ARCALIS
Timeline
16 events since 2019Board
Capital
Filings
Financial
Permits
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within Beveren-Kruibeke-ZwijndrechtNew registered office: Onze-Lieve-Vrouwplein 12, 9150 Beveren-Kruibeke-Zwijndrecht · Previous registered office: Kruibekestraat 43, 9150 Beveren-Kruibeke-Zwijndrecht · Permanent representative: Nathalie Goossens · Board meeting of 01-08-20264 points ▸
- Board meeting, 01-08-2026
- Registered-office move, Onze-Lieve-Vrouwplein 12, 9150 Beveren-Kruibeke-Zwijndrecht
- Power of attorney, BV Connected Accountants
- Permanent representative, Nathalie Goossens
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Equity above €500,000 equity €570,714 ▲15.2% With a profit in every financial year since 2020, equity grows to €570,714.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0723867943
Annual accounts 2024 filed PDFabbreviated format · 50 days before the deadline
2024
Highest result from 2020 to 2025 net €207,191 ▲185% The net result of €207,191 is the highest of those years.
Resignation: Herman De Graef (director)General meeting of 31-05-20242 points ▸
- General meeting, 31-05-2024
- Director resignation, Herman De Graef
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 49 days before the deadline
2023
Weakest financial year net €72,703 ▼33.2% The net result drops to €72,703, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
2022
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Beveren-Kruibeke-Zwijndrecht
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2019
Capital decrease to €75,000Capital after the decrease: €75,000 · Appointments: DE GRAEF Herman Florent (director) and HENS Matthias (director) · Permanent representative: HENS Matthias · General meeting of 05-11-20197 points ▸
- General meeting, 05-11-2019
- Capital decrease, €75,000
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, Kruibekestraat 43, 9150 Kruibeke
- Director appointment, DE GRAEF Herman Florent
- Director appointment, HENS Matthias
- Permanent representative, HENS Matthias
- The deed holds 2 more points.
IncorporationFounder: DE GRAEF Herman Florent · Founding capital of €125,000, 100 shares · Appointments: DE GRAEF Herman Florent (manager) and Matthias Hens (manager) · published on 03-04-20194 points ▸
- Founder, DE GRAEF Herman Florent, mentioned twice in the deed
- Founding capital, €125,000, 100 shares
- Director appointment, DE GRAEF Herman Florent (manager)
- Director appointment, Matthias Hens (manager)
First establishment O.L.Vrouwplein 12, Beveren-Kruibeke-Zwijndrecht
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
ARCALIS was incorporated on 1 April 2019.1 The registered office was moved to Beveren-Kruibeke-Zwijndrecht in 2026.2 Since 2019, HENS Matthias has served as director.3 Total assets rose from €521,025 in 2020 to €740,583 in 2025.4