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URBAN DEVELOPMENT

Active Public limited companyfounded 2020active for 6 yearsLeopold de Waelplaats 26, 2000 AntwerpKBO/BCE: BE 0750.661.323 subsidiary of VOORUITZICHT
Part of the group SOCREAL 15 companies
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URBAN DEVELOPMENT
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Board

3 directors, 1 in day-to-day management, 1 auditor, since incorporation
ROKUFIN BV
Director, permanent representative KOEKLENBERG Erik Johan
since 14-07-2020 term until 18-05-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
VOORUITZICHT NV
Director, permanent representative VAN MAERCKE Luc André Ghislain
since 14-07-2020 term until 18-05-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
WOLF INVEST NV
Director, permanent representative VERDONCK Marnik Bart
since 14-07-2020 term until 18-05-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Rofukin BV
Managing director
in office according to the deed of 30-09-2024
VGD Bedrijfsrevisoren BV
Statutory auditor, permanent representative Maarten Lindemans
current term since 21-05-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 02-07-2026
Rofukin BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-07-2020
Permanent representatives 3
KOEKLENBERG Erik Johan
Permanent representative, for ROKUFIN
appointed by deed of 16-07-2020
VAN MAERCKE Luc André Ghislain
Permanent representative, for VOORUITZICHT
appointed by deed of 16-07-2020
VERDONCK Marnik Bart
Permanent representative, for WOLF INVEST
appointed by deed of 16-07-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ROKUFIN
Director
VOORUITZICHT
Director
WOLF INVEST
Director
Rofukin BV
Managing director
VGD Bedrijfsrevisoren BV
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ROKUFIN
    • Director, from 14-07-2020 to date
    • Managing director, appointed by deed of 16-07-2020, last mentioned in 2020
  • VOORUITZICHT
    • Director, from 14-07-2020 to date
    • Managing director, appointed by deed of 16-07-2020, last mentioned in 2020
  • WOLF INVEST
    • Director, from 14-07-2020 to date
  • Rofukin BV
    • Managing director, since before 30-09-2024
  • VGD Bedrijfsrevisoren BV
    • Statutory auditor, from 14-07-2020 to date

Control

Parent
VOORUITZICHT
Equity €27.6m
Profit €337,017 in 2025 (loss €348,304 in 2024)
Checked score 85
50.1%
This company
URBAN DEVELOPMENT
Equity €5.2m
Profit €61,815 in 2025

Further up the chainSOCREAL 88.9%

and 1 other shareholder

Capital

Capital
€3,850,000
Shares
3,000
Contribution per share
€1,283
Equity per share
€1,734 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VOORUITZICHT
50.1%
50.1%
Family Backed Real Estate
49.9%
49.9% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-07-2020 (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.
3 directors
Term of at most 6 years
“Algemene Vergadering gehouden keuze bij gewone meerderheid, aandeelhouders eigenaars betrokken soort aandelen ter Algemene Vergadering”
“Lijst voorgedragen met meerderheid stemmen verbonden aan Aandelen A indien te vervangen bestuurder A-bestuurder is, lijst voorgedragen met…”
“Brief, e-mail of enig ander middel vermeld in artikel 2281 Burgerlijk Wetboek, in geval hoogdringendheid met aard en redenen in oproeping”
“Ten minste van elke categorie bestuurders een bestuurder aanwezig of vertegenwoordigd, gewone meerderheid behoudens afwijkingen in statuten”
“Eenparig schriftelijk akkoord alle bestuurders, indien goedkeuring alle bestuurders niet binnen 15 kalenderdagen na oorspronkelijke…”
“Wijzigen Dienstverleningsovereenkomst, sluiten enige verkoopovereenkomst constructies of terreinen die geen detailverkoop betreft”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 15:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-07-2020 ↗
Capital over time
  1. 13-04-2022 Capital increase of €3,400,000 · to €4,900,000 · 2,000 new shares · in cash
  2. 16-07-2020 Incorporation · €1,500,000 · 1,000 shares

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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