UPTOWN
Board
2 directors, last change in 2024Director
since 18-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 18-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19. Représentation de la société 1. Sans préjudice du pouvoir de représentation général du conseil d’administration comme collège…”deed of 08-09-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- Catherine Verbeke
- Director, from 19-06-2015 to date
- Jean-Julien Beer
- Director, from 19-06-2015 to date
- Anne Martroye de Joly
- Director, from 21-06-2019 to 17-09-2024
Control
Consolidating parent
Equity €1.0m
Profit €25,385 in 2025 (profit €29,701 in 2024)
Checked score 94
Source: parent in own accounts 2020
consolidates
This company
UPTOWN
Equity €51,258
Loss €12,474 in 2025
Capital
- Capital
- €656,290.30
- Shares
- 13,338
- Contribution per share
- €49.20
- Equity per share
- €3.84 in 2025
- Source
- deed of 08-09-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2023 (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.
- “Délibérations du conseil d'administration, moitié au moins des membres présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00