UP Holding

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Argos CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMA BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jan Devriendt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-18",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.974.943",
        "name": "UP HOLDING",
        "role": "other",
        "address": "Terdonkkaai 16, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van de naamloze vennootschap UP HOLDING zijn verenigd in \u00E9\u00E9n hand sinds 23 april 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devriendt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap UP HOLDING heeft alle haar aandelen in \u00E9\u00E9n hand verenigd sinds 23 april 2021. De verklaring hiervan is neergelegd bij de ondernemingsrechtbank Gent, conform artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

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  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Laura Sellenslagh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-11-14",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.974.943",
        "name": "UP Holding",
        "role": "other",
        "address": "Terdonkkaai 16, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn neergelegd in verband met de uitvoering van artikel 556 W.Venn. (verplichte notari\u00EBle neerlegging van schriftelijke besluiten van aandeelhouders).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Sellenslagh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 november 2019 heeft een aandeelhouder van UP Holding (KBO 0658.974.943) schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 14 november 2019 neergelegd bij de notaris in Gent, in overeenstemming met de wettelijke verplichting tot notari\u00EBle registratie van schriftelijke aandeelhoudersbesluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Karel VAN DEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-22",
    "filing_date": "2019-08-09",
    "act_kind_objet": "MEDEDELING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.974.943",
        "name": "UP Holding",
        "role": "other",
        "address": "te 9042 Gent, Terdonkkaai 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft het vastgestelde aantal aandelen in de notari\u00EBle akte van 31.8.2018, waarin een fout in het aantal uitgegeven aandelen werd gecorrigeerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel VAN DEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 9 augustus 2019 bevestigt het correcte aantal aandelen van de naamloze vennootschap UP Holding, zoals vastgesteld in de akte van 31 augustus 2018. De correctie is nodig om een fout in het aantal uitgegeven aandelen te rectificeren, zoals vermeld in het Belgisch Staatsblad nummer 19113872 van 31 augustus 2018.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-08-31",
    "what_corrected": "Fout in het aantal uitgegeven aandelen in de akte van 31.8.2018",
    "prior_pub_number": "19113872"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 78250000,
      "delta_eur": 0,
      "before_eur": 78250000,
      "contribution_type": "geld"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 78250000,
      "delta_eur": 6250000,
      "before_eur": 72000000,
      "contribution_type": "geld"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "MarGates BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "WPEF VI Holdco IV BE B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027heygere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027heygere BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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  }
}

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  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Dema BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Argos BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Margates BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

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  },
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  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

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  },
  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  },
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    "old": "naamloze vennootschap",
    "changed": false
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}

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  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027Heygere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0658.974.943",
    "name_full": "UP Holding"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-15",
    "filing_date": "2016-07-13",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2016-07-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0658.792.029",
        "name": "WPEF VI Holdco IV BE B.V.",
        "address": "1405 HK Bussum, Nieuwe \u2019s-Gravelandseweg 17, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Kamer van Koophandel (Nederland)",
        "foreign_register_number": "66179734"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 62000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 62000,
      "amount_subscribed_eur": 62000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0637.845.868",
        "name": "WPEF VI HOLDING CO\u00D6PERATIEF W.A.",
        "address": "1405 HK Bussum, Nieuwe \u2019s-Gravelandseweg 17, Nederland",
        "country": "NL",
        "legal_form": "Co\u00F6peratie W.A.",
        "foreign_register_name": "Kamer van Koophandel (Nederland)",
        "foreign_register_number": "63116820"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden en/of tussenpersonen:\n1. het oprichten van, het deelnemen in publieke of private inrichtingen, vennootschappen of ondernemingen, ook indien dit gebeurt bij wijze van voorschotten, opslorping en gehele of gedeeltelijke fusie of anderszins en in het algemeen het financieren van andere ondernemingen, vennootschappen en rechtspersonen van welke aard ook;\n2. het voeren van beheer over, het uitoefenen van de functie van bestuurder of vereffenaar en het verstrekken van adviezen aan ondernemingen, vennootschappen en rechtspersonen op het vlak van management, directie en organisatie;\n3. het aankopen, het verkopen, het bouwen, het verhuren, het uitbaten, het beheren, het valoriseren, het verkavelen en handel drijven in alle onroerende goederen of deelbare of ondeelbare gedeelten ervan en het verlenen van persoonlijke of zakelijke rechten hierop;\n4. het uitvoeren van alle financi\u00EBle verrichtingen, zoals het toestaan van kredieten en leningen met of zonder voorrechten of re\u00EBle waarborgen, het ontlenen met inpandgeving of met hypotheekvestiging, het zich borg stellen voor andere ondernemingen, alsook het beleggen in roerend en onroerend vermogen, hypothecaire schuldvorderingen, met uitzondering van de activiteiten die wettelijk voorbehouden zijn aan kredietinstellingen, spaar- en depositobanken, effectenbeursvennootschappen, vennootschappen voor vermogensbeheer en beleggingsadvies en *16315178*.\nDit alles in de meest uitgebreide zin genomen. De vennootschap mag haar doel verwezenlijken, zo in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt zou achten. De vennootschap kan alle verrichtingen uitvoeren die nodig of dienstig zijn tot verwezenlijking van haar doel. Zij mag belangen nemen bij wijze van inbreng, fusie, inschrijving, participatie, financi\u00EBle tussenkomst of op elke andere manier in alle ondernemingen of vennootschappen, die een samenhangend of gelijkaardig doel hebben aan het hare of die van aard zijn, zelfs op onrechtstreekse wijze, de realisatie van haar onderneming te bevorderen. Zij kan zelfs alle medewerkings-, associatie- of rationalisatiecontracten of andere tekenen met dergelijke ondernemingen of vennootschappen. Zij mag zich voor deze vennootschappen borg stellen of aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere waarborgen verstrekken.\nDeze opsomming is niet beperkend noch bepalend en dient in de breedste zin uitgelegd te worden.",
    "is_lucrative": true,
    "short_summary": "Oprichting van een naamloze vennootschap met doel het beheren, financieren en beleggen in ondernemingen, vennootschappen en rechtspersonen, met inbegrip van onroerende goederen, financi\u00EBle verrichtingen en beheer van management en organisatie."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
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    "start_mm_dd": "01-01",
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}