Urbanove Shopping Development
ActiveSummary
The computed 12-month bankruptcy probability of Urbanove Shopping Development is 3.0% (moderate). The 2024 annual accounts show negative equity (€-3.34M) and a net result of €-9k. Equity remains stable across the filed fiscal years (±0.3% per year). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2024
31
/ 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability22▼-3
Solvency0=
Growth78=
Track record100
Bankruptcy probability, 12 months
3.0%
Moderate
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.36 against 0.39 in 2023; short-term debt: 278.1% and cash: 83.3% of total assets), and equity is negative.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Return on assets
-6.4%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year €-3.34M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-05-2025, 69 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
69 d early
2023
68 d early
2022
61 d early
2021
53 d early
2020
283 d late
2019
276 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-9k▼ 19.1%
2023 · €-7k
2018: €-47k
2019: €-12k
2020: €-6k
2021: €-6k
2022: €84k
2023: €-7k
2018 → 2024
Working capital
€-240k▼ 3.7%
2023 · €-231k
2018: €-216k
2019: €-228k
2020: €-234k
2021: €-240k
2022: €-224k
2023: €-231k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€-3.40M-€-3.41M▼ 0.2%€-3.32M▲ 2.5%€-3.33M▼ 0.2%€-3.34M▼ 0.3%
Operating result€-6k-€-6k▼ 3.9%€85k€-7k€-8k▼ 18.9%
Net result€-6k-€-6k▼ 8.0%€84k€-7k€-9k▼ 19.1%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €8k in 2024 against €7k in 2023; the loss grows and 2024 has the lowest result in the available series.
Key figures and ratios
Current ratio
0.36▼
2023 · 0.39
Debt to equity
-1.04▲
2023 · -1.04
ROA
-6.4%▼
2023 · -4.8%
Debt
€3.47M▼
2023 · €3.48M
Debt ≤ 1 year
€375k▼
2023 · €381k
Debt > 1 year
€3.10M=
2023 · €3.10M
Income taxes
€0
A ratio outside any meaningful range has been withheld (balance sheet total €135k, equity €-3.34M).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 32 lines
Balance sheet
Code20232024
Assets
Total assets20/58€150k€135k▼
Current assets29/58€150k€135k▼
Amounts receivable within one year40/41-€23k
Other amounts receivable41-€23k
Cash at bank and in hand54/58€150k€112k▼
Equity and liabilities
Total equity and liabilities10/49€150k€135k▼
Equity10/15€-3.33M€-3.34M▼
Contributions10/11€19.78M€19.78M=
Capital10€19.78M€19.78M=
Issued capital100€19.78M€19.78M=
Profit (loss) carried forward14€-23.11M€-23.12M=
Amounts payable17/49€3.48M€3.47M▼
Amounts payable after more than one year17€3.10M€3.10M=
Financial debts170/4€3.10M€3.10M=
Amounts payable within one year42/48€381k€375k▼
Financial debts43€121€121=
Credit institutions430/8€121€121=
Trade debts44€14k€7k▼
Suppliers440/4€14k€7k▼
Other amounts payable47/48€367k€367k=
Income statement
Code20232024
Goods, raw materials, services and sundry goods60/61-€8k
Other operating charges640/8€384€387▲
Gross operating margin9900€-7k€-8k▼
Operating profit (loss)9901€-7k€-8k▼
Financial charges65/66B€342€420▲
Recurring financial charges65€342€420▲
Profit (loss) for the period before taxes9903€-7k€-9k▼
Income taxes67/77-€0
Profit (loss) for the period9904€-7k€-9k▼
Profit (loss) for the period to be appropriated9905€-7k€-9k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-23.11M€-23.12M=
Profit (loss) brought forward from the previous period14P€-23.10M€-23.11M=
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
12-08
State Gazette act
Permanent representatives: Marleen Verwimp and Christophe BoschmansAppointment: Dirk Caestecker (director)4 facts ▸
State Gazette act
Permanent representatives: Marleen Verwimp and Christophe Boschmans
Appointment: Dirk Caestecker (director)4 facts ▸
- General meeting, 06-05-2025
- Permanent representative, Marleen Verwimp (permanent representative)
- Director appointment, Dirk Caestecker (director)
- Permanent representative, Christophe Boschmans (représentant permanent du réviseur d'entreprises)
23-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
24-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
28-02
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousStatutes amendment · Capital · Power of attorney9 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Statutes amendment · Capital · Power of attorney9 facts ▸
- General meeting, 06-02-2024
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €19.777.318,02
- Power of attorney, Daisy Deraymaeker
- Statutes amendment
- Ratification, Ratification et confirmation expresse des actes effectués par le conseil d'administration, vu que l'ancien article 14 prévoyait un minimum de 7 membres et que l…
12-02
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)Resignation: Arthépa SRL (director) · Auditor representation5 facts ▸
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)
Resignation: Arthépa SRL (director) · Auditor representation5 facts ▸
- General meeting, 05-05-2023
- Board meeting, 25-01-2024
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Director resignation, Arthépa SRL (director)
- Auditor representation, représentant du commissaire
2023
31-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Back to profitnet €84k
Net result €84k after 4 loss-making years.
