Banqup Group

Active Risk: very low

Public limited companyfounded 200619 yrs activeAvenue Reine Astrid 92A, 1310 La Hulpe, BelgiumKBO/BCE: BE 0886.277.617

Summary

Banqup Group has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €217.11M and a net result of €-54.40M. Equity is growing by ~24.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.3% (very low).

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Checked score

No current score

Figures too old

The available figures for FY 2023 are too old to assess current financial health.

Axes, FY 2023 · tick = 2021

Profitability1▼-10

Solvency79▼-20

Growth68=

Track record100

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 70

Relative position

BE, all sectors

reference

Sector 70

lower

← fewer bankruptcies more bankruptcies →

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

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

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

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 2023

Solvency, return and age of the figures

Solvency

53.7%

Return on assets

-13.5%

Age of the figures

33 mo

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 28-05-2025, 64 days ahead of the deadline.

NBB · 5 filings

Deviation from the deadline

2025

not confirmed

2024

64 d early

2023

41 d early

2022

47 d early

2021

51 d early

2020

58 d early

← before the deadline after the deadline →

Checked, nothing found (1)

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 2023, full schema, statutory accounts

Turnover

€21.74M▲ 142%

2021 · €8.99M

2018: €2.19M 2019: €3.60M 2020: €4.58M 2021: €8.99M

2018 → 2023

EBIT margin

-8.6%▲ 49.3pp

2021 · -57.9%

2018: -99.4% 2019: -157.8% 2020: -460.2% 2021: -57.9%

2018 → 2023

Net result

€-54.40M▼ 869%

2021 · €-5.61M

2018: €-4.28M 2019: €-9.13M 2020: €-24.18M 2021: €-5.61M

2018 → 2023

Working capital

€-71.86M▲ 17.8%

2021 · €-87.42M

2018: €-33.57M 2019: €-82.39M 2020: €64.59M 2021: €-87.42M

2018 → 2023

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20182019202020212023Trend

Turnover€2.19M-€3.60M▲ 63.8%€4.58M▲ 27.3%€8.99M▲ 96.3%€21.74M▲ 142%

Equity€16.31M-€7.18M▼ 56.0%€213.80M▲ 2,876%€265.87M▲ 24.4%€217.11M▼ 18.3%

Operating result€-2.18M-€-5.67M▼ 160%€-21.07M▼ 271%€-5.20M▲ 75.3%€-1.88M▲ 63.9%

Net result€-4.28M-€-9.13M▼ 113%€-24.18M▼ 165%€-5.61M▲ 76.8%€-54.40M▼ 869%

Result per fiscal year

Operating resultNet result

The operating result is €-1.88M in 2023, compared with €-5.20M in 2021. Comparable figures for the intervening years are unavailable.

Balance-sheet composition

2023 in colour, 2021 as the grey bar beneath

Assets €392.62M

99.7%

Fixed assets €391.39M ▲ 10.5%

Current assets €1.23M ▼ 55.7%

Equity and liabilities €404.02M

53.7%

46.3%

Equity €217.11M ▼ 18.3%

Debt €186.91M ▲ 105%

Debt's share of the balance-sheet total rises from 25.5% to 46.3%. Equity is lower and debt is higher.

Key figures and ratios

2023 value · change against 2021

EBITDA

€-1.36M▲

2021 · €-4.75M

Cash flow

€-53.89M▼

2021 · €-5.16M

Current ratio

0.02▼

2021 · 0.03

Debt to equity

0.86▲

2021 · 0.34

ROE

-25.1%▼

2021 · -2.1%

ROA

-13.5%▼

2021 · -1.6%

Interest coverage

-0.07▲

2021 · -2.56

Debt ≤ 1 year

€73.09M▼

2021 · €90.20M

Debt > 1 year

€113.83M▲

2021 · €801k

Income taxes

€5k▲

2021 · €-2k

Staff costs

€5.02M▲

2021 · €0

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 · 2023 against 2021 · 73 lines

Balance sheet Code20212023

Assets

Total assets20/58€357.01M€404.02M▲

Formation expenses20€0€11.41M▲

Fixed assets21/28€354.23M€391.39M▲

Intangible fixed assets21€1.21M€175k▼

Financial fixed assets28€353.03M€391.21M▲

Affiliated companies280/1€353.00M€391.21M▲

Participating interests280€264.55M€239.81M▼

Amounts receivable281€88.45M€151.40M▲

Other financial fixed assets284/8€23k-

Amounts receivable and cash guarantees285/8€23k-

Current assets29/58€2.78M€1.23M▼

Amounts receivable within one year40/41€253k€38k▼

Trade receivables40€47k€35k▼

Other amounts receivable41€206k€4k▼

Cash at bank and in hand54/58€2.33M€385k▼

Deferred charges and accrued income490/1€195k€808k▲

Equity and liabilities

Total equity and liabilities10/49€357.01M€404.02M▲

Equity10/15€265.87M€217.11M▼

Contributions10/11€309.71M€327.30M▲

Capital10€309.22M€326.81M▲

Issued capital100€309.22M€326.81M▲

Outside capital11€492k€492k=

Share premium1100/10€492k€492k=

Reserves13€31k€31k=

Non-distributable reserves130/1€31k€31k=

Legal reserve130€31k€31k=

Profit (loss) carried forward14€-43.88M€-110.22M▼

Amounts payable17/49€91.15M€186.91M▲

Amounts payable after more than one year17€801k€113.83M▲

Financial debts170/4-€113.83M

Other loans174-€113.83M

Other amounts payable178/9€801k-

Amounts payable within one year42/48€90.20M€73.09M▼

Current portion of amounts payable after more than one year42€1.58M-

Financial debts43€16.34M€746k▼

Credit institutions430/8€16.34M€746k▼

Trade debts44€8.81M€13.46M▲

Suppliers440/4€8.81M€13.46M▲

Taxes, remuneration and social security45-€1.17M

Taxes450/3-€346k

Remuneration and social security454/9-€820k

Other amounts payable47/48€63.48M€57.72M▼

Accrued charges and deferred income492/3€145k-

Income statement Code20212023

Operating income70/76A€9.08M€21.94M▲

Turnover70€8.99M€21.74M▲

Other operating income74€90k€200k▲

Operating charges60/66A€14.28M€23.81M▲

Goods for resale, raw materials and consumables60€0€3.85M▲

Purchases600/8€0€3.85M▲

Services and other goods61€13.73M€13.65M▼

Remuneration, social security and pensions62€0€5.02M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€458k€514k▲

Other operating charges640/8€88k€777k▲

Operating profit (loss)9901€-5.20M€-1.88M▲

Financial income75/76B€1.92M€30.80M▲

Recurring financial income75€1.92M€30.80M▲

Income from financial fixed assets750-€24.41M

Income from current assets751€1.92M€6.38M▲

Other financial income752/9€2k€8k▲

Financial charges65/66B€2.33M€83.32M▲

Recurring financial charges65€2.33M€18.42M▲

Debt charges650€1.86M€18.39M▲

Other financial charges652/9€473k€34k▼

Non-recurring financial charges66B-€64.90M

Profit (loss) for the period before taxes9903€-5.62M€-54.40M▼

Income taxes67/77€-2k€5k▲

Taxes670/3-€5k

Tax adjustments and reversals of tax provisions77€2k-

Profit (loss) for the period9904€-5.61M€-54.40M▼

Profit (loss) for the period to be appropriated9905€-5.61M€-54.40M▼

Appropriation of the result

Profit (loss) to be appropriated9906€-43.88M€-110.22M▼

Profit (loss) brought forward from the previous period14P€-38.26M€-55.82M▼

Social balance

Average headcount (FTE)9087-45.5

The notes to these accounts (66 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

All 67Financial 4Gazette 53Filings 10

2026

20-08

State Gazette act Statutes amendment

Capital · Power of attorney6 facts ▸

General meeting, 04-08-2026
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €329.256.015,82
Power of attorney

24-06

State Gazette act Resignation: Beco Global Consulting LLC (administrateur et directeur général)

Permanent representatives: Nicolas de Beco and Koen De Brabander4 facts ▸

Board meeting, 04-06-2026
Director resignation, Beco Global Consulting LLC (administrateur et directeur général (délégué à la gestion journalière))
Permanent representative, Nicolas de Beco
Permanent representative, Koen De Brabander

24-06

State Gazette act Appointment: Beco Global Consulting LLC (directeur général)

Permanent representatives: Nicolas de Beco and Hans Leybaert4 facts ▸

Board meeting, 12-11-2025
Director appointment, Beco Global Consulting LLC (directeur général (délégué à la gestion journalière))
Permanent representative, Nicolas de Beco
Permanent representative, Hans Leybaert

24-06

State Gazette act Resignations: Sofias BV, Risus Sports BV and 2 others

Permanent representatives: Hans Leybaert, Katrien Meire and 6 others · Reappointments: SFPIM NV, First Performance AG and Fovea BV · Appointment: AS Partners BV (administrateur non exécutif)17 facts ▸

General meeting, 19-05-2026
Director resignation, Sofias BV (director and managing director)
Permanent representative, Hans Leybaert
Director resignation, Risus Sports BV (director)
Permanent representative, Katrien Meire
Director resignation, Marie-Ange Marx (director)
Director resignation, Ahok BV (director)
Permanent representative, Koen Hoffman
Director reappointment, SFPIM NV (administrateur non exécutif)
Permanent representative, Leon Cappaert
Director reappointment, First Performance AG (administrateur non exécutif)
Permanent representative, Michael Kleindl
+5 further facts in this act

2025

16-10

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account5 facts ▸

Capital increase, €18.300
Share issue, actions ordinaires, 10000
Bank account, BNP Paribas Fortis SA, BE31 0020 1588 8655
Capital, €329.256.015,82
Warrant exercise, Warrants 2015, 1000

16-10

State Gazette act Capital & shares · Statutes amendment

Share issue · Capital increase · Capital3 facts ▸

Share issue, 10000, uitoefening van 1.000 Warrants 2015
Capital increase, €18.300
Capital, €329.256.015,82

08-07

State Gazette act Appointments: Quilaudem BV, Ahok BV and 2 others

Permanent representatives: Nathalie Van Den Haute, Koen Hoffman and 2 others9 facts ▸

General meeting, 20/05/2025
Director appointment, Quilaudem BV (administrateur non exécutif)
Permanent representative, Nathalie Van Den Haute
Director appointment, Ahok BV (administrateur non exécutif et indépendant)
Permanent representative, Koen Hoffman
Director appointment, Leanne Kemp (administrateur non exécutif et indépendant)
Director appointment, Beco Global Consuiting LLC (administrateur exécutif)
Permanent representative, Nicolas de Beco
Permanent representative, Hans Leybaert

08-07

State Gazette act Appointments: Crescemus BV (administrateur non exécutif) and PDMT Investments LLC (administrateur non exécutif et indépendant)

Permanent representatives: Pieter Bourgeois and Peter Mulroy · Mandate compensation7 facts ▸

General meeting, 20/05/2025
Director appointment, Crescemus BV (administrateur non exécutif)
Permanent representative, Pieter Bourgeois
Director appointment, PDMT Investments LLC (administrateur non exécutif et indépendant)
Permanent representative, Peter Mulroy
Mandate compensation, Crescemus BV
Mandate compensation, PDMT Investments LLC

08-07

State Gazette act Appointment: BDO Réviseurs D'Entreprises SRL (statutory auditor)

Permanent representative: Hans Leybaert3 facts ▸

General meeting, 20/05/2025
Auditor appointment, BDO Réviseurs D'Entreprises SRL (statutory auditor)
Permanent representative, Hans Leybaert

17-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

02-06

State Gazette act Resignations & appointments

Name change2 facts ▸

General meeting, 20-05-2025
Name change, Banqup Group

28-05

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

Show earlier events

30-01

State Gazette act Resignations: AS Partners BV (director) and Sopharth BV (director)

Appointments: Crescemus BV (administrateur non exécutif) and PDMT Investments LLC (independent director) · Permanent representatives: Pieter Bourgeois, Stefan Yee and 3 others10 facts ▸

Board meeting, 03/10/2024
Director resignation, AS Partners BV (director)
Director appointment, Crescemus BV (administrateur non exécutif)
Permanent representative, Pieter Bourgeois
Permanent representative, Stefan Yee
Director resignation, Sopharth BV (director)
Director appointment, PDMT Investments LLC (independent director)
Permanent representative, Peter Mulroy
Permanent representative, Philippe De Backer
Permanent representative, Hans Leybaert

07-01

State Gazette act Resignations: AS Partners BV (director) and Sopharth BV (independent director)

Permanent representatives: Stefan Yee, Philippe De Backer and Hans Leybaert6 facts ▸

Board meeting, 26/09/2024
Director resignation, AS Partners BV (director)
Permanent representative, Stefan Yee
Director resignation, Sopharth BV (independent director)
Permanent representative, Philippe De Backer
Permanent representative, Hans Leybaert

2024

24-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

20-06

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

10-04

State Gazette act Resignation: Joost Uwents (director)

Permanent representative: Hans Leybaert3 facts ▸

Board meeting, 08/02/2024
Director resignation, Joost Uwents (director)
Permanent representative, Hans Leybaert

09-01

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2023

31-12

Financial Weakest financial yearnet €-54.40M

Net result drops to €-54.40M, the lowest in the series.

14-06

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

28-04

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

2022

28-10

State Gazette act Capital & shares · Miscellaneous

Capital increase · Capital · Statutes amendment8 facts ▸

Board meeting, 20/10/2022
Capital increase, €4.829.792,94
Capital, €326.805.355,82
Statutes amendment
Power of attorney, Hilde Debontridder
Power of attorney, Thomas Cambien
Power of attorney, Mathias Baert
Power of attorney, deux administrateurs

13-07

State Gazette act Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)

Permanent representative: Hans Leybaert3 facts ▸

General meeting, 17/05/2022
Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Hans Leybaert

10-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

02-06

State Gazette act Miscellaneous

Statutes amendment · Power of attorney4 facts ▸

General meeting, 17/05/2022
Statutes amendment
Power of attorney, Marleen Mouton
Power of attorney, Hilde Debontridder

24-03

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment4 facts ▸

Board meeting, 18/03/2022
Capital increase, €12.756.114,36
Capital, €321.975.562,88
Statutes amendment

11-02

State Gazette act Resignation: Jinvest SRL (director)

Appointment: First Performance AG (director) · Permanent representatives: Jürgen Ingels, Michael Kieindl and Hans Leybaert6 facts ▸

Board meeting, 21/12/2021
Director resignation, Jinvest SRL (director)
Director appointment, First Performance AG (director)
Permanent representative, Jürgen Ingels
Permanent representative, Michael Kieindl
Permanent representative, Hans Leybaert

2021

31-12

Financial Equity above €250MEq €265.87M ▲24.4%

Equity rises from €213.80M to €265.87M.

09-11

State Gazette act Capital & shares · Statutes amendment

Share issue · Power of attorney · Capital increase7 facts ▸

Board meeting, 29/10/2021
Share issue, Stock Option Warrants
Power of attorney, Hans Leybaert
Capital increase, €30.805,58
Capital, €309.219.448,52
Bank account, 25/10/2021
Power of attorney, Hilde Debontridder

19-07

State Gazette act Resignation: Katrien Meire (director)

Appointment: Risus Sports BV (director)3 facts ▸

Board meeting, 26/05/2021
Director resignation, Katrien Meire (director)
Director appointment, Risus Sports BV (director)

15-06

NBB filing Annual accounts filed

fiscal year 2020 · consolidated

11-06

State Gazette act Appointment: Sopharth SRL (independent director)

Permanent representative: Philippe De Backer3 facts ▸

General meeting, 18/05/2021
Director appointment, Sopharth SRL (independent director)
Permanent representative, Philippe De Backer

03-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

22-04

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment9 facts ▸

Board meeting, 09/04/2021
Capital increase, €48.734.607,51
Capital increase, €56.625
Capital, €309.188.642,94
Statutes amendment
Power of attorney, Quorum Advocatenkantoor SRL
Power of attorney, Quorum Advocatenkantoor SRL
Acquisition, Acquisition de la société de droit allemand Crossinx GmbH
Capital increase nature, apport en nature de créances

30-03

State Gazette act Appointment: BDO Réviseurs d'Entreprises SCRL (statutory auditor)

Capital increase · Share issue · Capital7 facts ▸

Board meeting, 24/03/2021
Capital increase, €281.976,55
Share issue, actions nominatives, 14098
Capital, €260.397.410,43
Statutes amendment
Power of attorney, Quorum Advocatenkantoor SRL
Auditor appointment, BDO Réviseurs d'Entreprises SCRL

28-01

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment8 facts ▸

Board meeting, 08/01/2021
Capital increase, €2.951.313,3
Capital increase, €1.155.882,92
Capital increase, €3.496.100
Capital increase, €659.605
Capital, €259.806.199,46
Statutes amendment
Bank account, compte spécial au nom de la Société

2020

31-12

Financial Liquidity times 236current ratio 2.23

Current ratio from 0.01 to 2.23; short-term debt falls from €83.17M to €52.55M.

31-12

Financial Equity above €100MEq €213.80M ▲2876%

Equity rises from €7.18M to €213.80M.

28-10

State Gazette act Reappointment: Sofias SRL (managing director)

Permanent representative: Hans Leybaert · Power of attorney4 facts ▸

Board meeting, 17/09/2020
Director reappointment, Sofias SRL (managing director)
Permanent representative, Hans Leybaert
Power of attorney, Sofias BV

28-09

State Gazette act Resignations: MARCELIS Laurent, FINANCIERE DES CYTISES and Aprilis

Appointments: UWENTS Joost, MEIRE Katrien Stefanie and 2 others · Permanent representatives: DELLOYE Michel, VAN ACKER Tom Simonne and DEGRIECK Katya Anita · Capital increase21 facts ▸

Capital increase, €175.000.000
Bank account, BE21 2012 0000 0027 7690 09
Capital, €242.343.298,24
Director resignation, MARCELIS Laurent (director)
Director resignation, FINANCIERE DES CYTISES (director)
Director resignation, Aprilis (director)
Director appointment, UWENTS Joost (independent director)
Director appointment, MEIRE Katrien Stefanie (independent director)
Director appointment, MARX Angeline Maria (independent director)
Director appointment, Fovea (independent director)
Permanent representative, DELLOYE Michel
Permanent representative, VAN ACKER Tom Simonne
+9 further facts in this act

16-09

State Gazette act Resignations: LEYBAERT Hans Albert, Participatiemaatschappij Vlaanderen and 4 others

Permanent representative: LOMBAERTS Ellen · Appointments: MARCELIS Laurent Henri, Sofias and 7 others · Reappointments: Sofias, AS Partners and 2 others44 facts ▸

General meeting, 31-08-2020
Director resignation, LEYBAERT Hans Albert (director)
Permanent representative, LOMBAERTS Ellen (permanent representative)
Capital increase
Board meeting, déterminée en concertation avec l'unique coordinateur global, sur la base de la demande des investisseurs qualifiés et de l'analyse quantitative et qualitative…
Director appointment, MARCELIS Laurent Henri (membre du comité ipo)
Director appointment, Sofias (membre du comité ipo)
Director appointment, AS Partners (membre du comité ipo)
Director appointment, Jinvest (membre du comité ipo)
Other statement, member of the IPO committee, member of the IPO committee
Other statement, member of the IPO committee, member of the IPO committee
Other statement, member of the IPO committee, member of the IPO committee
+32 further facts in this act

04-09

State Gazette act Resignations: Participatiemaatschappij Vlaanderen SA (director) and De Boel Management and Events SCS (director)

Permanent representatives: De Waele Stefan, De Boel Johan and 2 others · Appointments: FPIM-SFPI SA (director) and Laurent Marcelis (director)9 facts ▸

Board meeting, 22/07/2020
Director resignation, Participatiemaatschappij Vlaanderen SA (director)
Permanent representative, De Waele Stefan
Director resignation, De Boel Management and Events SCS (director)
Permanent representative, De Boel Johan
Director appointment, FPIM-SFPI SA (director)
Permanent representative, Leon Cappaert
Director appointment, Laurent Marcelis (director)
Permanent representative, Adriaan De Leeuw

22-07

State Gazette act Capital & shares

Capital increase · Capital · Share issue11 facts ▸

General meeting, 26/06/2020
Capital increase, €21.157.183,61
Capital, €49.204.045,46
Share issue, Catégorie D, 282.086
Bank account, BE82 0018 8315 5168
Statutes amendment
Continuation of activities, Continuation des activités avec mesures de réduction des coûts, acquisition de fonds supplémentaires et report du paiement des intérêts sur obligations converti…
Alarm bell, OUVERTURE
Capital-increase authorisation, 10.000.000,00 EUR
Pre consent, waiver
Pre consent, waiver

29-01

State Gazette act Statutes amendment · Resignations & appointments

Bond issue · Capital increase · Statutes amendment7 facts ▸

General meeting, 20/12/2019
Bond issue, Émission d'obligations convertibles nominatives
Capital increase
Statutes amendment
Statutes amendment
Statutes amendment
Bank account, 19/12/2019

2019

17-12

State Gazette act Capital & shares · Statutes amendment

Bond issue · Bank account · Capital increase6 facts ▸

General meeting, 20/11/2019
Bond issue, 169, EUR
Bank account, 18/11/2019
Capital increase
Capital, €20.744.261,85
Statutes amendment

27-05

State Gazette act Appointment: BDO Réviseurs d'Entreprises (statutory auditor)

Share issue · Capital increase · Name change6 facts ▸

General meeting, 30/04/2019
Share issue, 79, obligations automatiquement convertibles
Capital increase, €3.950.000
Name change, UnifiedPost Group
Statutes amendment
Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)

20-05

State Gazette act Miscellaneous

General meeting1 fact ▸

General meeting, 02/04/2019

2018

12-07

State Gazette act Appointment: LEYBAERT Hans Albert Maria (administrateur catégorie a)

Approval · Director discharge · Bond issue10 facts ▸

General meeting, 22/06/2018
Approval, comptes annuels 2017
Director discharge, UPM
Bond issue, 85, obligations convertibles nominatives
Bank account, BE60 0018 4020 3770
Capital increase
Power of attorney, deux administrateurs
Statutes amendment
Director appointment, LEYBAERT Hans Albert Maria (administrateur catégorie a)
Waiver of preemptive rights, renonciation individuelle au droit de souscription préférentielle

24-05

State Gazette act Appointment: Participatiemaatschappij Vlaanderen NV (common director)

Permanent representative: Stefan De Waele · Statutes amendment · Share conversion27 facts ▸

General meeting, 27/04/2018
Statutes amendment
Share conversion, Transformation d'actions catégorie C en catégorie B
Share conversion, Transformation d'actions catégorie C en catégorie B
Share conversion, Transformation d'actions catégorie C en catégorie B
Share conversion, Transformation d'actions catégorie C en catégorie B
Share conversion, Transformation d'actions catégorie C en catégorie B
Share conversion, Transformation d'actions catégorie C en catégorie B
Capital increase, €450
Bank account, BE96 0018 3323 2605
Capital, €20.744.261,85
Warrant cancellation, Suppression des Anti-Dilution Warrants 2017-1 et 2017-2 et des Adjustment Warrants
+15 further facts in this act

10-01

State Gazette act Permanent representatives: YEE Stephan and LEYBAERT Hans

Share transfer · Capital increase · Bank account8 facts ▸

Permanent representative, YEE Stephan
Permanent representative, LEYBAERT Hans
Share transfer, PE Group → Stijn Van Rompay
Share transfer, PE Group → Stefan Jenny André Yee
Capital increase, €500.002,35
Bank account, BE36 0018 2749 7881
Capital, €20.743.811,85
Statutes amendment

2017

30-06

State Gazette act Resignation: Fortino (director)

Permanent representative: BERCKMOES Renaat Gregoire Florentine · Capital · Statutes amendment17 facts ▸

General meeting, 16/06/2017
Director resignation, Fortino (director)
Permanent representative, BERCKMOES Renaat Gregoire Florentine
Capital
Statutes amendment
Statutes amendment
Share issue, Anti-Dilution 2017-1
Capital increase
Share issue, Anti-Dilution 2017-2
Capital increase
Power of attorney, chaque administrateur
Share transformation, 20981, B
+5 further facts in this act

11-04

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Capital6 facts ▸

General meeting, 24/03/2017
Capital increase, €437.512
Share issue, nouvelles actions de la catégorie C, entièrement libérées
Share issue, nouvelles actions de la catégorie C, entièrement libérées
Capital, €20.243.809,5
Statutes amendment

19-01

State Gazette act Resignations: Nathalie De Ceulaer (director) and Fortino Beheer BVBA (director)

Appointment: Fortino Comm. VA (director) · Permanent representative: Renaat Berckmoes · Mandate compensation6 facts ▸

General meeting, 18/10/2016
Director resignation, Nathalie De Ceulaer (director)
Director resignation, Fortino Beheer BVBA (director)
Director appointment, Fortino Comm. VA (director)
Permanent representative, Renaat Berckmoes
Mandate compensation, Fortino Comm. VA

2016

14-07

State Gazette act Resignations: Johan De Boel (administrateur "class a") and Haris Leybaert (administrateur "class a")

Appointments: Aprilis BVBA (administrateur "class a") and Nathalie De Ceulaer (administrateur "class a") · Permanent representative: Tom Van Acker · Mandate compensation8 facts ▸

General meeting, 23/06/2016
Director resignation, Johan De Boel (administrateur "class a")
Director resignation, Haris Leybaert (administrateur "class a")
Director appointment, Aprilis BVBA (administrateur "class a")
Director appointment, Nathalie De Ceulaer (administrateur "class a")
Permanent representative, Tom Van Acker
Mandate compensation, Aprilis BVBA
Mandate compensation, Nathalie De Ceulaer

19-02

State Gazette act Appointments: DE BOEL Johan Anna, LEYBAERT Hans and FORTINO BEHEER

Permanent representative: Sickinghe Duco · Share issue · Capital increase18 facts ▸

General meeting, 29/01/2016
Share issue, Emission d'un warrant « Fortino »
Capital increase, €5.000.040
Bank account, BE68 3631 5605 3034
Capital, €19.306.295,15
Share issue, Emission de sept warrants « Anti Dilution 2016 »
Capital increase
Director appointment, DE BOEL Johan Anna (administrateur complémentaire de catégorie a)
Director appointment, LEYBAERT Hans (administrateur complémentaire de catégorie a)
Director appointment, FORTINO BEHEER (administrateur complémentaire de catégorie b)
Permanent representative, Sickinghe Duco
Mandate compensation, DE BOEL Johan Anna
+6 further facts in this act

21-01

State Gazette act Capital & shares

Share conversion · Capital increase · Bank account10 facts ▸

General meeting, 23/12/2015
Share conversion, 16300, C
Capital increase, €701.988
Bank account, ING banque, BE13 3631 5605 3539
Capital increase, €300.083,4
Capital increase, €399.983,1
Capital increase, €274.500
Capital increase, €274.500
Capital, €14.306.255,15
Statutes amendment

2015

10-11

State Gazette act Capital & shares

Capital increase · Bank account · Statutes amendment10 facts ▸

General meeting, 05/10/2015
Capital increase, €3.000.380
Bank account, 30/09/2015
Statutes amendment
Capital, €12.355.200,65
Share issue, 100.000, 36 mois
Capital increase
Share issue, 55.000, warrants Stock Option Plan 2015
Capital increase
Statutes amendment

20-10

State Gazette act Miscellaneous

Own share acquisition2 facts ▸

General meeting, 02/10/2015
Own share acquisition, 20% du capital, cinq ans

05-10

State Gazette act Resignation: Hesima BVBA (director)

2 facts ▸

Board meeting, 22/06/2015
Director resignation, Hesima BVBA (director)

27-01

State Gazette act Resignation: Hans LEYBAERT (director)

Appointments: De Boel Management and Events, Solutions for Integrated Application Software and 4 others · Permanent representatives: Johan DE BOEL, Hilde VANDENBROECK and 3 others · Capital increase24 facts ▸

General meeting, 29/12/2014
Capital increase, €75.192,45
Capital increase, €6.000.028,2
Bank account, BE34 7390 1088 2690
Capital, €9.354.820,65
Statutes amendment
Statutes amendment
Director resignation, Hans LEYBAERT (director)
Director appointment, De Boel Management and Events (administrateur de la catégorie a)
Permanent representative, Johan DE BOEL
Director appointment, Solutions for Integrated Application Software (administrateur de la catégorie a)
Director appointment, HESIMA (administrateur de la catégorie a)
+12 further facts in this act

26-01

State Gazette act Resignation: Solutions for Integrated Application Software (manager)

Appointments: LEYBAERT Hans Albert, Solutions for Integrated Application Software and HESIMA · Permanent representatives: LEYBAERT Hans Albert and VAN DEN BROECK Hilde · Legal-form conversion14 facts ▸

General meeting, 23/12/2014
Legal-form conversion, Société anonyme
Statutes amendment
Net-asset statement, 31/10/2014
Capital, €3.279.600
Director resignation, Solutions for Integrated Application Software (manager)
Director appointment, LEYBAERT Hans Albert (director)
Director appointment, Solutions for Integrated Application Software (director)
Director appointment, HESIMA (director)
Permanent representative, LEYBAERT Hans Albert
Permanent representative, VAN DEN BROECK Hilde
Director appointment, Solutions for Integrated Application Software (managing director)
+2 further facts in this act

2011

11-02

State Gazette act Capital & shares

Capital increase · Share issue · Capital3 facts ▸

Capital increase, €222.350
Share issue, nouvelles actions sans désignation de valeur nominale
Capital, €3.279.600

07-02

State Gazette act Capital & shares

Capital increase · Capital · Share issue3 facts ▸

Capital increase, €75.000
Capital, €3.057.250
Share issue, actions nouvelles sans désignation de valeur nominale

2010

30-11

State Gazette act Capital & shares

Capital increase · Bank account · Capital3 facts ▸

Capital increase, €156.250
Bank account, KBC banque, 734-0302880-55
Capital, €2.982.250

22-10

State Gazette act Capital & shares

Capital increase · Bank account · Capital3 facts ▸

Capital increase, €688.750
Bank account, KBC banque, 137.750,00
Capital, €2.826.000

18-03

State Gazette act Capital & shares

Capital increase · Share issue · Reserve creation5 facts ▸

General meeting, 04/12/2009
Capital increase, €200.000
Share issue, actions nouvelles sans désignation de valeur nominale, 4000
Reserve creation, PRIME D'EMISSION
Unpaid subscription, 80.000,00 €

2009

09-11

State Gazette act Capital & shares

Capital increase · Share issue3 facts ▸

General meeting, 27/05/2009
Capital increase, €531.250
Share issue, 10625, 50,00 €

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors

29 directors, no change since 2026

AS Partners

Administrateur non exécutif · since 19-05-2026 · Private limited company (pre-2019) · perm. rep.: Stefan Yee

Current

Ahok

Administrateur non exécutif et indépendant · since 20-05-2025 · Private limited company · perm. rep.: Koen Hoffman

Current

Leanne Kemp

Administrateur non exécutif et indépendant · since 20-05-2025

Current

QUILAUDEM

Administrateur non exécutif · since 20-05-2025 · Private limited company · perm. rep.: Nathalie Van Den Haute

Current

CRESCEMUS

Administrateur non exécutif · since 23-10-2024 · Private limited company · perm. rep.: Pieter Bourgeois

Current

PDMT Investments LLC

Independent director · since 23-10-2024 · Legal entity · perm. rep.: Peter Mulroy

Current

23 other directors

First Performance AG

Director · since 21-12-2021 · Legal entity · perm. rep.: Michael Kieindl

Current

Sopharth SRL

Independent director · since 18-05-2021 · Legal entity · perm. rep.: Philippe De Backer

Current

Angeline Maria Marx

Independent director · since 16-09-2020

Current

Fovea

Independent director · since 16-09-2020 · Legal entity · perm. rep.: DEGRIECK Katya Anita

Current

MEIRE Katrien Stefanie

Independent director · since 16-09-2020

Current

Sofias SRL

Managing director · since 31-08-2020 · Legal entity · perm. rep.: Hans Leybaert

Current

FOVEA

Independent director · Private limited company · perm. rep.: Katya Degrieck

Current

SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Administrateur non exécutif · Public limited company · perm. rep.: Leon Cappaert

Current

AS Partners

Membre du comité ipo · since 29-12-2014 · Legal entity · perm. rep.: Stefan YEE

Not recently confirmed

JINVEST

Membre du comité ipo · since 29-12-2014 · Legal entity · perm. rep.: Jürgen Gino INGELS

Not recently confirmed

SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSHAPPIJ

Director · since 31-08-2020 · Legal entity · perm. rep.: Leon Jeffy Maria CAPPAERT

Not recently confirmed

Sofias

Membre du comité ipo · since 31-08-2020 · Legal entity · perm. rep.: LEYBAERT Hans Albert

Not recently confirmed

FPIM-SFPI SA

Director · since 22-07-2020 · Legal entity · perm. rep.: Leon Cappaert

Not recently confirmed

Hans Leybaert

Administrateur catégorie a · since 29-01-2016

Not recently confirmed

Participatiemaatschappij Vlaanderen

Common director · since 27-04-2018 · Public limited company · perm. rep.: Stefan De Waele

Not recently confirmed

Fortino Comm. VA

Director · since 18-10-2016 · Legal entity · perm. rep.: Renaat Berckmoes

Not recently confirmed

Aprilis

Administrateur "class a" · since 23-06-2016 · Private limited company · perm. rep.: Tom Van Acker

Not recently confirmed

DE BOEL Johan Anna

Administrateur complémentaire de catégorie a · since 29-01-2016

Not recently confirmed

FORTINO BEHEER

Administrateur complémentaire de catégorie b · since 29-01-2016 · Legal entity · perm. rep.: Sickinghe Duco

Not recently confirmed

HESIMA

Administrateur de la catégorie a · since 29-12-2014 · Legal entity · perm. rep.: Hilde VANDENBROECK

Not recently confirmed

Solutions for Integrated Application Software

Administrateur de la catégorie a · since 29-12-2014 · Legal entity

Not recently confirmed

HESIMA

Director · since 23-12-2014 · Private limited company · perm. rep.: VAN DEN BROECK Hilde

Not recently confirmed

SOFIAS

Director · since 23-12-2014 · Private limited company · perm. rep.: LEYBAERT Hans Albert

Not recently confirmed

27-05-2026 Beco Global Consulting LLC: Resigned as Administrateur et directeur général (délégué à la gestion journalière)

19-05-2026 AS Partners: Appointed as Administrateur non exécutif

19-05-2026 Ahok BV: Resigned as Director

19-05-2026 Marie-Ange Marx: Resigned as Director

19-05-2026 Risus Sports BV: Resigned as Director

Full history in the Timeline (76 changes) →

Location & real-estate footprint

Registered office, La Hulpe · 3 establishment units since 2006

establishment approximate All 3 establishment units on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Avenue Reine Astrid 92A1310 La Hulpe

Ground area

15.6 ha

Building footprint

6,502 m²

Volume, LiDAR

55,275 m³

3 parcels, Flanders, Wallonia · tallest building 14.1 m, ±3 floors. Linked by address, not a title deed.

3 establishment units

Unifiedpost Group

Avenue Reine Astrid 92 A, 1310 La HulpeNACE 4531003

since 20062.160.909.580

Unifiedpost Group

Kortrijksesteenweg 1146, 9051 GentRenting and operating of own or leased non-residential real estate, excluding land

since 20232.341.382.535

Unifiedpost Group

Prins Boudewijnlaan 7 Gebouw B, 2550 KontichGeneral electrical installation work

since 20232.341.382.634

3 parcels

Flanders 2 (66.7%) Wallonia 1 (33.3%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25050C0039/00K000	Wallonia	10.1 ha	1 · 113 m²	14.1 m · 3 fl.
11024B0077/00M000	Flanders	5.2 ha	1 · 5,358 m²	11.5 m · 3 fl.
44062B0038/00Y000	Flanders	2,008 m²	1 · 1,031 m²	9.9 m · 2 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent

Statutory auditor

08-07-2025 → present

Show 3 earlier auditors

BDO Réviseurs d'Entreprises Statutory auditor · represented by e9 succeeded by BDO Réviseurs d'Entreprises SCRL in 2021	27-05-2019 → 30-03-2021
BDO Réviseurs d'Entreprises SCRL Auditor succeeded by BDO Réviseurs d'Entreprises SRL in 2022	30-03-2021 → 13-07-2022
BDO Réviseurs d'Entreprises SRL Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2025	13-07-2022 → 08-07-2025

Articles of association

Who signs

Two directors jointly, or a managing director alone

according to the deed of 16-09-2020

Annual meeting

Third Tuesday of May at 19:00

according to the deed of 16-09-2020

Duration

Unlimited

according to the deed of 16-09-2020

Purpose

Advies in het algemeen en IT-advies in het bijzonder; IT-diensten; productie en handel van computerapparatuur; IT-opleidingen; onroerendgoedbeheer; roerendgoedbeheer; deelnemingen…

Full purpose

Advies in het algemeen en IT-advies in het bijzonder; IT-diensten; productie en handel van computerapparatuur; IT-opleidingen; onroerendgoedbeheer; roerendgoedbeheer; deelnemingen; leningen; financieel en technisch advies; administratieve opdrachten; intellectuele eigendom; IT-diensten; handelsbemiddeling; onderzoek en ontwikkeling.

