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URGO

Active
Public limited companyfounded 2001active for 25 yearsRuisbroeksesteenweg 76, 1180 Ukkel, Belgium12 active companies are registered at this addressKBO/BCE: BE 0474.339.007
Summary

URGO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €237,137. Equity is growing by about 9.3% per year across the filed financial years. Its solvency ranks better than 16% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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URGOActiveChecked score 67/100
Risk analysis ReportCompare

History

URGO was incorporated on 15 March 2001.1 The registered office was moved to Bruxelles in 2015.2 In 2017 the capital was increased by €104,000 to €554,000.3 Between 2017 and 2025 the company absorbed LABORATOIRES JUVABEL and VISTA-LIFE PHARMA by merger.34 The board currently has 5 members; Antoine BON has served longest, since 2012.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2015
  3. 3Belgian Official Gazette, 22-08-2017
  4. 4Belgian Official Gazette, 28-11-2025
  5. 5Belgian Official Gazette, 06-10-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
01-12
Gazette deed Appointment: Magali DAEMS (day-to-day manager)
2 facts ▸
  • Board meeting, 13-10-2025
  • Director appointment, Magali DAEMS (day-to-day manager) (2 times)
28-11
Gazette deed Capital & shares · Purpose · Resignations & appointments · Restructuring
Merger · Shareholding · Purpose change14 facts ▸
  • General meeting, 19-11-2025
  • Merger, “opération assimilée à la fusion par absorption, terme suspensif” (deed in French)
  • Shareholding
  • Other provision, “déclaration du mandataire sur le patrimoine transféré, le patrimoine transféré de la Société Absorbée comprend l'intégralité de son patrimoine actif et passif e…” (deed in French)
  • Purpose change
  • Amendment of the articles, 3
  • Power of attorney, Adrien Lanotte
  • Power of attorney, Bjorn Delmoitié
  • Power of attorney, Antoine Clerbaux
  • Power of attorney, Elise Hamesse
  • Other provision, “confirmation of receipt of common project of merger by absorption, article 2:32 CSA, article 12:51 §1 second paragraph CSA” (deed in French)
  • Other provision, “acknowledgement of availability of documents at company seat, at least one month before the general meeting” (deed in French)
  • +2 further facts in this act
06-10
Gazette deed Restructuring
Purpose change · Merger · Shareholding13 facts ▸
  • Purpose change
  • Merger, “opération assimilée à une fusion par absorption, transmission universelle patrimoine” (deed in French)
  • Other provision, “collaboration_réciproque, sous_réserve_approbation_projet_par_organes_compétents_et_prescriptions_CSA” (deed in French)
  • Other provision, “clause fiscale, articles_11_et_18§3_Code_TVA” (deed in French)
  • Other provision, 24-09-2025
  • Other provision, “obligation_dépôt_projet_article_12:50_CSA, dépôt_greffe_Tribunal_entreprise_siège_chacune_six_semaines_avant_approbation_publication_extrait_ou_mention_articles…” (deed in French)
  • Shareholding
  • Other provision, “absence d'augmentation de capital et d'émission de titres, article 12:13 dernier alinéa CSA” (deed in French)
  • Other provision, “Date de réalisation, date d'effet juridique” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, “droits attribués à l'actionnaire unique ayant des droits spéciaux et aux porteurs de titres autres que des actions, article 12:50,alinéa 2,3° CSA” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration, article 12:50,alinéa 2,4° CSA” (deed in French)
  • +1 further fact in this act
18-08
Gazette deed Resignation: Gauthier Lauwers (daily management delegate)
3 facts ▸
  • Other provision, “printed copy number”, 25103902 (deed in French)
  • Board meeting, 01-08-2025
  • Director resignation, Gauthier Lauwers (daily management delegate)
30-05
Gazette deed Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: François COLLIE5 facts ▸
  • Board meeting, 08-04-2025
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL (2 times)
  • Permanent representative, François COLLIE (2 times)
  • General meeting, 24-04-2025
  • Other provision, “adoption de la résolution, à l'unanimité” (deed in French)
20-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
11-12
Gazette deed Resignation: Ronan BLANCHARD (director)
Appointment: Nathalie CHAUVY (director) · Director discharge8 facts ▸
  • General meeting, 12-11-2024
  • Director resignation, Ronan BLANCHARD (director)
  • Director discharge, Ronan BLANCHARD (director)
  • Director appointment, Nathalie CHAUVY (director)
  • Board composition, Briac LE LOUS (class A director)
  • Board composition, Nathalie CHAUVY (class A director)
  • Board composition, Antoine BON (class B director)
  • Board composition, Anne DUROCHER (class B director)
26-07
Gazette deed Resignations & appointments
Board meeting2 facts ▸
  • Board meeting, 02-07-2024
  • Other provision, “délégué à la gestion journalière, confirmation du mandat de délégué à la gestion journalière” (deed in French)
17-07
Gazette deed Amendment of the articles
3 facts ▸
  • General meeting, 03-07-2024
  • Other provision, “Champ des opérations du délégué à la gestion journalière, Première résolution” (deed in French)
  • Amendment of the articles, 16
29-05
NBB filing Annual accounts filed
financial year 2023 · full format
23-05
Gazette deed Reappointments: Briac LE LOUS, Ronan BLANCHARD and 2 others
Board rule10 facts ▸
  • Board meeting, 08-04-2023
  • Director reappointment, Briac LE LOUS (director) (2 times)
  • Director reappointment, Ronan BLANCHARD (director) (2 times)
  • Director reappointment, Antoine BON (director) (2 times)
  • Director reappointment, Anne DUROCHER (director) (2 times)
  • General meeting, 23-04-2024
  • Board rule, “unanimité, deux catégories” (deed in French)
  • Board meeting, 23-04-2024
  • Director reappointment, Briac LE LOUS (chair of the board)
  • Director reappointment, Anne DUROCHER (daily management delegate)
Show earlier events
2023
31-12
Financial Back to profitnet €257,156
Net result €257,156 after one loss-making year.
31-12
Financial Equity above €2mequity €2.1m ▲14.1%
Equity rises from €1.8m to €2.1m.
02-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-12
Gazette deed Assemblee Generale
Amendment of the articles · Capital · Power of attorney4 facts ▸
  • General meeting, 14-12-2022
  • Amendment of the articles
  • Capital, €553,999.74
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
03-10
Gazette deed Resignation: Nicolas LANG (daily management delegate)
Appointment: Gauthier Lauwers (daily management delegate)9 facts ▸
  • Board meeting, 27-07-2022
  • Director resignation, Nicolas LANG (daily management delegate)
  • Director appointment, Gauthier Lauwers (daily management delegate) (2 times)
  • General meeting, 01-08-2022
  • Director resignation, Nicolas LANG (director)
  • Board composition, Briac Le Lous (director)
  • Board composition, Ronan Blanchard (director)
  • Board composition, Anne Martinet Durocher (director)
  • Board composition, Antoine Bon (director)
23-05
NBB filing Annual accounts filed
financial year 2021 · full format
20-05
Gazette deed Reappointments: Briac LE LOUS (chair of the board) and Mazars Réviseurs d'entreprises SRL (statutory auditor)
Appointment: Nicolas Lang (director) · Permanent representative: François COLLIE · Resignation: Antoine Bon (daily management delegate)15 facts ▸
  • Board meeting, 29-04-2022
  • Director reappointment, Briac LE LOUS (chair of the board)
  • General meeting, 06-05-2022
  • Director appointment, Nicolas Lang (director)
  • Mandate compensation, Nicolas Lang
  • Board composition, Briac LE LOUS (director)
  • Board composition, Ronan Blanchard (director)
  • Board composition, Anne Martinet Durocher (director)
  • Board composition, Antoine Bon (director)
  • Board composition, Nicolas Lang (director)
  • Auditor reappointment, Mazars Réviseurs d'entreprises SRL
  • Permanent representative, François COLLIE
  • +3 further facts in this act
2021
20-12
Gazette deed Reappointment: Briac Le Lous (director)
2 facts ▸
  • General meeting, 10-11-2021
  • Director reappointment, Briac Le Lous (director)
06-10
Gazette deed Reappointments: Briac LE LOUS, Ronan BLANCHARD and Antoine BON
Resignation: Mira HASSANALY (director) · Appointment: Anne MARTINET DUROCHER (director)11 facts ▸
  • General meeting, 07-06-2021
  • Board meeting, 07-06-2021
  • Director reappointment, Briac LE LOUS (director)
  • Director reappointment, Ronan BLANCHARD (director)
  • Director reappointment, Antoine BON (director)
  • Director resignation, Mira HASSANALY (director)
  • Director appointment, Anne MARTINET DUROCHER (director)
  • Director reappointment, Briac LE LOUS (chair of the board)
  • Director reappointment, Antoine BON (managing director)
  • Director resignation, Mira HASSANALY (daily management delegate)
  • Director appointment, Anne MARTINET DUROCHER (managing director)
06-08
NBB filing Annual accounts filed
financial year 2020 · full format · 6 days late
2020
31-12
Financial Back to profitnet €1.1m
Net result €1.1m after one loss-making year.
