URBICOON

Active Risk: not assessed Public limited companyfounded 2014active for 12 yearsWoluwelaan 2, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0544.636.093 subsidiary of JM Recycling NV#4 company by total assets in Woluwe-Saint-Pierre, Professional and technical services sector

Heads the group URBICOON 15 companies in 2 countries

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URBICOON

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Holdings

own 2025 accounts, the bar shows equity in euros

This companyURBICOON19 holdings, 2 countries 2025 accounts

Belgium 18 Equity Result

BE Terradie50% €7.5m result €1.2m
BE Pacification Invest €1.4m result €516,158
BE GUV Grond33.33% €1.0m result €179,172
BE Souverain 23 Development25% €717,770 result €17,770
BE Commerce Construction €495,236 result €24,198
BE Roosevelt Construction €342,185 result €13,477
BE Pacification Construction €259,055 result -€199,774
BE Commerce Invest €213,586 result -€123,739
BE Conscience Square €207,370 result -€44,826
BE Souverain 23 Land25% €96,111 result €28,461
BE GUV Construct33.33% €96,019 result €151,816
BE Consortium Hasselt25% €71,266 result -€6,040
BE Warmte@Lediaan50% €46,851 result -€2,175
BE De Lediaan50% €31,674 result €364,606
BE Meir Development50% €12,997 result -€20,627
BE Roosevelt Invest -€7,031 result -€4,588
BE Silver Invest67% -€3.7m result -€3.2m
BE Meir Corner50% -€10.4m result -€447,984

Europe 1 Equity Result

NL Gaaazmonkey BV €782,763 result €44,334

Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Heads the group URBICOON Group, risk and exposure

Parent

JM Recycling NV

0439.652.993 · equity €220.4m · profit €11.9m (2025)

Checked score 95

At the same address

Woluwelaan 2, 1150 Woluwe-Saint-Pierre · 41 other companies

SOUVERAIN 25 establishment since 15-10-2019 · founded in 2019	turnover €8.5m (2025) 0736.430.730
Huawei Technologies (Belgium) establishment since 14-04-2014 · founded in 2014	49 FTE (2025) 0550.614.956
SILVER INVEST registered office since 04-11-2022 · founded in 2022 · negative equity (2025) · group URBICOON	turnover €3.0m (2025) 0793.266.295
emagine registered office since 08-04-2011 · founded in 2011	54 FTE (2025) 0835.563.443
GOPA Partners in Action for Change and Engagement establishment since 20-02-1991 · founded in 1991	42 FTE (2025) 0442.745.018
NALYS registered office since 10-02-2011 · founded in 2011	86 FTE (2025) 0833.785.967
COMMERCE INVEST registered office since 08-07-2015 · founded in 2015 · group URBICOON	total assets €16.7m (2025) 0633.637.553
PACIFICATION INVEST registered office since 27-05-2013 · founded in 2013 · group URBICOON	turnover €5.3m (2025) 0534.731.207
PACIFICATION CONSTRUCTION registered office since 29-04-2014 · founded in 2014 · group URBICOON	turnover €2.5m (2025) 0551.825.476
Hewi Management registered office since 03-02-2014 · founded in 2014	total assets €4.8m (2025) 0544.569.579

and 31 more

Holdings and subsidiaries

19 holdings

Share, source and own figures per holding (19)

Source for every holding own accounts 2025

COMMERCE CONSTRUCTIONsubsidiary
Equity €495,236 Profit of €24,198 in 2025 (profit of €11,791 in 2024) Checked score 85
Alsoaccounts COMMERCE CONSTRUCTION 2025

100%
COMMERCE INVESTsubsidiary
Equity €213,586 Loss of €123,739 in 2025 (loss of €227,802 in 2024) Checked score 87
Alsoaccounts COMMERCE INVEST 2025

100%
Conscience Squaresubsidiary
Equity €207,370 Loss of €44,826 in 2025 (profit of €93,311 in 2024) Checked score 67
Alsoaccounts Conscience Square 2025

100%
Gaaazmonkey BVNLsubsidiary
Equity €782,763Result €44,334

100%
PACIFICATION CONSTRUCTIONsubsidiary
Equity €259,055 Loss of €199,774 in 2025 (loss of €417,860 in 2024) Checked score 89
Alsoaccounts PACIFICATION CONSTRUCTION 2025

100%
PACIFICATION INVESTsubsidiary
Equity €1.4m Profit of €516,158 in 2025 (loss of €140,499 in 2024) Checked score 94
Alsoaccounts PACIFICATION INVEST 2025

