ARBECA
InactiveOverview
- Equity
- €2.1m
- Profit
- €165,822
- Largest shareholder
- HB INVEST · 50%
- Caroline CALLANTDirector
- Hans BEHAEGHELDirector
Signalsraises riskAnnual accounts not filedneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 6 accounts on average 9 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- End & cessationAuditor report · Dissolution ·…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Highest result from 2018 to 2024net €165,822 ▲5.8%
Financials · financial year 2024, abbreviated format
2020 to 2024, 5 financial years 2018 to 2024, 7 financial years
The operating result recovers in 2024; 2024 is 10% above 2023.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Use the arrow keys on the chart for the figures per year.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €624 | €402 | €896 | €9,783 | €9,856 | €9,363 | €8,862 | ▼ 5.4% |
| Other operating charges640/8 | - | - | - | €1,106 | €1,096 | €1,575 | €1,094 | ▼ 30.6% |
| Gross operating margin9900 | €108,273 | €138,577 | €143,369 | €159,088 | €171,827 | €151,494 | €164,297 | ▲ 8.5% |
| Operating profit (loss)9901 | €101,578 | €127,674 | €141,497 | €148,198 | €160,875 | €140,556 | €154,342 | ▲ 9.8% |
| Financial income75/76B | - | - | - | €39,937 | €65,372 | €78,286 | €88,747 | ▲ 13.4% |
| Recurring financial income75 | €40,976 | €38,158 | €36,538 | €39,937 | €65,372 | €78,286 | €88,747 | ▲ 13.4% |
| Financial charges65/66B | - | - | - | €731 | €2,150 | €7,518 | €12,284 | ▲ 63.4% |
| Recurring financial charges65 | €954 | €583 | €1,045 | €731 | €2,150 | €7,518 | €12,284 | ▲ 63.4% |
| Profit (loss) for the period before taxes9903 | €141,599 | €165,249 | €176,989 | €187,404 | €224,096 | €211,325 | €230,805 | ▲ 9.2% |
| Income taxes67/77 | €45,377 | €52,190 | €46,733 | €48,877 | €58,305 | €54,559 | €64,983 | ▲ 19.1% |
| Profit (loss) for the period9904 | €96,223 | €113,060 | €130,257 | €138,527 | €165,791 | €156,766 | €165,822 | ▲ 5.8% |
| Profit (loss) for the period to be appropriated9905 | €96,223 | €113,060 | €130,257 | €138,527 | €165,791 | €156,766 | €165,822 | ▲ 5.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €3.2m | €2.8m | €2.5m | €2.3m | €2.3m | €2.3m | €2.3m | ▲ 0.2% |
| Fixed assets21/28 | €0.3m | €0.3m | €0.1m | €0.04m | €0.03m | €0.02m | €0.009m | ▼ 49.8% |
| Tangible fixed assets22/27 | - | €0.002m | €0.05m | €0.04m | €0.03m | €0.02m | €0.009m | ▼ 49.8% |
| Land and buildings22 | - | - | - | - | - | €0 | - | - |
| Plant, machinery and equipment23 | - | - | - | €0.001m | - | - | - | - |
| Furniture and vehicles24 | - | - | - | €0.04m | €0.03m | €0.02m | €0.009m | ▼ 49.8% |
| Financial fixed assets28 | €0.3m | €0.3m | €0.08m | - | - | - | - | - |
| Current assets29/58 | €2.9m | €2.5m | €2.4m | €2.2m | €2.3m | €2.3m | €2.3m | ▲ 0.6% |
| Amounts receivable within one year40/41 | €0.2m | €0.02m | €0.03m | €0.03m | €0.03m | €0.03m | €0.04m | ▲ 23.2% |
| Trade receivables40 | - | - | - | €0.02m | €0.03m | €0.03m | €0.04m | ▲ 48.4% |
| Other amounts receivable41 | - | - | - | €0.003m | €1 | €0.005m | - | - |
| Current investments50/53 | €1.3m | €1.2m | €1.3m | €1.4m | €2.2m | €2.1m | €2.1m | ▲ 1.8% |
| Cash at bank and in hand54/58 | €1.4m | €1.3m | €1.1m | €0.8m | €0.07m | €0.2m | €0.1m | ▼ 25.5% |
| Deferred charges and accrued income490/1 | - | - | - | €0.001m | €0.004m | €0.006m | €0.01m | ▲ 147% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €3.2m | €2.8m | €2.5m | €2.3m | €2.3m | €2.3m | €2.3m | ▲ 0.2% |
| Equity10/15 | €2.7m | €2.4m | €2.1m | €2.1m | €2.1m | €2.1m | €2.1m | = |
| Contributions10/11 | €1.9m | €1.9m | - | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Contributions outside capital11 | - | - | - | €1.9m | €1.9m | €1.9m | - | - |
| Other1109/19 | - | - | - | €1.9m | €1.9m | €1.9m | - | - |
| Reserves13 | €0.8m | €0.5m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Non-distributable reserves130/1 | - | - | - | €0.2m | €0.2m | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.2m | €0.2m | - | - | - |
