Ga naar inhoud

URBIS DEVELOPMENT

Actief
Chemin du Bon-Air 20 ·1380 Lasne, België
BE 0479.427.547
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 3
28-02-2025
v3.2
28-02-2025
Zetelwijziging
10-12-2007
v3.2
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
07-05-2026 Sluiting van de vereffening Einde van de vennootschap·Renaud Verstraete
  • Ontbinding: 2026-03-25
  • Sluiting: 2026-03-25
Notaris: Renaud Verstraete · Auderghem
Technische details 
{
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT SRL",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Marie Delacroix"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Dissolution / liquidation en un seul acte de la SA \u00AB URBIS DEVELOPMENT \u00BB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:80",
      "2:71",
      "3:1",
      "3:6",
      "9:23"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": "2026-03-25",
    "dissolution_effective_date": "2026-03-25",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "l\u0027actionnaire unique, pr\u00E9nomm\u00E9",
    "country_code": "BE",
    "retention_years": 10
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "TMA INTERNATIONAL SA",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": "Guy Uliens",
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": -955845.64,
    "reported_at": "2026-03-13",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 40181.53
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif net subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9."
  }
}
2025
30-06-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mr Cedric Guyot de Mishaegen — Bestuurder
  • Mr Philippe Ullens de Schooten — Bestuurder
  • Philippe Ullens de Schooten — Délégé bestuurder
  • Cedric Guyot de Mishaegen — Délégé bestuurder
  • Mme Chloé Cloetens — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Cedric Guyot de Mishaegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter comme nouvel administrateur avec effet imm\u00E9diat \u00E0 l\u0027issue de cette r\u00E9solution: -Mr Cedric Guyot de Mishaegen, (...) afin de pourvoir \u00E0 cette vacance et achever le mandat de l\u0027administrateur sortant.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme Chlo\u00E9 Cloetens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Mme Chlo\u00E9 Cloetens (...) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9. La d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 prend effet imm\u00E9diatemen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027issue de cette r\u00E9solution, le conseil d\u0027administration est compos\u00E9 de : -Mme Chlo\u00E9 Cloetens; et -Mr Cedric Guyot de Mishaegen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr Philippe Ullens de Schooten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Afin d\u0027assurer la bonne r\u00E9gularit\u00E9 de la composition du conseil d\u0027administration, l\u0027administrateur restant d\u00E9cide de coopter comme administrateur avec effet imm\u00E9diat \u00E0 l\u0027issue de cette r\u00E9solution: -Mr Philippe Ullens de Schooten, (...), afin de pourvoir \u00E0 la bonne composition du conseil d\u0027administra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ullens de Schooten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer: (i) un pouvoir de d\u00E9l\u00E9gation financi\u00E8re \u00E0 Philippe Ullens de Schooten en vue de signer seul tout paiement, transfert bancaire ou autre op\u00E9ration financi\u00E8re et ce sans limite de montant. Cette d\u00E9l\u00E9gation financi\u00E8re est octroy\u00E9e avec effet imm\u00E9diat et pou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Guyot de Mishaegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii)un pouvoir de d\u00E9l\u00E9gation administrative \u00E0 Cedric Guyot de Mishaegen en vue de signer seul toute notification administrative sociale ou fiscale, de r\u00E9ceptionner valablement tout pli postal ou recommand\u00E9, exploit d\u0027huissier, mise en demeure ou notification d\u0027une administration communale, r\u00E9gionale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alexandra Watrice",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 178",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Ma\u00EEtre Alexandra Watrice, et/ou \u00E0 tout autre avocat du cabinet CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 178, chacun d\u0027entre eux agissant seul et individuellement, avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Watrice",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire - Avocat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Cedric Guyot de Mishaegen — Bestuurder
  • Philippe Ullens de Schooten — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Guyot de Mishaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter comme nouvel administrateur avec effet imm\u00E9diat \u00E0 l\u0027issue de cette r\u00E9solution: -Mr Cedric Guyot de Mishaegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "l\u0027administrateur restant d\u00E9cide de coopter comme administrateur avec effet imm\u00E9diat \u00E0 l\u0027issue de cette r\u00E9solution: -Mr Philippe Ullens de Schooten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}
28-02-2025 Zetelverplaatsing van Wavre naar Lasne Zetelwijziging
  • Avenue Pasteur 6, 1300 Wavre → Chemin du Bon Air 20, 1380 Lasne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin du Bon Air",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "H",
        "street_number": "6"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er f\u00E9vrier 2025, \u00E0 l\u0027adresse suivante Chemin du Bon Air 20 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}
28-02-2025 Zetelverplaatsing van Wavre naar Lasne Zetelwijziging
  • Avenue Pasteur 6H, 1300 Wavre → Chemin du Bon Air 20 1380 Lasne
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin du Bon Air 20\n1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chemin du Bon Air",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Pasteur 6H, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "H",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-01-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL SA",
    "person_name": null,
    "org_rep_person_name": "Jan-Christophe CARDON",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Moniteur belge",
    "Banque Carrefour des Entreprises"
  ]
}
2023
12-10-2023 Chloé Cloetens herbenoemd als bestuurder Bestuurswijziging
  • Chloé Cloetens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Cloetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Madame Chlo\u00E9 Cloetens, domicili\u00E9e rue des Ecoles, 8 \u00E0 7850 Enghien avec effet r\u00E9troactif \u00E0 la date statutaire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}
2016
17-11-2016 2 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Dimitri de Failly — Bestuurder
  • Dimitri de Failly — Gedelegeerd bestuurder
  • Laurent Degryse — Bestuurder
  • Jacques Reckinger — Bestuurder
  • Laurent Degryse — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "NABOO S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 suivant: -La soci\u00E9t\u00E9 NABOO S.P.R.L. (NN 0883.804.513), ayant son si\u00E8ge soc\u00EDal Rue Arthur Diderich, 6 \u00E0 1060 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Dimitri de Failly. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui accorde d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "NABOO S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 suivant: -La soci\u00E9t\u00E9 NABOO S.P.R.L. (NN 0883.804.513), ayant son si\u00E8ge soc\u00EDal Rue Arthur Diderich, 6 \u00E0 1060 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Dimitri de Failly. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui accorde d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "LAURENT DEGRYSE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: -La soci\u00E9t\u00E9 LAURENT DEGRYSE S.P.R.L. (NN 0465.910.497) ayant son si\u00E8ge social avenue Delleur, 18 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse domicili\u00E9 \u00E0 90077 Los Angeles, Dolo Way 721;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Reckinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: ... -Monsieur Jacques Reckinger domicili\u00E9 \u00E0 Luxembourg (Grand-Duch\u00E9 du Luxembourg), boulevard Joseph II, 40."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "LAURENT DEGRYSE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui a suivi, a d\u00E9cid\u00E9 de reconduire la SPRL LAURENT DEGRYSE dans sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}
17-11-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Chloé Cloetens — Bestuurder
  • Chloé Cloetens — Gedelegeerd bestuurder
  • Laurent Degryse — Bestuurder
  • Laurent Degryse — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479427547",
        "name": "LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la S.P.R.L. LAURENT DEGRYSE, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse, de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479427547",
        "name": "LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la S.P.R.L. LAURENT DEGRYSE, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse, de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Cloetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en remplacement Madame Chlo\u00E9 Cloetens, domicili\u00E9e rue des Ecoles, 8 \u00E0 7850 Enghien. Son mandat prend effet \u00E0 partir du 1er avril 2016 et sera r\u00E9mun\u00E9r\u00E9. Son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Cloetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Le C.A. d\u00E9cide de nommer Madame Chlo\u00E9 Cloetens, domicili\u00E9e \u00E0 7850 Enghien, rue des Ecoles, 8, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Son mandat prend effet \u00E0 partir du 1er avril et sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9. Son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}
2015
29-09-2015 5 herbenoemd Bestuurswijziging
  • Dimitri de Failly — Bestuurder
  • Laurent Degryse — Bestuurder
  • Jacques Reckinger — Bestuurder
  • Dimitri de Failly — Gedelegeerd bestuurder
  • Laurent Degryse — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "SPRL NABOO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la SPRL NABOO (NN 0883.804.513), ayant son si\u00E8ge social Rue Arthur Diderich, 6 \u00E0 1060 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Dimitri de Failly domicili\u00E9 rue Arthur Diderich, 6 \u00E0 1060 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "SPRL LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la SPRL LAURENT DEGRYSE (NN 0465.910.497) ayant son si\u00E8ge social avenue Delleur, 18 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse dom\u00EDcili\u00E9 \u00E0 90077 Los Angeles, Dolo Way 721."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Reckinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Jacques Reckinger domicili\u00E9 \u00E0 Luxembourg (Grand-duch\u00E9 du Luxembourg), boulevard Joseph 11,40."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "SPRL NABOO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui a suivi, a d\u00E9cid\u00E9 de reconduire la SPRL NABO00 et la SPRL Laurent Degryse dans leur fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "SPRL LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui a suivi, a d\u00E9cid\u00E9 de reconduire la SPRL NABO00 et la SPRL Laurent Degryse dans leur fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}
2007
10-12-2007 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 475, 1050 Bruxelles → Avenue des Statuaires 45, 1180 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Statuaires",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2007-11-01",
      "evidence_quote": "Le Conseil d\u0027admin\u0131stration du 30 octobre 2007 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er novembre 2007, \u00E0 l\u0027adresse suivante: Avenue des Statuaires 45 \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}