ARBECA
InactiveHistory
Acts, filings and financial milestones
2026
22-01
Gazette deed
End & cessationAuditor report · Dissolution · Liquidation distribution14 facts ▸
Gazette deed
End & cessation
Auditor report · Dissolution · Liquidation distribution14 facts ▸
- General meeting, 19-12-2025
- Other provision, “staat van activa en passiva gevoegd bij verslag bestuursorgaan, Eerste Besluit - Kennisname stukken” (deed in Dutch)
- Auditor report, “zonder voorbehoud”, EUR (deed in Dutch)
- Other provision, “beperking verspreiding conclusie bedrijfsrevisor, artikelen 2:71, §2 derde lid en 2:80, eerste lid, 2° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “neerlegging verslagen en afschrift akte, griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Dissolution, “bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening”, 19-12-2025 (deed in Dutch)
- Other provision, “bestuursorgaan als vereffenaars van rechtswege, artikel 2:79 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Liquidation distribution, “voorstel van verdelingsplan verslag bestuursorgaan, aandeelhouders in verhouding tot aandelenbezit” (deed in Dutch)
- Other provision, “consignatie gelden en waarden toekomend aan aandeelhouders of derden” (deed in Dutch)
- Power of attorney, Hans BEHAEGEL (2 times)
- Power of attorney, Caroline CALLANT (2 times)
- Approval, “verkorte jaarrekening, heden” (deed in Dutch)
- +2 further facts in this act
2025
26-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Highest result from 2018 to 2024net €165,822 ▲5.8%
Net result €165,822, the highest in the series.
26-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 26 days late
25-01
Gazette deed
Resignations: Hans BEHAEGHEL (manager) and Caroline CALLANT (manager)Appointments: Hans BEHAEGHEL (statutory director) and Caroline CALLANT (statutory director) · Amendment of the articles · Capital conversion19 facts ▸
Gazette deed
Resignations: Hans BEHAEGHEL (manager) and Caroline CALLANT (manager)
Appointments: Hans BEHAEGHEL (statutory director) and Caroline CALLANT (statutory director) · Amendment of the articles · Capital conversion19 facts ▸
- General meeting, 27-12-2023
- Amendment of the articles (3 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Purpose change
- Registered office clause, “Vlaamse Gewest, 8850 Ardooie,Rodepoortstraat 10” (deed in Dutch)
- Other provision, “website en e-mail KBO” (deed in Dutch)
- Director resignation, Hans BEHAEGHEL (manager)
- Director resignation, Caroline CALLANT (manager)
- Director appointment, Hans BEHAEGHEL (statutory director)
- Director appointment, Caroline CALLANT (statutory director)
- Board composition, Hans BEHAEGEL (director)
- +7 further facts in this act
2023
24-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 24 days late
2022
18-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 13.86
Current ratio from 5.94 to 13.86; short-term debt falls from €407,215 to €161,844.
31-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
18-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 18 days late
2019
21-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 21 days late
2018
18-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
22-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
05-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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