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UPVOTE

Active Private limited companyfounded 2016active for 10 yearsBemelstraat 49, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0655.768.696

Board

2 directors, no change since January 2026
Director (not named in the articles)
appointed by deed of 06-01-2022
earlier sole director, until 06-01-2022
listed in the 2025 annual accounts, filed on 30-01-2026
Director
appointed by deed of 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs 12.12. La gérance peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société…”
deed of 01-06-2016

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Director

Director
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 01-06-2016, until 27-02-2017
    • Director, appointed by deed of 27-02-2017, until 06-01-2022
    • Director (not named in the articles), appointed by deed of 06-01-2022, still in office
    • Director, appointed by deed of 28-04-2026, still in office
    • Manager, appointed by deed of 01-06-2016, until 27-02-2017
    • Director, appointed by deed of 27-02-2017, until 19-03-2021
    • Director, appointed by deed of 27-02-2017, until 19-03-2021

Control

Shareholders
, ,
This company
UPVOTE
Equity -€16,969
Profit €1,975 in 2025

Capital

Contribution
€1,363
Shares
1,363
Contribution per share
€1
Equity per share
-€12.45 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
26.66%
Owners as a list
    • 2016 to 2018: 26.66%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Organisation et convocation Il est tenu chaque année, au siège de la société (ou à tout autre…”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-03-2021 ↗
  • 500 shares
  • 500 shares
  • 363 shares
Share transfer deed of 19-03-2021 ↗
  • to 500 shares
  • to 363 shares
At incorporation deed of 01-06-2016 ↗
  • founder
  • founder
Capital over time
  1. 06-01-2022 Converted to unavailable equity
  2. 27-02-2017 Capital increase of €200,000 · to €218,600 · 363 new shares at €550.96 per share, 26.6% of the 1,363 shares after the increase · in cash
  3. 01-06-2016 Incorporation · €18,600 · 1,000 shares

Next steps