UPTOWN PROJECTS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
27-02
Gazette deed
5 directors appointed, 2 directors resigningResignations: HOBECO S.A. (director) and PROMAGEST S.A. (director) · Appointments: AD Real Estate Invest S.R.L. (director) and INVEST AND DESIGN PARTNERS S.A. (director) · Director discharge11 points ▸
Gazette deed
5 directors appointed, 2 directors resigning
Resignations: HOBECO S.A. (director) and PROMAGEST S.A. (director) · Appointments: AD Real Estate Invest S.R.L. (director) and INVEST AND DESIGN PARTNERS S.A. (director) · Director discharge11 points ▸
- General meeting, 11-02-2026
- Director resignation, HOBECO S.A. (director)
- Director resignation, PROMAGEST S.A. (director)
- Director appointment, AD Real Estate Invest S.R.L. (director)
- Director appointment, INVEST AND DESIGN PARTNERS S.A. (director)
- Director discharge, HOBECO S.A.
- Director discharge, PROMAGEST S.A.
- Board meeting, 11-02-2026
- Director appointment, AD Real Estate Invest S.R.L. (managing director)
- Director appointment, INVEST AND DESIGN PARTNERS S.A. (managing director)
- Director appointment, INVEST AND DESIGN PARTNERS S.A. (chair of the board)
2025
23-07
full format · 8 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€156,276
The net result drops to -€156,276, the lowest from 2018 to 2025. It recovers the following year.
27-08
full format · 27 days late
25-01
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointedResignations: HOBECO (director) and PROMAGEST (director) · Appointments: HOBECO (director) and PROMAGEST (director) · Permanent representatives: DIPRIMA Antonino and MARKY Patrick Georges Désiré14 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointed
Resignations: HOBECO (director) and PROMAGEST (director) · Appointments: HOBECO (director) and PROMAGEST (director) · Permanent representatives: DIPRIMA Antonino and MARKY Patrick Georges Désiré14 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €500,000
- Director resignation, HOBECO (director)
- Director appointment, HOBECO (director (not named in the articles))
- Permanent representative, DIPRIMA Antonino
- Director resignation, PROMAGEST (director)
- Director appointment, PROMAGEST (director (not named in the articles))
- Permanent representative, MARKY Patrick Georges Désiré
- Director reappointment, HOBECO (daily management delegate)
- Director reappointment, PROMAGEST (daily management delegate)
- Registered office clause, “1050 Bruxelles, Avenue Franklin Roosevelt, 81 Boîte 10” (deed in French)
- The act holds 2 more points.
2023
26-07
full format · 5 days before the deadline
2022
31-12
Financial
Liquidity more than quadruplescurrent ratio 9.00
The current ratio rises from 1.94 to 9.00. Short-term debt falls from €1.2m to €88,881.
15-07
micro format · 16 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.2m ▲19.8%
With a profit in every financial year since 2018, equity grows to €1.2m.
27-07
micro format · 4 days before the deadline
2020
08-09
micro format · 39 days late
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €573,394 ▲518%
The operating result of €850,501 and the net result of €573,394 are both a record.
31-12
Financial
Liquidity times 10current ratio 12.11
The current ratio rises from 1.21 to 12.11. Short-term debt falls from €2.4m to €83,075.
18-07
micro format · 13 days before the deadline
2018
04-07
micro format · 27 days before the deadline
2017
31-08
micro format · 31 days late
2012
16-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank