ACTIVE

Upignac Group

Financial year 2025 · Closed on 30/09/2025

Net result-7 M €-5 800,5 %over 1 year
Revenue2,2 M €+63,0 %over 1 year
Equity24,4 M €+69,5 %over 1 year
Workforce4,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Upignac Group is a Public limited company incorporated in 2004. Its main activity is: Activities of holding companies. Its registered office is in Eghezée. It employs on average 4,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0866.239.593
Incorporation
08/08/2004
Legal form
Public limited company
Registered office
Rue de Frise,Upigny 0
5310 Eghezée · WallonieSee on map
Contributed capital
25 395 040,00 €
Latest accounts
30/09/2025
Average workforce
4,0 ETP
Joint committees (1)
  • 200
Contacts
3 public details availableLog in to view
Signals
Solid equityLow riskGood liquidityPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 9 financial years

20252024202320222011
Income statement
Revenue2,2 M €1,4 M €959 k €––
EBITDA393,9 k €459,7 k €300,8 k €-44,9 k €-2,7 k €
Operating result364,6 k €435,5 k €282 k €-50,7 k €-2,7 k €
Net result-7 M €122,6 k €78,6 k €-644,9 k €-44 k €
Balance sheet
Equity24,4 M €14,4 M €14,3 M €14,2 M €3,3 M €
Total assets34,8 M €29,3 M €28,9 M €27,8 M €6,1 M €
Cash346,7 k €47,3 k €116,4 k €7,2 k €1,7 k €
Debts10,4 M €14,9 M €14,4 M €13,5 M €2,7 M €
Other
Workforce4,0 ETP4,0 ETP3,4 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/09/2025

8 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SPARAXIS0452.116.307Represented by Sébastien Gillet
Director25/06/2024 → 14/02/2030
Anne Petit
Director24/06/2015 → 10/02/2028
Louis Greindl
Director11/06/2021 → 10/02/2028
Maximilien Petit
Director09/11/2015 → 14/02/2030
Michel Petit
Managing director07/07/2004 → 10/02/2028Director29/04/2013 → 2014 accountsended
Thibaut Petit
Director09/11/2015 → 14/02/2030
Xavier Gaudio
Director15/06/2019 → 10/02/2028
Luc Corluy
Director09/11/2015 → 14/06/2024

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SAMANDA0480.028.848Represented by De La Cerda Gilmar Andrès
Director11/06/2021 → 2024 accounts
VOLAILLES WENKIN ET FILS0628.527.138Represented by Francis Wenkin
Director24/07/2019 → 2020 accounts

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year30/09/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year18 months12 months12 months12 months12 months12 months
Filing date27/05/202625/06/202417/07/202325/10/202213/09/202115/09/2020
General meeting05/03/202614/06/202414/07/202310/06/202211/06/202131/08/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202505/03/202627/05/2026FrenchPDF
Full model31/03/202414/06/202425/06/2024FrenchPDF
Full model31/03/202314/07/202317/07/2023FrenchPDF
Full model31/03/202210/06/202225/10/2022FrenchPDF
Full model31/03/202111/06/202113/09/2021FrenchPDF
Full model31/03/202031/08/202015/09/2020FrenchPDF
Full model31/03/201914/06/201927/08/2019FrenchPDF
Full model31/03/201808/06/201821/08/2018FrenchPDF
Full model31/03/201709/06/201730/10/2017FrenchPDF
Abridged model31/03/201610/06/201628/06/2016FrenchPDF
Abridged model31/03/201518/09/201504/12/2015FrenchPDF
Abridged model31/03/201430/09/201414/11/2014FrenchPDF
Abridged model31/03/201330/09/201330/10/2013FrenchPDF
Abridged model30/06/201130/09/201129/11/2011FrenchPDF
Abridged model30/06/201024/09/201022/12/2010FrenchPDF
Abridged model30/06/200925/09/200906/11/2009FrenchPDF
Abridged modelCorrection30/06/200806/11/200912/11/2009FrenchPDF
Abridged model30/06/200826/09/200817/11/2008FrenchPDF
Abridged model30/06/200728/09/200712/12/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/09/2025

8 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SPARAXIS0452.116.307Represented by Sébastien Gillet
Director25/06/2024 → 14/02/2030
Anne Petit
Director24/06/2015 → 10/02/2028
Louis Greindl
Director11/06/2021 → 10/02/2028
Maximilien Petit
Director09/11/2015 → 14/02/2030
Michel Petit
Managing director07/07/2004 → 10/02/2028Director29/04/2013 → 2014 accountsended
Thibaut Petit
Director09/11/2015 → 14/02/2030
Xavier Gaudio
Director15/06/2019 → 10/02/2028
Luc Corluy
Director09/11/2015 → 14/06/2024

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SAMANDA0480.028.848Represented by De La Cerda Gilmar Andrès
Director11/06/2021 → 2024 accounts
VOLAILLES WENKIN ET FILS0628.527.138Represented by Francis Wenkin
Director24/07/2019 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/07/2024
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates21/05/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring05/01/2023
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring31/10/2022
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates23/02/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2019
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings9 filings
Mandates
SPARAXIS
Anne Petit
Xavier Gaudio
Maximilien Petit
Thibaut Petit
Louis Greindl
Michel Petit
Luc Corluy
SAMANDA
VOLAILLES WENKIN ET FILS
3R, Leboutte & C°
Louis Baron Greindl
200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
Upignac Group
Rue de Frise (SN), 5310 Eghezée
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
Auditor
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de Frise,Upigny 0, 5310 EghezéeCurrent
CBE
Rue de Frise (SN), 5310 Eghezée
accounts 2022 → 2025
Accounts 2025 · 2026-00124787

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Upignac GroupCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00124787

Events

  1. 2025
    Annual accounts 2025-7 M €↓
  2. 2024
    Annual accounts 2024122,6 k €↑
  3. 2023
    Annual accounts 202378,6 k €↑
  4. 2022
    Annual accounts 2022-644,9 k €↓
  5. 2011
    Annual accounts 2011-44 k €↓
  6. 2010
    Annual accounts 2010-8 k €↑
  7. 2009
    Annual accounts 2009-30,7 k €↓
  8. 2008
    Annual accounts 2008-6,7 k €↑
  9. 2007
    Annual accounts 2007-70,7 k €
  10. 08/08/2004
    IncorporationPublic limited company