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Complete company report
Generated 29-06-2026
Active BE 0841.355.135Public limited company

ARAGONIA

Leopold de Waelplaats 26 ·2000 Antwerpen, Belgium· 14 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of ARAGONIA is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-07-2025 2025-00254926
31-12-2023 verkort 04-07-2024 2024-00227490
31-12-2022 verkort 05-07-2023 2023-00216076
31-12-2021 verkort 06-07-2022 2022-20172579
31-12-2020 verkort 08-07-2021 2021-33700349
31-12-2019 verkort 15-07-2020 2020-31000036
31-12-2018 verkort 10-07-2019 2019-31000145
31-12-2017 verkort 04-07-2018 2018-29400031
31-12-2016 verkort 06-07-2017 2017-29500121
31-12-2015 volledig 08-07-2016 2016-30600197
Directors & mandates 4 directors
Current directors & mandates
  • Rokufin BVLegal entity
    Managing director· perm. rep.: Erik Koeklenberg
    State Gazette act 24146967 (11-10-2024)
    Current
    13-10-2020 → present
    3 events
    • 11-10-2024 Appointed· Managing director
    • 07-08-2023 Mandate renewed· Director
    • 13-10-2020 Mandate renewed· Director
  • BVBA RokufinLegal entity
    Director· perm. rep.: Erik Koeklenberg
    State Gazette act 17110957 (31-07-2017)
    Current
    22-11-2014 → present
    2 events
    • 31-07-2017 Mandate renewed· Director
    • 22-11-2014 Appointed· Director
  • Vooruitzicht NVLegal entity
    Director· perm. rep.: Luc Van Maercke
    State Gazette act 20119641 (13-10-2020)
    Current
    22-11-2014 → present
    6 events
    • 13-10-2020 Mandate renewed· Director
    • 13-10-2020 Appointed· Managing director
    • 31-07-2017 Mandate renewed· Managing director
    • 31-07-2017 Mandate renewed· Director
    • 25-03-2015 Appointed· Managing director
    • 22-11-2014 Mandate renewed· Director
Former directors (1)
  • PX3 Development NVLegal entity
    Director· perm. rep.: Luc Van Maercke
    State Gazette act 15044402 (25-03-2015)
    Former
    — → 25-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV VGD BedriifsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 — 11-10-2024 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 — 07-08-2015 → present
VGD Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Maarten Lindemans
 — 02-08-2018 → present
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Maarten Lindemans
 — 28-06-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation22-11-2011
StatusActive
Postal code2000
Connections & network 1 connected companies
Group structure
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ARAGONIA
Leopold de Waelplaats 26, 2000 AntwerpenBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20112.233.204.868
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3665/00X000 Flanders 4,953 m² 1 · 4,254 m² 29.2 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-03-2026
State Gazette act Capital & shares
Myriam-Alexandra VREVEN
03-03-2026
State Gazette act Miscellaneous
Fusion proposal · Myriam-Alexandra VREVEN
2025
19-11-2025
State Gazette act Miscellaneous
Fusion proposal
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-10-2024
State Gazette act Director changes
v3.2
11-10-2024
State Gazette act Director changes
12-07-2024
State Gazette act Statutes amendment
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-08-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
06-12-2022
State Gazette act Capital & shares
v3.2
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
17-09-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
19-10-2020
State Gazette act Director changes
v3.2
13-10-2020
State Gazette act Director changes
v3.2
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-08-2018
State Gazette act Director changes
v3.2
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
State Gazette act Director changes
v3.2
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-08-2015
State Gazette act Director changes
v3.2
25-03-2015
State Gazette act Director changes
v3.2
2014
20-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 2
03-03-2026
Capital change
06-12-2022
v3.2
All acts · 16 updated 3 months ago
2026
03-03-2026 Capital increase of €61,500 to €184,500 Capital & shares·Myriam-Alexandra VREVEN
  • €123.000 → €184.500
  • Inbreng in natura · Apport en nature
Notary: Myriam-Alexandra VREVEN · Antwerpen
Technical details 
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 184500.0,
      "delta_eur": 61500.0,
      "before_eur": 123000.0,
      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
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      "share_emission": {
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Myriam-Alexandra VREVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte",
    "tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Aandelen zonder aanduiding van nominale waarde",
      "capital_share_eur": 123000.0,
      "voting_rights_per_share": null
    }
  ]
}
03-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Myriam-Alexandra VREVEN
Summary: Fusion proposalNotary: Myriam-Alexandra VREVEN · Antwerpen
Technical details 
{
  "notary": {
    "name": "Myriam-Alexandra VREVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2025-11-07",
    "act_kind_objet": "GERUISLOZE FUSIE: PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-02-03",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-22",
      "label": "Datum proces-verbaal"
    },
    {
      "date": "2025-11-07",
      "label": "Datum kennisname fusievoorstel"
    },
    {
      "date": "2025-11-19",
      "label": "Datum publicatie fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Startdatum activiteiten Overgenomen Vennootschap"
    },
    {
      "date": "2025-09-30",
      "label": "Datum boekhoudkundige staat"
    },
    {
      "date": "2025-10-01",
      "label": "Datum boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026-03-03",
      "label": "Datum bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0841.355.135",
      "kind": "org",
      "name": "ARAGONIA",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0816.761.279",
      "kind": "org",
      "name": "ROKUFIN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "VAN MAERCKE Luc",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "KOEKLENBERG Erik",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Myriam-Alexandra VREVEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bruto actief",
      "amount": 39098.27
    },
    {
      "label": "Kapitaalverhoging",
      "amount": 61500.0
    },
    {
      "label": "Kapitaal na verhoging",
      "amount": 123000.0
    }
  ],
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
19-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming gelijkgestelde verrichting van de naamloze vennootschap \u0022SCHELDEDIJK\u0022 door de naamloze vennootschap \u0022ARAGONIA\u0022"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "datum fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "datum boekhoudkundige overname"
    },
    {
      "date": "2024-12-31",
      "label": "datum laatste jaarrekening"
    },
    {
      "date": "2025-09-30",
      "label": "datum tussentijdse cijfers"
    },
    {
      "date": "2025-11-19",
      "label": "datum bekendmaking Belgisch Staatsblad"
    },
    {
      "date": "2024-12-26",
      "label": "datum aflevering bodemattest"
    }
  ],
  "key_parties": [
    {
      "kbo": "0841355135",
      "kind": "org",
      "name": "ARAGONIA",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0816761279",
      "kind": "org",
      "name": "ROKUFIN",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Luc Van Maercke",
      "role": "vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Erik Koeklenberg",
      "role": "vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
11-10-2024 1 director appointed, 1 reappointed Director changes
  • Erik Koeklenberg — Gedelegeerd bestuurder
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedriifsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om de BV VGD Bedriifsrevisoren te herbenoemen als commissaris. Voormelde revisorenvennootschap duidde Maarten Lindemans kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5/bus 2 aan als vaste vertegenwoordiger voor de uitoefening van voormel"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De Raad van bestuur beslist om conform artikel 20 van de statuten om een tweede gedelegeerd bestuurder aan te stellen te weten de BV Rokufin met de heer Erik Koeklenberg als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
11-10-2024 3 directors appointed, 2 reappointed Director changes
  • Luc Van Maercke — Bestuurder
  • Erik Koeklenberg — Bestuurder
  • Erik Koeklenberg — Gedelegeerd bestuurder
  • Maarten Lindemans — Commissaris
  • BV VGD Bedriifsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Maarten Lindemans",
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      "evidence_quote": "Het mandaat van de commissaris-revisor eindigt na afloop van de algemene vergadering van 24 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris-revisor eindigt na afloop van de algemene vergadering van 24 juni 2024.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV Vooruitzicht met de heer Luc Van Maercke als vaste vertegenwoordiger, en de BV Rokufin met de heer Erik Koeklenberg als vaste vertegenwoordiger werden elk aangesteld als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV Vooruitzicht met de heer Luc Van Maercke als vaste vertegenwoordiger, en de BV Rokufin met de heer Erik Koeklenberg als vaste vertegenwoordiger werden elk aangesteld als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur beslist om conform artikel 20 van de statuten om een tweede gedelegeerd bestuurder aan te stellen te weten de BV Rokufin met de heer Erik Koeklenberg als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
12-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd volmacht gegeven aan de besloten vennootschap \u201CRokufin\u201D, met zetel te 2550 Kontich, Deken Jozef Van Herckstraat 46 (RPR 0816.761.279), diens werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten.",
      "holder_kbo": "0816.761.279",
      "holder_name": "Rokufin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
07-08-2023 2 reappointed Director changes
  • Luc Van Maercke — Bestuurder
  • Erik Koeklenberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841355135",
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuursmandaten eindigen met de aigemene vergadering van 26 jun\u00EC 2023: -de NV Vooruitzicht met Luc Van Maercke als vaste vertegenwoordiger ... De vergadering beslist om de NV Vooruitzicht en de BV Rokufin als bestuurders te (her)benoemen tot na afloop van de aigemene vergadering die de jaa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuursmandaten eindigen met de aigemene vergadering van 26 jun\u00EC 2023: -de BV Rokufin met Erik Koeklenberg als vaste vertegenwoordiger ... De vergadering beslist om de NV Vooruitzicht en de BV Rokufin als bestuurders te (her)benoemen tot na afloop van de aigemene vergadering die de jaarrek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
2022
06-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
2021
17-09-2021 Maarten Lindemans reappointed as statutory auditor Director changes
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om de BV VGD Bedrijfsrevisoren te herbenoemen als commissaris. Voormelde revisorenvennootschap duidde Maarten Lindemans kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5/bus 2 aan als vaste vertegenwoordiger voor de uitoefening van voormel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
2020
19-10-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Luc Van Maercke — Bestuurder
  • Luc Van Maercke — Bestuurder
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841355135",
