URBAN LIVING BELGIUM

Active

Public limited companyfounded 201015 yrs activeMichel De Braeystraat 55, 2000 Antwerpen, BelgiumKBO/BCE: BE 0831.672.258

Summary

URBAN LIVING BELGIUM has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.21M and a net result of €-1.08M. Equity is shrinking by ~10.2% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).

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Checked score

Score 2025

50 / 100

Fair

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability33=

Solvency32▼-2

Growth24▲+2

Track record100

Bankruptcy probability, 12 months

0.7% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €3.5k at 30 days acceptable

Liquidity ample (current ratio 2.13 against 4.31 in 2024; short-term debt: 18.3% and cash: 0% of total assets), but 93% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

Return on assets

-1.8%

Age of the figures

9 mo

Persistent losses

Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.

NBB · annual accounts 2025

Net result per financial year

1819202122232425

2018 to 2025 · latest year €-1.08M

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-06-2026, 52 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

52 d early

2024

38 d early

2023

44 d early

2022

32 d early

2021

9 d early

2020

31 d late

2019

3 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€36k▲ 241%

2024 · €11k

2020: €55k 2023: €449k 2024: €11k

2020 → 2025

EBIT margin

-170.1%▼ 693.2pp

2024 · 523.0%

2020: 541.3% 2023: 38.9% 2024: 523.0%

2020 → 2025

Net result

€-1.08M▼ 8.1%

2024 · €-1.00M

2018: €-232k 2019: €-5.00M 2020: €-1.27M 2021: €140k 2022: €-1.03M 2023: €813k 2024: €-1.00M

2018 → 2025

Working capital

€12.43M▼ 27.9%

2024 · €17.23M

2018: €29.20M 2019: €16.24M 2020: €19.69M 2021: €21.25M 2022: €21.94M 2023: €24.59M 2024: €17.23M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€449k€11k▼ 97.6%€36k▲ 241%

Equity€6.52M-€5.48M▼ 15.8%€6.30M▲ 14.8%€5.30M▼ 15.9%€4.21M▼ 20.4%

Operating result€151k-€244k▲ 61.6%€175k▼ 28.5%€56k▼ 68.2%€-62k

Net result€140k-€-1.03M€813k€-1.00M€-1.08M▼ 8.1%

Result per fiscal year

Operating resultNet result

The operating result turns negative in 2025: a loss of €62k after €56k in 2024, the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €60.30M

61.1%

38.9%

Fixed assets €36.83M ▲ 0.2%

Current assets €23.47M ▲ 4.6%

Equity and liabilities €60.30M

93.0%

Equity €4.21M ▼ 20.4%

Debt €56.09M ▲ 4.1%

Debt's share of the balance-sheet total rises from 91.1% to 93.0%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

Current ratio

2.13▼

2024 · 4.31

Quick ratio

2.11▼

2024 · 4.27

Debt to equity

13.31▲

2024 · 10.18

ROE

-25.7%▼

2024 · -18.9%

ROA

-1.8%▼

2024 · -1.7%

Debt ≤ 1 year

€11.04M▲

2024 · €5.20M

Debt > 1 year

€45.05M▼

2024 · €48.69M

Income taxes

€-210▲

2024 · €-759

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 · 2025 against 2024 · 61 lines

