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Complete company report
Generated 10-08-2026
Active BE 0479.427.547Public limited company

URBIS DEVELOPMENT

Chemin du Bon-Air 20 ·1380 Lasne, Belgium· 23 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of URBIS DEVELOPMENT is 0.2% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-03-2026 2026-00058726
31-12-2024 volledig 22-03-2026 2026-00058725
31-12-2023 volledig 30-08-2024 2024-00417629
31-12-2022 volledig 31-10-2023 2023-00501316
31-12-2021 volledig 09-12-2022 2022-20534744
31-12-2020 volledig 29-10-2021 2021-74700296
31-12-2019 volledig 10-11-2020 2020-70100198
31-12-2018 volledig 31-07-2019 2019-42300517
31-12-2017 volledig 09-08-2018 2018-45100011
31-12-2016 volledig 31-08-2017 2017-57700497
Directors & mandates 7 directors
Current directors & mandates
  • Cedric Guyot de Mishaegen
    Director
    State Gazette act 25081305 (30-06-2025)
    Current
    18-06-2025 → present
  • Philippe Ullens de Schooten
    Director
    State Gazette act 25081305 (30-06-2025)
    Current
    18-06-2025 → present
  • Chloé Cloetens
    Director
    State Gazette act 23130553 (12-10-2023)
    Current
    01-04-2016 → present
    3 events
    • 01-05-2022 Mandate renewed· Director
    • 01-04-2016 Appointed· Director
    • 01-04-2016 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jacques Reckinger
    Director
    State Gazette act 16157702 (17-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 17-11-2016 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Director
  • LAURENT DEGRYSELegal entity
    Director· perm. rep.: Laurent Degryse
    State Gazette act 16157702 (17-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    4 events
    • 17-11-2016 Mandate renewed· Director
    • 17-11-2016 Mandate renewed· Managing director
    • 29-09-2015 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Managing director
Former directors (2)
  • NABOOLegal entity
    Director· perm. rep.: Dimitri de Failly
    State Gazette act 15137491 (29-09-2015)
    Former
    29-09-2015 → 17-11-2016
    4 events
    • 17-11-2016 Resigned· Director
    • 17-11-2016 Resigned· Managing director
    • 29-09-2015 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Managing director
  • Laurent Degryse
    Director
    State Gazette act 16157703 (17-11-2016)
    Former
    - → 28-04-2016
    2 events
    • 28-04-2016 Resigned· Director
    • 28-04-2016 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation29-01-2003
StatusActive
Postal code1380
Connections & network 2 connected companies
Group structure
LAURENT DEGRYSE
Parent · 1 subsidiary · 1 location
Control→
NABOO
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue Reine Astrid 92, 1310 La Hulpe
Handel in onroerend goed
since 20032.127.191.885
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25050C0039/00K000 Wallonia 10.1 ha 1 · 113 m² 14.1 m · 3 fl.
25076A0434/00G000 Wallonia 656 m² 1 · 650 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-05-2026
State Gazette act Open capture
Notarial deed · General meeting · Auditor report · Dissolution balance sheet
22-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
22-03-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2025
30-06-2025
State Gazette act Director changes
v3.2
28-02-2025
State Gazette act Registered-office change
v3.2
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-10-2023
State Gazette act Director changes
v3.2
2022
09-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-11-2016
State Gazette act Director changes
v3.2
17-11-2016
State Gazette act Director changes
v3.2
2015
29-09-2015
State Gazette act Director changes
v3.2
2007
10-12-2007
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 8 acts
Address history · 2
28-02-2025
v3.2
10-12-2007
v3.2
All acts · 8 updated 3 months ago
2026
07-05-2026 Notarial deed · General meeting · Auditor report · Dissolution balance sheet Open-capture extraction
  • Filing: 2026-04-24 · URBIS DEVELOPMENT
  • Publication: 2026-05-07 · URBIS DEVELOPMENT
  • Notarial deed: 2026-03-25 · URBIS DEVELOPMENT
  • General meeting: 2026-03-25 · URBIS DEVELOPMENT
  • Auditor report: 2026-03-25 · URBIS DEVELOPMENT
  • Dissolution balance sheet: date: 2026-03-13 · URBIS DEVELOPMENT
  • Dissolution: 2026-03-25 · URBIS DEVELOPMENT
  • Liquidation: 2026-03-25 · URBIS DEVELOPMENT
  • Share distribution: 2026-03-25 · URBIS DEVELOPMENT
  • Officer discharge: 2026-03-25 · URBIS DEVELOPMENT
  • Power of attorney: 2026-03-25 · URBIS DEVELOPMENT
  • Power of attorney: 2026-03-25 · URBIS DEVELOPMENT
  • Power of attorney: 2026-03-25 · URBIS DEVELOPMENT
  • Act object: Dissolution / liquidation en un seul acte de la SA « URBIS DEVELOPMENT »
Summary: Notarial deed · General meeting · Auditor report · Dissolution balance sheet
Technical details 
{
  "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": {}
    }
  ]
}
2025
30-06-2025 2 directors appointed Director changes
  • Cedric Guyot de Mishaegen, Bestuurder
  • Philippe Ullens de Schooten, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
28-02-2025 Registered office moved from Wavre to Lasne Registered-office change
  • Avenue Pasteur 6, 1300 Wavre → Chemin du Bon Air 20, 1380 Lasne
Summary: v3.2
Technical details 
{
  "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"
  }
}
2023
12-10-2023 Chloé Cloetens reappointed as director Director changes
  • Chloé Cloetens, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2016
17-11-2016 2 resigning, 3 reappointed Director changes
  • Dimitri de Failly, Bestuurder
  • Dimitri de Failly, Gedelegeerd bestuurder
  • Laurent Degryse, Bestuurder
  • Jacques Reckinger, Bestuurder
  • Laurent Degryse, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
17-11-2016 2 directors appointed, 2 resigning Director changes
  • Chloé Cloetens, Bestuurder
  • Chloé Cloetens, Gedelegeerd bestuurder
  • Laurent Degryse, Bestuurder
  • Laurent Degryse, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2015
29-09-2015 5 reappointed Director changes
  • Dimitri de Failly, Bestuurder
  • Laurent Degryse, Bestuurder
  • Jacques Reckinger, Bestuurder
  • Dimitri de Failly, Gedelegeerd bestuurder
  • Laurent Degryse, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2007
10-12-2007 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 475, 1050 Bruxelles → Avenue des Statuaires 45, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "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"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameFR URBIS DEVELOPMENT
Registered office
Chemin du Bon-Air 20
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.GAIN BE 0417.134.147 · Lasne
Alain Décor Carrelages BE 0400.406.892 · Lasne
Clairbois BE 0400.378.089 · Lasne
Codimmo-Sablons BE 0424.038.963 · Lasne
SERVICES ET PROMOTION DE LASNE BE 0427.291.631 · Lasne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative