Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
10 acts Capital history · 2
24-04-2025
Capital change
24-04-2025
v3.2
All acts · 10
updated 6 months ago
2025
17-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.510.481",
"name_full": "UPSTA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2025 Patrick Vandenbrande resigns as director
- Patrick Vandenbrande — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandenbrande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894481639",
"name": "De Groene Alp BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Er wordt kennis genomen van het ontslag van De Groene Alp BV (RPR 0894.481.639), vast vertegenwoordigd door Patrick Vandenbrande, als bestuurder van de Vennootschap, met ingang vanaf heden, en zulk ontslag wordt voor zoveel als nodig aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.510.481",
"name_full": "UPSTA",
"legal_form": "BV"
}
}01-12-2025 2 resigning
- Patrick Vandenbrande — Dagelijks bestuur
- Patrick Vandenbrande — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Vandenbrande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0894.481.639",
"name": "De Groene Alp BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kennis genomen van het ontslag van De Groene Alp BV (RPR 0894.481.639), vast vertegenwoordigd door Patrick Vandenbrande, als bestuurder van de Vennootschap, met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Vandenbrande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0894.481.639",
"name": "De Groene Alp BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - iedere bestuurder van de Vennootschap; - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; en - Ad-Ministerie ",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Vandenbrande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.481.639",
"name": "De Groene Alp BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijgevolg wordt, voor zoveel als nodig, bevestigd dat zijn mandaat als persoon belast met het dagelijks bestuur van de Vennootschap op diezelfde datum en van rechtswege wordt be\u00EBindigd.",
"decharge_status": "granted",
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cockx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - iedere bestuurder van de Vennootschap; - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; en",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Hooyberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - iedere bestuurder van de Vennootschap; - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; en",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - iedere bestuurder van de Vennootschap; - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; en",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - iedere bestuurder van de Vennootschap; - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; en - Ad-Ministerie ",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-01",
"filing_date": "2025-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.510.481",
"name_full": "UPSTA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.510.481",
"name_full": "UPSTA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-04-2025 Capital increase of €250,000
- Inbreng in geld · Apport en numéraire
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 250000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 283034,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.510.481",
"name_full": "UPSTA",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}24-04-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.510.481",
"name_full_after": "UPSTA",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "UPSTA",
"current_zetel_raw": "Satenrozen 10",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Correction of the number of shares issued from 750,000 to 780,000 in the first sentence of article 5.",
"new_text": "Als vergoeding voor de inbrengen werden een miljoen drie\u00EBnzestigduizend vierendertig (1.063.034) aandelen (hierna \u0022Aandelen\u0022) uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1063034,
"shares_before": 780000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1063034,
"label": "Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-04-2025 Capital increase of €250,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 250000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-08",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250.000,00) door uitgifte van tweehonderddrie\u00EBntachtigduizend vierendertig (283.034) nieuwe aandelen... Op deze nieuwe aandelen werd ingeschreven in geld door de bestaande aandeelhouders. De inbreng werd onmiddellijk volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.510.481",
"name_full": "UPSTA",
"legal_form": "BV"
}
}2022
11-10-2022 3 directors appointed, 2 resigning
- EMBRECHTS Bart Karel Rosa — Bestuurder
- LEROY Olivier Pierre André Marie — Bestuurder
- VANDENBRANDE Patrick Antoine Leon Roger — Bestuurder
- VERMEULEN Glenn Giovanni — Bestuurder
- MIESSEN Ruben Annie Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEULEN Glenn Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-14",
"evidence_quote": "het ontslag te aanvaarden dat werd aangeboden door: 1/ de heer VERMEULEN Glenn Giovanni, van Belgische nationaliteit, wonende te 1910 Kampenhout, Bukenstraat 62 bus 0003, met ingang van 14 januari 2020; ... in hun hoedanigheid van bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIESSEN Ruben Annie Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0727961937",
"name": "Miessen Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-13",
"evidence_quote": "2/ de besloten vennootschap \u201CMiessen Consulting\u201D, gevestigd te 2000 Antwerpen, Amsterdamstraat 15 bus 201, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0727.961.937, met als vaste vertegenwoordiger de heer MIESSEN Ruben Annie Joseph, van Belgisc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMBRECHTS Bart Karel Rosa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847610843",
"name": "GUMPTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-13",
"evidence_quote": "met ingang van 13 september 2022 te benoemen tot gewone bestuurders voor de duur van de vennootschap, op voordracht van de naamloze vennootschap \u201CGUMPTION\u201D, voornoemd: 1/ De naamloze vennootschap \u201CGUMPTION\u201D, gevestigd te 2550 Kontich, Satenrozen 10, ingeschreven in het rechtspersonenregister van Ant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROY Olivier Pierre Andr\u00E9 Marie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873812523",
"name": "AMASO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-13",
"evidence_quote": "2/ de besloten vennootschap \u201CAMASO\u201D, gevestigd te 9770 Kruishoutem, Goedlevenstraat 4, ingeschreven in het rechtspersonenregister van Gent (afdeling Oudenaarde) onder nummer 0873.812.523, met als vaste vertegenwoordiger de heer LEROY Olivier Pierre Andr\u00E9 Marie, van Belgische nationaliteit, wonende t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBRANDE Patrick Antoine Leon Roger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894481639",
"name": "DE GROENE ALP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-13",
"evidence_quote": "De vergadering besluit met ingang van 13 september 2022 te benoemen tot gewone bestuurder voor de duur van de Vennootschap, op voordracht van de heer VANDENBRANDE Patrick, van Belgische nationaliteit, wonende te 8020 Oostkamp, Dalevijversstraat 20: De besloten vennootschap \u201CDE GROENE ALP\u201D, gevestigd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.510.481",
"name_full": "UPSTA",
"legal_form": "BV"
}
}11-10-2022 4 directors appointed
- EMBRECHTS Bart Karel Rosa — Bestuurder
- LEROY Olivier Pierre André Marie — Bestuurder
- VANDENBRANDE Patrick — Bestuurder
- VANDENBRANDE Patrick Antoine Leon Roger — Vaste vertegenwoordiger
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers Notarissen
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEULEN Glenn Giovanni",
"address": "1910 Kampenhout, Bukenstraat 62 bus 0003",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-14",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MIESSEN Ruben Annie Joseph",
"address": "2000 Antwerpen, Frankrijklei 5 bus 1306",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0727.961.937",
"name": "Miessen Consulting",
"address": "2000 Antwerpen, Amsterdamstraat 15 bus 201",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-13",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMBRECHTS Bart Karel Rosa",
"address": "2150 Borsbeek, Vogelenzang 13 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0847.610.843",
"name": "GUMPTION",
"address": "2550 Kontich, Satenrozen 10",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROY Olivier Pierre Andr\u00E9 Marie",
"address": "9770 Kruishoutem, Goedlevenstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0873.812.523",
"name": "AMASO",
"address": "9770 Kruishoutem, Goedlevenstraat 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBRANDE Patrick",
"address": "8020 Oostkamp, Dalevijversstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANDENBRANDE Patrick Antoine Leon Roger",
"address": "8020 Oostkamp, Dalevijversstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.481.639",
"name": "DE GROENE ALP",
"address": "8020 Oostkamp, Dalevijversstraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "EMBRECHTS Bart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0847.610.843",
"name": "GUMPTION",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "EMBRECHTS Bart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0847.610.843",
"name": "GUMPTION",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDENBRANDE Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.481.639",
"name": "DE GROENE ALP",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-11",
"filing_date": "2022-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.510.481",
"name_full": "Upsta",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2019
18-06-2019 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2550 Kontich, Satenrozen 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SEGEBARTH Allan",
"niss": null,
"address": "1650 Beersel, Alsembergsteenweg 1096"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "SEGEBARTH Allan",
"is_subscriber_only": true,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "OVERSTEYNS Dieter Lieve Herv\u00E9",
"niss": null,
"address": "3800 Sint-Truiden, Hasseltsesteenweg 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "OVERSTEYNS Dieter Lieve Herv\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MIESSEN Ruben Annie Joseph",
"niss": null,
"address": "2000 Antwerpen, Amsterdamstraat 15 bus 201"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "MIESSEN Ruben Annie Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERMEULEN Glenn Giovanni",
"niss": null,
"address": "3010 Leuven, Toekomststraat 29"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "VERMEULEN Glenn Giovanni",
"is_subscriber_only": false,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "EMBRECHTS Bart Karel Rosa",
"niss": null,
"address": "8300 Knokke-Heist, Diksmuidestraat 54 bus 32"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "EMBRECHTS Bart Karel Rosa",
"is_subscriber_only": true,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "KINDT Benjamin Thomas Joachim",
"niss": null,
"address": "2610 Antwerpen, Parklaan 41"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "KINDT Benjamin Thomas Joachim",
"is_subscriber_only": true,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "vAN ODIJK Nicolas Frederic Albert",
"niss": null,
"address": "1850 Grimbergen, Winkelveldstraat 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "vAN ODIJK Nicolas Frederic Albert",
"is_subscriber_only": true,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LEROY Olivier Pierre Andr\u00E9 Marie",
"niss": null,
"address": "9770 Kruisem, Goedlevenstraat 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "LEROY Olivier Pierre Andr\u00E9 Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0728.510.481",
"name_full": "Upsta",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-06-12",
"post_incorporation_mandates": []
}