Balance sheet Code20242025

Assets

Total assets20/58€59.18M€60.30M▲

Fixed assets21/28€36.75M€36.83M▲

Financial fixed assets28€36.75M€36.83M▲

Affiliated companies280/1€36.75M€36.83M▲

Participating interests280€34.30M€34.30M=

Amounts receivable281€2.45M€2.53M▲

Current assets29/58€22.43M€23.47M▲

Amounts receivable after more than one year29€2.68M€2.75M▲

Other amounts receivable291€2.68M€2.75M▲

Stocks and contracts in progress3€211k€180k▼

Stocks30/36€211k€180k▼

Property held for sale35€211k€180k▼

Amounts receivable within one year40/41€19.52M€20.53M▲

Other amounts receivable41€19.52M€20.53M▲

Cash at bank and in hand54/58€21k€10k▼

Equity and liabilities

Total equity and liabilities10/49€59.18M€60.30M▲

Equity10/15€5.30M€4.21M▼

Contributions10/11€2.50M€2.50M=

Capital10€2.50M€2.50M=

Issued capital100€2.50M€2.50M=

Revaluation surpluses12€3.11M€3.11M=

Reserves13€689k€689k=

Non-distributable reserves130/1€250k€250k=

Legal reserve130€250k€250k=

Distributable reserves133€439k€439k=

Profit (loss) carried forward14€-1.00M€-2.08M▼

Amounts payable17/49€53.89M€56.09M▲

Amounts payable after more than one year17€48.69M€45.05M▼

Financial debts170/4€48.69M€45.05M▼

Other loans174€48.69M€45.05M▼

Amounts payable within one year42/48€5.20M€11.04M▲

Trade debts44€132k€46k▼

Suppliers440/4€132k€46k▼

Other amounts payable47/48€5.07M€11.00M▲

Income statement Code20242025

Operating income70/76A€124k€311k▲

Turnover70€11k€36k▲

Change in stocks of work in progress, finished goods and contracts in progress71€-9k€-31k▼

Non-recurring operating income76A€123k€306k▲

Operating charges60/66A€68k€373k▲

Services and other goods61€56k€2k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€11k-

Other operating charges640/8€1k€1k▲

Non-recurring operating charges66A-€370k

Operating profit (loss)9901€56k€-62k▼

Financial income75/76B€602k€650k▲

Recurring financial income75€602k€650k▲

Income from financial fixed assets750€52k€80k▲

Income from current assets751€549k€569k▲

Other financial income752/9€702€111▼

Financial charges65/66B€1.66M€1.67M▲

Recurring financial charges65€1.66M€1.67M▲

Debt charges650€1.66M€1.67M▲

Other financial charges652/9€1k€1k▼

Profit (loss) for the period before taxes9903€-1.00M€-1.08M▼

Income taxes67/77€-759€-210▲

Taxes670/3€243€33▼

Tax adjustments and reversals of tax provisions77€1k€243▼

Profit (loss) for the period9904€-1.00M€-1.08M▼

Profit (loss) for the period to be appropriated9905€-1.00M€-1.08M▼

Appropriation of the result

Profit (loss) to be appropriated9906€-1.00M€-2.08M▼

Profit (loss) brought forward from the previous period14P-€-1.00M

The notes to these accounts (30 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 47Financial 5Gazette 32Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

09-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

04-03

State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)

2 facts ▸

General meeting, 15-12-2025
Auditor appointment, PwC Bedrijfsrevisoren BV

2025

23-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

19-06

State Gazette act Miscellaneous

Real estate · Power of attorney3 facts ▸

General meeting
Real estate, GRONDAANDELEN in valle eigendom van staanplaatsen en kelders in het gebouwencomplex gelegen te Antwerpen, Tunnelplaats 2/8
Power of attorney, VERHULST Marianne Emma Hendrika

2024

31-12

State Gazette act Reappointments: Duck, Group Minerva and 6 others

Permanent representatives: Jeff Cavens, Dirk Cavens and 6 others17 facts ▸

General meeting, 09-08-2024
Director reappointment, Duck (class A director)
Permanent representative, Jeff Cavens
Director reappointment, Group Minerva (class A director)
Permanent representative, Dirk Cavens
Director reappointment, Arfides (class A director)
Permanent representative, Stefan Paeleman
Director reappointment, Skyline Europe (class A director)
Permanent representative, Marc Paeleman
Director reappointment, Lady At Work (class B director)
Permanent representative, Stephanie De Wilde
Director reappointment, KB Financial Services (class B director)
+5 further facts in this act

17-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Back to profitnet €813k

Net result €813k after one loss-making year.

31-12

Financial Liquidity quadruplescurrent ratio 30.93

Current ratio from 7.24 to 30.93; short-term debt falls from €3.52M to €822k.

13-09

State Gazette act Restructuring

Merger · Dissolution · Accounting effect6 facts ▸

General meeting, 28-07-2023
Merger, absorption, 28-07-2023
Dissolution, 01-01-2023
Accounting effect, 01-01-2023
Power of attorney, VERHULST Marianne Emma Hendrika
No share allocation, geen aandelen toegekend in ruil voor de overgang van het gehele vermogen, de Overnemende Vennootschap is de enige aandeelhouder

29-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

22-06

State Gazette act Restructuring

Merger · Accounting effect · Special rights3 facts ▸

Merger, met fusie door overneming gelijkgestelde verrichting
Accounting effect, 01-01-2023
Special rights, 3 soorten aandelen (A-aandelen, B-aandelen, C-aandelen); A-aandeelhouders en B-aandeelhouders hebben het recht om elk de helft van de bestuurders te benoemen

2022

02-09

State Gazette act Reappointment: PwC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Filip Lozie3 facts ▸

General meeting, 30-06-2022
Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative, Filip Lozie

Show earlier events

22-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

31-12

Financial Back to profitnet €140k

Net result €140k after 3 loss-making years.

31-12

Financial Liquidity triplescurrent ratio 7.46

Current ratio from 2.92 to 7.46; short-term debt falls from €10.23M to €3.29M.

31-08

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 31 days late

2020

19-10

State Gazette act Appointments: Valérie Dardenne (class B director) and Actys BVBA (class B director)

Permanent representative: Valérie Dardenne · Reappointment: Actys BVBA (director) · Resignation: Actys BVBA (director)6 facts ▸

Board meeting, 04-09-2020
Director appointment, Valérie Dardenne (class B director)
Director appointment, Actys BVBA (class B director)
Permanent representative, Valérie Dardenne
Director reappointment, Actys BVBA
Director resignation, Actys BVBA

31-08

State Gazette act Resignation: SG Management BV (director)

Permanent representatives: Sophie Grulois and Stephanie De Wilde · Appointment: Lady At Work (director) · Mandate compensation7 facts ▸

General meeting, 30/06/2020
Board meeting, 12/05/2020
Director resignation, SG Management BV (director)
Permanent representative, Sophie Grulois
Director appointment, Lady At Work (director)
Permanent representative, Stephanie De Wilde
Mandate compensation, Lady At Work

28-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

03-01

State Gazette act Statutes amendment

Capital4 facts ▸

General meeting, 21-11-2019
Statutes amendment
Statutes amendment
Capital, €2.500.000

2019

31-12

Financial Weakest financial yearnet €-5.00M

Net result drops to €-5.00M, the lowest in the series; recovery starts the following year.

23-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

01-07

State Gazette act Restructuring · End & cessation

Merger · Accounting effect · Merger proposal drafting4 facts ▸

General meeting, 29-05-2019
Merger, verrichting gelijkgesteld met fusie door overneming, 29-05-2019
Accounting effect, 01-01-2019
Merger proposal drafting, 10-04-2019

28-05

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 22-03-2019
Registered-office move, Michel De Braeystraat 55, 2000 Antwerpen

25-04

State Gazette act Restructuring

Merger · Accounting effect · Debt assumption3 facts ▸

Merger, geruisloze fusie door overneming
Accounting effect, 01-01-2019
Debt assumption, EUR 12.000.000 private achtergestelde obligaties

29-03

State Gazette act Appointment: PwC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Filip Lozie3 facts ▸

General meeting, 14-01-2019
Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative, Filip Lozie

08-02

State Gazette act Resignation: VAL U INVEST BVBA (director)

Appointment: KB Financial Services BVBA (director) · Permanent representatives: Valéry Autin and Karel Breda · Director discharge6 facts ▸

General meeting, 27-09-2018
Director resignation, VAL U INVEST BVBA (director)
Director discharge, VAL U INVEST BVBA
Director appointment, KB Financial Services BVBA (director)
Permanent representative, Valéry Autin
Permanent representative, Karel Breda

2018

31-12

NBB filing Annual accounts filed

fiscal year 2017 · full schema · 153 days late

18-07

State Gazette act Resignations: ARFIDES, SKYLINE EUROPE and 2 others

Appointments: ARFIDES, DUCK and 6 others · Permanent representatives: Stefan PAELEMAN, Marc PAELEMAN and 6 others · Statutes amendment26 facts ▸

General meeting, 29-06-2018
Statutes amendment
Director resignation, ARFIDES (director)
Director resignation, SKYLINE EUROPE (director)
Director resignation, DUCK (director)
Director resignation, GROUP MINERVA (director)
Director discharge, ARFIDES
Director discharge, SKYLINE EUROPE
Director discharge, DUCK
Director discharge, GROUP MINERVA
Director appointment, ARFIDES (class A director)
Director appointment, DUCK (class A director)
+14 further facts in this act

28-05

State Gazette act Resignations: M.G. Co (director) and ELJ CONSULTING (director)

Permanent representatives: STULTIENS Michel and LEJEUNE Emmanuel · Director discharge · Name change14 facts ▸

General meeting, 07-05-2018
Director resignation, M.G. Co (director)
Permanent representative, STULTIENS Michel
Director resignation, ELJ CONSULTING (director)
Permanent representative, LEJEUNE Emmanuel
Director discharge, M.G. Co
Director discharge, ELJ CONSULTING
Name change, Urban Living Belgium
Registered-office move, 2000 Antwerpen, Jan van Gentstraat 7 bus 402
Statutes amendment
Power of attorney, Christophe De Backere
Power of attorney, Marie Waucquez
+2 further facts in this act

22-05

State Gazette act Resignations: Kadija Amkhaou, Duck NV and 2 others

Appointments: Duck NV (class B director) and Group Minerva NV (class B director) · Permanent representatives: Jeff Cavens and Dirk Cavers9 facts ▸

General meeting, 02-05-2018
Director resignation, Kadija Amkhaou (class B director)
Director resignation, Duck NV (class A director)
Director resignation, Group Minerva NV (class A director)
Director resignation, Actys BVBA (class B director)
Director appointment, Duck NV (class B director)
Director appointment, Group Minerva NV (class B director)
Permanent representative, Jeff Cavens
Permanent representative, Dirk Cavers

08-02

State Gazette act Resignations: SCHALING Paul (class A director) and NEERLANDSCH BEZIT BV (class A director)

Appointments: DUCK NV, ARFIDES NV and 2 others · Permanent representatives: Jeff CAVENS, Stefan PAELEMAN and 2 others · Mandate compensation16 facts ▸

General meeting, 23-01-2018
Director resignation, SCHALING Paul (class A director)
Director resignation, NEERLANDSCH BEZIT BV (class A director)
Director resignation, NEERLANDSCH BEZIT BV (managing director)
Director appointment, DUCK NV (class A director)
Permanent representative, Jeff CAVENS
Director appointment, ARFIDES NV (class A director)
Permanent representative, Stefan PAELEMAN
Director appointment, GROUP MINERVA NV (class A director)
Permanent representative, Dirk CAVENS
Director appointment, SKYLINE EUROPE NV (class A director)
Permanent representative, Marc PAELEMAN
+4 further facts in this act

04-01

State Gazette act Resignations: Paul Borghgraef (director) and Stokklinx BVBA (director)

Appointments: Kadija Amkhaou (director) and Marc Schaling (managing director) · Permanent representatives: Marc Schaling, Michel Stultiens and 2 others · Power of attorney18 facts ▸

