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UPLACE

Active
Public limited companyfounded 198937 yrs activeBoechoutlaan 221, 1853 Grimbergen, BelgiumKBO/BCE: BE 0437.619.656
Summary

UPLACE has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-564k) and a net result of €-4.31M. Equity is growing by ~19.7% per year across the filed fiscal years. Its solvency ranks better than 13% of 9716 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2024
40 / 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability0▼-25
Solvency23▼-19
Growth52=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity ample (current ratio 2.41 against 1.2 in 2023; short-term debt: 39.7% and cash: 0.8% of total assets), but equity is negative.
How do we compute the score and the probability?
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 37 years 0 40 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
-2.2%
Return on assets
-17%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €-564k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 25-07-2025, 6 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
6 d early
2023
14 d early
2022
3 d early
2021
30 d late
2020
23 d early
2019
25 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, abbreviated schema

Equity
€-564k
2023 · €3.75M
2018: €-20.27M 2019: €-20.54M 2020: €-20.55M 2021: €-20.46M 2022: €4.84M 2023: €3.75M
2018 → 2024
Total assets
€25.33M▲ 14.6%
2023 · €22.11M
2018: €1.93M 2019: €3.53M 2020: €13.10M 2021: €16.54M 2022: €21.85M 2023: €22.11M
2018 → 2024
Net result
€-4.31M▼ 296%
2023 · €-1.09M
2018: €-896k 2019: €-272k 2020: €-14k 2021: €91k 2022: €666k 2023: €-1.09M
2018 → 2024
Working capital
€14.23M▲ 283%
2023 · €3.72M
2018: €-1.15M 2019: €1.62M 2020: €1.20M 2021: €2.65M 2022: €6.96M 2023: €3.72M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€-20.55M-€-20.46M▲ 0.4%€4.84M€3.75M▼ 22.5%€-564k
Operating result€-13k-€92k€662k▲ 619%€-1.12M€-4.34M▼ 286%
Net result€-14k-€91k€666k▲ 629%€-1.09M€-4.31M▼ 296%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
€-6.00M€-4.00M€-2.00M€0Operating result 2020: €-13k€-13kNet result 2020: €-14k€-14kOperating result 2021: €92k€92kNet result 2021: €91k€91kOperating result 2022: €662k€662kNet result 2022: €666k€666kOperating result 2023: €-1.12M€-1.12MNet result 2023: €-1.09M€-1.09MOperating result 2024: €-4.34M€-4.34MNet result 2024: €-4.31M€-4.31M20202021202220232024€-6M€-4M€-2M€0Operating result 2022: €662k€662kNet result 2022: €666k€666kOperating result 2023: €-1.12M€-1.1MNet result 2023: €-1.09M€-1.1MOperating result 2024: €-4.34M€-4.3MNet result 2024: €-4.31M€-4.3M202220232024
The operating result stays negative: a loss of €4.34M in 2024 against €1.12M in 2023; the loss grows and 2024 has the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €25.33M
Fixed assets €1.04M ▲ 1,896%
Current assets €24.30M ▲ 10.1%
Key figures and ratios
2024 value · change against 2023
Solvency
-2.2%▼
2023 · 16.9%
Current ratio
2.41▲
2023 · 1.20
Quick ratio
0.15▼
2023 · 0.23
Debt to equity
-45.89▼
2023 · 4.90
ROA
-17.0%▼
2023 · -4.9%
Debt
€25.90M▲
2023 · €18.37M
Debt ≤ 1 year
€10.07M▼
2023 · €18.34M
Debt > 1 year
€15.83M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 46 lines
Balance sheet Code20232024
Assets
Total assets20/58€22.11M€25.33M▲
Fixed assets21/28€52k€1.04M▲
Financial fixed assets28€52k€1.04M▲
Current assets29/58€22.06M€24.30M▲
Amounts receivable after more than one year29€1.64M-
Other amounts receivable291€1.64M-
Stocks and contracts in progress3€17.88M€22.81M▲
Stocks30/36€6.55M€2.90M▼
Contracts in progress37€11.33M€19.91M▲
Amounts receivable within one year40/41€159k€1.29M▲
Trade receivables40€159k€1.25M▲
Other amounts receivable41-€37k
Cash at bank and in hand54/58€2.38M€199k▼
Equity and liabilities
Total equity and liabilities10/49€22.11M€25.33M▲
Equity10/15€3.75M€-564k▼
Contributions10/11€42.43M€42.43M=
Capital10€42.43M€42.43M=
Issued capital100€42.43M€42.43M=
Reserves13€24k€24k=
Non-distributable reserves130/1€24k€24k=
Legal reserve130€24k€24k=
Profit (loss) carried forward14€-38.71M€-43.02M▼
Amounts payable17/49€18.37M€25.90M▲
Amounts payable after more than one year17-€15.83M
Financial debts170/4-€15.83M
Amounts payable within one year42/48€18.34M€10.07M▼
Financial debts43€12.80M-
Credit institutions430/8€12.80M-
Trade debts44€4.42M€7.57M▲
Suppliers440/4€4.42M€7.57M▲
Advances received on contracts in progress46€1.08M€2.50M▲
Taxes, remuneration and social security45€45k-
Taxes450/3€45k-
Accrued charges and deferred income492/3€21k-
Income statement Code20232024
Other operating charges640/8€1k€1k▼
Gross operating margin9900€-1.12M€-4.34M▼
Operating profit (loss)9901€-1.12M€-4.34M▼
Financial income75/76B€37k€29k▼
Recurring financial income75€37k€29k▼
Financial charges65/66B€498€516▲
Recurring financial charges65€498€516▲
Profit (loss) for the period before taxes9903€-1.09M€-4.31M▼
Profit (loss) for the period9904€-1.09M€-4.31M▼
Profit (loss) for the period to be appropriated9905€-1.09M€-4.31M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-38.71M€-43.02M▼
Profit (loss) brought forward from the previous period14P€-37.62M€-38.71M▼