22-11
State Gazette act
Reappointments: Lares Real Estate SRL (director) and Arthepa SRL (director)Permanent representatives: Laurent Calonne and Frédéric de Schrevel · Mandate compensation7 facts ▸
State Gazette act
Reappointments: Lares Real Estate SRL (director) and Arthepa SRL (director)
Permanent representatives: Laurent Calonne and Frédéric de Schrevel · Mandate compensation7 facts ▸
- General meeting, 13-05-2022
- Director reappointment, Lares Real Estate SRL (director)
- Permanent representative, Laurent Calonne
- Mandate compensation, Lares Real Estate SRL
- Director reappointment, Arthepa SRL (director)
- Permanent representative, Frédéric de Schrevel
- Mandate compensation, Arthepa SRL
07-10
State Gazette act
Reappointments: Lares Real Estate SRL (director) and Arthepa SRL (director)Permanent representatives: Laurent Calonne and Frédéric de Schrevel · Mandate compensation7 facts ▸
State Gazette act
Reappointments: Lares Real Estate SRL (director) and Arthepa SRL (director)
Permanent representatives: Laurent Calonne and Frédéric de Schrevel · Mandate compensation7 facts ▸
- General meeting, 13-05-2022
- Director reappointment, Lares Real Estate SRL (director)
- Permanent representative, Laurent Calonne
- Mandate compensation, Lares Real Estate SRL
- Director reappointment, Arthepa SRL (director)
- Permanent representative, Frédéric de Schrevel
- Mandate compensation, Arthepa SRL
08-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
10-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 283 days late
18-02
State Gazette act
Reappointments: BANIMMO SA (director) and ARTEPA SRL (director)Permanent representatives: Werner VAN WALLE, Frédéric de SCHREVEL and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation9 facts ▸
State Gazette act
Reappointments: BANIMMO SA (director) and ARTEPA SRL (director)
Permanent representatives: Werner VAN WALLE, Frédéric de SCHREVEL and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation9 facts ▸
- General meeting, 29-01-2021
- Director reappointment, BANIMMO SA (director)
- Mandate compensation, BANIMMO SA
- Permanent representative, Werner VAN WALLE
- Director reappointment, ARTEPA SRL (director)
- Mandate compensation, ARTEPA SRL
- Permanent representative, Frédéric de SCHREVEL
- Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Christel Weymeersch
Show earlier events
31-01
State Gazette act
Reappointments: Banimmo SA (director) and Arthepa SRL (director)Permanent representatives: Werner Van Walle, Frédéric de Schrevel and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation9 facts ▸
State Gazette act
Reappointments: Banimmo SA (director) and Arthepa SRL (director)
Permanent representatives: Werner Van Walle, Frédéric de Schrevel and Christel Weymeersch · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation9 facts ▸
- General meeting, 29-01-2021
- Director reappointment, Banimmo SA (director)
- Mandate compensation, Banimmo SA
- Permanent representative, Werner Van Walle
- Director reappointment, Arthepa SRL (director)
- Mandate compensation, Arthepa SRL
- Permanent representative, Frédéric de Schrevel
- Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Christel Weymeersch
2021
03-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 276 days late
2020
07-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 251 days late
2019
09-08
State Gazette act
Resignation: André Bosmans Management SPRL (director)Appointment: Lares Real Estate SPRL (director) · Permanent representative: Laurent Calonne · Registered-office move12 facts ▸
State Gazette act
Resignation: André Bosmans Management SPRL (director)
Appointment: Lares Real Estate SPRL (director) · Permanent representative: Laurent Calonne · Registered-office move12 facts ▸
- Board meeting, 13/06/2019
- Director resignation, André Bosmans Management SPRL (director)
- Director appointment, Lares Real Estate SPRL (director)
- Permanent representative, Laurent Calonne
- Registered-office move, Boulevard Bischoffsheim 33 - 1000 Bruxelles
- Power of attorney, David Diaz
- Power of attorney, Adélaïde Polet
- General meeting, 28/06/2019
- Director appointment, Lares Real Estate SPRL (director)
- Mandate compensation, Lares Real Estate SPRL
- Power of attorney, David Diaz
- Power of attorney, Adélaïde Polet
07-06
State Gazette act
Resignation: Patrick Mertens de Wilmars (permanent representative)Appointment: Werner Van Walle (permanent representative)3 facts ▸
State Gazette act
Resignation: Patrick Mertens de Wilmars (permanent representative)
Appointment: Werner Van Walle (permanent representative)3 facts ▸
- Board meeting, 27-05-2019
- Director resignation, Patrick Mertens de Wilmars (permanent representative)
- Director appointment, Werner Van Walle (permanent representative)
2018
14-09
State Gazette act
Resignations: Michel Moser, SMI SPRL and 2 othersAppointments: André Bosmans Management SPRL (director) and Arthepa SPRL (director) · Permanent representatives: André Bosmans, Frédéric de Schrevel and 2 others · Reappointments: Arthepa SPRL (director) and André Bosmans Management SPRL (director)20 facts ▸
State Gazette act
Resignations: Michel Moser, SMI SPRL and 2 others
Appointments: André Bosmans Management SPRL (director) and Arthepa SPRL (director) · Permanent representatives: André Bosmans, Frédéric de Schrevel and 2 others · Reappointments: Arthepa SPRL (director) and André Bosmans Management SPRL (director)20 facts ▸
- Board meeting, 22-01-2018
- Director resignation, Michel Moser (director)
- Director resignation, SMI SPRL (director and managing director)
- Director appointment, André Bosmans Management SPRL (director)
- Permanent representative, André Bosmans
- Board meeting, 03-05-2018
- Director appointment, Arthepa SPRL (director)
- Permanent representative, Frédéric de Schrevel
- General meeting, 29-06-2018
- Director resignation, Benoît Malvaux (director and chair of the board)
- Director resignation, Oldico sprl (director)
- Permanent representative, Olivier Servais
- +8 further facts in this act
27-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
06-10
State Gazette act
Reappointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Xavier Doyen3 facts ▸
State Gazette act
Reappointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Xavier Doyen3 facts ▸
- General meeting, 19-07-2017
- Auditor reappointment, Mazars Réviseurs d'Entreprises SCRL
- Permanent representative, Xavier Doyen
26-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
08-12
State Gazette act
Permanent representatives: Alain Chaussard, Wimer Consult SCS and 2 others5 facts ▸
State Gazette act
Permanent representatives: Alain Chaussard, Wimer Consult SCS and 2 others
5 facts ▸
- Board meeting, 15-09-2016
- Permanent representative, Alain Chaussard
- Permanent representative, Wimer Consult SCS
- Permanent representative, Patrick Mertens
- Permanent representative, Didrik van Caloen
24-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
15-03
State Gazette act
Appointment: Banimmo SA (director)Permanent representative: Alain Chaussard · Mandate compensation6 facts ▸
State Gazette act
Appointment: Banimmo SA (director)
Permanent representative: Alain Chaussard · Mandate compensation6 facts ▸
- General meeting, 04-02-2016
- Board meeting, 25-11-2015
- Board meeting, 11-01-2016
- Director appointment, Banimmo SA (director)
- Permanent representative, Alain Chaussard
- Mandate compensation, Banimmo SA
10-02
State Gazette act
Resignations: SPRL Stratefin (director) and Alain Chaussard (director)Appointments: Alain Chaussard, Strategy, Management and Investments SPRL and Banimmo SA · Permanent representative: Alain Chaussard · Mandate compensation12 facts ▸
State Gazette act
Resignations: SPRL Stratefin (director) and Alain Chaussard (director)
Appointments: Alain Chaussard, Strategy, Management and Investments SPRL and Banimmo SA · Permanent representative: Alain Chaussard · Mandate compensation12 facts ▸
- Board meeting, 25-11-2015
- Director resignation, SPRL Stratefin (director)
- Director appointment, Alain Chaussard (director)
- Mandate compensation, Alain Chaussard
- Board meeting, 25-11-2015
- Director appointment, Strategy, Management and Investments SPRL (managing director)
- Mandate compensation, Strategy, Management and Investments SPRL
- Board meeting, 11-01-2016
- Director resignation, Alain Chaussard (director)
- Director appointment, Banimmo SA (director)
- Permanent representative, Alain Chaussard
- Mandate compensation, Banimmo SA
2015
12-10
State Gazette act
Resignation: Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)Reappointments: Benoît Malvaux (director) and Strategy, Management and Investments SPRL (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
Reappointments: Benoît Malvaux (director) and Strategy, Management and Investments SPRL (director) · Mandate compensation6 facts ▸
- General meeting, 08-05-2015
- Director resignation, Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
- Director reappointment, Benoît Malvaux (director)
- Director reappointment, Strategy, Management and Investments SPRL (director)
- Mandate compensation, Benoît Malvaux
- Mandate compensation, Strategy, Management and Investments SPRL
20-04
State Gazette act
Statutes amendment
13-03
State Gazette act
Appointments: Stratefin SPRL (director) and Michel Moser (director)Permanent representative: Christian Terlinden · Mandate compensation6 facts ▸
State Gazette act
Appointments: Stratefin SPRL (director) and Michel Moser (director)
Permanent representative: Christian Terlinden · Mandate compensation6 facts ▸
- General meeting, 21-01-2015
- Director appointment, Stratefin SPRL (director)
- Permanent representative, Christian Terlinden
- Director appointment, Michel Moser (director)
- Mandate compensation, Stratefin SPRL
- Mandate compensation, Michel Moser
2014
08-12
State Gazette act
Resignations: Conseils-Management SPRL, City Mall Management SA and 3 othersAppointments: Oldico (director) and Mazars Réviseurs d'Entreprise (statutory auditor) · Permanent representatives: Olivier Servais and Xavier Doyen · Registered-office move24 facts ▸
State Gazette act
Resignations: Conseils-Management SPRL, City Mall Management SA and 3 others
Appointments: Oldico (director) and Mazars Réviseurs d'Entreprise (statutory auditor) · Permanent representatives: Olivier Servais and Xavier Doyen · Registered-office move24 facts ▸
- General meeting, 03-11-2014
- Registered-office move, avenue des Arts 27, 1040 Etterbeek
- Name change, Urbanove Shopping Development
- Capital increase, €4.550.060,88
- Capital increase, €580.671,14
- Capital, €19.777.318,02
- Director resignation, Conseils-Management SPRL (director)
- Director resignation, City Mall Management SA (director)
- Director resignation, Foruminvest International B.V. (director)
- Director resignation, Stratefin SPRL (director)
- Director resignation, André Bosmans Management SPRL (director)
- Director discharge, Conseils-Management SPRL
- +12 further facts in this act
08-12
State Gazette act
Registered office · Resignations & appointmentsPower of attorney · Registered-office move · Operational seat7 facts ▸
State Gazette act
Registered office · Resignations & appointments
Power of attorney · Registered-office move · Operational seat7 facts ▸
- Board meeting, 03-11-2014
- Power of attorney, Stratefin SPRL
- Power of attorney, Strategy, Management & Investments SPRL
- Power of attorney, Urbanove Shopping Development
- Registered-office move, avenue des Arts 27, 1040 Etterbeek
- General meeting, 03-11-2014
- Operational seat, Siège d'exploitation établi à Lenneke Marelaan 8, 1932 Zaventem
2013
02-10
State Gazette act
Resignations: QUERCA sprl (director) and AMAURY DE CROMBRUGGHE sprl (director)Permanent representatives: Eric Zuijderhoff, Amaury de Crombrugghe and André Bosmans · Appointments: Benoit MALVAUX (director) and ANDRE BOSMANS MANAGEMENT sprl (director) · Reappointment: Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)11 facts ▸
State Gazette act
Resignations: QUERCA sprl (director) and AMAURY DE CROMBRUGGHE sprl (director)
Permanent representatives: Eric Zuijderhoff, Amaury de Crombrugghe and André Bosmans · Appointments: Benoit MALVAUX (director) and ANDRE BOSMANS MANAGEMENT sprl (director) · Reappointment: Deloitte Reviseurs d'Entreprises SCCRL (statutory auditor)11 facts ▸
- General meeting, 04-07-2013
- Director resignation, QUERCA sprl (director)
- Director discharge, QUERCA sprl
- Permanent representative, Eric Zuijderhoff
- Director resignation, AMAURY DE CROMBRUGGHE sprl (director)
- Director discharge, AMAURY DE CROMBRUGGHE sprl
- Permanent representative, Amaury de Crombrugghe
- Director appointment, Benoit MALVAUX (director)
- Director appointment, ANDRE BOSMANS MANAGEMENT sprl (director)
- Permanent representative, André Bosmans
- Auditor reappointment, Deloitte Reviseurs d'Entreprises SCCRL
04-06
State Gazette act
Resignations: Querca SPRL, Amaury de Crombrugghe SPRL and Conseils-Management SAAppointments: Benoît Malvaux (director) and André Bosmans Management SPRL (director) · Permanent representatives: Eric Zuijderhoff, Amaury de Crombrugghe and 5 others · Mandate compensation25 facts ▸
State Gazette act
Resignations: Querca SPRL, Amaury de Crombrugghe SPRL and Conseils-Management SA
Appointments: Benoît Malvaux (director) and André Bosmans Management SPRL (director) · Permanent representatives: Eric Zuijderhoff, Amaury de Crombrugghe and 5 others · Mandate compensation25 facts ▸
- Board meeting, 07-03-2013
- Director resignation, Querca SPRL (director)
- Director appointment, Benoît Malvaux (director)
- Mandate compensation, Benoît Malvaux
- Director resignation, Amaury de Crombrugghe SPRL (director)
- Director appointment, André Bosmans Management SPRL (director)
- Mandate compensation, André Bosmans Management SPRL
- Director resignation, Conseils-Management SA (chair of the board)
- Director appointment, Benoît Malvaux (chair of the board)
- Board composition, Conseils-Management SA (managing director)
- Board composition, Benoît Malvaux (administrateur président)
- Board composition, City Mall Management SA (director)
- +13 further facts in this act
2012
18-07
State Gazette act
Resignation: Olivier Xhonneux (permanent representative)Appointment: Patric Huon (permanent representative)3 facts ▸
State Gazette act
Resignation: Olivier Xhonneux (permanent representative)
Appointment: Patric Huon (permanent representative)3 facts ▸
- General meeting, 10-01-2012
- Director resignation, Olivier Xhonneux (permanent representative)
- Director appointment, Patric Huon (permanent representative)
2011
30-12
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 08-11-2011
- Capital decrease, €9.644.491
- Capital, €14.646.586,18
- Statutes amendment
- Fiscal characterization, exclusivement sur le capital souscrit et libéré restant à rembourser
10-11
State Gazette act
Resignations: Olivier Xhonneux, SERDISER and THIERRY KISLANSKI MANAGEMENTAppointments: CITY MALL MANAGEMENT, CONSEILS MANAGEMENT and 2 others · Permanent representatives: Olivier Xhonneux, Patric Huon and 2 others · Director discharge20 facts ▸
State Gazette act
Resignations: Olivier Xhonneux, SERDISER and THIERRY KISLANSKI MANAGEMENT
Appointments: CITY MALL MANAGEMENT, CONSEILS MANAGEMENT and 2 others · Permanent representatives: Olivier Xhonneux, Patric Huon and 2 others · Director discharge20 facts ▸
- Board meeting, 26-08-2011
- Director resignation, Olivier Xhonneux (director)
- Director appointment, CITY MALL MANAGEMENT (director)
- Permanent representative, Olivier Xhonneux
- Director resignation, SERDISER (director)
- Director appointment, CONSEILS MANAGEMENT (chair of the board)
- Permanent representative, Patric Huon
- General meeting, 09-09-2011
- Director resignation, THIERRY KISLANSKI MANAGEMENT (director)
- Director discharge, THIERRY KISLANSKI MANAGEMENT
- Director appointment, STRATEFIN MANAGEMENT (director)
- Permanent representative, Christian Terlinden
- +8 further facts in this act
17-03
State Gazette act
Appointment: Deloitte Reviseurs d'Entreprises sc scrl (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: Deloitte Reviseurs d'Entreprises sc scrl (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 26-01-2011
- Auditor appointment, Deloitte Reviseurs d'Entreprises sc scrl (statutory auditor)
- Mandate compensation, Deloitte Reviseurs d'Entreprises sc scrl
07-02
State Gazette act
Statutes amendmentPower of attorney6 facts ▸
State Gazette act
Statutes amendment
Power of attorney6 facts ▸
- General meeting, 30-12-2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, CITY MALL INVEST
- Power of attorney, Louis-Philippe Marcelis
2010
04-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 26-08-2010
01-10
State Gazette act
Appointments: Foruminvest International B.V., Strategy Management & Investments SPRL and 3 othersPermanent representatives: Michel Sava Riaskoff, Didrik van Caloen and 3 others · Director resignation13 facts ▸
State Gazette act
Appointments: Foruminvest International B.V., Strategy Management & Investments SPRL and 3 others
Permanent representatives: Michel Sava Riaskoff, Didrik van Caloen and 3 others · Director resignation13 facts ▸
- General meeting, 26-08-2010
- Director appointment, Foruminvest International B.V. (director)
- Permanent representative, Michel Sava Riaskoff
- Director appointment, Strategy Management & Investments SPRL (director)
- Permanent representative, Didrik van Caloen
- Director appointment, Thierry Kislanski Management SPRL (director)
- Permanent representative, Thierry Kislanski
- Director appointment, Amaury de Crombrugghe SPRL (director)
- Permanent representative, Amaury de Crombrugghe
- Director appointment, Serdiser SCA (director)
- Permanent representative, Pierre Iserbyt
- Director resignation, chair of the board
- +1 further facts in this act
09-09
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account14 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account14 facts ▸
- General meeting, 25-08-2010
- Capital increase, €24.089.598,43
- Share issue, 49746, apport en nature
- Share issue, 49746, apport en nature
- Capital increase, €61.500
- Share issue, 254, souscription en espèces
- Bank account, 363-0762142-53
- Capital increase, €78.478,75
- Capital, €24.291.077,18
- Statutes amendment
- Power of attorney, CITY MALL INVEST
- Share transfer, L'IMMOBILIERE HUON → CITY MALL INVEST
- +2 further facts in this act
31-08
State Gazette act
Appointment: CONSEILS-MANAGEMENT (managing director)Permanent representative: PATRIC HUON3 facts ▸
State Gazette act
Appointment: CONSEILS-MANAGEMENT (managing director)
Permanent representative: PATRIC HUON3 facts ▸
- Board meeting, 19-08-2010
- Director appointment, CONSEILS-MANAGEMENT (managing director)
- Permanent representative, PATRIC HUON
22-07
State Gazette act
IncorporationAppointments: CONSEILS-MANAGEMENT (director) and XHONNEUX Olivier Michel Laurent (director) · Permanent representative: HUON Patric · Founding capital9 facts ▸
State Gazette act
Incorporation
Appointments: CONSEILS-MANAGEMENT (director) and XHONNEUX Olivier Michel Laurent (director) · Permanent representative: HUON Patric · Founding capital9 facts ▸
- Incorporation, 09-07-2010
- Founding capital, €61.500
- Bank account, 363-0738822-13
- Director appointment, CONSEILS-MANAGEMENT (director)
- Permanent representative, HUON Patric
- Director appointment, XHONNEUX Olivier Michel Laurent (director)
- Share subscription, 61257.87, 253
- Share subscription, 242.13, 1
- No auditor, Au vu du plan financier il est décidé de ne pas désigner de commissaire
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
12 directors, no change since 2025
Dirk Caestecker
CurrentDirector · since 06-05-2025
LARES REAL ESTATE
CurrentDirector · since 13-06-2019 · Private limited company · perm. rep.: Laurent Calonne
ARTHEPA
CurrentDirector · since 03-05-2018 · Private limited company (pre-2019) · perm. rep.: Frédéric de Schrevel
BANIMMO
CurrentDirector · since 25-11-2015 · Public limited company · perm. rep.: Alain Chaussard
ANDRE BOSMANS MANAGEMENT
Not recently confirmedDirector · since 03-05-2018 · Private limited company · perm. rep.: André Bosmans
Alain Chaussard
Not recently confirmedDirector · since 25-11-2015
6 other directors
Strategy, Management and Investments SPRL
Not recently confirmedManaging director · since 25-11-2015 · Legal entity
STRATEFIN
Not recently confirmedDirector · since 01-01-2015 · Private limited company · perm. rep.: Christian Terlinden
OLDICO
Not recently confirmedDirector · since 03-11-2014 · Private limited company · perm. rep.: Olivier Servais
SERDISER
Not recently confirmedDirector · since 26-08-2010 · Public limited company · perm. rep.: Pierre Iserbyt
STRATEGY, MANAGEMENT AND INVESTMENTS
Not recently confirmedDirector · since 26-08-2010 · Private limited company · perm. rep.: Didrik van Caloen
THIERRY KISLANSKI MANAGEMENT
Not recently confirmedDirector · since 26-08-2010 · Private limited company · perm. rep.: Thierry Kislanski
06-05-2025
Dirk Caestecker: Appointed as Director
05-05-2023
Arthepa SRL: Resigned as Director
13-05-2022
ARTHEPA: Mandate renewed as Director
29-01-2021
LARES REAL ESTATE: Mandate renewed as Director
29-01-2021
ARTHEPA: Mandate renewed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2010
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bischoffsheimlaan 331000 BrusselGround area
1,284 m²
Building footprint
1,036 m²
Volume, LiDAR
19,795 m³
Parcel 21803C0382/00G000, Brussels · tallest building 26.4 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
Urbanove Shopping Development
since 20102.190.556.740
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0382/00G000 | Brussels | 1,284 m² | 1 · 1,036 m² | 26.4 m · 7 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 29-01-2021 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2014 | 26-01-2011 → 03-11-2014 |
| Deloitte, Réviseurs d'entreprises SCCRL Statutory auditor | - → 01-01-2015 |
| Forvis Mazars Réviseurs d’Entreprises Auditor · represented by Xavier Doyen succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 | 03-11-2014 → 29-01-2021 |
Articles of association
Purpose
Effectuer, tant en Belgique qu'à l'étranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d'autrui, toutes opérations immobilières au sens le plus…
Full purpose
Effectuer, tant en Belgique qu'à l'étranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d'autrui, toutes opérations immobilières au sens le plus large, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers, tant en Belgique, qu'à l'étranger. Elle peut aussi prêter à toutes sociétés et se porter caution pour elle elles, même hypothécairement ; elle peut exercer tous mandats d'administrateur. La société peut, dans le sens le plus large, poser tous actes civiles, commerciaux, industriels, financiers ou autres, qui se rattachent directement ou indirectement à son objet social ou qui sont de nature à en favoriser le développement et peut dans ce cadre s'intéresser par tous modes à toutes entreprises ou sociétés.
Structure & network
Connections & network
42 connected companiesLinked via shared directors
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Capital and shareholders
Shareholders according to the acts
After 2 capital increases
act of 08-12-2014 ↗
- Banimmo SA 4,002,803 shares · 4,002,803.80 EUR
- S.R.I.W. Immobilier SA 547,257 shares · 547,257.08 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 28-02-2024 Capital stated in the act · 19,777,318.02 EUR · 5,230,730 shares
- 08-12-2014 Capital increase of 4,550,060.88 EUR · to 19,196,646.88 EUR · 4,550,060 new shares
- 08-12-2014 Capital increase of 580,671.14 EUR · to 19,777,318.02 EUR · 580,670 new shares
- 30-12-2011 Capital reduction of 9,644,491 EUR · to 14,646,586.18 EUR · to absorb losses
- 09-09-2010 Capital increase of 24,089,598.43 EUR · to 24,151,098.43 EUR · 99,492 new shares · in kind
- 09-09-2010 Capital increase of 61,500 EUR · to 24,212,598.43 EUR · 254 new shares · in cash
- 09-09-2010 Capital increase of 78,478.75 EUR · to 24,291,077.18 EUR · no new shares · from reserves
- 22-07-2010 Incorporation · 61,500 EUR · 254 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300CSZIRN61DECB10
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded12-07-2010
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 15 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.