Urban Fields
Board
1 director, since incorporationGKW-PLUS BV
Director (not named in the articles), permanent representative KWANTEN Gert
since 14-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayGKW-PLUS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GKW-PLUS
- Director (not named in the articles), from 14-03-2022 to date
Control
Shareholder
Equity €2.3m
Profit €56,891 in 2026 (profit €388,872 in 2025)
Checked score 93
Source: accounts GKW-PLUS 31-03-2023
30%
This company
Urban Fields
Equity €163,734
Loss €3,241 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,637 in 2025
- Source
- deed of 28-03-2022
Articles of association
deed of 28-03-2022 (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.
- “Algemene vergadering kan vertrekvergoeding toekennen, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-03-2022 ↗
- KWANTEN Gert 70 shares (70%) · €7,000 in cash
- GKW-PLUS (BE 0881.983.683) 30 shares (30%) · €3,000 in cash
Capital over time
- 28-03-2022 Incorporation · €10,000 · 100 shares