04016,221-76,699232,490
670/3 ---5,02528,798-36,5277,04016,221-76,699232,490
77 --97---------
9904 -98,941-277,045-5,576760,79362,09570,26369,74113,44265,370-1.5m148,952451,506
9905 -98,941-277,045-5,576760,79362,09570,26369,74113,44265,370-1.5m148,952451,506
Appropriation of the result
9906 -827,239-728,298-451,253-445,677-1.2m-1.3m-1.3m-1.4m-1.4m-1.5m148,952451,506
14P -728,298-451,253----------
691/2 ----------148,952451,506
6920 ----------7,44822,575
6921 ----------141,505428,931
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 10 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 24-05-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2022 annual accounts filed 113 days after the deadline. Filed on 24 May 2023, deadline 31 January 2023 (7 months after the close on 30 June 2022, Companies Code art. 3:10). Source: NBB, 2023-00098587.

Financial year Type Filed Reference Document
30-06-2022 full format 24-05-2023 2023-00098587 PDF
31-12-2021 full format 21-06-2022 2022-20077933 PDF
31-12-2020 full format 22-06-2021 2021-22100464 PDF
31-12-2019 full format 24-06-2020 2020-19600338 PDF
31-12-2018 full format 27-08-2019 2019-50800235 PDF
31-12-2017 abbreviated format 09-08-2018 2018-44200164 PDF
31-12-2016 full format 22-06-2017 2017-19500040 PDF
31-12-2015 full format 25-06-2016 2016-21700343 PDF
31-12-2014 full format 27-08-2015 2015-47600331 PDF
31-12-2013 full format 03-07-2014 2014-25500153 PDF
31-12-2012 full format 28-08-2013 2013-47400351 PDF
31-12-2011 full format 12-07-2012 2012-28200534 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202220212020201920182017201620152014201320122011
--10.0m10,500---865,000-1.7m-7.3m
-30-2,2842,176-77-2,671-23,83815,403-397592-202,64981,947-
-13.3m-13.2m-13.0m-39,499-598,698-259,406-427,314-614,234-783,127-71,754-49,65138,324
---14.5%21.6%26.8%23.3%13.6%21.9%4.3%26.9%39.7%
21.9%22.5%24.1%58.2%54.5%51.9%52.3%52.1%58.9%68.7%76.9%82.1%
0.000.000.000.070.170.610.330.130.020.840.961.07
3.563.453.150.720.840.930.910.920.700.460.290.22
-2.6%-7.2%-0.1%18.4%1.4%1.6%1.6%0.3%1.6%-29.1%2.3%7.0%
-0.6%-1.6%0.0%10.7%0.8%0.8%0.9%0.2%0.9%-20.0%1.7%5.7%
---1 day50 days189 days77 days41 days1 day73 days207 days94 days
394 days243 days2176 days2 days40 days3 days10 days69 days3 days45 days740 days41 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Auditor

fees
Item30-06-20222021
Fee for the audit€4,033€3,638

Source: notes to the 2021 to 2022 annual accounts (relations with the auditor)

Insights on UPSIZE

The operating result for 2022 is a loss of €6,418, smaller than the loss of €7,608 in 2021.

Debt's share of the balance-sheet total rises from 77.5% to 78.1%. Equity is lower and debt is higher.

Large changes and their cause
  • 2022 Net result +64% on 2021. This financial year ran 6 months, the previous one 12.

Board & ownership

Last board

2 directors, last change in 2021
Rigobert Gielen
Director
appointed by deed of 25-01-2021
Antoine Chouc
Director
appointed by deed of 07-10-2021

