Skip to content

ARCHIBOO

Active Risk: not assessed
Public limited companyfounded 2003active for 23 yearsPatrijzenlei 1, 2900 Schoten, BelgiumKBO/BCE: BE 0860.428.897

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
06-05
NBB filing Annual accounts 2025 filedPDF
micro format · 86 days before the deadline
2025
27-05
NBB filing Annual accounts 2024 filedPDF
micro format · 65 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €221,675 ▲56.7%
The net result of €221,675 is the highest of those years.
24-06
NBB filing Annual accounts 2023 filedPDF
micro format · 37 days before the deadline
09-01
Gazette deed Amendment of the articles · Resignations & appointments · Miscellaneous
Reappointments: PELCKMANS Thom (director) and VAN HOVE Valérie (director) · Appointments: PELCKMANS Thom (managing director) and VAN HOVE Valérie (managing director) · Incorporation22 points ▸
  • General meeting, 27-12-2023
  • Incorporation, 09-09-2003
  • Amendment of the articles, mentioned 4 times in the deed
  • Other provision, “rechtspersonenregister, Rechtspersonenregister van Antwerpen,afdeling Antwerpen” (deed in Dutch)
  • Other provision, “samenstelling bureau, afzien van samenstelling bureau” (deed in Dutch)
  • PELCKMANS Thom holds 50 shares
  • VAN HOVE Valérie holds 50 shares
  • Other provision, 100, “totaal uitgegeven aandelen” (deed in Dutch)
  • Capital
  • Other provision, “bijeenroeping” (deed in Dutch)
  • Other provision, “andere effecten” (deed in Dutch)
  • Board composition, PELCKMANS Thom (director)
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Liquidity more than doubledcurrent ratio 4.00
The current ratio rises from 1.71 to 4.00. Short-term debt falls from €121,524 to €94,829.
20-06
NBB filing Annual accounts 2022 filedPDF
micro format · 41 days before the deadline
2022
20-06
NBB filing Annual accounts 2021 filedPDF
micro format · 41 days before the deadline
2021
31-12
Financial Equity above €500,000equity €501,999 ▲0.7%
With a profit in every financial year since 2018, equity grows to €501,999.
05-07
NBB filing Annual accounts 2020 filedPDF
micro format · 26 days before the deadline
2020
27-08
NBB filing Annual accounts 2019 filedPDF
micro format · 27 days late
2019
09-07
NBB filing Annual accounts 2018 filedPDF
micro format · 22 days before the deadline
Show earlier events
2018
06-07
NBB filing Annual accounts 2017 filedPDF
micro format · 25 days before the deadline
2017
05-07
NBB filing Annual accounts 2016 filedPDF
micro format · 26 days before the deadline
2003
17-09
Gazette deed IncorporationPDF
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

History

On 10 September 2003, ARCHIBOO was incorporated.1 Total assets went from €691,251 in 2018 to €833,786 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps