UPGRADE GROUP
Une procédure de faillite est ouverte pour UPGRADE GROUP selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Sites | 1 |
| Publications | 9 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | micro | 29-11-2024 | 2024-00610112 |
| 31-12-2022 | micro | 16-08-2023 | 2023-00329912 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | SYLVIA LAGROU JOZEF VAN ELEWIJCKSTRAAT 86
BUS 6, 1853 STROMBEEK-BEVER |
10-02-2026 → auj. | Moniteur belge |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 10-11-2021 |
| Status | Actif |
| Code postal | 1050 |
| Premier signal MB | 16-02-2026 |
| Dernier signal MB | 16-02-2026 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21009A0769/00S002 | Bruxelles | 3 724 m² | 1 · 1 306 m² | 99,0 m · 27 ét. |
| 21009A0778/00P000 | Bruxelles | 1 092 m² | 1 · 449 m² | 19,2 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-06-2025 Transfert du siège social de Sint Niklaas à Bruxelles
- Onze-Lieve-Vrouwstraat 10/1 - 9100 Sint Niklaas → Tour Bastion 5 Place du champs de Mars, 1050 Bruxelles 11de en 12de verdieping
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tour Bastion 5 Place du champs de Mars, 1050 Bruxelles 11de en 12de verdieping",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tour Bastion",
"country": "BE",
"postcode": "1050",
"box_number": "11de en 12de verdieping",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Onze-Lieve-Vrouwstraat 10/1 - 9100 Sint Niklaas",
"city": "Sint Niklaas",
"region": "vlaams_gewest",
"street": "Onze-Lieve-Vrouwstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "10/1",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0777.286.140",
"name_full": "Upgrade Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Idris S. Hoefdraad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- Idris Simeon Hoefdraad — Bestuurder
- Suphi Saran — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "900000-505.27",
"name": "Suphi Saran",
"address": "Tervuursevest 21 bus 0306-3001 Heverlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Het ontslag van de heer Suphi Saran, 900000-505.27, wonende te Tervuursevest 21 bus 0306-3001 Heverlee en dit vanaf 31/03/2025 welke hij aanvaardt. Hem wordt kwijting verleend voor zijn functie",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "840519-58958",
"name": "Idris Simeon Hoefdraad",
"address": "Gravin Elisabethlaan 8 - 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "De benoeming van de heer Idris Simeon Hoefdraad, 840519-58958,wonende te Gravin Elisabethlaan 8 - 2320 Hoogstraten, benoeming welke hij aanvaardt en dit vanaf 31/03/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.286.140",
"name_full": "Upgrade Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Idris S. Hoefdraad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2025 Transfert du siège social au sein de Sint Niklaas
- Onze-Lieve-Vrouwstraat 10 bus 2 -9100 Sint Niklaas → Onze-Lieve-Vrouwstraat 10 BUS 1-9100 Sint Niklaas
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Onze-Lieve-Vrouwstraat 10 BUS 1-9100 Sint Niklaas",
"city": "Sint Niklaas",
"region": "vlaams_gewest",
"street": "Onze-Lieve-Vrouwstraat",
"country": "BE",
"postcode": "9100",
"box_number": "1",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Onze-Lieve-Vrouwstraat 10 bus 2 -9100 Sint Niklaas",
"city": "Sint Niklaas",
"region": "vlaams_gewest",
"street": "Onze-Lieve-Vrouwstraat",
"country": "BE",
"postcode": "9100",
"box_number": "2",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-12-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Onz-Lieve-Vrouwstraat 10 bus 1 - 9100 Sint Niklaas",
"city": "Sint Niklaas",
"region": "vlaams_gewest",
"street": "Onz-Lieve-Vrouwstraat",
"country": "BE",
"postcode": "9100",
"box_number": "1",
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Op de Korte Van Ruusbroecstraat 32/1-2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Korte Van Ruusbroecstraat",
"country": "BE",
"postcode": "2018",
"box_number": "1-2",
"street_number": "32",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
},
"subject_company": {
"kbo": "0777.286.140",
"name_full": "Upgrade Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Suphi Habib Sarhan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}27-02-2025 2 démissionnaires
- Barel Izik — Bestuurder
- Maman Mor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barel Izik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "Het ontslag van de heer Barel Izik als bestuurder,welke aanvaard en welke kwijting wordt verleend en dit vanaf 30/09/2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maman Mor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "Het ontslag van de heer Maman Mor als bestuurder, welke aanvaard en welke kwijting wordt verleend en dit vanaf 06/01/2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.286.140",
"name_full": "Upgrade Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Suphi Habib Sarhan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 1 administrateur nommé, 1 démissionnaire
- SUPHI HABIP SARHAN — Bestuurder
- AHARONOV JONATHAN ZAKAI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHARONOV JONATHAN ZAKAI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "ontslag te aanvaarden van de Heer AHARONOV JONATHAN ZAKAI in de hoedanigheid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUPHI HABIP SARHAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "tot nieuwe bestuurder te benoemen de Heer SUPHI HABIP SARHAN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.286.140",
"name_full": "UPGRADE GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0777.286.140",
"name_full": "UPGRADE GROUP",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AHARONOV JONATHAN ZAKAI",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MAMAN MOR.",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SUPHI HABIP SAHRAN",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}24-01-2025 Transfert du siège social de ANTWERPEN à SINT-NIKLAAS
- KORTE VAN RUUSBROECSTRAAТ 32, 2018 ANTWERPEN → 9100 SINT-NIKLAAS, ONZE-LIEVE-VROUWSTRAAT 10 bus 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9100 SINT-NIKLAAS, ONZE-LIEVE-VROUWSTRAAT 10 bus 2",
"city": "SINT-NIKLAAS",
"region": "vlaams_gewest",
"street": "ONZE-LIEVE-VROUWSTRAAT",
"country": "BE",
"postcode": "9100",
"box_number": "2",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "KORTE VAN RUUSBROECSTRAA\u0422 32, 2018 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "KORTE VAN RUUSBROECSTRAAT",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-06",
"unanimous": true
},
"subject_company": {
"kbo": "0777.286.140",
"name_full": "UPGRADE GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}17-05-2022 Transfert du siège social vers Antwerpen
- Belgiëlei 37 - 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Belgi\u00EBlei 37 - 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Belgi\u00EBlei",
"country": "BE",
"postcode": "2018",
"box_number": "2018",
"street_number": "37",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de bestuurder dd. 14 februari 2022 blijkt dat de maatschappelijke zetel evenals de exploitatiezetel van de vennootschap werd overgebracht naar:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-14",
"unanimous": null
},
"subject_company": {
"kbo": "0777.286.140",
"name_full": "UPGRADE GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0715.762.505",
"org_name": "Cools Tax \u0026 Accountancy",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Bogaerts",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | UPGRADE GROUP |