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Rigobert Gielen
Director
Antoine Chouc
Director
Isabel Carrion Jurado
Director
Arnaud Castille
Director
Xavier Pichon
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Bart Soetaers
Day-to-day manager
Michaël Trabbia
Director
VanHavermaetGroenwegheBedrijfsrevisorenBurg.Ven.o.v.v.e.CVBA
Statutory auditor
Isabelle Carrion
Director
Marc Max
Director
SOBA INVEST BVBA
Director
Werner De Laet
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Rigobert Gielen
    • Director, appointed by deed of 25-01-2021, still in office
  • Antoine Chouc
    • Director, appointed by deed of 07-10-2021, still in office
  • Isabel Carrion Jurado
    • Director, until 01-10-2021
  • Arnaud Castille
    • Director, from 30-07-2019 to 01-03-2021
  • Xavier Pichon
    • Director, appointed by deed of 25-01-2021, until 01-01-2021
  • KPMG Bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 27-10-2020, until 27-10-2020
  • Bart Soetaers
    • Director, until 01-09-2020
    • Day-to-day manager, until 01-09-2020
  • Michaël Trabbia
    • Director, appointed by deed of 04-10-2019, until 01-09-2020
  • VanHavermaetGroenwegheBedrijfsrevisorenBurg.Ven.o.v.v.e.CVBA
    • Statutory auditor, appointed by deed of 05-05-2020, until 05-05-2020
  • Isabelle Carrion
    • Director, from 30-07-2019, no longer listed in the 2022 annual accounts
  • Marc Max
    • Director, until 04-10-2019
  • SOBA INVEST BVBA
    • Director, until 04-10-2019
  • Werner De Laet
    • Director, from 30-07-2019, last mentioned in 2019

See the board, name and registered office on a given date →

Control

Shareholder
Orange Belgium
This company
UPSIZE
Equity €3.7m
Loss €98,941 in 2022

Capital

Capital
€3,971,000
Shares
60,000
Contribution per share
€66.18
Equity per share
€62.40 in 2022
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
ORANGE BELGIUM
100%consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-11-2022 ↗

Network & group

Holdings

own accounts to 30-06-2022, the bar shows equity in euros
This companyUPSIZE1 holding, 1 country accounts to 30-06-2022

Belgium 1 Equity Result

  • BE BKMno longer active €5.4m result -€1.3m

Source: list of holdings in its own 30-06-2022 accounts. Every holding stands with its own latest accounts.

Holdings and subsidiaries

1 holding · 2 subsidiaries, including indirect ones

Holdings 1

Share, source and own figures per holding (1)
All subsidiaries, including indirect ones 2

UPSIZE or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Holdings through the years 2011 to 2022
Holdings through the years
Name201120122013201420152016201720182019202020212022
BKM 99.95%100%
BS - INVEST 82.5%
UNIFIED TECHNOLOGY 99%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:ORANGE BELGIUM
BE 0456.810.810operation treated as a merger by absorption · Gazette deed of 05-01-2023 (6 deeds) · effective 14-12-2022 · according to the KBO register since 14-12-2022

Connections & network

2 last directors
Depth

The network starts from the directors of UPSIZE. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

27 events since 2010
2023
Annual accounts 2022 filed PDFfull format · 113 days late
Merger: absorbed by ORANGE BELGIUMGeneral meeting of 14-12-20221 point ▸
  • General meeting, 14-12-2022
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by Orange BelgiumOrange Belgium holds all the shares2 points ▸
  • Orange Belgium holds all the shares
  • Accounting effect, 01-07-2022
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 40 days before the deadline
2021
Resignation: Isabel Carrion Jurado (director)Board meeting of 30-09-20212 points ▸

Open the deed in the Belgian Official Gazette

Appointment: Antoine Chouc (director)General meeting of 18-06-20212 points ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

Resignations: Bart Soetaers (day-to-day manager) and Xavier Pichon (director)Board meeting of 20-01-20213 points ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 23-05-2019
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 05-01-2023

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“De vennootschap heeft tot doel,dit zowel in België als in het buitenland:; A)De verwerving voor eigen rekening van participaties,onder welke…”
13 activities
  1. De vennootschap heeft tot doel,dit zowel in België als in het buitenland:
  2. A)De verwerving voor eigen rekening van participaties,onder welke vom het ook zij,in de oprichting,ontwikkeling,omvorming en controle van om het even welke ondernemingen,Belgische of buitenlandse,commerciële,industriële of andere vennootschappen;
  3. B)De verwerving voor eigen rekening van eender welke titels,rechten of roerende waarden door middel van participatie,inbreng,onderschrijving,intekening,plaatsing,waarborg,koop,aankoopoptie,verhandeling,of op iedere andere wijze;
  4. C)Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren.In dit kader mag de vennootschap zich tevens borgstellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen en ondernemingen aangegaan.Zij mag eveneens al haar goederen,met inbegrip van het handelsfonds,in pand geven en aval verlenen in het voordeel van derden;alsmede mag zij alle financiële operaties verrichten,behalve die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
  5. D)In de meest ruime betekenis het voor eigen rekening deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening,waarborgplaatsing,verhandeling,of anderszins,alsmede het verwezenlijken voor eigen rekening van om het even welke verrichting inzake portefeuille-,kapitaal-of vermogensbeheer;
  6. E)Het financieren van aan-en verkooptransacties al dan niet op termijn,van alle roerende en onroerende goederen,het verstrekken van leningen en kredieten,alsmede alle commerciële en financiële verhandelingen die rechtstreeks of onrechtstreeks bij dit doel aansluiten;
  7. F)Onderneming in onroerende goederen,welke onder meer omvat:de verwerving,de vervreemding,de inleasinggeving,het beheer,de uitbating,de valorisatie,de verkaveling,de ordening,het huren en verhuren,het doen bouwen en het verbouwen van onroerende goederen,de procuratie;tussenhandelaar,de makelarij en/of handel in onroerende goederen,dit in de meest ruime zin van het woord,met inbegrip van onroerende leasing,met uitsluiting evenwel van handelingen welke vallen onder de beroepswerkzaamheden van vastgoedmakelaar zoals bepaald in het KB dd.06/09/1993 tot bescherming van de beroepstitel en van de uitoefening van het beroep van vastgoedmakelaar;het nemen en afstaan van optierechten terzake het kopen van onroerende goederen of immobiliënvennootschappen alsmede de uitgifte van vastgoedcertificaten;het andernemen van alle afbraak-,grond-en bouwwerken en werken van burgerlijke genie en in het bijzonder het oprichten van gebouwen onder het statuut van de wet op de medeëigendom;het uitvoeren van expertises betreffende onroerende goederen;
  8. G)Het verlenen aan de andernemingen waarin zij deelneemt en aan derden,al dan niet bezoldigd,van alle bijstand,hetzij technisch,industrieel,commercieel of administratief,hetzij op het vlak van algemeen beheer of financieel.Het waarnemen van alle bestuursopdrachten,het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar maatschappelijk doel verband houden;Het voeren van het dagelijks management van vennootschappen,hieronder wordt onder meer vervat:organisatie en planning van het productieproces,de logistieke afhandeling en de kwaliteitscontrole;het bepalen van het aankoopbeleid,het verkoopbeleid,onderhandelen met leveranciers en klanten;het verbeteren en op punt stellen van de administratieve en financiële organisatie;op het gebied van beheer,management en marketing.
  9. H)Consulting op het gebied van publiciteit,public-relations en diverse manifestaties;het verzorgen van public-relations activiteiten en het verzorgen en inrichten van manifestaties allerhande;
  10. I)Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van brevetten,octrooien,licenties,know-how en aanverwante immateriële duurzame vaste activa;alsmede de uitbating van een bureau voor nijverheidsstudies;
  11. J)Het verhuren of huren,de aan-en verkoop van roerende goederen;
  12. K)Het adviseren,organiseren en bemiddelen in de aan-en verkoop,de invoer-en uitvoerhandel;het voeren van algemene tradingactiviteiten,met inbegrip van de groot-en kleinhandel,de invoer-en uitvoerhandel;
  13. De vennootschap kan overgaan tot alle verrichtingen,alsmede financiële en onroerende verrichtingen,die van aard zijn de verwezenlijking van haar maatschappelijk doel rechtstreeks of onrechtstreeks te bevorderen,dit zowel in België als in het buitenland.Zij zal door alle middelen mogen samenwerken met of deelnemen aan alle ondernemingen of vennootschappen in België of in het buitenland,die eenzelfde,gelijkaardig of aanverwant doel nastreven,of die van aard zijn het maatschappelijk doel te bevorderen.Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
deed of 08-11-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Herkenrodesingel 37 bus A 3500 Hasselt”
deed of 23-05-2019 (in Dutch)
Inactive

Absorbed by ORANGE BELGIUM in December 2022

UPSIZE is no longer in the KBO register. ORANGE BELGIUM took it over in a merger by absorption, published in the Belgian Official Gazette on 5 January 2023.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 5 January 2023 · deed
Absorbed by
ORANGE BELGIUM · 0456.810.810
Last annual accounts
financial year to 30 June 2022
Last registered office
Herkenrodesingel 37, Bus A, 3500 Hasseltas published on 5 January 2023
Legal form
Public limited company
First annual accounts
financial year 2011
Official KBO record

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