Archeion
ActiveSummary
Archeion has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €146,232. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 5
Day-to-day management 1
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Pauwels |
|
| Smeers |
|
| Vanderkelen |
|
| CEMATH CONSULT |
|
| VL CONSULT |
|
| PwC Réviseurs d'Entreprises SRL |
|
| Bertrand Bernier |
|
| Fabienne Pauwels |
|
| Isabelle Vanderkelen |
|
| Sandrine Smeers |
|
| Lars Dupont |
|
| Laenen |
|
The directors' other companies
1 other company of this director was struck off by the FPS Economy (2025).
- CAPROEN INVEST struck off on 22-04-2025Official Gazettemandate since 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.
Owners and capital
Owners
1 ownerChain of control
- Argos CommV
- Archeion
Highest known parent: Argos CommV. The sources do not say who stands above it.
Owners 1
- Argos CommVconsolidating parentconsolidates
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 22-01-2025 Capital stated in the deed · €2,061,929 · 28,410 shares