31-12
Financial Equity above €1mequity €1.6m ▲201%
Equity rises from €530,923 to €1.6m.
05-10
NBB filing Annual accounts filed
financial year 2019 · full format · 66 days late
2019
31-12
Financial Weakest financial yearnet -€609,500
Net result drops to -€609,500, the lowest in the series; recovery starts the following year.
26-08
NBB filing Annual accounts filed
financial year 2018 · full format · 26 days late
02-07
Gazette deed Reappointment: MAZARS Réviseurs (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 15-05-2019
  • Auditor reappointment, MAZARS Réviseurs
  • Mandate compensation, MAZARS Réviseurs
2018
13-08
NBB filing Annual accounts filed
financial year 2017 · full format · 13 days late
20-07
Gazette deed Resignation: Christian BROUSSE (director)
Appointments: Ronan BLANCHARD, Mira HASSANALY and Antoine BON · Reappointments: Briac LE LOUS, Mira HASSANALY and Antoine BON9 facts ▸
  • General meeting, 30-04-2018
  • Director resignation, Christian BROUSSE (director)
  • Director appointment, Ronan BLANCHARD (director)
  • Director reappointment, Briac LE LOUS (director)
  • Director reappointment, Mira HASSANALY (director)
  • Director reappointment, Antoine BON (director)
  • Director appointment, Mira HASSANALY (managing director)
  • Director appointment, Antoine BON (managing director)
  • Director reappointment, Briac LE LOUS (chair)
2017
22-08
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Net-asset statement12 facts ▸
  • General meeting, 13-07-2017
  • Merger, “absorption”, 4216 (deed in French)
  • Accounting effect, 01-01-2017
  • Net-asset statement, 31-12-2016
  • Capital increase, €103,999.74
  • Share issue, “actions sans désignation de valeur nominale”, 4216 (deed in French)
  • Amendment of the articles
  • Capital, €553,999.74
  • Power of attorney, Ysabelle Vuillard
  • Power of attorney, Gérard INDEKEU
  • Asset transfer, “no real estate or real property rights in transferred patrimony” (deed in French)
  • Personnel transfer, “automatic transfer of personnel as a consequence of the merger” (deed in French)
03-08
Gazette deed Resignation: Pierre MOUSTIAL (administrateur et président du conseil)
Appointments: Briac LE LOUS (président du conseil) and Mira HASSANALY (administrateur délégué à gestion journalière)6 facts ▸
  • Board meeting, 01-06-2017
  • Director resignation, Pierre MOUSTIAL (administrateur et président du conseil)
  • Director appointment, Briac LE LOUS (président du conseil)
  • Director appointment, Mira HASSANALY (administrateur délégué à gestion journalière)
  • General meeting, 19-06-2017
  • Director appointment, Mira HASSANALY (director)
03-08
NBB filing Annual accounts filed
financial year 2016 · full format · 3 days late
26-04
Gazette deed Restructuring
Merger · Capital · Net-asset statement12 facts ▸
  • Board meeting, 29-03-2017
  • Merger, “absorption” (deed in French)
  • Capital, €103,999.74
  • Net-asset statement, 31-12-2016 (2 times)
  • Capital, €450,000
  • Share issue, 4216, “rémunération de l'apport dans le cadre de la fusion” (deed in French)
  • Accounting effect, 01-01-2017
  • Exchange ratio, “1 action URGO contre 24,627609 actions LABORATOIRES JUVABEL” (deed in French)
  • Commercial name transfer, “Laboratoires JUVABEL” (deed in French)
  • Fiscal regime, “exonération de la TVA et régime d'exemption prévus aux articles 183bis, 211 et 212 du Code des Impôts sur les Revenus 1992, ainsi qu'aux articles 11 et 18, § 3,…” (deed in French)
