Urban Context
Board
1 director, 1 auditor, no change since 2021Director (not named in the articles)
appointed by deed of 14-05-2021
term without a fixed end
earlier manager and general partner, until 14-05-2021
listed in the 2025 annual accounts, filed on 07-07-2026
Company auditor, permanent representative Liesbet Vandenabeele
appointed by deed of 14-05-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tegenstrijdig belang De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van…”deed of 14-05-2021
Mandates through the years
2 names, the dashed line is todayD'heer, Vincent
Director (not named in the articles)
Director (not named in the articles)
CERTAM BEDRIJFSREVISOREN
Company auditor
Company auditor
BoardEarlier
Mandates as a list
- D'heer, Vincent
- Statutory manager, from 18-09-2019 to 14-05-2021
- Director (not named in the articles), appointed by deed of 14-05-2021, still in office
- CERTAM BEDRIJFSREVISOREN
- Company auditor, appointed by deed of 14-05-2021, still in office
Control
Capital
- Contribution
- €1,500
- Source
- deed of 14-05-2021
Articles of association
deed of 14-05-2021 (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.
- “BESTUURSORGAAN, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid;bij gebrek duurtijd mandaat onbepaalde duur”“Bestuurder kan gevolmachtigden aanwijzen;alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen;akten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte mogelijk, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone…”
Capital transactions
Capital over time
- 14-05-2021 Converted to available equity · €1,500
- 14-05-2021 Capital conversion · €1,500