ARBOR
Timeline
23 events since 2015Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Merger proposal: to be absorbed by RUMCOPermanent representative: Bart Cresens · TS 33 holds all the shares5 points ▸
- TS 33 holds all the shares
- Board composition, TS 33 (director), mentioned twice in the deed
- Permanent representative, Bart Cresens, mentioned twice in the deed
- Board composition, Mieke De Keyzer (director), mentioned twice in the deed
- Accounting effect, 01-01-2025
- The deed holds 6 more points.
1 director appointed, 1 resignationResignation: Bart Cresens · Appointment: TS33 BV · Permanent representative: Bart Cresens · General meeting of 29-11-20244 points ▸
- General meeting, 29-11-2024
- Director resignation, Bart Cresens
- Director appointment, TS33 BV
- Permanent representative, Bart Cresens
2024
Weakest financial year net -€74,390 The net result drops to -€74,390, the lowest from 2016 to 2024.
Liquidity more than 100 times current ratio 178.90 The current ratio rises from 1.78 to 178.90. Short-term debt falls from €723,504 to €2,747.
Annual accounts 2023 filed PDFabbreviated format · 71 days before the deadline
2023
Back to profit net €917,961 The net result is €917,961, after one loss-making year.
Liquidity more than quadruples current ratio 1.78 The current ratio rises from 0.36 to 1.78.
Equity above €1m equity €1.5m ▲171% Equity rises from €538,168 to €1.5m.
Amendment of the articles · Legal-form change · Resignations & appointmentsBoard composition: CRESENS Bart (director) · Board composition: DE KEYZER Mieke (director) · General meeting of 15-11-20234 points ▸
- General meeting, 15-11-2023
- Amendment of the articles, article 2
- Board composition, CRESENS Bart (director)
- Board composition, DE KEYZER Mieke (director)
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
2022
Registered office moved from Boom to PeltNew registered office: Tielenstraat 33, 3900 Pelt · Previous registered office: Antwerpsestraat 25, 2850 Boom · Resignation: Christophe De Laet (director) · General meeting of 28-02-20226 points ▸
- General meeting, 28-02-2022
- Director resignation, Christophe De Laet
- Director appointment, Bart Cresens
- Director appointment, Mieke De Keyzer
- Board meeting, 28-02-2022
- Registered-office move, Tielenstraat 33, 3900 Pelt
Annual accounts 2021 filed PDFabbreviated format · 153 days before the deadline
2021
Equity above €500,000 equity €597,731 ▲42% With a profit in every financial year since 2016, equity grows to €597,731.
Annual accounts 2020 filed PDFabbreviated format · 54 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 67 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Equity above €200,000 equity €264,168 ▲48.3% With a profit in every financial year since 2016, equity grows to €264,168.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Equity above €150,000 equity €178,094 ▲23.3% With a profit in every financial year since 2016, equity grows to €178,094.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2015
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 15-09-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank