ARALT
InactiveActs, filings and financial milestones
2025
05-08
abbreviated format · 186 days late
08-01
Gazette deed
Merger: absorbed by Advices for Technical SystemsDissolution · Power of attorney9 points ▸
Gazette deed
Merger: absorbed by Advices for Technical Systems
Dissolution · Power of attorney9 points ▸
- General meeting, 20-12-2024
- Other provision, “vrijstelling lezing fusievoorstel, aandeelhouders erkennen mogelijkheid meer dan één maand voor vergaderdatum volledig in kennis te zijn gesteld van fusievoorst…” (deed in Dutch)
- Merger, “overdracht van gehele vermogen (rechten en verplichtingen) naar overnemende vennootschap, opschortende voorwaarde van aanvaarding van fusie door overnemende ven…” (deed in Dutch)
- Other provision, “afwezigheid belangrijke wijzigingen activa en passiva, raad van bestuur” (deed in Dutch)
- Other provision, “geen bijzonder voordeel bestuursorganen, fusievoorstel” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, van rechtswege en gelijktijdig” (deed in Dutch)
- Other provision, “ontslag bestuurders, ontslag aanvaard” (deed in Dutch)
- Other provision, “kwijting bestuurders en commissaris overgenomen vennootschap, algemene vergadering van aandeelhouders van overnemende vennootschap” (deed in Dutch)
- Power of attorney
2024
03-10
Gazette deed
Merger proposal: to be absorbed by A.T.S.Declaration · Power of attorney · Incorporation8 points ▸
Gazette deed
Merger proposal: to be absorbed by A.T.S.
Declaration · Power of attorney · Incorporation8 points ▸
- Merger, “fusie door overneming, vereenvoudigde procedure (geruisloze fusie)” (deed in Dutch)
- Other provision, “reasons for merger” (deed in Dutch)
- Declaration, “Alle aandelen van de over te nemen vennootschap horen toe aan de overnemende vennootschap, none” (deed in Dutch)
- Declaration, “no special benefits for directors, none” (deed in Dutch)
- Power of attorney, René Schepens, mentioned 2 times in the deed
- Other provision, “filing and submission to general meetings, neergelegd ter griffie van de Rechtbank van elke vennootschap” (deed in Dutch)
- Other provision, 30-08-2024
- Incorporation, “Merelbeke” (deed in Dutch)
30-09
Gazette deed
Resignation: JPO Consult b.v. (director and managing director)Permanent representative: Jan Pollaris3 points ▸
Gazette deed
Resignation: JPO Consult b.v. (director and managing director)
Permanent representative: Jan Pollaris3 points ▸
- Director resignation, JPO Consult b.v. (director and managing director)
- Permanent representative, Jan Pollaris
- Director in office, Christian Corijn (director)
30-06
Financial
Weakest financial yearnet €2,032 ▼98.7%
The net result drops to €2,032, the lowest from 2018 to 2024.
30-06
Financial
Liquidity more than 6 timescurrent ratio 42.69
The current ratio rises from 6.19 to 42.69. Short-term debt falls from €325,677 to €41,427.
26-06
abbreviated format · 35 days before the deadline
2023
04-10
abbreviated format · 65 days late
2022
09-08
Gazette deed
Registered office moved from Herk-De-Stad to MerelbekePermanent representatives: René Schepens and Jan Pollaris6 points ▸
Gazette deed
Registered office moved from Herk-De-Stad to Merelbeke
Permanent representatives: René Schepens and Jan Pollaris6 points ▸
- Board meeting, 16-06-2022
- Registered-office move, Karel De Roosestraat 15 te 9820 Merelbeke
- Director in office, Techni-Sales b.v. (director)
- Permanent representative, René Schepens
- Director in office, JPO Consult b.v. (director)
- Permanent representative, Jan Pollaris
24-06
abbreviated format · 37 days before the deadline
12-04
Gazette deed
Resignation: Geert Maes (director)Appointment: Christian Corijn (director) · Permanent representatives: René Schepens and Jan Pollaris8 points ▸
Gazette deed
Resignation: Geert Maes (director)
Appointment: Christian Corijn (director) · Permanent representatives: René Schepens and Jan Pollaris8 points ▸
- General meeting, 28-02-2022
- Director resignation, Geert Maes (director)
- Director appointment, Christian Corijn (director)
- Director in office, Techni-Sales b.v. (director)
- Director in office, JPO Consult b.v. (director)
- Permanent representative, René Schepens
- Permanent representative, Jan Pollaris
- Other provision, “Naam en handtekening, Naam en hoedanigheid van de instrumenterende notaris,hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te verteg…” (deed in Dutch)
21-01
Gazette deed
Resignation: Aralt-Invest BV (director)Permanent representatives: Arne Palmaerts and Jan Pollaris · Appointment: JPO Consult BV (director)8 points ▸
Gazette deed
Resignation: Aralt-Invest BV (director)
Permanent representatives: Arne Palmaerts and Jan Pollaris · Appointment: JPO Consult BV (director)8 points ▸
- General meeting, 04-01-2022
- Director resignation, Aralt-Invest BV (director)
- Permanent representative, Arne Palmaerts
- Director appointment, JPO Consult BV (director)
- Permanent representative, Jan Pollaris
- Board meeting, 04-01-2022
- Director resignation, Aralt-Invest BV (managing director)
- Director appointment, JPO Consult BV (managing director)
Show earlier events
2021
25-05
abbreviated format · 67 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2024net €3.4m ▲153%
The operating result of €4.5m and the net result of €3.4m are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 11.37
The current ratio rises from 5.06 to 11.37. Short-term debt falls from €601,157 to €553,038.
31-12
Financial
Equity above €5mequity €5.9m ▲139%
With a profit in every financial year since 2018, equity grows to €5.9m.
26-06
abbreviated format · 35 days before the deadline
2019
31-12
Financial
Equity above €2mequity €2.5m ▲122%
With a profit in every financial year since 2018, equity grows to €2.5m.
30-08
abbreviated format · 30 days late
2018
17-10
abbreviated format · 78 days late
2017
29-09
abbreviated format · 60 days late
2016
30-09
abbreviated format · 61 days late
2012
10-07
16 publications in the Belgian Official Gazette, the last on 08-01-2025
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