URBAN
Timeline
52 events since 1990Board
Capital
Filings
Financial
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442356028
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans · General meeting of 30-06-20253 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
1 director appointed, 1 resignationChanges of role: ROKUFIN (managing director) and BOUWONDERNEMING VOORUITZICHT (managing director) · Resignation: WOLF-PROJECTS · Permanent representatives: KOEKLENBERG Erik Johan, VERDONCK Marnik Bart and VAN MAERCKE Luc André Ghislain · Board meeting of 28-03-202420 points ▸
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Director resignation, ROKUFIN
- Permanent representative, KOEKLENBERG Erik Johan
- Director resignation, WOLF-PROJECTS
- Permanent representative, VERDONCK Marnik Bart
- Director resignation, BOUWONDERNEMING VOORUITZICHT
- Permanent representative, VAN MAERCKE Luc André Ghislain
- Director discharge, ROKUFIN
- Director discharge, WOLF-PROJECTS
- Director discharge, BOUWONDERNEMING VOORUITZICHT
- Purpose change, “het verwerven, vervreemden, ruilen, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren, verhuren, doen bouwen of doen verbouwen van onroerende goederen,…” (deed in Dutch)
- Capital, €675,000, 1,064 shares
- Director appointment, ROKUFIN
- Director appointment, WOLF-PROJECTS
- Director appointment, BOUWONDERNEMING VOORUITZICHT
- Power of attorney, VAN ACKERBROECK Silke Marleen Koen
- Power of attorney, Tuur KENNIS
- Board meeting, 28-03-2024
- Director appointment, ROKUFIN (managing director)
- Director appointment, BOUWONDERNEMING VOORUITZICHT (managing director)
- The deed holds 8 more points.
2023
Liquidity more than 8 times current ratio 102.49 The current ratio rises from 12.42 to 102.49. Short-term debt falls from €807,879 to €87,866.
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
Highest result from 2007 to 2025 net €743,970 ▲16.2% The operating result of €1.1m and the net result of €743,970 are both a record.
Equity above €2m equity €2.5m ▲43.2% After 2 profitable years in a row, equity reaches €2.5m.
1 statutory auditor reappointedVGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Maarten Lindemans, Marnik Verdonck and Erik Koeklenberg · General meeting of 17-05-20225 points ▸
- General meeting, 17-05-2022
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- Permanent representative, Marnik Verdonck
- Permanent representative, Erik Koeklenberg
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Back to profit net €640,089 The net result is €640,089, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2 directors appointedROKUFIN BV and WOLF-PROJECTS NV · Permanent representatives: Erik Koeklenberg and Mamik Verdonck · General meeting of 17-01-20205 points ▸
- General meeting, 17-01-2020
- Director appointment, ROKUFIN BV
- Director appointment, WOLF-PROJECTS NV
- Permanent representative, Erik Koeklenberg
- Permanent representative, Mamik Verdonck
2019
Liquidity more than 36 times current ratio 45.91 The current ratio rises from 1.26 to 45.91. Short-term debt falls from €8.6m to €215,939.
Equity above €1m equity €1.1m ▲17.7% After 8 profitable years in a row, equity reaches €1.1m.
Registered office moved from Retie to AntwerpNew registered office: Leopold de Waelplaats 26, 2000 Antwerpen · Previous registered office: Vonderpad 15, 2470 Retie · General meeting of 28-06-20193 points ▸
- General meeting, 28-06-2019
- Registered-office move, Leopold de Waelplaats 26, 2000 Antwerpen
- Power of attorney, Kristel Deflander
- The deed holds 2 more points.
1 manager appointed, 1 statutory auditor appointed, 1 resignationResignation: HIZZ BVBA (manager) · Permanent representatives: Roger VOS, Luc VAN MAERCKE and Maarten LINDEMANS · Appointments: BOUWONDERNEMING VOORUITZICHT NV (manager) and VGD Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 30-04-20197 points ▸
- General meeting, 30-04-2019
- Director resignation, HIZZ BVBA (manager)
- Permanent representative, Roger VOS
- Director appointment, BOUWONDERNEMING VOORUITZICHT NV (manager)
- Permanent representative, Luc VAN MAERCKE
- Auditor appointment, VGD Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Maarten LINDEMANS
Demerger proposal: URBAN splits off to I.V.S.Permanent representative: VOS Roger Karel Emiel · “Het verkrijgen door aankoop of anderszins,verkopen,ruilen,belasten met,beschikken over,produktief maken,het…” (deed in Dutch) · Capital increase of €342,749.388 points ▸
- Incorporation, 26-10-1990
- Permanent representative, VOS Roger Karel Emiel, mentioned twice in the deed
- Incorporation, 27-08-2003
- Incorporation, 28-12-1993
- Net-asset statement, 31-12-2018
- Capital increase, €342,749.38
- Accounting effect, 01-01-2019
- Capital decrease, €342,749.38
- The deed holds 20 more points.
Annual accounts 2018 filed PDFabbreviated format · 4 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 5 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Back to profit net €85,840 The net result is €85,840, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
Back to profit net €30,154 The net result is €30,154, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 10 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 5 days before the deadline
2008
Back to profit net €366,326 The net result is €366,326, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation published on 20-11-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank