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URBANEO

Active
Private limited companyfounded 2013active for 13 yearsPlace Vieille-Montagne 7, 4000 Liège, Belgium10 active companies are registered at this addressKBO/BCE: BE 0535.600.049
Summary

The annual accounts of URBANEO for financial year 2025 show a net loss of 82% of the equity at the start of that year. The 2025 annual accounts show equity of €11,702 and a net result of -€52,648. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 17% of 11,149 sector peers (NACE 68, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

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URBANEOActiveChecked score 53/100
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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.
URBANEO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région wallonne ou de la région de langue française de Belgique par simple décision de…” (deed in French)

deed of 12-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation de durée” (deed in French)

deed of 12-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, ouverture de la souscription” (deed in French)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 19:00

deed of 12-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Répartition actif net, actif net réparti entre actionnaires proportion actions,biens remis même proportion” (deed in French)
1 more provision on this in the deed

deed of 12-12-2023

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

Other provision: “Appels de fonds” (deed in French)
Other provision: “Dividendes intercalaires / acompte sur dividendes, distribution d'acompte(s) sur dividendes” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Séances–procès-verbaux, signées par un ou plusieurs membres organe d’administration ayant pouvoir représentation” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite tout moyen à toute personne actionnaire ou non, délibérations” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition–réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Élection de domicile, siège sauf autre domicile élu en Belgique” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives réputées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023

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