URBES PROJECTS
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 12-10-2016, until 21-09-2023
- Chair, until 31-07-2022
-
- Manager, appointed by deed of 12-10-2016, until 31-07-2022
-
- Manager, appointed by deed of 12-10-2016, until 07-02-2019
Control
Parent
Equity €28.6m
Profit €180,222 in 2025 (profit €198,392 in 2024)
Checked score
Source: accounts 2025
98%
This company
URBES PROJECTS
Equity €5.6m
Profit €483,037 in 2025
Capital
- Contribution
- €1,600,000
- Shares
- 300
- Contribution per share
- €5,333
- Equity per share
- €18,696 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2025: 98%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-09-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares“1/300ste”deed of 21-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00deed of 12-10-2016 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-10-2016 ↗
- 294 shares (98%)
- 6 shares (2%)
Capital over time
- 21-09-2023 Converted to unavailable equity
- 28-11-2018 Capital increase of €502,684.10 · to €1,600,000 · no new shares
- 12-10-2016 Incorporation · €1,097,315.90 · 300 shares