ARCEA
Timeline
30 events since 2009Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0809313758
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 13 days before the deadline
2024
Equity above €500,000 equity €519,199 ▲21.4% After 12 profitable years in a row, equity reaches €519,199.
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
3 directors appointed, 3 resignationsResignations: Pierre Anrys, Hughes Sirault and Maria Monteiro de Marcelo · Appointments: Christophe Aupaix, Romain Dumont and Mathilde Lhote · General meeting of 07-05-20247 points ▸
- General meeting, 07-05-2024
- Director resignation, Pierre Anrys
- Director resignation, Hughes Sirault
- Director resignation, Maria Monteiro de Marcelo
- Director appointment, Christophe Aupaix
- Director appointment, Romain Dumont
- Director appointment, Mathilde Lhote
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
2022
Highest result from 2009 to 2025 net €139,723 ▲67.2% The operating result of €197,336 and the net result of €139,723 are both a record.
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
2021
Equity above €200,000 equity €254,917 ▲36.1% After 9 profitable years in a row, equity reaches €254,917.
Merger: ARCEA takes over ACENIS“Toute intervention en vue de réaliser des prestations de services en matière de projets et d'études…” (deed in French) · The company holds all the shares of ACENIS · Legal-form conversion: from cooperative company to private limited company · General meeting of 06-07-20218 points ▸
- General meeting, 06-07-2021
- Accounting effect, 01-01-2021
- The company holds all the shares of ACENIS
- Power of attorney, ANRYS Pierre (director)
- Purpose change, “Toute intervention en vue de réaliser des prestations de services en matière de projets et d'études nécessitant des compétences dans les matières du paysage au…” (deed in French)
- Legal-form conversion, from cooperative company to private limited company
- 4,940 shares
- Registered office clause, Chaussée de Binche 30, 7000 Mons
- The deed holds 13 more points.
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
Merger proposal: ARCEA SC takes over ACENIS SCPermanent representatives: Pierre ANRYS, Hugues SIRAULT, Maria Luisa MONTEIRO DE MACEDO and Romain DUMONT · Legal-form conversion: from private limited company (pre-2019) to coöperatieve vennootschap met beperkte aansprakelijkheid · General meeting of 15-03-201613 points ▸
- Incorporation, 19-01-2009
- Legal-form conversion, from private limited company (pre-2019) to coöperatieve vennootschap met beperkte aansprakelijkheid
- Registered office clause, Chaussée de Binche 30 à 7000 Mons
- Capital, €66,200, 4,240 shares
- Board composition, Pierre ANRYS (director)
- Board composition, Maria Luisa MONTEIRO DE MACEDO (director)
- Board composition, Hugues SIRAULT (director)
- General meeting, 15-03-2016
- Capital, €18,600, 1,860 shares
- Permanent representative, Pierre ANRYS (représenté)
- Permanent representative, Hugues SIRAULT (représenté)
- Permanent representative, Maria Luisa MONTEIRO DE MACEDO (représenté)
- Permanent representative, Romain DUMONT (représenté)
- The deed holds 9 more points.
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Equity above €150,000 equity €153,350 ▲14.6% After 7 profitable years in a row, equity reaches €153,350.
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
2017
Equity above €100,000 equity €123,499 ▲38.6% After 5 profitable years in a row, equity reaches €123,499.
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Back to profit net €2,050 The net result is €2,050, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Weakest financial year net -€1,320 The net result drops to -€1,320, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank