URBIS DEVELOPMENT
Dissolved and wound up on 25-03-2026Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-05
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 25-03-2026 · No liquidator appointed · Director discharge: administrateurs6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 25-03-2026 · No liquidator appointed · Director discharge: administrateurs6 points ▸
- General meeting, 25-03-2026
- Power of attorney, Philippe ULLENS de SCHOOTEN
- Power of attorney, TMA INTERNATIONAL SA
- Net-asset statement, 13-03-2026
- Auditor report, 40181.53, 955845.64
- Director discharge, administrateurs
- The deed holds 11 more points.
22-03
full format · 131 days before the deadline
22-03
full format · 234 days late
2025
31-12
Financial
Weakest financial yearnet -€690,172
The net result drops to -€690,172, the lowest from 2018 to 2025.
30-06
Gazette deed
2 directors appointed, 2 directors resigningResignations: Baron Guy Ullens de schooten (director) and Mme Chloé Cloetens (director) · Appointments: Mr Cedric Guyot de Mishaegen (director) and Mr Philippe Ullens de Schooten (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Baron Guy Ullens de schooten (director) and Mme Chloé Cloetens (director) · Appointments: Mr Cedric Guyot de Mishaegen (director) and Mr Philippe Ullens de Schooten (director)10 points ▸
- Board meeting, 18-06-2025
- Director resignation, Baron Guy Ullens de schooten
- Director appointment, Mr Cedric Guyot de Mishaegen
- Board composition, Mme Chloé Cloetens (director)
- Board composition, Mr Cedric Guyot de Mishaegen (director)
- Director resignation, Mme Chloé Cloetens
- Director appointment, Mr Philippe Ullens de Schooten
- Board composition, Mr Philippe Ullens de Schooten (director)
- Power of attorney, Mr Philippe Ullens de Schooten
- Power of attorney, Mr Cedric Guyot de Mishaegen
- The deed holds 1 more point.
28-02
Gazette deed
Registered office moved from Wavre to LasneNew registered office: Chemin du Bon Air 20, 1380 Lasne · Previous registered office: Avenue Pasteur 6H, 1300 Wavre2 points ▸
Gazette deed
Registered office moved from Wavre to Lasne
New registered office: Chemin du Bon Air 20, 1380 Lasne · Previous registered office: Avenue Pasteur 6H, 1300 Wavre2 points ▸
- Board meeting, 28-01-2025
- Registered-office move, Chemin du Bon Air 20, 1380 Lasne
2024
30-08
full format · 30 days late
2023
31-10
full format · 92 days late
12-10
Gazette deed
Registered office moved from La Hulpe to WavreNew registered office: Avenue Pasteur 6H, 1300 Wavre · Previous registered office: Avenue Reine Astrid 92, 1310 La Hulpe · Reappointment: Chloé Cloetens (director)7 points ▸
Gazette deed
Registered office moved from La Hulpe to Wavre
New registered office: Avenue Pasteur 6H, 1300 Wavre · Previous registered office: Avenue Reine Astrid 92, 1310 La Hulpe · Reappointment: Chloé Cloetens (director)7 points ▸
- General meeting, 13-07-2023
- Director reappointment, Chloé Cloetens
- Director resignation, Jacques Reckinger
- Director appointment, Guy Ullens de Schooten
- Board meeting, 13-07-2023
- Director appointment, Chloé Cloetens (managing director)
- Registered-office move, Avenue Pasteur 6H, 1300 Wavre
2022
31-12
Financial
Back to profitnet €16,476
The net result is €16,476, after one loss-making year.
09-12
full format · 131 days late
2021
29-10
full format · 90 days late
Show earlier events
2020
10-11
full format · 102 days late
2019
31-07
full format · on the deadline day
2018
09-08
full format · 9 days late
2017
31-08
full format · 31 days late
2003
06-02
30 publications in the Belgian Official Gazette, the last on 07-05-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank