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URBANTZ

Active
Public limited companyfounded 2015active for 11 yearsLouizalaan 251, 1050 Elsene, BelgiumKBO/BCE: BE 0635.807.680
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URBANTZActiveChecked score 92/100
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Directors

Directors
6 directors, last change in 2025

Board 6

Insaitu LTD
Independent director · since 17-09-2021 · Legal entity · permanent representative: Victoria Kimonides · listed in the 2025 annual accounts, filed on 29-06-2026
Current
MAPULSE
Director · since 03-07-2024 · Legal entity · permanent representative: APPLINCOURT Mélanie · listed in the 2025 annual accounts, filed on 29-06-2026
Current
ETF PARTNERS LLP
Director · since 06-06-2025 · Legal entity · permanent representative: Fabrice BIENFAIT · listed in the 2025 annual accounts, filed on 29-06-2026
Current
KORYS MANAGEMENT NV
Director · since 06-06-2025 · Legal entity · permanent representative: Brieuc DE HULTS · listed in the 2025 annual accounts, filed on 29-06-2026
Current
M&A DUCHATEAU SRL
Director · since 06-06-2025 · Legal entity · permanent representative: Antoine DUCHATEAU · listed in the 2025 annual accounts, filed on 29-06-2026
Current
TCHERNO SRL
Director · since 06-06-2025 · Legal entity · permanent representative: Jonathan WEBER · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 6
Victoria Kimonides
Permanent representative · appointed in the act of 14-06-2022 · for Insaitu LTD
Current
APPLINCOURT Mélanie
Permanent representative · appointed in the act of 11-07-2024 · for MAPULSE
Current
Antoine DUCHATEAU
Permanent representative · in office according to the act of 09-07-2025 · for M&A DUCHATEAU SRL
Current
Brieuc DE HULTS
Permanent representative · in office according to the act of 09-07-2025 · for KORYS MANAGEMENT NV
Current
Fabrice BIENFAIT
Permanent representative · in office according to the act of 09-07-2025 · for ETF PARTNERS LLP
Current
Jonathan WEBER
Permanent representative · in office according to the act of 09-07-2025 · for TCHERNO SRL
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 08-01-2024 Capital reduction of €10,865,063 · to €9,832,487 · to absorb losses
  2. 28-07-2023 Capital increase of €6,600,000 · to €20,697,550 · 1,718,480 new shares · “apport créances certaines,liquides et exigibles”

Mandate history

6 people, 6 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Insaitu LTD
  • Independent director, appointed in the act of 14-06-2022, still in office
MAPULSE
  • Director, from 03-07-2024 to date
ETF PARTNERS LLP
  • Director, since before 06-06-2025
KORYS MANAGEMENT NV
  • Director, since before 06-06-2025
M&A DUCHATEAU SRL
  • Director, since before 06-06-2025
TCHERNO SRL
  • Director, since before 06-06-2025

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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