ARCAS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
abbreviated format · 25 days before the deadline
12-01
Gazette deed
1 director appointed, 1 director resigningResignation: Criterion (director) · Appointment: Civitatem (director) · Permanent representatives: Nico Verstuyft and DESIMPEL Dominique16 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Criterion (director) · Appointment: Civitatem (director) · Permanent representatives: Nico Verstuyft and DESIMPEL Dominique16 points ▸
- Director resignation, Criterion (director)
- Director discharge, Criterion
- Director appointment, Civitatem (director)
- Permanent representative, Nico Verstuyft
- Declaration, “verklaring benoeming, niet getroffen door maatregel tegen benoeming;aanvaardt benoeming” (deed in Dutch)
- Permanent representative, DESIMPEL Dominique
- Registered office clause, “Natiënlaan 75A,8300 Knokke-Heist, adres van zetel gevestigd is te” (deed in Dutch)
- Power of attorney
- General meeting, 11-12-2025
- Purpose change
- Share issue, 1000, 750
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 4 more points.
2025
31-12
Financial
Highest result from 2018 to 2025net €2.3m ▲6%
The operating result of €2.3m and the net result of €2.3m are both a record.
31-12
Financial
Equity above €2mequity €2.0m ▲1.8%
With a profit in every financial year since 2018, equity grows to €2.0m.
11-07
abbreviated format · 20 days before the deadline
2024
05-08
abbreviated format · 5 days late
2023
13-07
abbreviated format · 18 days before the deadline
01-06
Gazette deed
Resignation: BV BERNARD VAN EECKE ARCHITECT (director)Permanent representative: Bernard Van Eecke · Director discharge4 points ▸
Gazette deed
Resignation: BV BERNARD VAN EECKE ARCHITECT (director)
Permanent representative: Bernard Van Eecke · Director discharge4 points ▸
- General meeting, 08-05-2023
- Director resignation, BV BERNARD VAN EECKE ARCHITECT (director)
- Permanent representative, Bernard Van Eecke
- Director discharge, BV BERNARD VAN EECKE ARCHITECT (director)
2022
08-08
Gazette deed
2 directors appointedAppointments: BV TRABIS (additional director) and BV URBI ET ORBI (additional director) · Permanent representatives: Lukas Chielens, Pieter-Jan Chielens and Soetkin Chielens7 points ▸
Gazette deed
2 directors appointed
Appointments: BV TRABIS (additional director) and BV URBI ET ORBI (additional director) · Permanent representatives: Lukas Chielens, Pieter-Jan Chielens and Soetkin Chielens7 points ▸
- General meeting, 08-07-2022
- Director appointment, BV TRABIS (additional director)
- Director appointment, BV URBI ET ORBI (additional director)
- Permanent representative, Lukas Chielens (representative)
- Permanent representative, Pieter-Jan Chielens (representative)
- Director in office, NV ARKIN (director)
- Permanent representative, Soetkin Chielens
29-07
abbreviated format · 2 days before the deadline
2021
31-12
Financial
Equity above €2mequity €2.0m ▲1%
With a profit in every financial year since 2018, equity grows to €2.0m.
09-07
abbreviated format · 22 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet €1.0m ▼29.2%
The net result drops to €1.0m, the lowest from 2018 to 2025. It recovers the following year.
24-07
abbreviated format · 7 days before the deadline
2019
10-07
abbreviated format · 21 days before the deadline
2018
04-07
abbreviated format · 27 days before the deadline
2017
23-08
abbreviated format · 23 days late
1988
03-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank