Arcana
Timeline
7 events since 2022Board
Filings
Establishments
Address
20222023202420252026
2026
Registered office moved from Antwerp to IxellesNew registered office: Avenue Louise 209A bt7, 1050 Ixelles · Previous registered office: Theaterplein 1, 2000 Antwerpen2 points ▸
- Registered-office move, Avenue Louise 209A bt7, 1050 Ixelles
- Amendment of the articles, article 2
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0789337894
Company renamed from RYZEN to ArcanaRegistered office moved from Lokeren to Antwerp · New registered office: Theaterplein 1, 2000 Antwerpen · Previous registered office: Brielmolenstraat 90, 9160 Lokeren · General meeting of 20-08-20255 points ▸
- General meeting, 20-08-2025
- Director resignation, Laszlo Vercauteren
- Director appointment, Kenzo Deswert (statutory director)
- Name change, Arcana
- Registered-office move, Theaterplein 1, 2000 Antwerpen
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 1 day late
2024
Annual accounts 2023 filed PDFmicro format · 96 days late
2022
IncorporationFounding capital of €3,500, 1,000 shares · Founder: VERCAUTEREN, Laszlo Ivonne Georges · Appointment: VERCAUTEREN, Laszlo Ivonne Georges (director) · published on 05-08-20225 points ▸
- Founder, VERCAUTEREN, Laszlo Ivonne Georges
- Founding capital, €3,500, 1,000 shares
- Board rule, 1
- Director appointment, VERCAUTEREN, Laszlo Ivonne Georges (director (not named in the articles))
- Registered office clause, Brielmolenstraat 90, 9160 Lokeren (Eksaarde)
First establishment Theaterplein 1, Antwerp
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 3 August 2022, Arcana was incorporated as a private limited company by one natural person, with a starting capital of €3,500.12 In 2025 the company took the name Arcana.3 The registered office moved to Antwerp in 2025 and to Ixelles in 2026.34 Kenzo Deswert is statutory director of the company, appointed by deed of 05-09-2025.3