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Complete company report
Generated 10-08-2026
Active BE 0833.845.751Public limited company

UP 38

Voie Gisèle Halimi 10 ·4000 Liège, Belgium· 15 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of UP 38 is 0.9% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 6
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-03-2026 2026-00064652
31-12-2024 volledig 27-02-2025 2025-00042532
31-12-2023 volledig 21-03-2024 2024-00049141
31-12-2022 volledig 24-03-2023 2023-00047040
31-12-2021 volledig 15-03-2022 2022-07800457
31-12-2020 volledig 22-04-2021 2021-11000208
31-12-2019 volledig 14-04-2020 2020-09100337
31-12-2018 volledig 16-04-2019 2019-10100485
31-12-2017 volledig 20-03-2018 2018-07200335
31-12-2016 volledig 20-04-2017 2017-09700401
Directors & mandates 11 directors
Current directors & mandates
  • Bertrand Bernier
    Director
    State Gazette act 23065207 (16-05-2023)
    Current
    16-05-2023 → present
  • Bernier
    Director
    State Gazette act 22103138 (29-08-2022)
    Current
    29-08-2022 → present
  • Dupont
    Director
    State Gazette act 22103138 (29-08-2022)
    Current
    29-08-2022 → present
    2 events
    • 29-08-2022 Mandate renewed· Director
    • 29-08-2022 Resigned· Director
  • Vanderkelen
    Director
    State Gazette act 22103138 (29-08-2022)
    Current
    29-08-2022 → present
  • Pauwels
    Director
    State Gazette act 22103138 (29-08-2022)
    Current
    06-12-2017 → present
    3 events
    • 29-08-2022 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
  • Smeers
    Director
    State Gazette act 22103138 (29-08-2022)
    Current
    06-12-2017 → present
    3 events
    • 29-08-2022 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Alain Delatte
    Director
    State Gazette act 17052930 (13-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 13-04-2017 Mandate renewed· Director
    • 05-05-2014 Appointed· Daily management
  • Benoit Verwilghen
    Director
    State Gazette act 17052930 (13-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Lars Dupont
    Director
    State Gazette act 17052930 (13-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 13-04-2017 Mandate renewed· Director
    • 05-05-2014 Appointed· Daily management
  • Pascual Basarte y Esteban
    Director
    State Gazette act 17052930 (13-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Joris LAENEN
    Permanent representative
    State Gazette act 19152116 (21-11-2019)
    Permanent representative
    21-11-2019 → present
Former directors (1)
  • Laenen
    Director
    State Gazette act 22103138 (29-08-2022)
    Former
    - → 29-08-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Vincent Vroman
 - 25-08-2020 → present
Didier Matriche
Statutory auditor
 - - → 14-11-2022
SCCRL Pricewaterhousecoopers Reviseurs d'Entreprise
Statutory auditor · represented by Didier Matriche
succeeded by PwC Réviseurs d'Entreprises SRL in 2020
 - 13-04-2017 → 25-08-2020
SCCRL PWC Réviseurs d'Entreprise
Statutory auditor · represented by Didier Matriche
succeeded by SCCRL Pricewaterhousecoopers Reviseurs d'Entreprise in 2017
 - 15-04-2014 → 13-04-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation15-02-2011
StatusActive
Postal code4000
Connections & network 29 connected companies
Network connections
A&P WIND SERVICES
Shared director
→
ANKARET INVEST
Shared director
→
ARIANE REAL ESTATE
Shared director
→
ASPIRAVI
Shared director
→
ASPIRAVI ANTILLEN
Shared director
→
ASPIRAVI ENERGY
Shared director
→
ASPIRAVI INTERNATIONAL
Shared director
→
ASPIRAVI OFFSHORE
Shared director
→
ASPIRAVI OFFSHORE II
Shared director
→
ASPIRAVI TRADING
Shared director
→
BELFIUS BANQUE
Shared director
→
Belfius Equities
Shared director
→
ETHIAS
Shared director
→
ETHIAS PATRIMOINE
Shared director
→
Ethias Pension Fund
Shared director
→
→
FLUXYS BELGIUM
Shared director
→
JAN DOCKX
Shared director
→
KOALA
Shared director
→
LEOVILLE PROPERTIES VI
Shared director
→
→
REAL GOED INVEST
Shared director
→
SAGITTA
Shared director
→
TeaMWise
Shared director
→
EthiasCo
Shared address
→
→
IMMO HOFVELD
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Open capture
General meeting · Auditor mandate · Permanent representative · Approval
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-04-2025
State Gazette act Registered-office change
v3.2
27-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-05-2023
State Gazette act Director changes
v3.2
24-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-12-2022
State Gazette act Director changes
v3.2
29-08-2022
State Gazette act Director changes
v3.2
15-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-08-2020
State Gazette act Director changes
v3.2
21-08-2020
State Gazette act Statutes amendment
v3.2
14-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-11-2019
State Gazette act Director changes
v3.2
16-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-05-2018
State Gazette act Director changes
v3.2
20-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Director changes
v3.2
20-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-04-2017
State Gazette act Director changes
v3.2
2014
05-05-2014
State Gazette act Director changes
v3.2
15-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
Address history · 1
22-04-2025
v3.2
All acts · 13 updated 3 months ago
2026
06-05-2026 General meeting · Auditor mandate · Permanent representative · Approval Open-capture extraction
  • Filing: 2026-04-07 · UP 38
  • Publication: 2026-05-06 · UP 38
  • General meeting: 2026-03-04 · UP 38
