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UrbanBox

Active Risk: not assessed
Public limited companyfounded 2023active for 3 yearsAntwerpse Steenweg 19, 9080 Lochristi, BelgiumKBO/BCE: BE 0802.384.394
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UrbanBoxActive
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Directors

Directors
5 directors, 1 in day-to-day management, no change since 2023

Board 5

VANELSTRAETE Filip Carl
Chair · appointed in the act of 07-06-2023 · Bestuurder klasse c · since 02-06-2023 · 6-year term from 2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Current
David Charles J. Vanbiervliet
Bestuurder klasse c · since 02-06-2023 · 6-year term from 2023 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Current
HEEMERYCK Johan
Class B director · since 02-06-2023 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Jean-Luc Desmet
Class A director · since 02-06-2023 · 6-year term from 2023 · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Current
VAN HAESENDONCK Frank Hendrik Michel Maria
Bestuurder klasse c · since 02-06-2023 · 6-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Current

Day-to-day management 1

VANELSTRAETE Filip Carl
Managing director · appointed in the act of 07-06-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation act of 07-06-2023 ↗
  • GT & Co (BE 0832.433.907) 737 shares (24.6%) · €737,100.73
  • BRIC 4 EVER (BE 0721.935.069) 516 shares (17.2%) · €515,970.52
  • CLAREBOUT (BE 0452.829.157) 369 shares (12.3%) · €368,550.37
  • VEREENOOGHE Michel Marie Gabriël Corneel 147 shares (4.9%) · €147,420.15
  • VEREENOOGHE Alain Gabriël Noël Corneel 147 shares (4.9%) · €147,420.15
  • AHUBO (BE 0801.951.854) 686 shares (22.9%) · €685,503.69
  • INDUSTRIAL AND LOGISTICS DEVELOPMENTS (BE 0818.718.404) 81 shares (2.7%) · €81,081.08
  • STADSBADER Marie-France Agnes Maurice 111 shares (3.7%) · €110,565.11
  • VERMEERSCH Stefanie Thérèse Marie Martine Eddy 74 shares (2.5%) · €73,710.07
  • VERMEERSCH Serge Joseph Simonne Eddy Martine 22 shares (0.7%) · €22,113.02
  • GEERINCKX Virginie Vanessa Thérèse Bruno 22 shares (0.7%) · €22,113.02
  • Rik Vansteenkiste 88 shares (2.9%) · €88,452.09
Capital over time
  1. 07-06-2023 Incorporation · €3,000,000 · 3,000 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
David Charles J. Vanbiervliet
  • Bestuurder klasse c, appointed in the act of 07-06-2023, still in office
HEEMERYCK Johan
  • Class B director, appointed in the act of 07-06-2023, still in office
Jean-Luc Desmet
  • Class A director, appointed in the act of 07-06-2023, still in office
VAN HAESENDONCK Frank Hendrik Michel Maria
  • Bestuurder klasse c, appointed in the act of 07-06-2023, still in office
VANELSTRAETE Filip Carl
  • Chair, appointed in the act of 07-06-2023, still in office
  • Bestuurder klasse c, appointed in the act of 07-06-2023, still in office
  • Managing director, appointed in the act of 07-06-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“25-04-2023, overdracht van aandelen onderworpen aan beperkingen daarin”

Audit, dissolution and liquidation

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

Articles of association, deed of 07-06-2023 (in Dutch)

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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