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ARARAT

Absorbed by REMIGMA KBO/BCE: BE 0404.929.468 subsidiary of REMIGMA
ARARAT
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Timeline

62 events since 1978

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 19 days late
Merger: absorbed by REMIGMADissolution of the company · Dissolved without liquidation · General meeting of 18-02-20262 points ▸
  • General meeting, 18-02-2026
  • Power of attorney, RAEDEMAECKER Jérémie
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by REMIGMАREMIGMА holds all the shares1 point ▸
  • REMIGMА holds all the shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €17,988 The net result is €17,988, after 6 loss-making years.
Annual accounts 2024 filed PDFmicro format · 26 days late
2024
Registered office moved from Antwerp to RixensartNew registered office: avenue Herbert Hoover, 2/001, 1332 Rixensart (Genval) · Previous registered office: Lovelingstraat 68, 2060 Antwerpen · Resignation: RAEDEMAECKER Jérémie Renaud Diego (director) · General meeting of 16-10-20248 points ▸
  • General meeting, 16-10-2024
  • Registered-office move, avenue Herbert Hoover, 2/001, 1332 Rixensart (Genval)
  • Purpose change, “La détention à long terme d'actions émanant de plusieurs autres entreprises classées en majorité dans le secteur financier. Les holdings contrôlent les…” (deed in French)
  • Capital, €62,000, 100 shares
  • Director resignation, RAEDEMAECKER Jérémie Renaud Diego
  • Director reappointment, RAEDEMAECKER Jérémie Renaud Diego
  • Director discharge, RAEDEMAECKER Jérémie Renaud Diego
  • Registered office clause, avenue Herbert Hoover, 2/001, 1332 Rixensart (Genval)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Antwerp to RixensartNew registered office: avenue Herbert Hoover 2 bte 1, 1332 Rixensart (Genval) · Previous registered office: Lovelingstraat 68, 2060 Antwerpen · General meeting of 16-10-20242 points ▸
  • General meeting, 16-10-2024
  • Registered-office move, avenue Herbert Hoover 2 bte 1, 1332 Rixensart (Genval)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignationsResignations: Thilly Arthur René ROOTHOOFT and Danielle Carine Nathalie ROOTHOOFT · Appointment: Jeremie RAEDEMAECKER · Director discharge: Thilly Arthur René ROOTHOOFT · General meeting of 15-07-20246 points ▸
  • General meeting, 15-07-2024
  • Director resignation, Thilly Arthur René ROOTHOOFT
  • Director resignation, Danielle Carine Nathalie ROOTHOOFT
  • Director discharge, Thilly Arthur René ROOTHOOFT
  • Director discharge, Danielle Carine Nathalie ROOTHOOFT
  • Director appointment, Jeremie RAEDEMAECKER

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 22 days before the deadline
2023
Liquidity more than 44 times current ratio 545.49 The current ratio rises from 12.37 to 545.49. Short-term debt falls from €1,623 to €39.
Annual accounts 2022 filed PDFmicro format · 4 days late
Reappointments: ROOTHOOFT Thilly Arthur René (director) and ROOTHOOFT Danielle Carine Nathalie (director)“Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met…” (deed in Dutch) · General meeting of 26-07-20235 points ▸
  • General meeting, 26-07-2023
  • Purpose change, “Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende…” (deed in Dutch)
  • Capital, €62,000, 100 shares
  • Director reappointment, ROOTHOOFT Thilly Arthur René
  • Director reappointment, ROOTHOOFT Danielle Carine Nathalie
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 10 days before the deadline
2021
Weakest financial year net -€13,597 The net result drops to -€13,597, the lowest from 2006 to 2025.
Annual accounts 2020 filed PDFmicro format · 154 days before the deadline
2020
Liquidity more than doubled current ratio 5.22 The current ratio rises from 2.09 to 5.22. Short-term debt falls from €19,841 to €6,308.
Annual accounts 2019 filed PDFmicro format · 98 days late
2019
Annual accounts 2018 filed PDFmicro format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Back to profit net €9,101 The net result is €9,101, after one loss-making year.
Liquidity times 7 current ratio 1.06 The current ratio rises from 0.15 to 1.06.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Back to profit net €6,785 The net result is €6,785, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 30 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 5 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 24 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2024 the registered office moved to Rixensart.1 ARARAT has filed 49 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into REMIGMA.3

  1. 1Belgian Official Gazette, 13-11-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 09-03-2026

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