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UrbanBox

Active Risk: not assessed
Public limited companyfounded 2023active for 3 yearsAntwerpse Steenweg 19, 9080 Lochristi, Belgium88 active companies are registered at this addressKBO/BCE: BE 0802.384.394
Summary

UrbanBox is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.0m and a net result of €54,875. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 17% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
UrbanBox
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 07-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, algemene vergadering” (deed in Dutch)

deed of 07-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Rechten op bindende voordrachten in bestuursorgaan” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“25-04-2023, overdracht van aandelen onderworpen aan beperkingen daarin” (deed in Dutch)

deed of 07-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 18:00

deed of 07-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, benoeming vereffenaars” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in de wet” (deed in Dutch)

deed of 07-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Kapitaalverhoging, converteerbare obligaties, inschrijvingsrechten, voorkeurrecht inschrijving kapitaal in geld” (deed in Dutch)
Other provision: “Opvraging stortingen, aangetekende brief met bankrekening, enkel overschrijving of storting” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Rechten uitgeoefend door eigenaar-pandgever, ondeelbaarheid van de aandelen” (deed in Dutch)
Other provision: “Bijeenroeping en werking raad van bestuur, brief of e-mail” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, alle bestuurders aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, Benoeming van één of meer commissarissen” (deed in Dutch)
Other provision: “Schriftelijk,telegram,telex,telefax of mail neergelegd op bureau vergadering;raad mag vorm bepalen en neerlegging vijf volle dagen vooraf op…” (deed in Dutch)
Other provision: “Elke aandeelhouder, Stemming per brief” (deed in Dutch)
Other provision: “Beraadslaging, ten minste helft aandeelhouders van elke soort aanwezig of vertegenwoordigd die gezamenlijk ten minste 3/4 kapitaal…” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur duidt tijdstip en plaatsen aan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie, wijze van vereffening” (deed in Dutch)
Other provision: “Rechtbanken van de zetel, geschillen” (deed in Dutch)
Other provision: “Keuze van woonplaats, geacht woonplaats zetel” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
9 more provisions in the deed, see the deed of 07-06-2023

deed of 07-06-2023

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