URBAN CONSTRUCT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
31-12
Financial
Liquidity more than triplescurrent ratio 26.60
The current ratio rises from 6.99 to 26.60. Short-term debt falls from €87,834 to €5,693.
06-09
full format · 37 days late
2024
31-12
Financial
Back to profitnet €582,571
The net result is €582,571, after 3 loss-making years.
31-12
Financial
Liquidity more than 7 timescurrent ratio 6.99
The current ratio rises from 0.99 to 6.99. Short-term debt falls from €5.2m to €87,834.
31-12
Financial
Equity above €200,000equity €442,624
Equity rises from -€139,947 to €442,624.
04-07
micro format · 27 days before the deadline
28-05
Gazette deed
Resignations: de WARREN le PELETIER de ROSANBO Richard, BEE TRUST and 3 othersAppointments: IMINVEST.BE, GRUUTHUYSE CASTELLUM and 2 others · Permanent representatives: HEBERT DE BEAUVOIR DU BOSCOL Louis, d'URSEL Etienne and de WARREN le PELETIER de ROSANBO Richard · Amendment of the articles26 points ▸
Gazette deed
Resignations: de WARREN le PELETIER de ROSANBO Richard, BEE TRUST and 3 others
Appointments: IMINVEST.BE, GRUUTHUYSE CASTELLUM and 2 others · Permanent representatives: HEBERT DE BEAUVOIR DU BOSCOL Louis, d'URSEL Etienne and de WARREN le PELETIER de ROSANBO Richard · Amendment of the articles26 points ▸
- General meeting, “aborde l'ordre du jour et prend les résolutions suivantes” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €65,000
- Director resignation, de WARREN le PELETIER de ROSANBO Richard (director)
- Director resignation, BEE TRUST (director)
- Director resignation, IMINVEST.BE (director)
- Director resignation, d'URSEL Etienne (director)
- Director resignation, URBINVEST (director)
- Other provision, “décharge administrateurs démissionnaires, prochaine assemblée générale annuelle” (deed in French)
- Board rule, 3
- Director appointment, IMINVEST.BE (director (not named in the articles))
- Permanent representative, HEBERT DE BEAUVOIR DU BOSCOL Louis
- The act holds 14 more points.
2023
03-07
micro format · 28 days before the deadline
2022
08-08
micro format · 8 days late
2021
31-12
Financial
Weakest financial yearnet -€88,198
The net result drops to -€88,198, the lowest from 2018 to 2025. It recovers the following year.
23-06
micro format · 38 days before the deadline
Show earlier events
2020
11-08
micro format · 11 days late
2019
31-12
Financial
Back to profitnet €4,761
The net result is €4,761, after one loss-making year.
04-07
micro format · 27 days before the deadline
2018
29-08
micro format · 29 days late
2017
18-07
full format · 13 days before the deadline
2010
07-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank