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ULP-II

Active Public limited companyfounded 2014active for 12 yearsMichel De Braeystraat 55, 2000 AntwerpKBO/BCE: BE 0562.946.923 subsidiary of URBAN LIVING BELGIUM
Part of the group URBAN LIVING BELGIUM 11 companies in 2 countries
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ULP-II
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Board

4 directors, 1 auditor, last change in 2020
Arfides NV
Class A director, permanent representative StefanPaeleman
since 30-06-2024 term until 07-06-2030
earlier director, from 02-05-2018 to 18-07-2018
listed in the 2025 annual accounts, filed on 09-06-2026
Duck NV
Class A director, permanent representative JeffCavens
since 30-06-2024 term until 07-06-2030
earlier director, from 02-05-2018 to 18-07-2018
listed in the 2025 annual accounts, filed on 09-06-2026
Lady At Work BV
Director, permanent representative Stephanie De Wilde
current term since 30-06-2024 term until 07-06-2030
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
A³ MANAGEMENT BV
Class B director, permanent representative Marnix Galle
current term since 06-06-2025 term until 07-06-2030
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
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 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van de B-Aandeelhouders op het niveau van Urban Living Belgium NV (de "B-Dagelijks Bestuurders"). Een bestuurder belast met het dagelijks…”
deed of 03-01-2020
Permanent representatives 4
Marnix Galle
Permanent representative, for A³ MANAGEMENT
appointed by deed of 20-08-2019
Stephanie De Wilde
Permanent representative, for Lady At Work
appointed by deed of 31-08-2020
JeffCavens
Permanent representative, for Duck
appointed by deed of 28-05-2018
StefanPaeleman
Permanent representative, for Arfides
appointed by deed of 28-05-2018

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Arfides
Class A director
Duck
Class A director
A³ MANAGEMENT
Director
Lady At Work
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
LadyAtWorkBV
Class B director
SG MANAGEMENT
Class B director
AHO Consulting
Class B director
Actys BVBA
Director
Neerlandsch Bezit B.V.
Director
Paul Borghgraef
Director
Richard Schaap
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Arfides
    • Director, appointed by deed of 28-05-2018, until 18-07-2018
    • Class A director, since before 31-12-2024
  • Duck
    • Director, appointed by deed of 28-05-2018, until 18-07-2018
    • Class A director, since before 31-12-2024
  • A³ MANAGEMENT
    • 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
  • LadyAtWorkBV
    • Class B director, from before 31-12-2024, no longer listed in the 2025 annual accounts
  • SG MANAGEMENT
    • Class B director, appointed by deed of 18-07-2018, until 14-04-2020
  • AHO Consulting
    • Class B director, appointed by deed of 18-07-2018, until 01-07-2019
  • Actys BVBA
    • Director, until 28-05-2018
  • Neerlandsch Bezit B.V.
    • Managing director, until 02-05-2018
    • Director, until 28-05-2018
  • Paul Borghgraef
    • Managing director, until 13-12-2017
    • Director, until 28-05-2018
  • Richard Schaap
    • Director, until 07-05-2018

Control

Parent
URBAN LIVING BELGIUM
Equity €4.2m
Loss €1.1m in 2025 (loss €1.0m in 2024)
Checked score 82
100%
This company
ULP-II
Equity -€23,544
Loss €5,444 in 2025

Further up the chainImmobel NV consolidatesTriple Living Holding NV consolidates

and 2 other shareholders

Capital

Capital
€100,000
Shares
100,000
Contribution per share
€1
Equity per share
-€0.24 in 2025
Source
deed of 03-01-2020

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
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, op niveau Urban Living Belgium NV organen uit A-Bestuurders op voordracht A-Aandeelhouders en B-Bestuurders op voordracht…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Binnen het kader van het dagelijks bestuur, wordt de vennootschap geldig vertegenwoordigd door één A-Dagelijks Bestuurder en één B-Dagelijks…”

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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