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ARBONEO

Active
Public limited companyfounded 2015active for 11 yearsMeirenstraat 8, 2390 Malle, Belgium13 active companies are registered at this addressKBO/BCE: BE 0637.866.951
Summary

ARBONEO has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €277,000. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 42% of 2,425 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

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ARBONEOActiveChecked score 64/100
Risk analysis ReportCompare

History

ARBONEO was incorporated on 18 September 2015.1 The registered office was moved to Malle in 2025.2 In 2026 the company took the name ARBONEO.3 THE RENEWABLE ENGINEERS was merged into the company in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-07-2025
  3. 3Belgian Official Gazette, 17-07-2026
  4. 4Belgian Official Gazette, 09-02-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-09
NBB filing Annual accounts filed
financial year 2025 · full format · 60 days late
17-07
Gazette deed Resignation: Mintjens Group (gedelegeerde bestuurder/persoon gelast met het dagelijks bestuur)
Permanent representatives: MINTJENS Carl and VERZELEN Karel · Appointment: Phar Lap (gedelegeerde bestuurder/persoon gelast met het dagelijks bestuur) · Name change8 facts ▸
  • General meeting, 14-07-2026
  • Name change, ARBONEO
  • Other provision, “opdracht tot opmaak en ondertekening van coördinatie van de statuten en neerlegging in vennootschapsdossier” (deed in Dutch)
  • Board meeting, “raad van bestuur” (deed in Dutch)
  • Director resignation, Mintjens Group (gedelegeerde bestuurder/persoon gelast met het dagelijks bestuur)
  • Permanent representative, MINTJENS Carl
  • Director appointment, Phar Lap (gedelegeerde bestuurder/persoon gelast met het dagelijks bestuur)
  • Permanent representative, VERZELEN Karel
09-02
Gazette deed Restructuring
Resignation: Phar Lap (director) · Permanent representative: VERZELEN Karel · Merger7 facts ▸
  • General meeting, 13-01-2026
  • Merger, “fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening” (deed in Dutch)
  • Other provision, “bijzondere rechten en voordelen, geen” (deed in Dutch)
  • Director resignation, Phar Lap (director)
  • Permanent representative, VERZELEN Karel
  • Director discharge, Phar Lap (director)
  • Power of attorney
2025
05-12
Gazette deed Restructuring
Merger · Declaration · Capital8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geheel vermogen (rechten en verplichtingen) van over te nemen vennootschap naar overnemende vennootschap” (deed in Dutch)
  • Other provision, “motivering fusie” (deed in Dutch)
  • Declaration, “aandelen en effecten, Alle aandelen die door de over te nemen vennootschap zijn uitgegeven zijn van dezelfde soort en kennen dezelfde rechten en voordelen toe a…” (deed in Dutch)
  • Declaration, “bijzondere voordelen, In het kader van de fusie wordt geen enkel bijzonder voordeel toegekend aan de bestuurders van de overnemende vennootschap, noch aan deze…” (deed in Dutch)
  • Declaration, “onroerende goederen, De over te nemen vennootschap is geen eigenaar van onroerende goederen of titularis van zakelijke rechten (opstal, erfpacht, vruchtgebruik…” (deed in Dutch)
  • Declaration, “fiscaal regime, De bestuursorganen van de over te nemen en de overnemende vennootschap verklaren dat het hun bedoeling is om de overeenkomstig dit fusievoorstel…” (deed in Dutch)
  • Other provision, “engagement to realize the merger proposal, bestuursorganen van beide vennootschappen” (deed in Dutch)
  • Capital, €850,000
05-11
Gazette deed Capital & shares · Amendment of the articles
Approval · Purpose change · Kind of shares8 facts ▸
  • General meeting, 31-10-2025
  • Approval, “omstandige verantwoording van de voorgestelde wijziging van het voorwerp, verslag van het bestuursorgaan” (deed in Dutch)
  • Purpose change
  • Approval, “wijziging van de rechten verbonden aan de verschillende aandelen, verslag van het bestuursorgaan” (deed in Dutch)
  • Kind of shares, “afschaffing”, 4250 (deed in Dutch)
  • Other provision, “voorwaarden verbonden aan de aandelen, gelijk recht” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Other provision, 1:100, “opsplitsing van de bestaande aandelen” (deed in Dutch)
14-07
Gazette deed Resignations: DIPAR V BV, O3 SHIFT IMMO NV and Ivan Van den Broeck
Permanent representatives: Dirk Thys, Nadine Versmissen and 3 others · Appointments: MINTJENS GROUP NV, NAFRA INVEST BV and PHAR LAP BV · Director discharge20 facts ▸
  • General meeting, 20-06-2025
  • Director resignation, DIPAR V BV (director)
  • Director resignation, O3 SHIFT IMMO NV (director)
  • Director resignation, Ivan Van den Broeck (director)
  • Permanent representative, Dirk Thys
  • Permanent representative, Nadine Versmissen
  • Director discharge, DIPAR V BV
  • Director discharge, O3 SHIFT IMMO NV
  • Director discharge, Ivan Van den Broeck
  • Director appointment, MINTJENS GROUP NV (director)
  • Director appointment, NAFRA INVEST BV (director)
  • Director appointment, PHAR LAP BV (director)
  • +8 further facts in this act
09-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
09-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €1.2m
Net result €1.2m after one loss-making year.
31-12
Financial Liquidity doublescurrent ratio 2.13
Current ratio from 1.05 to 2.13; short-term debt falls from €2.8m to €1.1m.
31-12
Financial Equity above €2mequity €2.1m ▲146%
Equity rises from €835,790 to €2.1m.
20-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 51 days late
Show earlier events
2022
15-11
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 107 days late
2021
27-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 58 days late
2020
01-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €466,707
Net result €466,707 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 2.63
Current ratio from 1.10 to 2.63; short-term debt falls from €1.4m to €469,125.
31-12
Financial Equity above €500,000equity €567,763 ▲462%
Equity rises from €101,057 to €567,763.
26-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
10-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 10 days late
2017
12-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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