Skip to content

UPTIMIZE

Active Risk: very low
Limited partnershipfounded 2012active for 14 yearsDuffelstraat 5, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0844.773.988
Summary

UPTIMIZE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aankoop en verkoop van meubilair en kantoorbenodigdheden; Consultancy en dienstverlening in het kader van verkoop,marketing en communicatie…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Aankoop en verkoop van meubilair en kantoorbenodigdheden
  2. Consultancy en dienstverlening in het kader van verkoop,marketing en communicatie
  3. Evenementen organisatie
  4. Geven van opleidingen

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
UPTIMIZE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 23-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
“Één of meer zaakvoerders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, met of zonder beperking duur,statutair mogelijk…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 23-11-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Sunday of June at 15:00

deed of 23-11-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Winstverdeling, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto-actief naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 23-11-2022

deed of 23-11-2022