  • Total asset, 31-12-2016
  • Total liability, 31-12-2016
2016
14-10
Gazette deed Reappointment: MAZARS REVISEURS D'ENTREPRISES (commissaires aux comptes)
Permanent representative: François Collie3 facts ▸
  • General meeting, 13-06-2016
  • Auditor reappointment, MAZARS REVISEURS D'ENTREPRISES (commissaires aux comptes)
  • Permanent representative, François Collie
2015
06-08
Gazette deed Reappointments: Pierre Moustial, Christian Brousse and Antoine Bon
5 facts ▸
  • General meeting, 15-06-2015
  • Director reappointment, Pierre Moustial (director)
  • Director reappointment, Pierre Moustial (chair)
  • Director reappointment, Christian Brousse (director)
  • Director reappointment, Antoine Bon (managing director)
05-01
Gazette deed Appointment: Antoine Bon (daily management delegate)
Resignation: Stéphane Moreau (daily management delegate) · Registered-office move4 facts ▸
  • Board meeting, 20-11-2014
  • Registered-office move, Chaussée de Ruisbroek 76, à 1180 Bruxelles
  • Director appointment, Antoine Bon (daily management delegate)
  • Director resignation, Stéphane Moreau (daily management delegate)
2013
09-08
Gazette deed Reappointment: MAZARS REVISEURS D'ENTREPRISES (commissaires aux comptes)
2 facts ▸
  • General meeting, 21-06-2013
  • Auditor reappointment, MAZARS REVISEURS D'ENTREPRISES (commissaires aux comptes)
2012
26-09
Gazette deed Reappointments: Pierre Moustial (administrateur et de président) and Christian Brousse (director)
Resignation: Stéphane Moreau (managing director) · Appointment: Antoine Bon (administrateur délégué à la gestion joumalière)5 facts ▸
  • General meeting, 02-07-2012
  • Director reappointment, Pierre Moustial (administrateur et de président)
  • Director reappointment, Christian Brousse (director)
  • Director resignation, Stéphane Moreau (managing director)
  • Director appointment, Antoine Bon (administrateur délégué à la gestion joumalière)
2011
18-07
Gazette deed Reappointment: MAZARS REVISEURS D'ENTREPRISES (commissaires aux comptes)
2 facts ▸
  • General meeting, 20-05-2010
  • Auditor reappointment, MAZARS REVISEURS D'ENTREPRISES (commissaires aux comptes)
2007
25-07
Gazette deed Reappointment: VAN PASSEL, MAZARS & GUERARD (statutory auditor)
Permanent representative: Lieven ACKE3 facts ▸
  • General meeting, 16-05-2007
  • Auditor reappointment, VAN PASSEL, MAZARS & GUERARD (statutory auditor)
  • Permanent representative, Lieven ACKE
04-01
Gazette deed Resignation: Michel FASNE (chair of the board and director)
Appointment: Pierre MOUSTIAL (chair of the board and director)3 facts ▸
  • General meeting, 20-10-2006
  • Director resignation, Michel FASNE (chair of the board and director)
  • Director appointment, Pierre MOUSTIAL (chair of the board and director)
2003
29-09
Gazette deed Resignations: Jean-Pierre Vauchel (director) and Antoine Bon (director)
Appointments: Christian Brousse (director) and Pascal Auzière (director)5 facts ▸
  • General meeting, 21-05-2003
  • Director resignation, Jean-Pierre Vauchel (director)
  • Director resignation, Antoine Bon (director)
  • Director appointment, Christian Brousse (director)
  • Director appointment, Pascal Auzière (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
28 of 28 deeds read

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