        "name": "Bouwonderneming Vooruitzicht NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA Colibri Invest met Luc Van Maercke als vaste vertegenwoordiger heeft aangegeven ontslag te willen nemen als bestuurder na afloop van de jaarvergadering m.b.t. het boekjaar 2017. De algemerie vergadering aanvaardt het ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841355135",
        "name": "Bouwonderneming Vooruitzicht NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om Luc Van Maercke als bestuurder te benoemen tot na afloop van de algemene vergadering van 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "burg. CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om de burg. CVBA VGD Bedrijfsrevisoren te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
13-10-2020 1 director appointed, 2 reappointed Director changes
  • Luc Van Maercke — Gedelegeerd bestuurder
  • Luc Van Maercke — Bestuurder
  • Erik Koeklenberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om NV Vooruitzicht en BV Rokufin als bestuurders te (her)benoemen tot na afloop van de algemene vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om NV Vooruitzicht en BV Rokufin als bestuurders te (her)benoemen tot na afloop van de algemene vergadering van 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om conform artikel 17 van de statuten om de NV Vooruitzicht aan te stellen als gedelegeerd bestuurder met de heer Luc Van Maercke als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
2018
02-08-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Luc Van Maercke — Bestuurder
  • Luc Van Maercke — Bestuurder
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841355135",
        "name": "Bouwonderneming Vooruitzicht NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA Colibri Invest met Luc Van Maercke als vaste vertegenwoordiger heeft aangegeven ontslag te willen nemen als bestuurder na afloop van de jaarvergadering m.b.t. het boekjaar 2017. De algemene vergadering aanvaardt het ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841355135",
        "name": "Bouwonderneming Vooruitzicht NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om Luc Van Maercke als bestuurder te benoemen tot na afloop van de algemene vergadering van 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "burg. CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur bestist de vergadering om de burg. CVBA VGD Bedrijfsrevisoren te herbenoemen als commissaris. Voormelde revisorenvennootschap duidde Maarten Lindemans kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5/ bus 2 aan als vaste vertegenwoordiger voor de uitoefening va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
2017
31-07-2017 3 reappointed Director changes
  • Luc Van Maercke — Gedelegeerd bestuurder
  • Luc Van Maercke — Bestuurder
  • Erik Koeklenberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om de NV Vooruitzicht, de BVBA Colibri Invest en de BVBA Rokufin te herbenoemen voor een opdracht eindigend met de algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om de NV Vooruitzicht, de BVBA Colibri Invest en de BVBA Rokufin te herbenoemen voor een opdracht eindigend met de algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering om de NV Vooruitzicht, de BVBA Colibri Invest en de BVBA Rokufin te herbenoemen voor een opdracht eindigend met de algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
2015
07-08-2015 Maarten Lindemans reappointed as statutory auditor Director changes
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering van aandeelhouders beslist met eenparigheid van stemmen om het mandaat van de commissaris van de vennootschap, zijnde de burgerlijke CVBA VGD Bedrijfsrevisoren, met maatschappelijke zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5 bus 4, ingeschreven bij de Kruispuntbank"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
25-03-2015 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Erik Koeklenberg — Bestuurder
  • Luc Van Maercke — Gedelegeerd bestuurder
  • Luc Van Maercke — Bestuurder
  • Luc Van Maercke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-22",
      "evidence_quote": "Herbenoeming van de NV Vooruitzicht, met de heer Luc Van Maercke als vast vertegenwoordiger, met zetel te 2000 Antwerpen, Leopold de Waelplaats 26;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-22",
      "evidence_quote": "Benoeming van de BVBA Rokufin, met de heer Erik Koeklenberg als vast vertegenwoordiger, met zetel te 2550 Kontich, Deken Jozef Van Herckstraat 46."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PX3 Development NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van PX3 Development NV, met de heer Luc Van Maercke als vast vertegenwoordiger, met zetel te 2000 Antwerpen, Leopold de Waelplaats 26 komt te vervallen en wordt en wordt niet verlengd. Er wordt eervol kwijting en ontslag verleend aan PX3 Development NV.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vooruitzicht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om conform artikel 17 van de statuten om de NV Vooruitzicht met heer Luc Van Maercke als vaste vertegenwoordiger aan te stellen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
2014
20-08-2014 Luc Van Maercke appointed as managing director Director changes
  • Luc Van Maercke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Maercke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841355135",
        "name": "Vooruitzicht NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om conform artikel 17 van de statuten om de NV Vooruitzicht aan te stellen als gedelegeerd bestuurder met de heer Luc Van Maercke als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.355.135",
    "name_full": "ARAGONIA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL ARAGONIA
Registered office
Leopold de Waelplaats 26
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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HANDELSMAATSCHAPPIJ SCHOTEN BE 0417.270.442 · Antwerpen
Locisa BE 0414.964.713 · Antwerpen
PICCO BELLO BE 0425.965.701 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative