A2RC ARCHITECTS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Resignation: Michel VERLIEFDEN (director)Director discharge3 points ▸
Gazette deed
Resignation: Michel VERLIEFDEN (director)
Director discharge3 points ▸
- General meeting, 23-06-2026
- Director resignation, Michel VERLIEFDEN (director)
- Director discharge, Michel VERLIEFDEN
24-04
Gazette deed
Appointment: SAINT-LAURENT ARCHITECTS (directrice déléguée à la gestion journalière)6 points ▸
Gazette deed
Appointment: SAINT-LAURENT ARCHITECTS (directrice déléguée à la gestion journalière)
6 points ▸
- General meeting, 19-12-2025
- Director in office, Michel VERLIEFDEN (director)
- Director in office, Gérard SCHROEDERA (director)
- Director in office, Anne-Catherine DUBOIS (director)
- Board meeting, 30-12-2025
- Director appointment, SAINT-LAURENT ARCHITECTS (directrice déléguée à la gestion journalière)
23-01
full format · 8 days before the deadline
2025
30-10
Gazette deed
Reappointments: Michel VERLIEFDEN, Gérard SCHROEDER and Anne-Catherine DUBOIS7 points ▸
Gazette deed
Reappointments: Michel VERLIEFDEN, Gérard SCHROEDER and Anne-Catherine DUBOIS
7 points ▸
- General meeting, 25-04-2025
- Director reappointment, Michel VERLIEFDEN (director)
- Director reappointment, Gérard SCHROEDER (director)
- Director reappointment, Anne-Catherine DUBOIS (director)
- Board meeting, 25-04-2025
- Director reappointment, Gérard SCHROEDER (managing director)
- Director reappointment, Anne-Catherine DUBOIS (managing director)
10-03
Gazette deed
MiscellaneousCorrection · Capital4 points ▸
Gazette deed
Miscellaneous
Correction · Capital4 points ▸
- General meeting, 21-12-2023
- General meeting, 22-12-2011
- Correction, “non-prise en compte de la réduction de capital du 2011-12-22, erreur purement matérielle” (deed in French)
- Capital, €1,200,000
29-01
full format · 2 days before the deadline
2024
08-07
Gazette deed
Resignation: Michel VERLIEFDEN (managing director)Appointment: Gérard SCHROEDER (managing director)3 points ▸
Gazette deed
Resignation: Michel VERLIEFDEN (managing director)
Appointment: Gérard SCHROEDER (managing director)3 points ▸
- Board meeting, 31-01-2024
- Director resignation, Michel VERLIEFDEN (managing director)
- Director appointment, Gérard SCHROEDER (managing director)
30-06
Financial
Weakest financial yearnet €155,350 ▼69.9%
The net result drops to €155,350, the lowest from 2019 to 2025. It recovers the following year.
30-01
Gazette deed
Amendment of the articlesRegistered office clause · Power of attorney · Proposal13 points ▸
Gazette deed
Amendment of the articles
Registered office clause · Power of attorney · Proposal13 points ▸
- Registered office clause, “unanimité, 1000 Bruxelles, Rue Saint-Laurent 16” (deed in French)
- Power of attorney
- General meeting, 21-12-2023
- Proposal, “adapter les statuts aux dispositions du Code des Sociétés et des Associations”, 1 (deed in French)
- Proposal, “adoption de nouveaux statuts en concordance avec le Code des Sociétés et des Associations”, 2 (deed in French)
- Proposal, “mission au notaire soussigné d'établir et de déposer la coordination des statuts”, 3 (deed in French)
- Proposal, “adresse du siège”, 4 (deed in French)
- Proposal, “délégation de pouvoirs”, 5 (deed in French)
- Capital
- Declaration, “présence et renonciation aux formalités de convocation, pas lieu de justifier” (deed in French)
- Other provision, “validité de l'assemblée et majorité votale, trois/quarts de voix” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 1 more point.
11-01
full format · 20 days before the deadline
2023
25-01
full format · 6 days before the deadline
2022
18-01
full format · 13 days before the deadline
Show earlier events
2021
26-01
full format · 5 days before the deadline
2020
29-01
full format · 2 days before the deadline
2019
28-01
full format · 3 days before the deadline
2018
19-01
full format · 12 days before the deadline
2017
25-01
full format · 6 days before the deadline
2007
18-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank