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ARCADE TECHNICAL SOLUTIONS

Inactive
KBO/BCE: BE 0441.001.392

Inactive; last annual accounts for financial year 2023.

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ARCADE TECHNICAL SOLUTIONSInactive
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Acts, filings and financial milestones

2024
16-04
Gazette deed Restructuring · End & cessation
Resignations: Census 29, Gorlé Robert and 2 others · Permanent representatives: Johan Jacobs, Kris Bollen and 4 others · Merger26 facts ▸
  • General meeting, 20-02-2024
  • Merger, “bestuursorgaan van de Overnemende Vennootschap en van de Over te Nemen Vennootschap”, 26-12-2023 (deed in Dutch)
  • Other provision, “kennisname en bespreking van het fusievoorstel, desgevallend per elektronische post” (deed in Dutch)
  • Other provision, “tussentijdse cijfers en laatste jaarrekening, unaniem besloten om geen tussentijdse cijfers op te maken” (deed in Dutch)
  • Merger, “fusievoorstel goedgekeurd, opschortende voorwaarde dat de respectievelijke buitengewone algemene vergaderingen van aandeelhouders van de andere Over te Nemen Ve…” (deed in Dutch)
  • Other provision, “geen aandelen toegekend in ruil voor de overgang van het gehele vermogen, aandeelhouders van de Overnemende Vennootschap bezitten aandelen in dezelfde verhoudin…” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten in de Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “bij deze met fusie door overneming gelijkgestelde verrichting betrokken vennootschap, bijzondere voordelen voor leden van bestuursorganen of commissaris” (deed in Dutch)
  • Other provision, “onroerende zakelijke rechten van de Over te Nemen Vennootschap, vergadering van de Over te Nemen Vennootschap,gehouden voorafgaand aan deze” (deed in Dutch)
  • Other provision, “alle handels- en andere huur lange of korte termijn met huurwaarborgen als huurder of verhuurder, zonder uitzondering noch voorbehoud” (deed in Dutch)
  • Director resignation, Census 29 (director)
  • +14 further facts in this act
11-01
Gazette deed Restructuring
Permanent representatives: Arnaud Serren, Arnaud Serrien and 6 others · Capital · Merger28 facts ▸
  • Capital, €18,600
  • Other provision, “ondernemingsnummer”, 0441.001.392 (deed in Dutch)
  • Board composition, Gorlé Robert (director) (3 times)
  • Board composition, Sophie Gorlé (director) (2 times)
  • Board composition, Patrick Spaas (director) (3 times)
  • Board composition, Census 29 BV (director) (3 times)
  • Permanent representative, Arnaud Serren
  • Capital, €120,000
  • Other provision, “ondernemingsnummer”, 0895.973.459 (deed in Dutch)
  • Permanent representative, Arnaud Serrien (2 times)
  • Capital, €86,200
  • Merger, “fusie door overneming, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch) (2 times)
  • +16 further facts in this act
2023
18-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-06
Financial Weakest financial yearnet €3,548 ▼93.5%
Net result drops to €3,548, the lowest in the series.
23-06
Gazette deed Appointment: Sophie Gorlé (director)
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others8 facts ▸
  • General meeting, 25-04-2023
  • Director appointment, Sophie Gorlé (director)
  • Permanent representative, Johan Jacobs (managing director)
  • Permanent representative, Kris Bollen (managing director)
  • Permanent representative, Sylvie van Mol (director)
  • Permanent representative, Greet Slegers (director)
  • Permanent representative, Peter Rymenants (director)
  • Permanent representative, Koen Rymenants (director)
18-04
Gazette deed Resignation: Sophie Gorlé (director)
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others8 facts ▸
  • General meeting, 31-12-2022
  • Director resignation, Sophie Gorlé (director)
  • Permanent representative, Johan Jacobs (managing director)
  • Permanent representative, Kris Bollen (managing director)
  • Permanent representative, Sylvie van Mol (director)
  • Permanent representative, Greet Slegers (director)
  • Permanent representative, Peter Rymenants (director)
  • Permanent representative, Koen Rymenants (director)
31-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial Equity above €150,000equity €179,357 ▲44.2%
A profit in every financial year since 2019 builds equity to €179,357.
23-06
Gazette deed Resignation: Tom Develter (director)
Appointment: Sophie Gorlé (director) · Permanent representatives: Johan Jacobs, Kris Bollen and 2 others6 facts ▸
  • Director resignation, Tom Develter (director)
  • Director appointment, Sophie Gorlé (director)
  • Permanent representative, Johan Jacobs (managing director)
  • Permanent representative, Kris Bollen (managing director)
  • Permanent representative, Sylvie van Mol (director)
  • Permanent representative, Greet Slegers (director)
31-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Highest result from 2019 to 2023net €97,842 ▲55.4%
Operating result €139,900, net result €97,842, both a record.
30-06
Financial Equity above €100,000equity €124,354 ▲369%
A profit in every financial year since 2019 builds equity to €124,354.
Show earlier events
2020
10-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
30-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
11-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
07-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
13-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
19-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
16-01
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
5 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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