ACTIVE

Urbanove Shopping Development

Financial year 2025 · Closed on 31/12/2025

Net result344,8 k €+4 104,9 %over 1 year
Gross margin368,1 k €+4 818,0 %over 1 year
Equity-3 M €+10,3 %over 1 year

Identity

Source · BCE/KBO

Urbanove Shopping Development is a Public limited company incorporated in 2010. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0827.744.847
Incorporation
12/07/2010
Legal form
Public limited company
Registered office
Boulevard Bischoffsheim 33
1000 Bruxelles · BruxellesSee on map
Contributed capital
19 777 318,13 €
Latest accounts
31/12/2025
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 16 filings

Trend over 16 financial years

20252024202320222021
Income statement
Gross margin368,1 k €-7,8 k €-6,5 k €85,2 k €-5,4 k €
EBITDA367,7 k €-8,2 k €-6,9 k €84,8 k €-5,7 k €
Operating result367,7 k €-8,2 k €-6,9 k €84,8 k €-5,7 k €
Net result344,8 k €-8,6 k €-7,2 k €84,5 k €-6 k €
Balance sheet
Equity-3 M €-3,3 M €-3,3 M €-3,3 M €-3,4 M €
Total assets111,4 k €134,7 k €149,8 k €200,4 k €200 k €
Cash111,4 k €112,1 k €149,8 k €420,6 €24,3 €
Debts3,1 M €3,5 M €3,5 M €3,5 M €3,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 49 ended

Active mandates

BANIMMO

Director · since 06 mai 2025 · until 05 mai 2026 · 0888.061.724

Represented by Marleen Verwimp

Active
Dirk Caestecker

Director · since 06 mai 2025 · until 05 mai 2026

Active
LARES REAL ESTATE

Director · since 05 mai 2023 · until 05 mai 2026 · 0833.047.381

Represented by Laurent Calonne

Active

Ended mandates

ARTHEPA

Director · since 13 mai 2022 · until 26 mai 2023 · 0874.377.103

Represented by Frédéric de Schrevel

Ended
ARTHEPA

Director · since 29 janvier 2021 · until 13 mai 2022 · 0874.377.103

Represented by Frédéric de Schrevel

Ended
BANIMMO

Director · since 29 janvier 2021 · until 08 mai 2026 · 0888.061.724

Represented by Werner Van Walle

Ended
LARES REAL ESTATE

Director · since 29 janvier 2021 · until 08 mai 2026 · 0833.047.381

Represented by Laurent Calonne

Ended

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Boulevard Bischoffsheim 33 1000 Bruxelles
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0408.783.437
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ESPEVELO2● Active
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ESPEVELO3● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/06/202623/05/202524/05/202431/05/202308/06/202210/05/2022
General meeting05/05/202606/05/202507/05/202426/05/202313/05/202225/02/2022
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202505/05/202616/06/2026FrenchPDF
Abridged model31/12/202406/05/202523/05/2025FrenchPDF
Abridged model31/12/202307/05/202424/05/2024FrenchPDF
Abridged model31/12/202226/05/202331/05/2023FrenchPDF
Abridged model31/12/202113/05/202208/06/2022FrenchPDF
Abridged model31/12/202025/02/202210/05/2022FrenchPDF
Abridged model31/12/201929/01/202103/05/2021FrenchPDF
Abridged model31/12/201828/06/201907/04/2020FrenchPDF
Abridged model31/12/201727/07/201827/07/2018FrenchPDF
Abridged model31/12/201619/07/201726/07/2017FrenchPDF
Full model31/12/201506/06/201624/06/2016FrenchPDF
Full model31/12/201408/05/201531/07/2015FrenchPDF
Full model31/12/201303/10/201407/11/2014FrenchPDF
Full model31/12/201204/07/201318/07/2013FrenchPDF
Full model31/12/201111/05/201224/07/2012FrenchPDF
Full model31/03/201109/09/201104/11/2011FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 49 ended

Active mandates

BANIMMO

Director · since 06 mai 2025 · until 05 mai 2026 · 0888.061.724

Represented by Marleen Verwimp

Active
Dirk Caestecker

Director · since 06 mai 2025 · until 05 mai 2026

Active
LARES REAL ESTATE

Director · since 05 mai 2023 · until 05 mai 2026 · 0833.047.381

Represented by Laurent Calonne

Active

Ended mandates

ARTHEPA

Director · since 13 mai 2022 · until 26 mai 2023 · 0874.377.103

Represented by Frédéric de Schrevel

Ended
ARTHEPA

Director · since 29 janvier 2021 · until 13 mai 2022 · 0874.377.103

Represented by Frédéric de Schrevel

Ended
BANIMMO

Director · since 29 janvier 2021 · until 08 mai 2026 · 0888.061.724

Represented by Werner Van Walle

Ended
LARES REAL ESTATE

Director · since 29 janvier 2021 · until 08 mai 2026 · 0833.047.381

Represented by Laurent Calonne

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares28/02/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS
    PDF
  • Mandates12/02/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/10/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/02/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/01/2022
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025344,8 k €↑
  2. 06/05/2025
    nominationMarleen Verwimp — administrateur
  3. 06/05/2025
    nominationLaurent Calonne — administrateur
  4. 06/05/2025
    nominationDirk Caestecker — administrateur
  5. 06/05/2025
    nominationWilliam Rutten — commissaire
  6. 06/05/2025
    nominationMarleen Verwimp — représentant permanent de Banimmo SA
  7. 06/05/2025
    nominationChristophe Boschmans — représentant permanent du réviseur d'entreprises EY Bedrijfsrevisoren SRL
  8. 2024
    Annual accounts 2024-8,6 k €↓
  9. 2023
    Annual accounts 2023-7,2 k €↓
  10. 05/05/2023
    reconductionEY Réviseurs d'Entreprises SRL — commissaire
  11. 2022
    Annual accounts 202284,5 k €↑
  12. 13/05/2022
    reconductionArthepa SRL — administrateur
  13. 2021
    Annual accounts 2021-6 k €↓
  14. 29/01/2021
    nominationLares Real Estate SRL — administrateur
  15. 2020
    Annual accounts 2020-5,6 k €↑
  16. 2019
    Annual accounts 2019-12,1 k €↑
  17. 2018
    Annual accounts 2018-46,8 k €↑
  18. 2017
    Annual accounts 2017-1,2 M €↓
  19. 2016
    Annual accounts 201657,3 M €↑
  20. 2015
    Annual accounts 2015-52,7 M €↓
  21. 2014
    Annual accounts 20141,4 M €↑
  22. 2013
    Annual accounts 2013-25,7 M €↓
  23. 2013
    Name changeUrbanove Shopping Development
  24. 2012
    Annual accounts 2012-305 k €↓
  25. 2011
    Annual accounts 2011-130,3 k €↑
  26. 2011
    Annual accounts 2011-11,5 M €
  27. 2011
    Name changeCITY MALL INVEST
  28. 12/07/2010
    IncorporationPublic limited company