General meeting, 13-12-2017
Director resignation, Paul Borghgraef (director)
Director resignation, Stokklinx BVBA (director)
Director appointment, Kadija Amkhaou (director)
Board composition, Paul Schaling (class A director)
Board composition, BV Nederlaridsch Bezit (class A director)
Board composition, BVBA M.G. Co (class B director)
Board composition, BVBA ELJ Consulting (class B director)
Board composition, Actys BVBA (class B director)
Board composition, Kadija Amkhaou (class B director)
Power of attorney, Edgard VAN DER STRAETEN
Power of attorney, Frédéric HEYLBROECK
+6 further facts in this act

2017

02-08

State Gazette act Reappointments: Neerlandsch Bezit B.V., Paul Schaling and 5 others

Permanent representatives: Marc Schaling, Guy Van Dievoet and 3 others13 facts ▸

General meeting, 06-07-2017
Director reappointment, Neerlandsch Bezit B.V. (class A director)
Permanent representative, Marc Schaling
Director reappointment, Paul Schaling (class A director)
Director reappointment, Stokklinx BVBA (class A director)
Permanent representative, Guy Van Dievoet
Director reappointment, ELJ Consulting BVBA (class B director)
Permanent representative, Emmanuel Lejeune
Director reappointment, M.G.Co BVBA (class B director)
Permanent representative, Michel Stultiens
Director reappointment, Actys BVBA (class B director)
Permanent representative, Valérie Dardenne
+1 further facts in this act

28-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

05-01

State Gazette act Reappointments: Paul Schaling, BV Nederlandsch Bezit and 2 others

Permanent representatives: Marc Schaling, Michel Stultiens and 3 others · Resignations: Luc Van den Bossche Management BVBA, Flemco BVBA and 2 others · Appointments: Actys BVBA, Paul Borghgraef and Stokklinx BVBA24 facts ▸

General meeting, 09-11-2016
Director reappointment, Paul Schaling (class A director)
Director reappointment, BV Nederlandsch Bezit (class A director)
Permanent representative, Marc Schaling
Director reappointment, BVBA M.G. Co (class B director)
Permanent representative, Michel Stultiens
Director reappointment, BVBA ELJ consulting (class B director)
Permanent representative, Emmanuel Lejeune
Director resignation, Luc Van den Bossche Management BVBA (director)
Director resignation, Flemco BVBA (director)
Director appointment, Actys BVBA (class B director)
Permanent representative, Valérie Dardenne
+12 further facts in this act

2016

18-10

State Gazette act Statutes amendment

Power of attorney4 facts ▸

General meeting, 23-09-2016
Statutes amendment
Power of attorney, de raad van bestuur
Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR

08-03

State Gazette act Statutes amendment

Power of attorney5 facts ▸

General meeting, 27-01-2016
Statutes amendment
Power of attorney, Land Invest Group
Power of attorney, Land Invest Group
Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR

2015

17-07

State Gazette act Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)

Permanent representative: Filip Lozie3 facts ▸

General meeting, 20-02-2015
Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren
Permanent representative, Filip Lozie

07-05

State Gazette act Resignation: Richard Schaap (class A director)

Appointment: Flemco (class A director) · Permanent representative: Marc Schaling · Director discharge6 facts ▸

General meeting, 10-09-2014
Director resignation, Richard Schaap (class A director)
Director discharge, Richard Schaap
Director appointment, Flemco (class A director)
Mandate compensation, Flemco
Permanent representative, Marc Schaling

2014

22-07

State Gazette act Capital & shares

Statutes amendment · Power of attorney4 facts ▸

Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Borghijs Dieter

2013

29-11

State Gazette act Resignation: OFP Services (class B director)

Permanent representatives: Marc Beyens and Marc Schaling · Appointments: Marc Beyens, Richard Schaap and Valérie Dardenne · Mandate compensation10 facts ▸

General meeting, 14-10-2013
Director resignation, OFP Services (class B director)
Permanent representative, Marc Beyens
Director appointment, Marc Beyens (class B director)
Director appointment, Richard Schaap (class A director)
Director appointment, Valérie Dardenne (class B director)
Mandate compensation, Marc Beyens
Mandate compensation, Richard Schaap
Mandate compensation, Valérie Dardenne
Permanent representative, Marc Schaling

16-10

State Gazette act Resignation: Dorenco bvba (class A director)

Permanent representatives: André Dor and Marc Schaling · Appointment: Neerlandsch Bezit B.V. (class A director) · Mandate compensation8 facts ▸

General meeting, 20-02-2013
Director resignation, Dorenco bvba (class A director)
Permanent representative, André Dor
Director appointment, Neerlandsch Bezit B.V. (class A director)
Permanent representative, Marc Schaling
Mandate compensation, Neerlandsch Bezit B.V.
Board meeting, 20-02-2013
Director appointment, Neerlandsch Bezit B.V. (managing director)

24-01

State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)

Permanent representative: Filip Lozie · Name change · Registered-office move7 facts ▸

Name change, Land Invest Group
Registered-office move, 2000 Antwerpen, Jordaenskaai 24
Statutes amendment
Statutes amendment
Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative, Filip Lozie
Statutes amendment

2012

12-01

State Gazette act Resignation: Mare SCHALING (director)

Appointments: LUC VAN DEN BOSSCHE MANAGEMENT, DORENCO and 4 others · Permanent representatives: Luc VAN den BOSSCHE, André DOR and 4 others · Registered-office move33 facts ▸

General meeting, 02-12-2011
Registered-office move, 2018 Antwerpen, Mechelsesteenweg 151
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Director resignation, Mare SCHALING (director)
Director appointment, LUC VAN DEN BOSSCHE MANAGEMENT (director)
Director appointment, DORENCO (director)
Director appointment, OFP Services (director)
Director appointment, M.G. Co (director)
Director appointment, ELJ Consulting (director)
+21 further facts in this act

2011

31-03

State Gazette act Registered office · Other addresses

Registered-office move2 facts ▸

Board meeting, 09-02-2011
Registered-office move, Mechelsesteenweg 151, te 2018 Antwerpen

2010

16-12

State Gazette act Incorporation

Appointments: SCHALING Marc Frederik (director) and SCHALING Paul Eduard (director) · Founding capital · Bank account5 facts ▸

Incorporation, 02-12-2010
Founding capital, €2.500.000
Bank account, KBC Bank
Director appointment, SCHALING Marc Frederik (director)
Director appointment, SCHALING Paul Eduard (director)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

under verification, no change since 2020

This board is reconstructed from a single act (24182581). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

ADEL YAHIA CONSULT

Class B director · Legal entity · perm. rep.: Adel Yahia

Current

Arfides

Class A director · Legal entity · perm. rep.: Stefan Paeleman

Current

A³ Management

Class B director · Legal entity · perm. rep.: Marnix Galle

Current

Duck

Class A director · Legal entity · perm. rep.: Jeff Cavens

Current

Group Minerva

Class A director · Legal entity · perm. rep.: Dirk Cavens

Current

KB Financial Services

Class B director · Legal entity · perm. rep.: Karel Breda

Current

20 other directors

Lady At Work

Class B director · Legal entity · perm. rep.: Stephanie De Wilde

Current

Skyline Europe

Class A director · Legal entity · perm. rep.: Marc Paeleman

Current

Lady At Work

Director · since 15-04-2020 · Private limited company · perm. rep.: Stephanie De Wilde

Not recently confirmed

KB Financial Services

Director · since 01-08-2018 · Private limited company · perm. rep.: Karel Breda

Not recently confirmed

ADEL YAHIA CONSULT

Class B director · since 29-06-2018 · Private limited company (pre-2019) · perm. rep.: Adel YAHIA

Not recently confirmed

Arfides

Class A director · since 29-06-2018 · Public limited company · perm. rep.: Stefan PAELEMAN