100%
ROOSEVELT CONSTRUCTIONsubsidiary
Equity €342,185 Profit of €13,477 in 2025 (loss of €25,449 in 2024) Checked score 95
Alsoaccounts ROOSEVELT CONSTRUCTION 2025

100%
ROOSEVELT INVESTsubsidiary
Equity -€7,031 Loss of €4,588 in 2025 (loss of €2,537 in 2024) Checked score 54
Alsoaccounts ROOSEVELT INVEST 2025

100%
SILVER INVESTsubsidiary
Equity -€3.7m Loss of €3.2m in 2025 (loss of €571,978 in 2024) Checked score 54
Alsoaccounts SILVER INVEST 2025

67%
De Lediaan
Equity €31,674 Profit of €364,606 in 2025 (loss of €310,269 in 2024) Checked score 89

50%
Meir Corner
Equity -€10.4mResult -€447,984 Checked score 47

50%
Meir Development
Equity €12,997 Loss of €20,627 in 2025 (loss of €6,407 in 2024) Checked score 54
Alsoaccounts Meir Development 2025

50%
Terradie
Equity €7.5m Profit of €1.2m in 2025 (profit of €2.2m in 2024) Checked score 94

50%
WARMTE@LEDIAAN
Equity €46,851 Loss of €2,175 in 2025 (loss of €974 in 2024) Checked score 91

50%
GUV Construct
Equity €96,019 Profit of €151,816 in 2025 (loss of €38,453 in 2024) Checked score 67

33.33%
GUV Grond
Equity €1.0m Profit of €179,172 in 2025 (profit of €600,488 in 2024) Checked score 90

33.33%
CONSORTIUM HASSELT
Equity €71,266 Loss of €6,040 in 2025 (loss of €5,918 in 2024) Checked score 81
Alsoaccounts CONSORTIUM HASSELT 2025

25%
SOUVERAIN 23 DEVELOPMENT
Equity €717,770 Profit of €17,770 in 2025 (profit of €1.2m in 2024) Checked score 92
Alsoaccounts SOUVERAIN 23 DEVELOPMENT 2021

25%
SOUVERAIN 23 LAND
Equity €96,111 Profit of €28,461 in 2025 (profit of €448,746 in 2024) Checked score 84
Alsoaccounts SOUVERAIN 23 LAND 2021

25%

Holdings through the years 2015 to 2025

Holdings through the years
Name	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
COMMERCE CONSTRUCTION 2016 to 2019: 99.73% 2020 to 2025: 100%		99.73%				100%
COMMERCE INVEST 2015 to 2016: 100% 2017 to 2019: 99.73% 2020 to 2025: 100%	100%		99.73%			100%
Conscience Square 2020 to 2025: 100%						100%
Gaaazmonkey BVNL 2022 to 2025: 100%								100%
PACIFICATION CONSTRUCTION 2015 to 2019: 99.73% 2020 to 2025: 100%	99.73%					100%
PACIFICATION INVEST 2015 to 2019: 99.99% 2020 to 2025: 100%	99.99%					100%
ROOSEVELT CONSTRUCTION 2015 to 2019: 99.73% 2020 to 2025: 100%	99.73%					100%
ROOSEVELT INVEST 2015 to 2019: 99.73% 2020 to 2025: 100%	99.73%					100%
SILVER INVEST 2022 to 2023: 100% 2024 to 2025: 67%								100%		67%
De Lediaan 2022 to 2025: 50%								50%
Meir Corner 2017 to 2025: 50%			50%
Meir Development 2017 to 2025: 50%			50%
Terradie 2022 to 2023: 25% 2024 to 2025: 50%								25%		50%
WARMTE@LEDIAAN 2023 to 2025: 50%									50%
GUV Construct 2020 to 2025: 33.33%						33.33%
GUV Grond 2020 to 2025: 33.33%						33.33%
CONSORTIUM HASSELT 2018 to 2019: 22.5% 2020 to 2025: 25%				22.5%		25%
SOUVERAIN 23 DEVELOPMENT 2019 to 2025: 25%					25%
SOUVERAIN 23 LAND 2019 to 2025: 25%					25%
XIOR HASSELT 2018 to 2020: 50% 2021 to 2022: 33.33%				50%			33.33%
SOUVERAIN 25 2019 to 2022: 25%					25%

Source: list of holdings in its own accounts

Board mandates elsewhere

2 board mandates

Board mandates of URBICOONURBICOON sits on their board2

GUV Construct

Director

Founded in 2020 · total assets €8.7m (2025)

GUV Grond

Director

Founded in 2020 · total assets €1.2m (2025)

Connections & network

4 current directors

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

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