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AARIXA

Active
Private limited companyfounded 2005active for 20 yearsIndustrieweg 1009, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0877.981.939
Summary

AARIXA has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €749,952 and a net result of €14,147, of which €50,535 non-recurring income. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 35% of 834 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

AARIXA was incorporated on 16 December 2005.1 In 2025 the company absorbed Econsi and NEGLECT-X by merger.23 The company has filed 20 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2025
  3. 3Belgian Official Gazette, 04-02-2025
  4. 4National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €14,147
Net result €14,147 after one loss-making year.
30-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
04-02
Gazette deed Capital & shares · Restructuring
Shareholding · Merger · Accounting effect13 facts ▸
  • General meeting, 20-12-2024 (2 times)
  • Shareholding
  • Other provision, “kennisname fusievoorstel, EERSTE BESLUIT - KENNISNAME FUSIEVOORSTEL” (deed in Dutch)
  • Other provision, “verzaking verslagen en tussentijdse cijfers, TWEEDE BESLUIT - VERZAKINGEN” (deed in Dutch)
  • Merger, “definitief opgehouden te bestaan, schulden,verplichtingen,akkoorden,personeel,belastingen,lasten” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Net-asset statement, EUR, 110012.12
  • Auditor report, “inbreng in natura bij fusie”, EUR (deed in Dutch)
  • Share cancellation, 28, “onmiddellijk in navolging van voorgaande besluit onder punt A” (deed in Dutch)
  • Other provision, “jaarrekening en kwijting overgenomen vennootschap, algemene vergadering overnemende vennootschap” (deed in Dutch)
  • Other provision, “kwijting zaakvoerder onderhavige vennootschap, algemene vergadering aandeelhouders overnemende vennootschap” (deed in Dutch)
  • Power of attorney
  • +1 further fact in this act
04-02
Gazette deed Capital & shares · Restructuring
Shareholding · Merger · Share cancellation18 facts ▸
  • General meeting, 20-12-2024 (2 times)
  • Shareholding
  • Other provision, “EERSTE BESLUIT - KENNISNAME EN BESPREKING FUSIEVOORSTEL, artikel 12:51 §2 4° in fine Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Merger, “geruisloze fusie verwezenlijkt,ECONSI definitief opgehouden te bestaan, directe belastingen” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen bij inbreng, artikel 12:57 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging, vernietiging ingevolge fusie met vermelding fusiebesluit” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Custody of records, “zetel overnemende vennootschap, heden” (deed in Dutch)
  • Other provision, “schuldvorderingen in voordeel van en ten laste van overgenomen vennootschap,ongeacht of ze door hypotheek en andere zekerheden en voorrechten zijn gewaarborgd,…” (deed in Dutch)
  • Other provision, “zekerheden en waarborgen verbonden aan door overgenomen vennootschap opgenomen verbintenissen, blijven onverkort behouden” (deed in Dutch)
  • Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten in over te nemen vennootschap” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan bestuursorganen overnemende dan wel overgenomen vennootschap” (deed in Dutch)
  • +6 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€105,287
Net result drops to -€105,287, the lowest in the series; recovery starts the following year.
13-11
Gazette deed Resignations: Erwin Tips (director) and Erwin Vermeulen (director)
Appointments: EVECOS BV (director) and ETICO BV (director) · Permanent representatives: Erwin Vermeulen and Erwin Tips · Director discharge9 facts ▸
  • General meeting, 01-01-2024
  • Director resignation, Erwin Tips (director)
  • Director resignation, Erwin Vermeulen (director)
  • Director discharge, Erwin Tips
  • Director discharge, Erwin Vermeulen
  • Director appointment, EVECOS BV (director)
  • Director appointment, ETICO BV (director)
  • Permanent representative, Erwin Vermeulen
  • Permanent representative, Erwin Tips
13-11
Gazette deed Restructuring
Merger · Incorporation · Amendment of the articles24 facts ▸
  • Merger, “Fusie door overneming, artikelen 12:24 tot en met 12:35 WVV” (deed in Dutch)
  • Other provision, “verzaking fusieverslag bestuursorganen, uitdrukkelijke stemming over verzaking” (deed in Dutch)
  • Other provision, “afstand controleverslag fusievoorstel, commissaris of bedrijfsrevisor of gecertificeerd (extern) accountant” (deed in Dutch)
  • Incorporation, 05-12-2005
  • Amendment of the articles (2 times)
  • Board composition, Erwin TIPS (director) (2 times)
  • Board composition, Erwin VERMEULEN (director) (2 times)
  • Capital, €18,600 (2 times)
  • Shareholding, 93 (4 times)
  • Incorporation, 20-09-2012
  • Registered office clause, “Vlaams Gewest, Industrieweg 1009,3540 Herk-de-Stad” (deed in Dutch)
  • Share issue, “Fusie door overneming met inbreng in natura, goedkeuring Fusie door overneming” (deed in Dutch)
  • +12 further facts in this act
13-11
Gazette deed Restructuring
Merger · Shareholding · Board composition11 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Shareholding, “volle eigendom”, 100 (deed in Dutch)
  • Other provision, “oprichting en laatste statutenwijziging overnemende vennootschap, enkele malen gewijzigd” (deed in Dutch)
  • Board composition, Erwin TIPS (director) (2 times)
  • Board composition, Erwin VERMEULEN (director) (2 times)
  • Other provision, “oprichting en statutenwijziging over te nemen vennootschap”, 29-01-2020 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, leden bestuursorganen beide vennootschappen” (deed in Dutch)
  • Other provision, “relevante artikelen, fiscale verklaringen” (deed in Dutch)
  • Other provision, “uitgifte_nieuwe_aandelen-inbreng_in_natura, artikel_12:57_WVV” (deed in Dutch)
09-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
04-03
Gazette deed Resignations: VERMEULEN Erwin (manager) and TIPS Erwin Stefan Odilon (manager)
Appointments: VERMEULEN Erwin (director) and TIPS Erwin Stefan Odilon (director) · Amendment of the articles · Capital conversion12 facts ▸
  • General meeting, 21-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,derde lid, opheffing” (deed in Dutch)
  • Capital
  • Director resignation, VERMEULEN Erwin (manager)
  • Director resignation, TIPS Erwin Stefan Odilon (manager)
  • Director appointment, VERMEULEN Erwin (director)
  • Director appointment, TIPS Erwin Stefan Odilon (director)
  • Director discharge, VERMEULEN Erwin
  • Director discharge, TIPS Erwin Stefan Odilon
  • Registered office clause, “Industrieweg 1009,3540 Herk-de-Stad” (deed in Dutch)
2023
30-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Highest result from 2018 to 2025net €199,162 ▲186%
Operating result €325,829, net result €199,162, both a record.
29-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 90 days late
2019
31-12
Financial Equity above €500,000equity €522,324 ▲15%
A profit in every financial year since 2018 builds equity to €522,324.
30-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
10-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 41 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
6 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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