The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
27-03
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Wim Van Gasse3 facts ▸
  • General meeting, 8 oktober 2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Wim Van Gasse
02-01
State Gazette act Capital & shares · Statutes amendment
Net-asset statement · Capital increase · Share issue8 facts ▸
  • General meeting, 17-12-2025
  • Net-asset statement, negatief eigen vermogen, EUR
  • Capital increase, €7.644.480,15
  • Share issue, nieuwe aandelen zonder nominale waarde, 18015
  • Share transfer, UPLACE
  • Capital, €50.079.000
  • Statutes amendment
  • Power of attorney
2025
05-12
State Gazette act Resignations: Bart VERHAEGHE, Ann DE KELVER and Jan VAN LANCKER
Reappointments: Bart VERHAEGHE, Ann DE KELVER and Jan VAN LANCKER · Appointment: EY BEDRIJFSREVISOREN BV (statutory auditor) · Permanent representative: Wim VAN GASSE17 facts ▸
  • General meeting, 30-06-2025
  • Director resignation, Bart VERHAEGHE (director)
  • Director resignation, Ann DE KELVER (director)
  • Director resignation, Jan VAN LANCKER (director)
  • Director reappointment, Bart VERHAEGHE (director)
  • Director reappointment, Ann DE KELVER (director)
  • Director reappointment, Jan VAN LANCKER (director)
  • Mandate compensation, Bart VERHAEGHE
  • Mandate compensation, Ann DE KELVER
  • Mandate compensation, Jan VAN LANCKER
  • Auditor appointment, EY BEDRIJFSREVISOREN BV
  • Permanent representative, Wim VAN GASSE
  • +5 further facts in this act
25-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Weakest financial yearnet €-4.31M
Net result drops to €-4.31M, the lowest in the series.
31-12
Financial Liquidity doublescurrent ratio 2.41
Current ratio from 1.20 to 2.41; short-term debt falls from €18.34M to €10.07M.
17-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
28-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial Highest result since 2018net €666k ▲629%
Operating result €662k, net result €666k, both a record.
31-12
Financial Equity above €2MEq €4.84M
2 profitable years in a row build equity to €4.84M.
06-09
State Gazette act Capital & shares
Capital increase · Share issue · Capital10 facts ▸
  • General meeting, 01-09-2022
  • Capital increase, €24.629.478,45
  • Share issue, nieuwe aandelen, 138329
  • Capital, €42.434.519,85
  • Statutes amendment
  • Power of attorney, Alexandra GOOSSENS
  • Power of attorney, VERHOEYE Jan
  • Power of attorney, DE WIT Sven
  • Share consolidation, 100000, 238329
  • Shareholding, alle aandelen worden voortaan gehouden door BEAVER LAKES
30-08
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema · 30 days late
Show earlier events
2021
31-12
Financial Back to profitnet €91k
Net result €91k after 3 loss-making years.
08-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
10-09
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 02-09-2020
  • Statutes amendment
  • Statutes amendment
14-07
State Gazette act Resignation: Kristof LEMAHIEU (director)
Appointment: Ann DE KELVER (director) · Mandate compensation4 facts ▸
  • General meeting, 03-06-2020
  • Director resignation, Kristof LEMAHIEU (director)
  • Director appointment, Ann DE KELVER (director)
  • Mandate compensation, Ann DE KELVER
06-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
02-01
State Gazette act Resignations: VERHAEGHE Bart Daniël Marie, VAN LANCKER Jan Mark Joris and LEMAHIEU Kristof Jan Michel
Reappointments: VERHAEGHE Bart Daniël Marie, VAN LANCKER Jan Mark Joris and LEMAHIEU Kristof Jan Michel · Appointments: VERHAEGHE Bart Daniël Marie (chair of the board) and VAN LANCKER Jan Mark Joris (managing director) · Statutes amendment17 facts ▸
  • General meeting, 18-12-2019
  • Statutes amendment
  • Capital, €17.805.041,4
  • Director resignation, VERHAEGHE Bart Daniël Marie (director)
  • Director resignation, VAN LANCKER Jan Mark Joris (director)
  • Director resignation, LEMAHIEU Kristof Jan Michel (director)
  • Director reappointment, VERHAEGHE Bart Daniël Marie (non-statutory director)
  • Director reappointment, VAN LANCKER Jan Mark Joris (non-statutory director)
  • Director reappointment, LEMAHIEU Kristof Jan Michel (non-statutory director)
  • Mandate compensation, VERHAEGHE Bart Daniël Marie
  • Mandate compensation, VAN LANCKER Jan Mark Joris
  • Mandate compensation, LEMAHIEU Kristof Jan Michel
  • +5 further facts in this act
2019
31-12
Financial Liquidity triplescurrent ratio 1.85
Current ratio from 0.63 to 1.85; short-term debt falls from €3.08M to €1.91M.
09-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
17-07
NBB filing Annual accounts filed
fiscal year 2017 · micro schema
2017
14-07
State Gazette act Resignations: Jan VAN LANCKER, Kristof LEMAHIEU and Bart VERHAEGHE
Reappointments: Jan VAN LANCKER, Kristof LEMAHIEU and Bart VERHAEGHE · Mandate compensation14 facts ▸
  • General meeting, 12-06-2017
  • Director resignation, Jan VAN LANCKER (director)
  • Director resignation, Kristof LEMAHIEU (director)
  • Director resignation, Bart VERHAEGHE (director)
  • Director reappointment, Jan VAN LANCKER (director)
  • Director reappointment, Kristof LEMAHIEU (director)
  • Director reappointment, Bart VERHAEGHE (director)
  • Mandate compensation, Jan VAN LANCKER
  • Mandate compensation, Kristof LEMAHIEU
  • Mandate compensation, Bart VERHAEGHE
  • Board meeting, 12-06-2017
  • Director resignation, Jan VAN LANCKER (managing director)
  • +2 further facts in this act
15-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
15-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2013
07-06
State Gazette act Capital & shares · Restructuring
Demerger · Capital decrease · Capital8 facts ▸
  • Demerger, De vennootschap al haar activiteiten behoudens deze die verband houden met het project UPLACE MACHELEN afsplitst en overdraagt in een nieuw op te richten vennoo…
  • Capital decrease, €7.194.958,6
  • Capital, €17.805.041,4
  • Statutes amendment
  • Power of attorney, Jan VERHOEYE
  • Power of attorney, Sven DE WIT
  • Power of attorney, Jan VERHOEYE
  • Power of attorney, Sven DE WIT
11-04
State Gazette act Restructuring · Miscellaneous
Merger · Capital · Share issue11 facts ▸
  • Board meeting, 29-03-2013
  • Merger, Partiële splitsing waarbij een deel van het vermogen van Uplace NV wordt overgedragen aan de nieuw op te richten Hornbeam Hedge NV.
  • Capital, €100.000
  • Share issue, Aan de aandeelhouders van Uplace NV wordt per aandeel dat zij houden in Uplace NV één aandeel in Hornbeam Hedge uitgereikt.
  • Accounting effect, 01-01-2013
  • Net-asset statement, 194000, EUR
  • Share distribution, Rekening houdend met het huidige aandeelhouderschap van Uplace NV en met het aantal nieuw uit te geven aandelen.
  • Asset transfer, Geschil tussen Uplace NV (verweerster/appellante), Algemene Aannemingen Van Laere NV (eiseres/geïntimeerde) en Valedro BVBA (vrijwillig tussenkomende partij), a…
  • Asset transfer, Geschil tussen Uplace NV (verzoekster) en de BTW Administratie (BTW Ontvanger ad interim van het BTW Ontvangkantoor te Vilvoorde) omtrent een dwangbevel d.d. 26…
  • Asset transfer, Geschil tussen Uplace NV (verweerster/geïntimeerde) en Willemen General Contractor NV (eiseres/appellante), met betrokkenheid van Tibotec Virco Virology BVBA en…
  • Statutes amendment
20-03
State Gazette act Resignations: Eric Buschmann (director) and Jan Van Lancker (chair)
Appointment: Bart Verhaeghe (director)6 facts ▸
  • General meeting, 01/03/2013
  • Director resignation, Eric Buschmann (director)
  • Director appointment, Bart Verhaeghe (director)
  • Board meeting, 01/03/2013
  • Director resignation, Jan Van Lancker (chair)
  • Director appointment, Bart Verhaeghe (chair)
06-02
State Gazette act Capital & shares
Capital decrease · Compensation arrangement2 facts ▸
  • Capital decrease, €16.224.770
  • Compensation arrangement, 16.224.607,75 EUR payment to UMP offset against UPLACE's claim on UMP
07-01
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Koen De Brabander · Mandate compensation4 facts ▸
  • General meeting, 18-12-2012
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Mandate compensation, BDO Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Koen De Brabander
2012
12-01
State Gazette act Capital & shares
Capital increase · Share issue · Statutes amendment6 facts ▸
  • Capital increase, €24.254.770
  • Share issue, Aantal aandelen verhoogd van 2.500 naar 100.000 zonder uitgifte van nieuwe aandelen (verhoging fractiewaarde), 100000
  • Statutes amendment
  • Statutes amendment
  • Shareholding, 40, 100000
  • Shareholding, 99960, 100000
2011
08-08
State Gazette act Resignations: VERHAEGHE Bart, VAN LANCKER Jan and HENDRICKX Francis
Appointments: LEMAHIEU Kristof, VAN LANCKER Jan and BUSCHMANN Eric · Statutes amendment · Mandate compensation14 facts ▸
  • General meeting, 18-07-2011
  • Statutes amendment
  • Statutes amendment
  • Director resignation, VERHAEGHE Bart (director and managing director)
  • Director resignation, VAN LANCKER Jan (director)
  • Director resignation, HENDRICKX Francis (director)
  • Director appointment, LEMAHIEU Kristof (director)
  • Director appointment, VAN LANCKER Jan (director)
  • Director appointment, BUSCHMANN Eric (director)
  • Mandate compensation, LEMAHIEU Kristof
  • Mandate compensation, VAN LANCKER Jan
  • Mandate compensation, BUSCHMANN Eric
  • +2 further facts in this act
2010
08-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Purpose change · Theoretical benefit4 facts ▸
  • Capital increase, €1.300.000
  • Purpose change, Wijziging van het maatschappelijk doel door vervanging van artikel 3
  • Theoretical benefit, Aan de aandeelhouder sub 2 wordt een theoretisch voordeel toegekend, marginaal in vergelijking met het bedrag van de kapitaalverhoging en de aandelenverhouding…
  • Special report, In een bijzonder verslag, krachtens artikel 602, heeft de raad van bestuur uiteengezet waarom de inbreng in natura van belang is voor de vennootschap
2007
22-01
State Gazette act Resignation: Francis HENDRICKX (managing director)
Reappointment: Bart VERHAEGHE (managing director) · Appointment: Bart VERHAEGHE (chair of the board)4 facts ▸
  • Board meeting, 11-12-2006
  • Director resignation, Francis HENDRICKX (managing director)
  • Director reappointment, Bart VERHAEGHE (managing director)
  • Director appointment, Bart VERHAEGHE (chair of the board)
2005
23-05
State Gazette act Benaming
Name change · Statutes amendment · Power of attorney4 facts ▸
  • Name change, EUROPEAN OFFICE SOLUTIONS
  • Statutes amendment
  • Power of attorney, Valerie Devis
  • Power of attorney, Felix Wauters
2004
17-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 10-05-2004
  • Registered-office move, Boechoutlaan 221, 1853 Strombeek-Bever
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read

