ARCADE
Timeline
51 events since 1991Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444013243
2025
Annual accounts 2024 filed PDFfull format · 28 days late
Registered office moved within LiègeNew registered office: Quai Timmermans, 14 à 4000 Liège · Previous registered office: Boulevard de la Sauvenière 137 à 4000 Liège · Board meeting of 08-05-20252 points ▸
- Board meeting, 08-05-2025
- Registered-office move, Quai Timmermans, 14 à 4000 Liège
2024
3 directors reappointedSCHUMACHER Martine (managing director), Alexandre VALENTINY and Noémie VALENTINY · General meeting of 15-11-20244 points ▸
- General meeting, 15-11-2024
- Director reappointment, SCHUMACHER Martine (managing director)
- Director reappointment, Alexandre VALENTINY
- Director reappointment, Noémie VALENTINY
Annual accounts 2023 filed PDFfull format · 13 days before the deadline
2023
Equity above €2m equity €2.2m ▲14.9% After 6 profitable years in a row, equity reaches €2.2m.
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Highest result from 2006 to 2025 net €471,104 ▲6.2% The operating result of €693,250 and the net result of €471,104 are both a record.
Annual accounts 2021 filed PDFfull format · 74 days late
2021
Equity above €1m equity €1.4m ▲45.3% After 4 profitable years in a row, equity reaches €1.4m.
Annual accounts 2020 filed PDFmicro format · 26 days late
2020
Equity above €500,000 equity €979,528 ▲188% After 3 profitable years in a row, equity reaches €979,528.
Merger: ARCADE takes over L.D.M.S.Capital increase of €61,973.38 to €142,565.39 · Capital from €80,592.01 to €142,565.39, 365 new shares · Capital contribution: apport, 28-12-1989 · General meeting of 17-07-202016 points ▸
- General meeting, 17-07-2020
- VALENTINY Philippe Willy Paul holds 403 shares
- SCHUMACHER Martine Elisabeth Annette holds 405 shares
- 808 shares
- Auditor report, 13-07-2020
- Capital increase, €61,973.38, mentioned twice in the deed
- Real estate, 06-03-2001
- Real estate, 14-10-2005
- Real estate, 27-03-1985
- Real estate, 20-04-2006
- Real estate, 62,063, no, mentioned 3 times in the deed
- VALENTINY Philippe Willy Paul holds 182 shares
- SCHUMACHER Martine Elisabeth Annette holds 183 shares
- Capital, €142,565.39, 1,173 shares, mentioned twice in the deed
- Registered office clause, 137, 4000 Liège Boulevard de la Sauvenière
- Real estate, no, no
- The deed holds 46 more points.
Annual accounts 2019 filed PDFmicro format · 51 days before the deadline
Merger proposal: ARCADE takes over L.D.M.S.10 points ▸
- Incorporation, 30-04-1991
- Board composition, Martine SCHUMACHER (managing director)
- Board composition, Alexandre VALENTINY (director)
- Board composition, Noémie VALENTINY (director)
- Capital, €80,592.01, 808 shares
- Incorporation, 05-09-1994
- Board composition, Martine SCHUMACHER (director)
- Board composition, Alexandre VALENTINY (managing director)
- Capital, €61,973.38, 250 shares
- Accounting effect, 01-01-2020, mentioned twice in the deed
- The deed holds 15 more points.
2019
3 directors reappointedSCHUMACHER Martine (managing director), VALENTINY Alexandre and VALENTINY Noémie · General meeting of 01-08-20184 points ▸
- General meeting, 01-08-2018
- Director reappointment, SCHUMACHER Martine (managing director)
- Director reappointment, VALENTINY Alexandre
- Director reappointment, VALENTINY Noémie
Annual accounts 2018 filed PDFmicro format · 61 days late
2018
Back to profit net €63,646 The net result is €63,646, after 3 loss-making years.
Equity above €200,000 equity €223,204 ▲39.9% Equity rises from €159,558 to €223,204.
Annual accounts 2017 filed PDFmicro format · 17 days late
2017
Equity above €150,000 equity €159,558 ▲131% Equity rises from €69,160 to €159,558.
Annual accounts 2016 filed PDFmicro format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 60 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 107 days late
2011
Annual accounts 2010 filed PDFfull format · 124 days late
2010
Annual accounts 2009 filed PDFfull format · 121 days late
2009
Back to profit net €7,959 The net result is €7,959, after 3 loss-making years.
Annual accounts 2008 filed PDFfull format · 143 days late
2008
Annual accounts 2007 filed PDFfull format · 153 days late
Annual accounts 2006 filed PDFfull format · 213 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull 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
History
ARCADE was incorporated on 30 April 1991.1 In 2020 the capital was increased by €61,973 to €142,565.2 L.D.M.S. was merged into the company in 2020.3 The registered office was moved to Liège in 2025.4 Total assets rose from €5.2m in 2020 to €10.3m in 2025 and headcount from 0.7 full-time equivalents in 2023 to 1 in 2025.5