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KATTENDIJKDOK

Active Public limited companyfounded 2004active for 22 yearsMichel De Braeystraat 55, 2000 AntwerpKBO/BCE: BE 0863.854.482 subsidiary of URBAN LIVING BELGIUM
Part of the group URBAN LIVING BELGIUM 11 companies in 2 countries
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KATTENDIJKDOK
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Board

4 directors, 1 auditor, last change in 2020
Lady At Work BV
Class B director, permanent representative Stephanie De Wilde
current term since 08-06-2024 term until 07-06-2030
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Arfides
Class A director, permanent representative Stefan Paeleman
since 30-06-2024 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 08-06-2026
Duck
Class A director, permanent representative Jeff Cavens
since 30-06-2024 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 08-06-2026
ADEL YAHIA CONSULT BVBA
Director, permanent representative Yahia Adel
current term since 06-06-2025 term until 07-06-2030
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Damien Walgrave
current term since 06-06-2025 term until 02-06-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 4
Yahia Adel
Permanent representative, for ADEL YAHIA CONSULT BVBA
appointed by deed of 20-08-2019
Stephanie De Wilde
Permanent representative, for Lady At Work
appointed by deed of 31-08-2020
Jeff Cavens
Permanent representative, for Duck
in office according to the deed of 31-12-2024
Stefan Paeleman
Permanent representative, for Arfides
in office according to the deed of 31-12-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Arfides
Class A director
Duck
Class A director
ADEL YAHIA CONSULT BVBA
Director
Lady At Work
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
SG MANAGEMENT
Director
AHO Consulting
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Arfides
    • Class A director, from 29-06-2018 to date
  • Duck
    • Class A director, from 29-06-2018 to date
  • ADEL YAHIA CONSULT BVBA
    • Director, from 22-07-2019 to date
  • Lady At Work
    • Director, appointed by deed of 31-08-2020, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 14-01-2019 to date
  • SG MANAGEMENT
    • Director, until 14-04-2020
  • AHO Consulting
    • Director, until 01-07-2019

Control

Parent
URBAN LIVING BELGIUM
Equity €4.2m
Loss €1.1m in 2025 (loss €1.0m in 2024)
Checked score 82
100%
This company
KATTENDIJKDOK
Equity -€57,122
Loss €20,776 in 2025

Further up the chainImmobel NV consolidatesTriple Living Holding NV consolidates

and 2 other shareholders

Capital

Capital
€100,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
URBAN LIVING BELGIUM
99.99%100%
100%
IMMOBEL
consolidates
consolidates
TRIPLE LIVING HOLDING
consolidates
consolidates
ELBA ADVIES
0.01%
0.01% until 2015
PROJECT²
40%
40% until 2010
KBC REAL ESTATE
39%
39% until 2010
3 D
21%
21% until 2010
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 03-01-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
“Even, raad kan voorzitter benoemen; jaarlijks afwisselend onder A- en B-Bestuurders; bij ontstentenis of afwezigheid oudste in jaren…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 15:30

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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