according to the deed of 20-08-2026

Structure & network

Connections & network

81 connected companies

Shared directorsBundled connections

Linked via shared directors

VISA BELGIUM

via Angeline Maria Marx · Director

→

EUROPAY BELGIUM

via Angeline Maria Marx · Director

former→

AED Rent

Shared corporate director

→

Aelin Therapeutics

Shared corporate director

→

Show 77 more companies with a shared director

ALYCHLO

Shared corporate director

→

Aphea.Bio

Shared corporate director

→

ASCO INDUSTRIES

Shared corporate director

→

Aviapartner Belgium

Shared corporate director

→

Belgian Mobile ID

Shared corporate director

→

Belgian Offshore Platform

Shared corporate director

→

BeLightning

Shared corporate director

→

BELWIND

Shared corporate director

→

BioSenic

Shared corporate director

→

BIOXODES

Shared corporate director

→

BLUE GATE ANTWERP PUBLIC HOLDING

Shared corporate director

→

CALYOS

Shared corporate director

→

Cashvoice

Shared corporate director

→

CISSOID

Shared corporate director

→

CITYMESH INTEGRATOR

Shared corporate director

→

COMET TRAITEMENTS

Shared corporate director

→

COMET TYRE RECYCLING

Shared corporate director

→

COMETSAMBRE

Shared corporate director

→

Confo Therapeutics

Shared corporate director

→

DBFM Scholen van Morgen

Shared corporate director

→

De Werkvennootschap

Shared corporate director

→

DEME BLUE ENERGY

Shared corporate director

→

ELECTRAWINDS

Shared corporate director

→

EnergyVision

Shared corporate director

→

EPICS THERAPEUTICS

Shared corporate director

→

EPIMEDE

Shared corporate director

→

FEops

Shared corporate director

→

Fund+

Shared corporate director

→

GIGARANT

Shared corporate director

→

GROUP S

Shared corporate director

→

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS

Shared corporate director

→

HERSELF

Shared corporate director

→

HEX - RAYS

Shared corporate director

→

Hubspot Belgium

Shared corporate director

→

iFLUX

Shared corporate director

→

Inbiose

Shared corporate director

→

Indigo Diabetes

Shared corporate director

→

INNOVATION FUND

Shared corporate director

→

InOpSys

Shared corporate director

→

InvestSuite

Shared corporate director

→

LINEAS

Shared corporate director

→

LINEAS GROUP

Shared corporate director

→

MyCartis

Shared corporate director

→

OncoDNA

Shared corporate director

→

OPTION

Shared corporate director

→

Orizio

Shared corporate director

→

PAIRI DAIZA

Shared corporate director

→

Palais des Congrès

Shared corporate director

→

PARKWIND

Shared corporate director

→

Plopsa Station Antwerp

Shared corporate director

→

PMV - Standaardleningen

Shared corporate director

→

PROMAN Agilitas

Shared corporate director

→

Publiwind

Shared corporate director

→

REIN4CED

Shared corporate director

→

RENEWABLE ENERGY BASE OSTEND

Shared corporate director

→

ReWind Therapeutics

Shared corporate director

→

RheaVita

Shared corporate director

→

Sabena Aerospace Engineering

Shared corporate director

→

SI² FUND

Shared corporate director

→

Smartphoto group

Shared corporate director

→

SmartSec

Shared corporate director

→

Société Anonyme Belge de Constructions Aéronautiques

Shared corporate director

→

Société Nationale de Construction Aérospatiale

Shared corporate director

→

Spacewell International

Shared corporate director

→

SPARKI

Shared corporate director

→

ST Engineering iDirect (Europe) CY

Shared corporate director

→

Stedelijk Leven Innovatief Maken Turnhout

Shared corporate director

→

STORM HOLDING 2

Shared corporate director

→

SupplyStack

Shared corporate director

→

THE BELGIAN CHOCOLATE EXPERIENCE

Shared corporate director

→

THEODORUS IV

Shared corporate director

→

TRENDMINER

Shared corporate director

→

Triginta

Shared corporate director

→

VIVES II - Louvain Technology Fund

Shared corporate director

→

Vlaams Energiebedrijf

Shared corporate director

→

WANDELAAR INVEST

Shared corporate director

→

ZEPHYR - FIN

Shared corporate director

→

Ownership & control

8 subsidiaries, 5 abroad · 1 board mandate

Banqup GroupBE 0886.277.617

controls

Where this company holds controlsubsidiary per the LEI register8

Banqup

Brussels

Unifiedpost

La Hulpe

UP-NXT

Gent

Unifiedpost GmbH

Frankfurt, Germany · LEI lapsed

Unifiedpost Solutions B.V.

Lelystad, Netherlands · LEI lapsed

21 Grams AB

Stockholm-Globen, Sweden · indirect · LEI lapsed

Show 2 more

Addoro AB

Stockholm-Globen, Sweden · indirect · LEI lapsed

UNIFIEDPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Warszawa, Poland · indirect · LEI lapsed

Board mandates of this companythis company sits on their board1

Banqup Files

1 location

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 28-10-2022 ↗

Komm Investment AG 268,058 shares · 1,013,259.24 EUR
Carlea GmbH 221,261 shares · 836,366.58 EUR
Marcus Laube (as Existing Shareholder) 210,904 shares · 797,217.12 EUR
Marcus Laube (as ESOP-Seller 6) 26,027 shares · 98,382.06 EUR
SKR Capital GmbH 119,468 shares · 451,589.04 EUR
Hartmut Ibing 72,194 shares · 272,893.32 EUR
Kreditanstalt für Wiederaufbau (KfW) A.d.ö.R. 47,892 shares · 181,031.76 EUR
Alexander Jörger 43,719 shares · 165,257.82 EUR
Nova Founders Capital Asia Ltd. 27,072 shares · 102,332.16 EUR
Ludwig Remigius Fresenius 19,787 shares · 74,794.86 EUR
Alexander Karpov 18,668 shares · 70,565.04 EUR
Sandra Kulke 17,976 shares · 67,949.28 EUR
Dr. Carsten Fischer 16,233 shares · 61,360.74 EUR
Bernd Jäger 14,461 shares · 54,662.58 EUR
Jörg Höhling 14,013 shares · 52,969.14 EUR
Manuel Knöpfli 13,445 shares · 50,822.10 EUR
Corporativo HRPO S.A.P.l. de C.V. 10,714 shares · 40,498.92 EUR
Dr. Erik Massmann 9,737 shares · 36,805.86 EUR
Dr. Christian Schreiber 8,959 shares · 33,865.02 EUR
Dr. Thomas Brunner 8,959 shares · 33,865.02 EUR
Christian Capaul 7,216 shares · 27,276.48 EUR
Barbara Dahms 7,154 shares · 27,042.12 EUR
Willi Andre Ribi 5,354 shares · 20,238.12 EUR
Urs Fischbach 4,542 shares · 17,168.76 EUR
Christoph Thomas Sünderhauf 4,479 shares · 16,930.62 EUR
Ole Fritjof Oldenburg 4,303 shares · 16,265.34 EUR
Alexander Hincu (as ESOP-Seller 1) 22,514 shares · 85,102.92 EUR
Marcus Sander (as ESOP-Seller 2) 2,088 shares · 7,892.64 EUR
Herbert Angermann (as ESOP-Seller 3) 19,883 shares · 75,157.74 EUR
Nicolae Turcanu (as ESOP-Seller 4) 10,366 shares · 39,183.48 EUR
Peter Heß (as ESOP-Seller 5) 277 shares · 1,047.06 EUR

After the capital increase act of 09-11-2021 ↗

TEN WOLDE Nico 13,340 shares · 24,505.58 EUR
VAN ROMPAY Stijn 630 shares · 6,300 EUR

After 2 capital increases act of 22-04-2021 ↗

KOMM Investment AG 502,457 shares · 10,049,134.13 EUR
Carlea GmbH 414,739 shares · 8,294,776.81 EUR
Marcus Laube 461,428 shares · 9,228,575.11 EUR
SKR Vermögensverwaltungsgesellschaft GmbH 223,935 shares · 4,478,698.42 EUR
Hartmut Ibing 135,323 shares · 2,706,461.22 EUR
Crossinx Mitarbeiterbeteiligungsgesellschaft GbR 95,785 shares · 1,915,702 EUR
Kreditanstalt Für Wiederaufbau (KfW) A.d.ö.R. 89,772 shares · 1,795,438.49 EUR
Alexander Jörger 81,949 shares · 1,638,989.49 EUR
Nova Founders Capital Asia Ltd. 50,745 shares · 1,014,896.35 EUR
Ludwig Remigius Fresenius 37,090 shares · 741,802.39 EUR
Alexander Karpov 34,993 shares · 699,869.80 EUR
Sandra Kulke 33,695 shares · 673,901.39 EUR
Dr. Carsten Fischer 30,428 shares · 608,554.67 EUR
Bernhard Jäger 27,107 shares · 542,143.67 EUR
Jörg Höhling 26,266 shares · 525,328.06 EUR
Manuel Knöpfli 25,202 shares · 504,042.48 EUR
Corporativo HRPO SAPI de C.V. 20,083 shares · 401,658.85 EUR
Dr. Erik Massmann 18,252 shares · 365,047.66 EUR
Dr. Christian Schreiber 16,794 shares · 335,886.42 EUR
Dr. Thomas Brunner 16,794 shares · 335,886.42 EUR
Christian Capaul 13,527 shares · 270,539.69 EUR
Barbara Darms 13,410 shares · 268,198.28 EUR
Willi Andre Ribi 10,036 shares · 200,723 EUR
Urs Fischbach 8,514 shares · 170,284.62 EUR
Christoph Thomas Sünderhauf 8,397 shares · 167,943.21 EUR
Ole Fritjof Oldenburg 8,067 shares · 161,344.68 EUR
Alexandru Hincu 22,031 shares · 440,611.46 EUR
Marcus Sander 4,406 shares · 88,122.29 EUR
Herbert Angermann 2,203 shares · 44,061.15 EUR
Nicolae Turcanu 2,203 shares · 44,061.15 EUR
Peter Hess 1,096 shares · 21,924.15 EUR

After the capital increase act of 30-03-2021 ↗

Laura Vaninetti

After 4 capital increases act of 28-01-2021 ↗

Olivier Van Cauwenberghe 15,572 shares · 329,348.37 EUR
Startup Factory NV/SA 13,693 shares · 289,609 EUR
Robbie De Meyer 13,389 shares · 283,170.78 EUR
Bertrand Van Renynghe 5,285 shares · 111,780.86 EUR
Eric Standaert 2,462 shares · 52,060.80 EUR
Sybille Holvoet 1,338 shares · 28,305.98 EUR
Laurence Van Cauwenberghe 1,338 shares · 28,305.98 EUR
Harold Van Cauwenberghe 1,338 shares · 28,305.98 EUR
Audio-visual Business Communication BV/SRL 236 shares · 4,995.17 EUR
Krzysztof Pulkiewicz 57,855 shares · 1,223,635 EUR
Lukasz Chmielewski 23,142 shares · 489,454 EUR
Natalia Zielinska 10,745 shares · 227,246.50 EUR
Piotr Sienkiewicz 12,398 shares · 262,207.50 EUR
Camile Van Kralingen 6,612 shares · 139,844 EUR
Marta Choromanska 9,918 shares · 209,766 EUR
Pytheas BV/SRL 44,631 shares · 943,947 EUR
Jerreborg Förvaltning AB 86,285 shares · 1,824,927.75 EUR
DK Atlas Holding ApS 24,035 shares · 508,340.29 EUR
Perseverant Invest Och Förvaltning AB 2,115 shares · 44,732.29 EUR
D Thoresson Invest AB 2,115 shares · 44,732.29 EUR
Money Tree Invest AB 2,115 shares · 44,732.29 EUR
DT Invest AB 3,803 shares · 80,433.48 EUR
i92andiv invest och förvaltning AB 3,256 shares · 68,864.43 EUR
DANDRE Invest AB 4,361 shares · 92,235.11 EUR
Tekeke Invest AB 401 shares · 8,481.13 EUR
BergStad Invest AB 3,861 shares · 81,660.10 EUR
Makai Invest AB 566 shares · 11,970.86 EUR
M. Fredholm invest AB 2,707 shares · 57,253.02 EUR
David André 2,476 shares · 52,367.43 EUR
Inviq Invest AB 1,238 shares · 26,183.67 EUR
Mikael Bånnsgård 208 shares · 4,399.16 EUR
Thirdexpert Management and Consulting 20,000 shares · 68,000 EUR
Jaris Management 15,000 shares · 27,555 EUR
SmartFin Capital private privak 85,000 shares · 560,050 EUR

After the capital increase act of 10-01-2018 ↗

Stijn Van Rompay 6,833 shares
Stefan Jenny André Yee 6,833 shares
PE Group (BE 0877.359.852) 13,664 shares

Show 6 older mentions

Share transfer act of 10-01-2018 ↗

PE Group (BE 0877.359.852) to Stijn Van Rompay 6,833 shares
PE Group (BE 0877.359.852) to Stefan Jenny André Yee 6,833 shares

After the capital increase act of 11-02-2011 ↗

UPLUX

After the capital increase act of 07-02-2011 ↗

UPLUX

After the capital increase act of 30-11-2010 ↗

Hilde VANDENBROECK

After the capital increase act of 22-10-2010 ↗

SOFIAS 13,775 shares

After the capital increase act of 18-03-2010 ↗

SOFIAS 2,000 shares
Barn Lievens 466 shares
Tom Totté 200 shares
Michael BRACKX 667 shares
ERICOM 667 shares

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

Capital over the years

20-08-2026 Capital stated in the act · 329,256,015.82 EUR · 37,141,654 shares
16-10-2025 Capital increase of 18,300 EUR · to 329,256,015.82 EUR · 10,000 new shares
28-10-2022 Capital increase of 4,829,792.94 EUR · to 326,805,355.82 EUR · 1,277,723 new shares
24-03-2022 Capital increase of 12,756,114.36 EUR · to 321,975,562.88 EUR
09-11-2021 Capital increase of 30,805.58 EUR · to 309,219,448.52 EUR · 13,970 new shares
22-04-2021 Capital increase of 48,734,607.51 EUR · to 309,132,017.94 EUR · 2,436,727 new shares
22-04-2021 Capital increase of 56,625 EUR · to 309,188,642.94 EUR · 28,130 new shares
30-03-2021 Capital increase of 281,976.55 EUR · to 260,088,176.01 EUR · 14,098 new shares

Show 31 older capital entries

Recognitions · licences · registrations

Legal Entity Identifier

254900QIETDP1T932G86

live in the LEI register

Similar companies · same sector, comparable size

Ardooie · Eq €211.23M

Estaimpuis · Eq €229.48M

Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 560 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

Founded26-12-2006

Fiscal year end31-12

Activities, NACEBEL 2025

70200Business and other management consultancy

62200Computer consultancy and computer facilities management

Sources

Crossroads Bank for EnterprisesNational Bank · 22 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

5 entries

Website:www.banqup.com

Enterprise

Website:www.unifiedpost.com/en

Enterprise

E-mail:corporate@unifiedpost.com

Enterprise

E-mail:info@banqup.com

Enterprise

E-mail:info@unifiedpost.com

Enterprise

General meetings

2 convocations

Ordinary general meeting

on 21-05-2024 at 19u · published 19-04-2024

Agenda

staan. De toepasselijke formaliteiten worden nader omschreven aan het einde van deze oproeping. Aandeelhouders kunnen, voor zover aangegeven, ook gebruik maken van het ABN AMRO platform (https ://www.abnamro.com/evoting) om alle deelnemingsformali- teiten te vervullen en bij volmacht te stemmen op de algemene vergadering. Agenda van de gewone algemene vergadering : 1. Mededeling van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de enkelvoudige jaarrekening voor het boekjaar afgesloten op 31 december 2023. Toelichting van de raad van bestuur : overeenkomstig de arti- kelen 3 :5 en 3 :6 van het Wetboek van Vennootschappen en Vereni- gingen, heeft de raad va ...

Extraordinary general meeting

on 16-05-2023 at 19u · published 14-04-2023

Agenda

décrit ci-dessous. 39675 MONITEUR BELGE — 14.04.2023 − Ed. 2 — BELGISCH STAATSBLAD Les modalités formelles sont détaillées à la fin de cet avis de convocation. Dans la mesure indiquée, les actionnaires peuvent également utiliser la plateforme ABN AMRO (https ://www.abnamro.com/evoting)