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INTER-URBIS

Absorbed by RURIS KBO/BCE: BE 0465.615.044

Last board

4 directors, 2 in day-to-day management, last change in January 2026
Director, permanent representative
since 12-08-2024 6-year term from 2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-08-2025
Director and managing director
director since 12-08-2024 managing director appointed by deed of 26-09-2024 6-year term from 2024
listed in the 2024 annual accounts, filed on 28-08-2025
Director, permanent representative
since 12-08-2024 6-year term from 2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-08-2025
Director, permanent representative
director since 12-08-2024 director appointed by deed of 06-01-2026 6-year term from 2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-08-2025
,
Permanent representatives 3
Permanent representative, for
appointed by deed of 06-01-2026
Permanent representative, for
appointed by deed of 06-01-2026
Permanent representative, for
appointed by deed of 06-01-2026

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director, Managing director

Director

Director

Director

Managing director

Director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 15-06-2020 to date
    • Managing director, appointed by deed of 26-09-2024, still in office
    • Director, from 15-06-2020 to date
    • Director, appointed by deed of 06-01-2026, still in office
    • Director, since before 31-12-2023
    • Director, since before 31-12-2023
    • Director, from before 16-04-2018 to 16-07-2024
    • Managing director, since before 16-04-2018
    • Director, appointed by deed of 14-05-2021, until 06-01-2026
    • Director, from before 31-12-2023 to 06-01-2026
    • Director, from before 31-12-2023 to 06-01-2026
    • Director, from 15-06-2020 to 16-07-2024
    • Director, from before 16-04-2018 to 14-05-2021

Control

Shareholder
This company
INTER-URBIS
Equity €910,526
Profit €4,014 in 2024

Capital

Capital
€1,600,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
99.98%
Owners as a list
    • 2007 to 2024: 99.98%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-01-2026 ↗
  • all shares
Stated in the deed deed of 14-10-2025 ↗
  • all shares · 100%

Next steps