ARBIS
Timeline
39 events since 2002Board
Capital
Filings
Financial
Establishments
Address
Other
20052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476500127
Annual accounts 2025 filed PDFabbreviated format · 9 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 59 days before the deadline
Highest result from 2006 to 2025 net €627,969 ▲0.3% The operating result of €872,357 and the net result of €627,969 are both a record.
2 directors appointed and · Permanent representatives: , and · General meeting of 15-01-20246 points ▸
- General meeting, 15-01-2024
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 12 days before the deadline
2023
Change of role: , from sole manager to directorPermanent representative: · “e-commerce,internetverkopen; Projectontwikkeling in de meest uitgebreide zin van het woord” (deed in Dutch) · Director discharge: 9 points ▸
- Registered office clause, Poeierstraat 22, 2490 Balen
- Director resignation, (sole manager)
- Director appointment,
- Permanent representative,
- Director discharge,
- Power of attorney,
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Purpose change, “e-commerce,internetverkopen; Projectontwikkeling in de meest uitgebreide zin van het woord” (deed in Dutch)
- 394 shares
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Equity above €2m equity €2.2m ▲21.9% With a profit in every financial year since 2006, equity grows to €2.2m.
Registered office moved within BalenNew registered office: Poeierstraat 22 te 2490 Balen · Previous registered office: Poeierstraat 8 te 2490 Balen · Permanent representative: · Board meeting of 04-02-20213 points ▸
- Board meeting, 04-02-2021
- Registered-office move, Poeierstraat 22 te 2490 Balen
- Permanent representative,
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Liquidity more than doubled current ratio 5.04 The current ratio rises from 2.25 to 5.04. Short-term debt falls from €1.1m to €430,809.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
New manager appointed, resigned · Permanent representative: · Director discharge: (manager) · General meeting of 22-02-20185 points ▸
- General meeting, 22-02-2018
- Director resignation, (manager)
- Director discharge, (manager), mentioned twice in the deed
- Director appointment, (manager)
- Permanent representative,
Capital increaseCapital from €409,000 to €18,600 · 294 new shares · General meeting of 07-03-20184 points ▸
- General meeting, 07-03-2018
- Capital decrease, €390,400
- Capital increase, €390,400
- Capital, €18,600, 394 shares
- The deed holds 3 more points.
Amendment of the articles PDF
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days late
2016
Equity above €1m equity €1.1m ▲25.7% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2015 filed PDFabbreviated format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 49 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
2012
Equity above €500,000 equity €566,840 ▲24.6% With a profit in every financial year since 2006, equity grows to €566,840.
Annual accounts 2011 filed PDFabbreviated format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Weakest financial year net €26,334 ▼42.2% The net result drops to €26,334, the lowest from 2006 to 2025. It recovers the following year.
Equity above €200,000 equity €215,821 ▲9.7% With a profit in every financial year since 2006, equity grows to €215,821.
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Equity above €150,000 equity €191,159 ▲40% With a profit in every financial year since 2006, equity grows to €191,159.
Annual accounts 2006 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank