ARCH GROUP
InactiveActs, filings and financial milestones
2025
23-12
full format
25-09
abbreviated format · 191 days before the deadline
18-09
Gazette deed
Dissolution with immediate closure of the liquidationResignations: B.G.T. Consulting, Lagom Projects and 2 others · Asset distribution · Declaration14 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: B.G.T. Consulting, Lagom Projects and 2 others · Asset distribution · Declaration14 points ▸
- Dissolution, 04-09-2025
- Liquidation closure, “artikel 2:80 WVV” (deed in Dutch)
- Director resignation, B.G.T. Consulting (director)
- Director resignation, Lagom Projects (director)
- Director resignation, S-A-B (director)
- Director resignation, S-A-B (managing director)
- Auditor resignation, Finvision Bedrijfsrevisoren (statutory auditor)
- Asset distribution, “resterende actief, inclusief alle eventuele toekomstige activa en rechten die niet gekend zouden zijn, enige aandeelhoudster” (deed in Dutch)
- Declaration, “consignatie van gelden en/of waarden” (deed in Dutch)
- Power of attorney, B.G.T. Consulting, mentioned 2 times in the deed
- Power of attorney, Lagom Projects, mentioned 2 times in the deed
- Power of attorney, S-A-B, mentioned 2 times in the deed
- The act holds 2 more points.
04-09
Financial
Highest result from 2019 to 2025net €4.0m ▲758%
The net result of €4.0m is the highest of those years.
28-07
Gazette deed
Appointment: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)Correction3 points ▸
Gazette deed
Appointment: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
Correction3 points ▸
- General meeting, 08-05-2025
- Correction, 23-12-2024
- Auditor appointment, Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
12-05
abbreviated format · 80 days before the deadline
16-01
Gazette deed
5 directors appointed, 10 directors resigningResignations: Management Consulting Company BV, PM-Force BV and 3 others · Appointments: B.G.T Consulting NV, Lagom Projects BV and 2 others · Permanent representatives: Gijsbert Kuijpers, Frans Beckers and 4 others28 points ▸
Gazette deed
5 directors appointed, 10 directors resigning
Resignations: Management Consulting Company BV, PM-Force BV and 3 others · Appointments: B.G.T Consulting NV, Lagom Projects BV and 2 others · Permanent representatives: Gijsbert Kuijpers, Frans Beckers and 4 others28 points ▸
- General meeting, 23-12-2024
- Director resignation, Management Consulting Company BV (director)
- Director resignation, PM-Force BV (director)
- Director resignation, Recis International NV (director)
- Director resignation, Next Arch BV (director)
- Director resignation, Interchange BV (director)
- Director discharge, Management Consulting Company BV
- Director discharge, PM-Force BV
- Director discharge, Recis International NV
- Director discharge, Next Arch BV
- Director discharge, Interchange BV
- Director appointment, B.G.T Consulting NV (director)
- The act holds 16 more points.
2024
28-06
abbreviated format · 33 days before the deadline
2023
11-07
abbreviated format · 20 days before the deadline
2022
Show earlier events
2021
31-12
Financial
Weakest financial yearnet -€15,367
The net result drops to -€15,367, the lowest from 2019 to 2025.
27-12
Gazette deed
8 directors appointed, 1 director resigningResignation: INTERCHANGE (managing director and director) · Permanent representatives: Van Daele Herbert, Van Laer Jan and 2 others · Appointments: NEXT ARCH, RECIS INTERNATIONAL and 2 others17 points ▸
Gazette deed
8 directors appointed, 1 director resigning
Resignation: INTERCHANGE (managing director and director) · Permanent representatives: Van Daele Herbert, Van Laer Jan and 2 others · Appointments: NEXT ARCH, RECIS INTERNATIONAL and 2 others17 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, “euro 75.000” (deed in Dutch)
- Director resignation, INTERCHANGE (managing director and director)
- Permanent representative, Van Daele Herbert, mentioned 2 times in the deed
- Director appointment, NEXT ARCH (director)
- Director appointment, RECIS INTERNATIONAL (director)
- Permanent representative, Van Laer Jan
- Director appointment, PM-FORCE (director)
- Permanent representative, Beckers Frans
- Director appointment, MANAGEMENT CONSULTING COMPANY (director)
- Permanent representative, Kuijpers Gijsbert
- The act holds 5 more points.
29-01
abbreviated format · 2 days before the deadline
2020
31-01
abbreviated format · on the deadline day
2018
20-12
abbreviated format · 42 days before the deadline
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