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UPWARE

Dissolved and wound up on 27-10-2022 KBO/BCE: BE 0733.954.161
UPWARE
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Last board

No change since 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
STONEFISH
Director
Earlier
Mandates as a list
  • STONEFISH
    • Director, appointed by deed of 13-09-2019, until 27-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 13-09-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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