UPSYLON IMMO
Board
1 director, last change in 2023Sole director, permanent representative Rachid CHAMI
since 27-04-2023
term until 30-06-2028
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- QUEEN'S LANE PROPERTIES
- Sole director, since before 31-12-2022
- AREA REAL ESTATE
- Sole director, from 12-12-2017 to 20-06-2023
- CHALAU
- Director, from 12-12-2017 to 13-01-2021
Control
100%
This company
UPSYLON IMMO
Equity -€38,285
Loss €63,077 in 2025
Capital
- Capital
- €1,312,000
- Shares
- 620
- Contribution per share
- €2,116
- Equity per share
- -€61.75 in 2025
- Source
- deed of 13-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- QUEEN'S LANE PROPERTIES
- IMMO MARIPOSA
- AREA REAL ESTATE
- CHALAU
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-06-2023 ↗
- Queen's Lane Properties (BE 0889.039.741) all shares
Capital over time
- 13-01-2021 Capital increase of €1,250,000 · to €1,312,000 · no new shares