URBIS DEVELOPMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire Renaud Verstraete \u00E0 Auderghem, le 25 mars 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de fia soci\u00E9t\u00E9 anonyme URBIS DEVELOPMENT \u00BB",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le pr\u00E9sident donne ensuite lecture du rapport de Madame Marie Delacroix (RSM INTERAUDIT SRL), r\u00E9viseur d\u0027entreprises",
      "value": "2026-03-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 13 mars 2026 avec un total de bilan de 40.181,53 EUR et des capitaux propres n\u00E9gatifs de 955.845,64 EUR",
      "value": {
        "date": "2026-03-13",
        "equity": {
          "amount": -955845.64,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 40181.53,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en li-quidation \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide - \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sen-t\u00E9s, repr\u00E9sentant la totalit\u00E9 du nombre total des actions \u00E9mises - de ne pas nommer de li-quidateur et de cl\u00F4turer imm\u00E9diatement dans le pr\u00E9sent acte la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027ils ont accomplis dans l\u0027exercice de leur mandat.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 TMA INTERNATIONAL SA dont le si\u00E8ge est situ\u00E9 \u00E0 1040 Etterbeek, Boulevard Saint-Michel 125, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Re-gistre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-25",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat sp\u00E9cial \u00E0 Philippe ULLENS de SCHOOTEN, pr\u00E9nom-m\u00E9, pour continuer \u00E0 g\u00E9rer les \u00E9ventuels comptes en banque ouverts au nom de la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne en outre mandat \u00E0 TMA INTERNATIONAL SA, pr\u00E9qualifi\u00E9e, pour effectuer toute d\u00E9claration ou formalit\u00E9 fiscale.",
      "value": "2026-03-25",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution / liquidation en un seul acte de la SA \u00AB URBIS DEVELOPMENT \u00BB",
      "value": "Dissolution / liquidation en un seul acte de la SA \u00AB URBIS DEVELOPMENT \u00BB",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13112,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.427.547",
      "kind": "company",
      "name": "URBIS DEVELOPMENT",
      "attrs": {
        "seat": "1380 Lasne, Chemin du Bon-Air 20",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Verstraete",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "RSM INTERAUDIT SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "seat": "1932 Zaventem, Lozenberg 18 bo\u00EEte 1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marie Delacroix",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "affiliation": "RSM INTERAUDIT SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guy Uliens",
      "attrs": {
        "status": "d\u00E9c\u00E9d\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "TMA INTERNATIONAL SA",
      "attrs": {
        "seat": "1040 Etterbeek, Boulevard Saint-Michel 125"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philippe ULLENS de SCHOOTEN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Guyot de Mishaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter comme nouvel administrateur avec effet imm\u00E9diat \u00E0 l\u0027issue de cette r\u00E9solution: -Mr Cedric Guyot de Mishaegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "l\u0027administrateur restant d\u00E9cide de coopter comme administrateur avec effet imm\u00E9diat \u00E0 l\u0027issue de cette r\u00E9solution: -Mr Philippe Ullens de Schooten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin du Bon Air",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "H",
        "street_number": "6"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er f\u00E9vrier 2025, \u00E0 l\u0027adresse suivante Chemin du Bon Air 20 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Cloetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Madame Chlo\u00E9 Cloetens, domicili\u00E9e rue des Ecoles, 8 \u00E0 7850 Enghien avec effet r\u00E9troactif \u00E0 la date statutaire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "NABOO S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 suivant: -La soci\u00E9t\u00E9 NABOO S.P.R.L. (NN 0883.804.513), ayant son si\u00E8ge soc\u00EDal Rue Arthur Diderich, 6 \u00E0 1060 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Dimitri de Failly. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui accorde d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "NABOO S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 suivant: -La soci\u00E9t\u00E9 NABOO S.P.R.L. (NN 0883.804.513), ayant son si\u00E8ge soc\u00EDal Rue Arthur Diderich, 6 \u00E0 1060 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Dimitri de Failly. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui accorde d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "LAURENT DEGRYSE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: -La soci\u00E9t\u00E9 LAURENT DEGRYSE S.P.R.L. (NN 0465.910.497) ayant son si\u00E8ge social avenue Delleur, 18 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse domicili\u00E9 \u00E0 90077 Los Angeles, Dolo Way 721;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Reckinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: ... -Monsieur Jacques Reckinger domicili\u00E9 \u00E0 Luxembourg (Grand-Duch\u00E9 du Luxembourg), boulevard Joseph II, 40."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "LAURENT DEGRYSE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui a suivi, a d\u00E9cid\u00E9 de reconduire la SPRL LAURENT DEGRYSE dans sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479427547",
        "name": "LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la S.P.R.L. LAURENT DEGRYSE, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse, de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479427547",
        "name": "LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la S.P.R.L. LAURENT DEGRYSE, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse, de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Cloetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en remplacement Madame Chlo\u00E9 Cloetens, domicili\u00E9e rue des Ecoles, 8 \u00E0 7850 Enghien. Son mandat prend effet \u00E0 partir du 1er avril 2016 et sera r\u00E9mun\u00E9r\u00E9. Son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Cloetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Le C.A. d\u00E9cide de nommer Madame Chlo\u00E9 Cloetens, domicili\u00E9e \u00E0 7850 Enghien, rue des Ecoles, 8, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Son mandat prend effet \u00E0 partir du 1er avril et sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9. Son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "SPRL NABOO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la SPRL NABOO (NN 0883.804.513), ayant son si\u00E8ge social Rue Arthur Diderich, 6 \u00E0 1060 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Dimitri de Failly domicili\u00E9 rue Arthur Diderich, 6 \u00E0 1060 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "SPRL LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la SPRL LAURENT DEGRYSE (NN 0465.910.497) ayant son si\u00E8ge social avenue Delleur, 18 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Laurent Degryse dom\u00EDcili\u00E9 \u00E0 90077 Los Angeles, Dolo Way 721."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Reckinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Jacques Reckinger domicili\u00E9 \u00E0 Luxembourg (Grand-duch\u00E9 du Luxembourg), boulevard Joseph 11,40."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Failly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "SPRL NABOO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui a suivi, a d\u00E9cid\u00E9 de reconduire la SPRL NABO00 et la SPRL Laurent Degryse dans leur fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465910497",
        "name": "SPRL LAURENT DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui a suivi, a d\u00E9cid\u00E9 de reconduire la SPRL NABO00 et la SPRL Laurent Degryse dans leur fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Statuaires",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2007-11-01",
      "evidence_quote": "Le Conseil d\u0027admin\u0131stration du 30 octobre 2007 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er novembre 2007, \u00E0 l\u0027adresse suivante: Avenue des Statuaires 45 \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.427.547",
    "name_full": "URBIS DEVELOPMENT",
    "legal_form": "SA"
  }
}