  • Auditor mandate: end: 2028-12-31, term: trois ans, start: 2026-03-04 · UP 38
  • Permanent representative: role: chargée de l'exercice du mandat · KPMG Bedrijfsrevisoren BV/SRL
  • Approval: unanimité · UP 38
  • Act object: démission/nomination
Summary: General meeting · Auditor mandate · Permanent representative · Approval
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "7 AVR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 4 mars 2026",
      "value": "2026-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL ... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028.",
      "value": {
        "end": "2028-12-31",
        "term": "trois ans",
        "start": "2026-03-04"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
      "value": {
        "role": "charg\u00E9e de l\u0027exercice du mandat"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e approuve la proposition \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission/nomination",
      "value": "d\u00E9mission/nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1412,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0833.845.751",
      "kind": "company",
      "name": "UP 38",
      "attrs": {
        "seat": "Voie Gis\u00E8le Halimi 10 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Ethias sa",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "attrs": {
        "seat": "1930 Zaventem Luchthaven Brussel Nationaal 1K"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa Cordonnier",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}
2025
22-04-2025 Registered office moved from Liege to Liège Registered-office change
  • rue des croisiers 24, 4000 Liege → Voie Gisèle Halimi 10, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
2023
16-05-2023 1 director appointed, 1 reappointed Director changes
  • Bertrand Bernier, Bestuurder
  • Vincent Vroman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bemier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
2022
06-12-2022 1 resigning, 1 reappointed Director changes
  • Didier Matriche, Commissaris
  • Vincent Vroman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
29-08-2022 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • Vanderkelen, Bestuurder
  • Bernier, Bestuurder
  • Laenen, Bestuurder
  • Dupont, Bestuurder
  • Pauwels, Bestuurder
  • Smeers, Bestuurder
  • Dupont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre la d\u00E9mission de Monsieur Laenen, il est rappel\u00E9 \u00E0 l\u0027assembl\u00E9e que les mandats des administrateurs arrivent \u00E0 leur terme."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2027 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Monsieur Dupont."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour la m\u00EAme dur\u00E9e et toujours \u00E0 l\u0027unan\u00EDmit\u00E9, elle approuve en outre la nomination de Madame Vanderkelen..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
2020
25-08-2020 Matriche reappointed as statutory auditor Director changes
  • Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembi\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
21-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
21-11-2019 Joris Laenen appointed as permanent representative Director changes
  • Joris Laenen, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II nomme en outre Monsieur Joris Laernen Pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
2018
14-05-2018 2 directors appointed Director changes
  • Pauwels, Bestuurder
  • Smeers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur, ce mandant s\u0027achevant lors de l\u0027Assembl\u00E9e ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur, ce mandant s\u0027achevant lors de l\u0027Assembl\u00E9e ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
2017
06-12-2017 2 directors appointed Director changes
  • Pauwels, Bestuurder
  • Smeers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
13-04-2017 1 director appointed, 4 reappointed Director changes
  • Didier Matriche, Commissaris
  • Benoit Verwilghen, Bestuurder
  • Alain Delatte, Bestuurder
  • Pascual Basarte y Esteban, Bestuurder
  • Lars Dupont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de Messieurs Benoit Verwilghen, Fazantenlaan 10 \u00E0 (2610) Wilrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de ... Monsieur Alain Delatte, (4000) Li\u00E8ge, Clos Reine Astrid 32"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Basarte y Esteban",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de ... Pascual Basarte y Esteban, rue de la Limite 247 \u00E0 (4040) Herstal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, les mandats de ... et Lars Dupont, Wouwstraat 33 \u00E0 (2640) Mortsel"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Didier Matrich"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
2014
05-05-2014 2 directors appointed Director changes
  • Alain Delatte, Dagelijks bestuur
  • Lars Dupont, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9, Ils porteront le titre d\u0027\u00AB administrateur-d\u00E9l\u00E9gu\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9, Ils porteront le titre d\u0027\u00AB administrateur-d\u00E9l\u00E9gu\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
15-04-2014 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC reviseurs d\u0027entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.845.751",
    "name_full": "UP 38",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR UP 38
Registered office
Voie Gisèle Halimi 10
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative