UPWARE
Overview
No accounts filed yet
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 27-10-2022 · Books and records kept by Mulleman Pieter in Kortrijk · Resignation: STONEFISH (director) · General meeting of 27-10-2022 · Gazette deed
Incorporation
Appointment: STONEFISH (director) · Permanent representative: MULLEMAN Pieter Robert Justin Leopold Victor · Registered office clause: Hopstraat 16, 8500 Kortrijk · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 27-10-2022deed of 09-12-2022
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Insights on UPWARE
The company was dissolved and wound up in a single deed on 27-10-2022. The books and records are kept by Mulleman Pieter in Kortrijk.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2019
Mandates through the years
1 name, the dashed line is todaySTONEFISH
Director
Director
Earlier
Mandates as a list
- STONEFISH
- Director, appointed by deed of 13-09-2019, until 27-10-2022
Control
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
Network & group
Connections & network
The network lets you explore the ties of UPWARE.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
2 events since 2019Board
End
2020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-10-2022 · Books and records kept by Mulleman Pieter in Kortrijk · Resignation: STONEFISH (director) · General meeting of 27-10-20227 points ▸
- General meeting, 27-10-2022
- Dissolution, 27-10-2022
- Director resignation, STONEFISH
- Director discharge, STONEFISH
- Permanent representative, Mulleman Pieter
- Liquidation closure, 27-10-2022
- Power of attorney, Accountancy Dewaele & Partners
- The deed holds 5 more points.
2019
IncorporationAppointment: STONEFISH (director) · Permanent representative: MULLEMAN Pieter Robert Justin Leopold Victor · Registered office clause: Hopstraat 16, 8500 Kortrijk3 points ▸
- Director appointment, STONEFISH
- Permanent representative, MULLEMAN Pieter Robert Justin Leopold Victor
- Registered office clause, Hopstraat 16, 8500 Kortrijk
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Financial year and meetings according to the articles of association
- 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
Articles of association, deed of 13-09-2019 (in Dutch)
Inactive
Dissolved and wound up on 27 October 2022
UPWARE is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 9 December 2022 · deed
- Last registered office
- Hopstraat 16, 8500 Kortrijkas published on 9 December 2022
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 13 September 2019