Arcadimmo
Timeline
43 events since 1998Board
Capital
Filings
Financial
Establishments
Address
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Weakest financial year net -€154,807 The net result drops to -€154,807, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462397218
1 director appointed, 1 resignation, 2 reappointmentsReappointments: BV Parador Groep (managing director) and (managing director) · Permanent representative: · Resignation: BV Parador Groep (managing director) · General meeting of 19-05-202511 points ▸
- General meeting, 19-05-2025
- Director reappointment, BV Parador Groep, mentioned twice in the deed
- Director reappointment, , mentioned twice in the deed
- Permanent representative, , mentioned 4 times in the deed
- Director resignation, BV Parador Groep
- Director appointment,
- Board meeting, 19-05-2025
- Director reappointment, BV Parador Groep (managing director)
- Director reappointment, (managing director)
- Director resignation, BV Parador Groep (managing director)
- Director appointment, (managing director)
- The deed holds 3 more points.
Annual accounts 2024 filed PDFabbreviated format · 93 days before the deadline
Company renamed from DE LAAK to Arcadimmo“Onderneming voor industriële varkensteelt,paardenteelt,runderteelt,schapen- en geitenteelt,pluimveeteelt en…” (deed in Dutch) · General meeting of 12-03-20254 points ▸
- General meeting, 12-03-2025
- Name change, Arcadimmo
- Purpose change, “Onderneming voor industriële varkensteelt,paardenteelt,runderteelt,schapen- en geitenteelt,pluimveeteelt en andere dierenteelten,omvattende onder meer de…” (deed in Dutch)
- Amendment of the articles, article 1
- The deed holds 3 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Demerger: PARADOR GROEP splits off to DE LAAKCapital from €614,775 to €1,388,201.61, 312 new shares · Capital from €1,388,201.61 to €250,678.68 · PARADOR GROEP holds 312 shares · General meeting of 04-08-20236 points ▸
- General meeting, 04-08-2023
- Auditor report, 03-08-2023
- Capital increase, €773,426.61
- PARADOR GROEP holds 312 shares
- Capital decrease, €1,137,522.93
- Amendment of the articles, article 5
- The deed holds 9 more points.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
Demerger proposal: PARADOR GROEP splits off to De Laak2 points ▸
- Power of attorney, (proxy holder), mentioned twice in the deed
- Accounting effect, 01-01-2023
- The deed holds 16 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2 directors appointed, 1 resignation, 3 reappointmentsReappointments: PARADOR GROEP; and · Permanent representative: · Resignation: · General meeting of 02-04-202110 points ▸
- General meeting, 02-04-2021
- Director reappointment, PARADOR GROEP
- Permanent representative, , mentioned twice in the deed
- Director reappointment,
- Director resignation,
- Capital, €614,775, 248 shares
- Director reappointment,
- Board meeting, 02-04-2021
- Director appointment, (managing director)
- Director appointment, PARADOR GROEP (managing director)
- The deed holds 1 more point.
2020
Liquidity more than doubled current ratio 3.18 The current ratio rises from 1.23 to 3.18. Short-term debt falls from €844,608 to €254,721.
Annual accounts 2019 filed PDFabbreviated format · 36 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 27 days late
2017
Highest result from 2006 to 2025 net €497,811 ▲835% The operating result of €792,282 and the net result of €497,811 are both a record.
Equity above €1m equity €1.2m ▲70.1% After 5 profitable years in a row, equity reaches €1.2m.
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
Permanent representative: General meeting of 24-03-20173 points ▸
- General meeting, 24-03-2017
- Registered-office move, Wijnegemsteenweg 79 A1, 2970 's Gravenwezel
- Permanent representative,
2016
Annual accounts 2015 filed PDFabbreviated format · 10 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 22 days late
2013
Back to profit net €111,987 The net result is €111,987, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Back to profit net €2,157 The net result is €2,157, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 11 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 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