Not recently confirmed

A³ MANAGEMENT

Class B director · since 29-06-2018 · Private limited company · perm. rep.: Marnix GALLE

Not recently confirmed

DUCK

Class A director · since 29-06-2018 · Public limited company · perm. rep.: Jeff Cavens

Not recently confirmed

GROUP MINERVA

Class A director · since 29-06-2018 · Public limited company · perm. rep.: Dirk Cavers

Not recently confirmed

SKYLINE EUROPE

Class A director · since 29-06-2018 · Public limited company · perm. rep.: Marc PAELEMAN

Not recently confirmed

Arfides NV

Class A director · since 23-01-2018 · Legal entity · perm. rep.: Stefan PAELEMAN

Not recently confirmed

Duck NV

Class A director · since 23-01-2018 · Legal entity · perm. rep.: Jeff CAVENS

Not recently confirmed

Group Minerva NV

Class A director · since 23-01-2018 · Legal entity · perm. rep.: Dirk CAVENS

Not recently confirmed

Skyline Europe NV

Class A director · since 23-01-2018 · Legal entity · perm. rep.: Marc PAELEMAN

Not recently confirmed

SCHALING Marc Frederik

Managing director · since 02-12-2010

Not recently confirmed

ELJ Consulting BVBA

Class B director · since 06-07-2017 · Legal entity · perm. rep.: Emmanuel Lejeune

Not recently confirmed

Neerlandsch Bezit B.V.

Class A director · since 20-02-2013 · Legal entity · perm. rep.: Marc Schaling

Not recently confirmed

STOKKLINX

Class A director · since 10-11-2016 · Private limited company · perm. rep.: Guy Van Dievoet

Not recently confirmed

BV Nederlandsch Bezit

Class A director · since 19-02-2016 · Legal entity · perm. rep.: Marc Schaling

Not recently confirmed

FLEMING CORPORATION

Class A director · since 10-09-2014 · Private limited company

Not recently confirmed

15-04-2020 Lady At Work: Appointed as Director

15-04-2020 SG MANAGEMENT: Resigned as Director

01-08-2018 KB Financial Services: Appointed as Director

01-08-2018 VAL U INVEST: Resigned as Director

29-06-2018 ADEL YAHIA CONSULT: Appointed as Class B director

Full history in the Timeline (64 changes) →

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 2010

establishment The establishment unit on the map

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.

Michel De Braeystraat 552000 Antwerpen

Ground area

8,183 m²

Building footprint

1,836 m²

Parcel 11811L3991/00A000, Flanders. Linked by address, not a title deed.

1 establishment unit

Michel De Braeystraat 55, 2000 Antwerpen

Financial service activities, except insurance and pension funding

since 20102.198.684.350

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11811L3991/00A000	Flanders	8,183 m²	1 · 1,836 m²	-

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

BV PwC BedrijfsrevisorenCurrent

Auditor · represented by e3

15-12-2025 → present

Show 3 earlier auditors

PricewaterhouseCoopers Reviseurs d'Entreprises Auditor · represented by Filip Lozie succeeded by Pwc Bedrijfsrevisoren in 2019	01-01-2015 → 14-01-2019
PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by Filip Lozie succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2015	01-01-2012 → 01-01-2015
Pwc Bedrijfsrevisoren Statutory auditor · represented by Filip Lozie succeeded by BV PwC Bedrijfsrevisoren in 2025	14-01-2019 → 15-12-2025

Articles of association

Purpose

Alle mogelijke onroerende handelingen in de ruimste zin, en met name: de aankoop, de vervreemding, de ruil, de constructie, de afbraak, de heropbouw, de omvorming, het onderhoud…

Full purpose

Alle mogelijke onroerende handelingen in de ruimste zin, en met name: de aankoop, de vervreemding, de ruil, de constructie, de afbraak, de heropbouw, de omvorming, het onderhoud, de verhuur en het beheer van haar bebouwde onroerende goederen... (volledige tekst in akte)

according to the deed of 03-01-2020