UPSIZE
Timeline
9 events since 2011Capital
Filings
Financial
End
Address
20122014201620182020202220242026
2016
Merger: absorbed by UPGRADE WESTDissolution of the company · Dissolved without liquidation · Permanent representative: · General meeting of 28-09-20163 points ▸
- General meeting, 28-09-2016, mentioned 3 times in the deed
- Permanent representative,
- Accounting effect, 01-04-2016
- The deed holds 11 more points.
- Incorporation, 05-01-2011
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (managing director), mentioned 3 times in the deed
- Permanent representative, (managing director), mentioned twice in the deed
- Incorporation, 04-01-2005
- Board composition, (managing director), mentioned twice in the deed
- Permanent representative, (managing director)
- Board composition, (managing director)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Accounting effect, 01-04-2016
- The deed holds 8 more points.
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Weakest financial year net €715 ▼92.8% The net result drops to €715, the lowest from 2012 to 2015.
2014
Annual accounts 2014 filed PDFabbreviated format · 33 days before the deadline
Registered office moved within GhentNew registered office: Burggravenlaan 31/201, 9000 Gent · Previous registered office: KEIZER KARELSTRAAT 175-9000 GENT · Board meeting of 23-06-20142 points ▸
- Board meeting, 23-06-2014
- Registered-office move, Burggravenlaan 31/201, 9000 Gent
Annual accounts 2013 filed PDFabbreviated format · 17 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2011
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 25-10-2016
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
In 2014 the registered office moved to Ghent.1 UPSIZE has filed 4 sets of annual accounts, the latest for financial year 2015.2 In 2016 the company was absorbed by merger into UPGRADE WEST.3