Registered entity data
In general | |||
| Enterprise number: | 0844.561.083 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since March 16, 2012 | ||
| Start date: | March 16, 2012 | ||
| Name: | Upgrade Energy Holding Name in Dutch, since December 23, 2022 | ||
| Registered seat's address: |
Rue du Cirque 23
1000 Bruxelles Since October 11, 2024 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since December 18, 2018 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0465.058.778 | Since December 18, 2018 | |
| Director | Van Schoubroeck , Elisabeth | Since July 3, 2020 | |
| Permanent representative | Vermeire , Raf (0465.058.778) | Since March 16, 2012 | |
| Managing Director | 0465.058.778 | Since October 22, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 13, 2012 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since October 1, 2021 | |||
| Subject to VAT Since June 1, 2012 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since September 13, 2012 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since June 1, 2012 | |||
| VAT 2008
63.990 -
Other information service activities n.e.c. Since June 1, 2012 | |||
| VAT 2008
64.200 -
Activities of holding companies Since June 1, 2012 | |||
| VAT 2008
82.110 -
Combined office administrative service activities Since June 1, 2012 | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since June 1, 2012 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since October 1, 2021 | |||
| | |||
Financial information | |||
| Capital | 3.819.607,50 EUR | ||
| Annual assembly | July | ||
| End date financial year | 28 February | ||
| Start date exceptional fiscal year | January 1, 2022 | ||
| End date exceptional fiscal year | February 28, 2023 | ||
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Links between entities | |||
| 0834.430.622 (VICA)
has been absorbed by this entity
since July 3, 2020 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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