Arch - Invest
The computed 12-month bankruptcy probability of Arch - Invest is 0.2% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Locations | 2 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 24-10-2025 | 2025-00551480 |
| 31-12-2024 | consolidatie | 20-08-2025 | 2025-00390762 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00528834 |
| 31-12-2023 | consolidatie | 04-12-2024 | 2024-00610543 |
| 31-03-2023 | volledig | 15-09-2023 | 2023-00448026 |
| 30-06-2021 | volledig | 01-11-2021 | 2021-75600307 |
| 30-06-2020 | volledig | 19-11-2020 | 2020-71200600 |
| 30-06-2019 | verkort | 20-11-2019 | 2019-74000406 |
| 30-06-2018 | verkort | 22-11-2018 | 2018-72700269 |
| 30-06-2017 | verkort | 25-01-2018 | 2018-02900026 |
Historic, not recently confirmed (3)
-
MOONRAY CHARLEMAGNELegal entityDirector· perm. rep.: Jean-Michel JaspersState Gazette act 19163969 (18-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
REGENTINVESTLegal entityManaging director· perm. rep.: Laurent JaspersState Gazette act 19163969 (18-12-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 01-01-2020 Appointed· Managing director
- 31-12-2019 Resigned· Director
- 22-10-2016 Mandate renewed· Director
-
TRANSSHOPINVESTLegal entityDirector· perm. rep.: Michel JaspersState Gazette act 19163969 (18-12-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (5)
-
EMPAIN INVESTLegal entityDirector· perm. rep.: Jean-Michel JaspersState Gazette act 18003416 (05-01-2018)Former01-11-2017 → 31-12-2019
2 events
- 31-12-2019 Resigned· Director
- 01-11-2017 Appointed· Director
-
Former22-10-2016 → 31-12-2019
2 events
- 31-12-2019 Resigned· Managing director
- 22-10-2016 Mandate renewed· Managing director
-
Former22-10-2016 → 31-12-2019
2 events
- 31-12-2019 Resigned· Managing director
- 22-10-2016 Mandate renewed· Managing director
-
Former- → 31-12-2014
-
Former- → 31-12-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Ira NICOLAIJ |
- | 09-05-2023 → present |
Show 2 earlier auditors
| BV IRA NICOLAIJ Statutory auditor · represented by Ira NICOLAIJ |
- | - → 01-01-2023 |
| IRA NICOLAIJ BEDRIJFSREVISOR BV Statutory auditor · represented by NICOLAIJ Ira succeeded by BV VAN HAVERMAET BEDRIJFSREVISOREN in 2023 |
- | 23-03-2020 → 09-05-2023 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 11-12-1991 |
| Status | Active |
| Postal code | 1000 |
Show 11 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21809K1258/00G000 | Brussels | 5,796 m² | 1 · 376 m² | 20.9 m · 6 fl. |
| 71037C0202/00M000 | Flanders | 1,380 m² | 1 · 345 m² | 12.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-03-2026 Change of permanent representative
Technical details
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"subkind": "renewal",
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{
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"reason": null,
"subkind": "renewal",
"via_org": {
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{
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"address": null,
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"effective_date": "2026-01-01",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 Ira NICOLAIJ reappointed as statutory auditor
- Ira NICOLAIJ, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira NICOLAIJ",
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"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "BV"
}
}09-05-2023 1 director appointed, 1 resigning
- Ira NICOLAIJ, Commissaris
- Ira NICOLAIJ, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira NICOLAIJ",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV IRA NICOLAIJ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard"
},
{
"kind": "commissaris_in",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "BV"
}
}10-02-2022 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2022-02-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2020 NICOLAIJ Ira appointed as statutory auditor
- NICOLAIJ Ira, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NICOLAIJ Ira",
"address": null,
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"via_org": {
"kbo": null,
"name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
"address": null,
"country": null,
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},
"evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 30 juni 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 30 juni 2022 beraadslaagt: IRA NICOLAIJ BED"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "BV"
}
}18-12-2019 3 directors appointed, 4 resigning
- Laurent Jaspers, Gedelegeerd bestuurder
- Michel Jaspers, Bestuurder
- Jean-Michel Jaspers, Bestuurder
- Michel Jaspers, Gedelegeerd bestuurder
- Laurent Jaspers, Gedelegeerd bestuurder
- Laurent Jaspers, Bestuurder
- Jean-Michel Jaspers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Dhr. Michel Jaspers wonende te 3454 Rummen Persoonstraat 55 - Afgevaardigd Bestuurder"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Dhr. Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141 - Afgevaardigd Bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861819264",
"name": "Regentinvest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "bvba Regentinvest - Hoogstraat 139 - 1000 Brussel - BE0861.819.264 - bestuurder vertegenwoordiger Dhr. Laurent Jaspers vaste"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875224268",
"name": "Empain Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "nv Empain Invest - Hoogstraat 139 - 1000 Brussel ON 0875.224.268 - bestuurder - vaste vertegenwoordiger Jean-Michel Jaspers"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861819264",
"name": "Regentinvest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "BV Regentinvest - Hoogstraat 139 - 1000 Brussel - BE0861.819.264 - Gedelegeerd bestuurder - vaste vertegenwoordiger Dhr. Laurent Jaspers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450814032",
"name": "Transshopinvest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "NV.Transshopinvest Hoogstraat 139 - 1000 Brussel - BE 0450.814.032 - bestuurder vaste vertegenwoordiger Michel Jaspers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883551422",
"name": "Moonray Charlemagne BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "BV Moonray Charlemagne - Hoogstraat 139 - 1000 Brussel - BE 0883.551.422 - bestuurder - vaste vertegenwoordiger Jean-Michel Jaspers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "BV"
}
}05-01-2018 Jean-Michel Jaspers appointed as director
- Jean-Michel Jaspers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875224268",
"name": "Empain Invest N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Met eenparigheid van stemmen wordt vanaf 1 november 2017 volgende vennootschap benoemd bestuurder en dit voor een periode van 6 jaar (tot 01/11/2023) Empain Invest N.V. - Hoogstraat 139 - 1000 Brussel - 0875.224.268- bestuurder vaste vertegenwoordiger Dhr. Jean-Michel Jaspers"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "BV"
}
}31-01-2017 Capital increase of €45,690,000 to €75,938,000
- €30.248.000 → €75.938.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 45690000,
"currency": "EUR",
"after_eur": 75938000,
"delta_eur": 45690000,
"before_eur": 30248000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-23",
"evidence_quote": "De algemene vergadering heeft beslist om het maatschappelijk kapitaai van de vennootschap te verhogen ten belope van vijfenveertig miljoen zeshonderdnegentigduizend euro (\u20AC 45.690.000,00-) teneinde het maatschappelijk kapitaal te brengen van dertig miljoen tweehonderd achtenveertigduizend euro (\u20AC 30.248.000,00-) op vijfenzeventig miljoen negenhonderd achtendertigduizend euro (\u20AC 75.938.000,00-), door inbreng in natura",
"contribution_type": "in_kind"
}
],
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"subject_company": {
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}30-11-2016 3 reappointed
- Dhr. Michel Jaspers, Gedelegeerd bestuurder
- Dhr. Laurent Jaspers, Gedelegeerd bestuurder
- Dhr. Laurent Jaspers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Michel Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-22",
"evidence_quote": "Met eenparigheid van stemmen worden vanaf heden 22/10/2016 volgende mandaten verlengd voor een periode van 6 jaar - dit tot 22/10/2022 (Algemene Vergadering en Raad van Bestuur dd 22/10/2016): - Dhr. Michel Jaspers wonende te 3454 Rummen Persoonstraat 55 - Afgevaardigd Bestuurder"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Laurent Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-22",
"evidence_quote": "Met eenparigheid van stemmen worden vanaf heden 22/10/2016 volgende mandaten verlengd voor een periode van 6 jaar - dit tot 22/10/2022 (Algemene Vergadering en Raad van Bestuur dd 22/10/2016): - Dhr. Laurent Jaspers wonende te 1000 Brussel Hoogstraat 141 - Afgevaardigd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Laurent Jaspers",
"address": null,
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},
"via_org": {
"kbo": "0861819264",
"name": "bvba Regentinvest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-22",
"evidence_quote": "Met eenparigheid van stemmen worden vanaf heden 22/10/2016 volgende mandaten verlengd voor een periode van 6 jaar - dit tot 22/10/2022 (Algemene Vergadering en Raad van Bestuur dd 22/10/2016): - bvba Regentinvest Hoogstraat 139 - 1000 Brussel - BE0861.819.264 - bestuurder - vaste vertegenwoordiger D"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0445.964.131",
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"legal_form": "BV"
}
}03-04-2015 2 resigning
- Jean-Michel Jaspers, Gedelegeerd bestuurder
- Philippe Jaspers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2014 volgende Afgevaardigd Bestuurders ontslag: - Dhr. Jean-Michel Jaspers - Baron Empainlaan 1 - 1150 Brussel - Afgevaardigd Bestuurder"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2014 volgende Afgevaardigd Bestuurders ontslag: - Dhr. Philippe Jaspers - Hoogstraat 141- 1000 Brussel - Afgevaardigd Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.964.131",
"name_full": "ARCH-INVEST",
"legal_form": "BV"
}
}28-10-2014 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2014-10-28",
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},
"bedrijfsrevisor": null,
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"name_full": "ARCH-INVEST",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Worden benoemd tot bijzondere lasthebbers, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot de wijzigingen aan de inschrijving in de Kruispuntbank voor ondernemingen, met de macht van indeplaatsstelling: 1)Mevrouw Marina Reynders, kantoorhoudend te 3500 Hasselt, Raamstraat 13;",
"holder_kbo": null,
"holder_name": "Mevrouw Marina Reynders",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Worden benoemd tot bijzondere lasthebbers, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot de wijzigingen aan de inschrijving in de Kruispuntbank voor ondernemingen, met de macht van indeplaatsstelling: ... 2)Notius Advocaten, met zetel te 1210 Brussel, Kunstlaan 1.",
"holder_kbo": null,
"holder_name": "Notius Advocaten",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameNL | Arch - Invest |