Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
27-09-2016
v3.2
05-07-2010
v3.2
Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
18-02-2026 Jacqueline Rogmans herbenoemd als bestuurder
- Jacqueline Rogmans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "1956.05.04-140.78",
"name": "Jacqueline Rogmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat d\u0027administrateur de Jacqueline Rogmans (NN 1956.05.04-140.78) pour une dur\u00E9e de six ans, \u00E0 partir du 01/10/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": "2025-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 Jacqueline Rogmans herbenoemd als bestuurder
- Jacqueline Rogmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Rogmans",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat d\u0027administrateur de Jacqueline Rogmans (NN 1956.05.04-140.78) pour une dur\u00E9e de six ans, \u00E0 partir du 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
}
}2020
09-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jacqueline Rogmans — Bestuurder
- Michel Philippart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Philippart",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Michel Philippart (NN 1954.09.19-731.42) de son mandat d\u0027administrateur, \u00E0 la date du 30/09/2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Rogmans",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme Jacqueline Rogmans (NN 1956.05.04-140.78) au poste d\u0027administrateur, pour une dur\u00E9e de six ans, \u00E0 partir du 01/10/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
}
}2016
27-09-2016 Zetelverplaatsing van Le Roeulx naar Mons
- Place du Château 1-7, 7070 Le Roeulx → Rue des Droits de l'Homme 6, 7000 Mons
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": "Waals",
"street": "Rue des Droits de l\u0027Homme",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Le Roeulx",
"region": "Waals",
"street": "Place du Ch\u00E2teau",
"country": "BE",
"postcode": "7070",
"box_number": null,
"street_number": "1-7"
},
"effective_date": "2016-09-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: 6, Rue des Droits de l\u0027Homme - 7000 Mons, \u00E0 partir du 1er septembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
}
}27-09-2016 Michel Philippart herbenoemd als bestuurder
- Michel Philippart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Philippart",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "1\u00B0) de renouveller le mandat d\u0027administrateur de Michel Philippart - NN 540919-107.35 - domicili\u00E9 1B, Rue de Kirchberg - L-1858 Luxembourg, pour une dur\u00E9e de six ans, prenant cours le 01/10/2015;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
}
}2014
20-11-2014 2 ontslagnemend
- Jacqueline ROGMANS — Bestuurder
- ARCANA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline ROGMANS",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: -Madame Jacqueline ROGMANS... de leurs fonctions d\u0027administrateurs, et ce \u00E0 compter de ce jour. Il leur est express\u00E9ment donn\u00E9 d\u00E9charge et quitus pour leur gestion.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARCANA",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... - la soci\u00E9t\u00E9 anonyme ARCANA, ayant son si\u00E8ge social \u00E0 7070 Le Roeulx, Place du Ch\u00E2teau, 1 (RPM Mons 0429.137.896). de leurs fonctions d\u0027administrateurs, et ce \u00E0 compter de ce jour. Il leur est express\u00E9ment donn\u00E9 d\u00E9charge et quitus pour leur ges",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
}
}20-11-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2014-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 Madame Jacqueline ROGMANS tous pouvoirs afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de mani\u00E8re g\u00E9n\u00E9rale aupr\u00E8s de toutes administrations, suite aux d\u00E9cisions prises ci-avant.",
"holder_kbo": null,
"holder_name": "Madame Jacqueline ROGMANS",
"scope_categories": [
"KBO",
"administrations"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2010
05-07-2010 Zetelverplaatsing van QUIEVRAIN naar Le Roeulx
- RUE DE MONS 164, 7380 QUIEVRAIN → Place du Château 1, 7070 Le Roeulx
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Le Roeulx",
"region": null,
"street": "Place du Ch\u00E2teau",
"country": "BE",
"postcode": "7070",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "QUIEVRAIN",
"region": null,
"street": "RUE DE MONS",
"country": "BE",
"postcode": "7380",
"box_number": null,
"street_number": "164"
},
"effective_date": null,
"evidence_quote": "2\u00B0) de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: Place du Ch\u00E2teau, 1 - 7070 Le Roeulx."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
}
}05-07-2010 3 herbenoemd
- Philippart Michel — Bestuurder
- Rogmans Jacqueline — Gedelegeerd bestuurder
- Jacqueline Rogmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippart Michel",
"address": null,
"birth_date": null
},
"effective_date": "2009-10-01",
"evidence_quote": "1\u00B0) de renouveller les mandats des administrateurs, pour une dur\u00E9e de six ans, avec effet au premier octobre 2009: Philippart Michel - NN 540919-107.35 - domicili\u00E9 285, Route de Bonsecours F-59163 Cond\u00E9 sur l\u0027Escaut administrateur;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rogmans Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2009-10-01",
"evidence_quote": "Rogmans Jacqueline - NN 560504-140.78-domicili\u00E9e 285, Route de Bonsecours F-59163 Cond\u00E9 sur l\u0027Escaut, administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Rogmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429137896",
"name": "ARCANA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-10-01",
"evidence_quote": "ARCANA SA - NN 0429.137.896- 1, Place du Ch\u00E2teau 7070 Le Roeulx, administrateur ayant d\u00E9sign\u00E9 Jacqueline Rogmans comme repr\u00E9sentant permanent;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.899.768",
"name_full": "ARCADIA",
"legal_form": "SA"
}
}