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Complete company report
Generated 29-07-2026
Active BE 0654.987.154Public limited company

Unibra Development

Vorstlaan 25 ·1170 Watermaal-Bosvoorde, Belgium· 10 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of Unibra Development is 0.5% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00240497
31-12-2023 volledig 14-06-2024 2024-00139304
31-12-2022 volledig 29-06-2023 2023-00197181
31-12-2021 volledig 15-06-2022 2022-20078973
31-12-2020 volledig 10-06-2021 2021-19700540
31-12-2019 volledig 18-06-2020 2020-19700121
31-12-2018 volledig 20-06-2019 2019-21700162
31-12-2017 volledig 28-05-2018 2018-15200575
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation25-05-2016
StatusActive
Postal code1170
Establishment units 1 location
Vorstlaan 25, 1170 Watermaal-Bosvoorde
Handel in eigen onroerend goed
since 20162.255.765.088
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0905/00H000
ProtectedMonument · Site or landscapeRoyale BelgeSource ↗
 Brussels 8.3 ha 1 · 1.3 ha 51.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-07-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-08-2024
State Gazette act Director changes
v3.2
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-08-2023
State Gazette act Registered-office change
Laeticia SEEBER
17-08-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-03-2023
State Gazette act Director changes
v3.2
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-01-2022
State Gazette act Director changes
v3.2
2021
23-09-2021
State Gazette act Director changes
v3.2
12-08-2021
State Gazette act Director changes
v3.2
12-08-2021
State Gazette act Director changes
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-01-2021
State Gazette act Statutes amendment
v3.2
2020
31-07-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-10-2017
State Gazette act Registered-office change
Hubert Poncelet
29-08-2017
State Gazette act Director changes
v3.2
2016
03-08-2016
State Gazette act Director changes
v3.2
27-05-2016
State Gazette act Incorporation
Tim Carnewal
Belgisch Staatsblad, acts 16 acts
Address history · 2
29-08-2023
Registered-office move
30-10-2017
Registered-office move
All acts · 16 updated 1 year ago
2025
22-07-2025 9 directors appointed Director changes
  • ML Business Partner SRL, Bestuurder
  • Marc LIMNEOS, Bestuurder
  • Erlinde Eeman Management SRL, Bestuurder
  • Erlinde EEMAN, Bestuurder
  • Thales Management SRL, Bestuurder
  • Renaud BLAVIER, Bestuurder
  • MHCT Sàrl, Bestuurder
  • Jean-Nicolas MONTRIEUX, Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ML Business Partner SRL",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc LIMNEOS",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erlinde EEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thales Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MHCT S\u00E0rl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas MONTRIEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "Unibra Development"
  }
}
2024
20-08-2024 2 directors appointed Director changes
  • MHCT, Bestuurder
  • Jean-Nicolas MONTRIEUX, Représentant permanent de mhct
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MHCT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de MHCT",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas MONTRIEUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "Unibra Development"
  }
}
2023
29-08-2023 Registered office moved within Watermael-Boitsfort Registered-office change·Laeticia SEEBER
  • 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Notary: Laeticia SEEBER · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25/9",
        "locality_suffix": "(W-B)"
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 68/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68/9",
        "locality_suffix": "(W-B)"
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "Le Conseil d\u0027administration, dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 et en conformit\u00E9 avec son objet, \u00E0 l\u0027unanimit\u00E9 des voix: * D\u00C9CIDE, conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 6",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9, et ce, avec effet au 3 juillet 2023.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laeticia SEEBER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "Unibra Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marjolein BEYNSBERGER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
17-08-2023 Cédric ANTONELLI appointed as auditor Director changes
  • Cédric ANTONELLI, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "Unibra Development"
  }
}
30-03-2023 Christophe Boving resigns as director Director changes
  • Christophe Boving, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Boving",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "Unibra Development"
  }
}
2022
31-01-2022 Christophe Boving appointed as director Director changes
  • Christophe Boving, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Boving",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "Unibra Development"
  }
}
2021
23-09-2021 1 director appointed, 1 resigning Director changes
  • Cédric Antonelli, Commissaire
  • Dominique Milis, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "UNIBRA DEVELOPMENT"
  }
}
12-08-2021 1 director appointed, 1 resigning Director changes
  • Thibault RELECOM, Gedelegeerd bestuurder
  • Thibault RELECOM, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "Unibra Development"
  }
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12-08-2021 1 director appointed, 2 resigning Director changes
  • Thibault RELECOM, Bestuurder
  • Unibra Real Estate SA, Bestuurder
  • D&M Consulting and Advice BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Unibra Real Estate SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0026M Consulting and Advice BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "UNIBRA DEVELOPMENT"
  }
}
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0654.987.154",
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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2020
31-07-2020 3 directors appointed, 1 resigning Director changes
  • D&M Consulting & Advice BV, Bestuurder
  • Thalès Management SRL, Bestuurder
  • BDO Réviseurs d'Entreprises SCRL, Commissaire
  • Renaud BLAVIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0026M Consulting \u0026 Advice BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thal\u00E8s Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0654.987.154",
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2019
28-06-2019 3 directors appointed Director changes
  • Thibault RELECOM, Bestuurder
  • Renaud BLAVIER, Bestuurder
  • David SYENAVE, Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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      }
    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David SYENAVE",
        "address": null,
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "UNIBRA DEVELOPMENT"
  }
}
2017
30-10-2017 Registered office moved within Bruxelles Registered-office change·Hubert Poncelet
  • Boulevard du Souverain 68-1170 BRUXELLES → Boulevard du Souverain 68/9 à 1170 Bruxelles
Notary: Hubert Poncelet · Bruxelles
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68/9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 68-1170 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter, avec effet au 1er septembre 2017, la modification du si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles.",
      "region_changed": false,
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      "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": "Hubert Poncelet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "UNIBRA DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hubert Poncelet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary or representative"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2017"
  ]
}
29-08-2017 Christophe Thibaut de Maisières resigns as director Director changes
  • Christophe Thibaut de Maisières, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Thibaut de Maisi\u00E8res",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "UNIBRA DEVELOPMENT"
  }
}
2016
03-08-2016 3 directors appointed, 1 resigning Director changes
  • UNIBRA REAL ESTATE SA, Bestuurder
  • Thibault RELECOM, Gedelegeerd bestuurder
  • UNIBRA REAL ESTATE SA, Gedelegeerd bestuurder
  • Thibault RELECOM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "UNIBRA REAL ESTATE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "UNIBRA REAL ESTATE SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "name_full": "UNIBRA DEVELOPMENT"
  }
}
27-05-2016 Incorporation of a new SA Incorporation·Tim Carnewal
Notary: Tim Carnewal · Bruxelles
Technical details 
{
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-27",
    "filing_date": "2016-05-25",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "UNIBRA REAL ESTATE",
        "address": "1170 Watermael-Boitsfort, Boulevard du Souverain 68",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 424235.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 749,
      "amount_subscribed_eur": 749000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "UNIBRA",
        "address": "1170 Watermael-Boitsfort, Boulevard du Souverain 68",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 567.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte : Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination, et aux biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent, ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res, qui s\u0027y rapportent directement ou indirectement, comme, \u00E0 titre d\u0027exemple, l\u0027achat, la mise en valeur, le lotissement, l\u0027\u00E9change, l\u0027am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la destruction de biens immobiliers et mobiliers. Aux fins de r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut \u00E9mettre des emprunts obligataires, des certificats fonciers et tout autre emprunt analogue. La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant. Elle peut participer ou s\u0027int\u00E9resser \u00E0 toutes soci\u00E9t\u00E9s, entreprises, groupements ou organisations quelconques. Elle peut hypoth\u00E9quer ses biens immobiliers et mettre en gage ses autres biens, y compris le fonds de commerce, ainsi que donner son aval pour tout emprunt ou ouverture de cr\u00E9dit \u00E0 condition qu\u0027elle en tire un profit. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res s\u0027y rapportant."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "05-25",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "14:30",
    "month": 5,
    "rule_text": "quatri\u00E8me mercredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 750,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-05-25",
      "bank_name": "Belfius",
      "amount_eur": 425000.0,
      "iban_masked": "BE80 0689 0558 7377"
    },
    "amount_paid_in_eur": 425000.0,
    "incorporation_date": "2016-05-25",
    "amount_subscribed_eur": 750000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0654.987.154",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Unibra Development",
    "legal_form": "SA",
    "name_abbreviated": "Unibra Development",
    "zetel_address_raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 68",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Relecom Thibault Marie Mendel",
        "address": "7063 Soignies, Rue Caulier 2"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Thibaut de Maisi\u00E8res Christophe Albert Vincent",
        "address": "1030 Schaerbeek, rue G\u00E9n\u00E9ral Gratry 66"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Blavier Renaud",
        "address": "5190 Jemeppe-sur-Sambre, rue du Faux 6"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "D\u0026M Consulting and Advice",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "Syenave David Wim Lilian",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Thibaut de Maisi\u00E8res Christophe",
      "with_substitution": true,
      "holder_person_name": "Thibaut de Maisi\u00E8res Christophe"
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameFR Unibra Development
Registered office
Vorstlaan 25 bus 9
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative