URBAN DEVELOPMENTS
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 04-07-2024
earlier director, until 04-07-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 04-07-2024
-
- Director, since before 31-12-2021
-
- Director, until 04-07-2024
- Director (not named in the articles), from before 04-07-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
URBAN DEVELOPMENTS
Equity €599,396
Loss €7,196 in 2025
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €1,199 in 2025
- Source
- deed of 27-08-2018
Articles of association
deed of 04-07-2024 (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.
- “Raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 21. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de eerste…”
Shareholders
Stated in the deed
deed of 04-07-2024 ↗
- 160 shares
- 340 shares
Stated in the deed
deed of 27-08-2018 ↗
- 3,243 shares
- 160 shares
Capital transactions
Capital over time
- 04-07-2024 Capital stated in the deed · 500 shares
- 27-08-2018 Capital reduction of €360,000 · to €62,000 · repaid to the shareholders