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URBANHUB

Inactive
KBO/BCE: BE 0804.037.750

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

URBANHUBInactive

Overview

Activity
“Les immeubles, tels que définis aux articles 517 et suivants de l'Ancien Code Civil…” (deed in French)
From the articles, 16 activitiesNo NACE code in the KBO yet
Size
Accounts outside the standard scheme
Financial health
Inactive: no score
Structure
Board
4 members
Holdings
2
  • PHIREMAChair · permanent representative Philippe Berlamont
  • GAR CONSULTDaily manager · permanent representative Jean-Philip Vroninks
12 of 15 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 09-01-2026, 111 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
111 days early
2024
20 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 2 accounts on average 66 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · unclassified…
  2. Restructuring · End & cessationDemerger · Net-asset statement ·…
  3. Capital & shares · RestructuringMerger · Capital · Shareholding

Key points

  • Risk: No longer active Inactive View
  • 8 restructurings since 2023latest: branch transferred to PoelaertHub SA 8 View
  • Board4 directors in office 4 View

By topic

Financials

Filed
2 annual accounts

Accounts outside the standard scheme

Go to Financials

Board & ownership

Board
4 members
  • PHIREMAChair
  • GAR CONSULTDaily manager
  • Fuse Finance SàrlDirector
  • Luc Leroi SărlDirector
Go to Board & ownership

Network & group

Subsidiaries
2
Connected companies
48
Mergers and asset contributions
9

2 subsidiaries

Go to Network & group

Timeline

Events
14
Since
2023
  1. 25-07-2025Resignations: Luc Leroi (director) and Damien Rensonnet…
  2. 11-07-2025Annual accounts filed
  3. 04-02-2025Restructuring
Go to Timeline

Articles of association

Provisions read
29
Annual meeting
8 June at 17:00
Purpose
“Les immeubles, tels que définis aux articles 517 et suivants de l'Ancien Code Civil (ou…” (deed in French)
Go to Articles of association

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