| Tax-exempt reserves132 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Distributable reserves133 | - | - | - | - | - | €0.2m | €0.2m | = |
| Amounts payable17/49 | €0.5m | €0.4m | €0.4m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 2.4% |
| Amounts payable within one year42/48 | €0.5m | €0.4m | €0.4m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 2.4% |
| Trade debts44 | €0.004m | €0.002m | €0.003m | €0.004m | €0.002m | €0.008m | €0.002m | ▼ 70.8% |
| Suppliers440/4 | - | - | - | €0.004m | €0.002m | €0.008m | €0.002m | ▼ 70.8% |
| Taxes, remuneration and social security45 | - | - | - | €0.004m | €0.006m | €0.02m | €0.02m | ▲ 6.8% |
| Taxes450/3 | - | - | - | €0.004m | €0.006m | €0.01m | €0.01m | ▲ 20.9% |
| Remuneration and social security454/9 | - | - | - | - | - | €0.003m | €0.002m | ▼ 43.0% |
| Other amounts payable47/48 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 5.7% |
| Accrued charges and deferred income492/3 | - | - | - | €36 | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €96,223 | €113,060 | €130,257 | €138,527 | €165,791 | €156,766 | €165,822 | ▲ 5.8% |
| + Depreciation and write-downs630 | €624 | €402 | €896 | €9,783 | €9,856 | €9,363 | €8,862 | ▼ 5.4% |
| Operating cash flow (approximation) | €96,847 | €113,462 | €131,152 | €148,311 | €175,648 | €166,129 | €174,684 | ▲ 5.2% |
| Investment in fixed assets (approximation) | - | -€2,012 | €153,914 | €74,762 | €784 | €0 | €0 | - |
| Change in cash | - | -€80,960 | -€283,886 | -€290,906 | -€700,372 | €85,184 | -€39,847 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 33 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | abbreviated format | 26-06-2025 | 2025-00200161 |
| 31-12-2023 | abbreviated format | 26-08-2024 | 2024-00371847 |
| 31-12-2022 | abbreviated format | 24-08-2023 | 2023-00363770 |
| 31-12-2021 | abbreviated format | 18-07-2022 | 2022-20195305 |
| 31-12-2020 | abbreviated format | 31-08-2021 | 2021-64100077 |
| 31-12-2019 | abbreviated format | 18-08-2020 | 2020-42200321 |
| 31-12-2018 | abbreviated format | 21-08-2019 | 2019-49200175 |
| 31-12-2017 | abbreviated format | 18-07-2018 | 2018-34700056 |
| 31-12-2016 | abbreviated format | 22-06-2017 | 2017-20700181 |
| 31-12-2015 | abbreviated format | 05-07-2016 | 2016-27900543 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Caroline CALLANT |
|
| Hans BEHAEGHEL |
|
Owners and capital
Owners
2 ownersOwners 2
-
50%
-
50%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 25-01-2024 Converted to unavailable equity
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
22-01
Gazette deed
End & cessationAuditor 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
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 ▸
- 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
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.
Inactive
ARBECA is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 31 December 2024
- Last registered office
- Rodepoortstraat 10, 8850 Ardooieas published on 22 January 2026
- Legal form
- Private limited company
- Active since
- 1992 (first annual accounts)
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ARBECA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De vergadering besluit eveneens om de vertegenwoordiging van de vennootschap te wijzigen in die zin dat, indien er onder de bestuurders…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Inbrengen, 20204” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of May at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ten allen tijde door besluit buitengewone algemene vergadering met inachtneming van vormvereisten aanwezigheidsquorum en meerderheid bepaald…” (deed in Dutch)deed of 25-01-2024
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 2:80 Wetboek van vennootschappen en verenigingen, ten minste helft totaal aantal uitgegeven aandelen” (deed in Dutch)deed of 22-01-2026