URBANTZ
ActiveSummary
URBANTZ has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of -€477,105. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 65% of 191 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
09-07
Gazette deed
Reappointments: TCHERNO SRL, M&A DUCHATEAU SRL and 2 others5 facts ▸
- General meeting, 06-06-2025
- Director reappointment, TCHERNO SRL (director)
- Director reappointment, M&A DUCHATEAU SRL (director)
- Director reappointment, KORYS MANAGEMENT NV (director)
- Director reappointment, ETF PARTNERS LLP (director)
16-01
Gazette deed
MiscellaneousFinancial instrument · Capital increase4 facts ▸
- General meeting, 19-12-2024
- Financial instrument, 51488, “annulation” (deed in French)
- Financial instrument, “plan de droits de souscription 2024”, 250000 (deed in French)
- Capital increase
29-08
Gazette deed
Permanent representatives: Jonathan WEBER and Mélanie APPLINCOURTPower of attorney5 facts ▸
- Board meeting, 04-06-2024
- Power of attorney, TCHERNO SRL (2 times)
- Permanent representative, Jonathan WEBER
- Power of attorney, MAPULSE SRL (2 times)
- Permanent representative, Mélanie APPLINCOURT
11-07
Gazette deed
Appointment: MAPULSE (director)Permanent representative: APPLINCOURT Mélanie · Amendment of the articles · Power of attorney6 facts ▸
- General meeting, 03-07-2024
- Amendment of the articles, 9
- Director appointment, MAPULSE (director)
- Permanent representative, APPLINCOURT Mélanie
- Other provision, “Procuration pour la coordination, TROISIÈME RESOLUTION” (deed in French)
- Power of attorney
28-07
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Share issue8 facts ▸
- General meeting, 29-06-2023
- Auditor report, “Bruxelles, aucune constatation significative” (deed in French)
- Capital increase, €6,600,000
- Share issue, “A3 préférentielles”, 859240 (deed in French) (2 times)
- Other provision, “constatation réalisation augmentation capital, QUATRIEME RESOLUTION” (deed in French)
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Peter VAN MELKEBEKE
Show earlier events
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.