Directors · office · real estate

Directors
under verification, no change since 2025
This board is reconstructed from a single act (25153735). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Ann De Kelver
Director · since 30-06-2025
Current
Bart VERHAEGHE
Director · since 30-06-2025
Current
VAN LANCKER Jan Mark Joris
Director · since 30-06-2025
Current
30-06-2025 Ann De Kelver: Reappointed as Director
30-06-2025 Bart VERHAEGHE: Reappointed as Director
30-06-2025 Bart VERHAEGHE: Reappointed as Chair of the board
30-06-2025 VAN LANCKER Jan Mark Joris: Reappointed as Managing director
30-06-2025 VAN LANCKER Jan Mark Joris: Reappointed as Director
Full history in the Timeline (29 changes) →
Location & real-estate footprint
Registered office, Grimbergen · 1 establishment unit since 1989
seat establishment The establishment unit on the map
Ground area
9.3 ha
Building footprint
328 m²
Volume, LiDAR
3,625 m³
Parcel 23084B0194/00G000, Flanders · tallest building 13.9 m, ±4 floors. Linked by address, not a title deed.
16 companies at this address See who is registered here
1 establishment unit
UPLACE
Boechoutlaan 221, 1853 GrimbergenNACE 70201
since 19892.044.050.118
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23084B0194/00G000 Flanders 9.3 ha 1 · 328 m² 13.9 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wim Van Gasse
01-01-2025 → present
Show 1 earlier auditors
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · represented by Koen De Brabander
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
18-12-2012 → 01-01-2025

Articles of association

Purpose
Het laten bouwen en verbouwen, afbreken, kopen en verkopen, verkavelen, huren en verhuren, ruilen, het in staat van urbanisatie brengen van alle onroerende goederen... In het…
Full purpose

Het laten bouwen en verbouwen, afbreken, kopen en verkopen, verkavelen, huren en verhuren, ruilen, het in staat van urbanisatie brengen van alle onroerende goederen... In het algemeen, alle activiteiten die verband houden met de vastgoedsector of met roerende of onroerende beleggingen en beheer... Het ontwikkelen en promoten van een professioneel triatlon team... Het verstrekken van financiering aan ondernemingen... Het voorschieten van gelden...

according to the deed of 02-01-2020

Structure & network

Connections & network

6 connected companies
Bart VERHAEGHE, Shared director, links 6 companies BVBart VERHAEGHENOCTUAM, via Bart VERHAEGHE NNOCTUAMRedwoods Capital, via Bart VERHAEGHE RCRedwoodsCapitalItinera Institute, via Bart VERHAEGHE IIItineraInstituteUnion royale belge des Sociétés de Football-Association - Koninklijke Belgische Voetbalbond, via Bart VERHAEGHE URUnion royalebelge des…Vlerick Business School, via Bart VERHAEGHE VBVlerick BusinessSchoolVLERICK RESEARCH, via Bart VERHAEGHE VRVLERICKRESEARCHAnn De Kelver, Shared director, links 3 companies ADAnn De KelverVAN LANCKER Jan Mark Joris, Shared director VLVAN LANCKER JanMark JorisUPLACE UPLACE0437.619.656
Shared directors
Linked via shared directors
Show 2 more companies with a shared director
former→
former→

Acquisitions and mergers

1 transaction
Split off to:HORNBEAM HEDGE
partial demerger · State Gazette act of 07-06-2013 (2 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 12-01-2012 ↗
  • UPLACE INTERNATIONAL 40 shares
  • UMP 99,960 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-01-2026 Capital increase of 7,644,480.15 EUR · to 50,079,000 EUR · in kind
  2. 06-09-2022 Capital increase of 24,629,478.45 EUR · to 42,434,519.85 EUR · 138,329 new shares · in kind
  3. 02-01-2020 Capital stated in the act · 17,805,041.40 EUR · 100,000 shares
  4. 07-06-2013 Capital reduction of 7,194,958.60 EUR · to 17,805,041.40 EUR
  5. 11-04-2013 Capital stated in the act · 100,000 EUR
  6. 06-02-2013 Capital reduction of 16,224,770 EUR · to 25,000,000 EUR · repaid to the shareholders
  7. 12-01-2012 Capital increase of 24,254,770 EUR · to 41,224,770 EUR · in kind
  8. 08-06-2010 Capital increase of 1,300,000 EUR · to 16,970,000 EUR · in kind

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Of 11,748 companies in sector 68310 we hold annual accounts for 6,905. 1,988 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded05-06-1989
Fiscal year end31-12
Activities, NACEBEL 2025
68310Real estate agency activities
68121Development of residential building projects
68122Development of non-residential building projects
82990Other business support services
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 19 actsNational Bank · 34 filingsAddress and cadastre registers

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