Group Urbi
La probabilité de faillite calculée de Group Urbi sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1992 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Sites | 1 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 29-05-2026 | 2026-00133210 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00172377 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00234620 |
| 31-12-2021 | verkort | 01-08-2022 | 2022-20263897 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-41400181 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30000382 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-43900341 |
| 31-12-2017 | verkort | 02-08-2018 | 2018-42600129 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-33400341 |
| 31-12-2015 | verkort | 07-06-2016 | 2016-16000142 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 21-02-1992 |
| Status | Actif |
| Code postal | 1740 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23086B0225/00N000 | Flandre | 4 916 m² | 1 · 451 m² | 10,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-06-2025 6 administrateurs nommés
- Koen Blancke, Bestuurder
- Annick Verdoodt, Bestuurder
- Jean Verdoodt, Bestuurder
- Annick Verdoodt, Gedelegeerd bestuurder
- Jean Verdoodt, Gedelegeerd bestuurder
- Annick Verdoodt, Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Blancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Verdoodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Verdoodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Annick Verdoodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean Verdoodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Annick Verdoodt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "Group Urbi"
}
}20-08-2020 2 démissionnaires
- Koen Blancke, Bestuurder
- Annick Verdoodt, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Blancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Annick Verdoodt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "GROUP URBI"
}
}30-10-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederic CAUDRON \u0026 Tim HERZEEL",
"firm_city": null,
"firm_name": "Frederic Caudron \u0026 Tim Herzeel, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-30",
"filing_date": "2019-10-01",
"act_kind_objet": "GERUISLOZE FUSIE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-09-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.662.036",
"name": "GROUP URBI",
"role": "acquiring",
"address": "Assesteenweg 65, 1740 Ternat",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SENIORFLAT INVEST",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BLANKO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027SENIORFLAT INVEST\u0027 en \u0027BLANKO\u0027, inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten en alle lopende verbintenissen, gaat over op \u0027GROUP URBI\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "GROUP URBI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0424.284.136",
"org_name": "Moore Stephens Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": "De Witte Filip"
},
"summary_narrative": "De aandeelhouders van de naamloze vennootschap \u0027GROUP URBI\u0027 hebben in algemene vergadering besloten tot een vereenvoudigde fusie door overneming van de naamloze vennootschap \u0027SENIORFLAT INVEST\u0027 en de besloten vennootschap met beperkte aansprakelijkheid \u0027BLANKO\u0027. De fusie is uitgevoerd zonder kapitaalverhoging of aandelenomwisseling, op basis van de jaarrekening afgesloten per 31 december 2018. Het gehele vermogen van de overgenomen vennootschappen gaat over op \u0027GROUP URBI\u0027 met ingang van 1 januari 2019.",
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dhr. Jean Verdoodt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-04",
"filing_date": "2019-06-25",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.300.216",
"name": "SENIORFLAT INVEST",
"role": "absorbed",
"address": "Assesteenweg 65, 1740 Ternat",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.662.036",
"name": "GROUP URBI",
"role": "acquiring",
"address": "Assesteenweg 65, 1740 Ternat",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"183bis",
"211",
"117",
"120",
"11",
"18",
"2.9.1.0.3",
"2.10.1.0.3",
"2.11.1.0.2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap SENIORFLAT INVEST wordt overgenomen door GROUP URBI zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 200000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "GROUP URBI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevr. Annick Verdoodt",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap SENIORFLAT INVEST NV zal worden opgenomen in de naamloze vennootschap GROUP URBI NV via een geruisloze fusie, waarbij het gehele vermogen, inclusief onroerende goederen, wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie is onderdeel van een grootschalige herstructurering van de URBI-groep om de vennootschapsstructuur te vereenvoudigen. De handelingen van SENIORFLAT INVEST worden boekhoudkundig geacht te zijn verricht voor rekening van GROUP URBI met ingang van 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Annick Verdoodt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-04",
"filing_date": "2019-06-25",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.873.347",
"name": "BLANKO besloten vennootschap met beperkte aansprakelijkheid",
"role": "absorbed",
"address": "BDC/Esplanade 1 bus 95, 1020 Laken",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.662.036",
"name": "GROUP URBI naamloze vennootschap",
"role": "acquiring",
"address": "Assesteenweg 65, 1740 Ternat",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid BLANKO BVBA wordt overgenomen door GROUP URBI NV. Dit omvat zowel roerende als onroerende goederen, waaronder vastgoedprojecten en gerelateerde activa.",
"equity_transferred_eur": 40000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "GROUP URBI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Verdoodt",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap GROUP URBI NV heeft besloten een geruisloze fusie te doorvoeren met de besloten vennootschap met beperkte aansprakelijkheid BLANKO BVBA, waarbij het gehele vermogen van BLANKO wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie is onderdeel van een grootschalige herstructurering van de URBI-groep om de vennootschapsstructuur te vereenvoudigen. De fusie is ge\u00EFnitieerd door de bestuursorganen van beide vennootschappen en zal worden voorgelegd aan de algemene vergaderingen voor goedkeuring. De handelingen van BLANKO worden boekhoudkundig geacht te zijn verrich",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2016 4 administrateurs nommés
- Verdoodt Annick, Bestuurder
- Verdoodt Jean, Bestuurder
- Verdoodt Annick, Gedelegeerd bestuurder
- Verdoodt Jean, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdoodt Annick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdoodt Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Verdoodt Annick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Verdoodt Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "Group Urbi"
}
}17-11-2015 Réduction de capital de 800.000 € à 225.000 €
- €1.025.000 → €225.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 225000,
"delta_eur": -800000,
"before_eur": 1025000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "GROUP URBI"
}
}15-10-2014 Transfert du siège social de Aalst à Ternat
- Nedermolenstraat 32- 9310 Aalst → Assesteenweg 65 te 1740 Ternat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Assesteenweg 65 te 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Assesteenweg",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Nedermolenstraat 32- 9310 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Nedermolenstraat",
"country": "BE",
"postcode": "9310",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2014-09-05",
"evidence_quote": "Er is beslist om de maatschappelijke zetel vanaf heden te verhuizen naar Assesteenweg 65 te 1740 Ternat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cornelis van Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-15",
"filing_date": "2014-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-09-05",
"unanimous": true
},
"subject_company": {
"kbo": "0446.662.036",
"name_full": "Group Urbi",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Verdooldt",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 05/09/2014"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Group Urbi |