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ARCHONIA

Active Risk: not assessed
Public limited companyfounded 1991active for 34 yearsWetenschapspark 4, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0445.638.586
Summary

ARCHONIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €57,248. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 21% of 3,011 sector peers (NACE 64, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

ARCHONIA was incorporated on 28 October 1991.1 In 2024 the company absorbed ARCHONIA CUSTOMER RELATIONSHIP MANAGEMENT by merger.2 The company has filed 34 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-07-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · full format · 28 days late
2025
31-12
Financial Back to profitnet €57,248
Net result €57,248 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2024
24-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
17-07
Gazette deed Capital & shares · Restructuring
Resignations: FLERACKERS Chris Peter Evelyne Albert (director) and FLERACKERS Eddy (director) · Appointments: FENISONS (director) and SWERTS Nicole (director) · Permanent representative: FLERACKERS Eddy15 facts ▸
  • General meeting, 26-06-2024
  • Director resignation, FLERACKERS Chris Peter Evelyne Albert (director)
  • Director resignation, FLERACKERS Eddy (director)
  • Director appointment, FENISONS (director)
  • Director appointment, SWERTS Nicole (director)
  • Permanent representative, FLERACKERS Eddy
  • Approval, “jaarrekening over het boekjaar dat afgesloten is op 2023-12-31” (deed in Dutch)
  • Merger, “ontbinding zonder vereffening, BV houdt vanaf heden op te bestaan” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “geen ruilverhouding geen winstdeelneming geen nieuwe aandelen vernietiging geen bijzonder voordeel, niet te bepalen” (deed in Dutch)
  • Other provision, “voorafgaandelijke verrichtingen met fusie gelijkgestelde verrichting, in zetels ter beschikking uiterlijk één maand voor algemene vergaderingen” (deed in Dutch)
  • Shareholding, 100, “aandelen- en UBO register” (deed in Dutch)
  • +3 further facts in this act
04-04
Gazette deed Restructuring
Permanent representatives: Johan FLERACKERS, Raf VAN HAM and Eddy FLERACKERS · Appointments: JOHAN FLERACKERS BV (managing director) and Johan FLERACKERS (director) · Amendment of the articles36 facts ▸
  • Amendment of the articles (3 times)
  • Board composition, Nicole SWERTS (lid raad van bestuur)
  • Board composition, JOHAN FLERACKERS BV (lid raad van bestuur)
  • Permanent representative, Johan FLERACKERS
  • Board composition, RVH MANAGEMENT EN CONSULTANCY BV (lid raad van bestuur)
  • Permanent representative, Raf VAN HAM
  • Board composition, Frank VAN REETH (lid raad van bestuur)
  • Board composition, FENISONS BV (lid raad van bestuur)
  • Permanent representative, Eddy FLERACKERS
  • Other provision, “rechtspersonenregister, ANTWERPEN(AFDELING HASSELT)” (deed in Dutch)
  • Shareholding, 110
  • Shareholding, 279
  • +24 further facts in this act
2023
31-12
Financial Equity above €1mequity €1.0m ▲9.5%
4 profitable years in a row build equity to €1.0m.
10-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 71 days late
2022
29-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
2021
31-12
Financial Highest result from 2018 to 2025net €350,996 ▲350%
Operating result €473,902, net result €350,996, both a record.
09-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €78,083
Net result €78,083 after 2 loss-making years.
Show earlier events
31-12
Financial Equity above €500,000equity €543,435 ▲16.8%
Equity rises from €465,352 to €543,435.
28-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€58,444
Net result drops to -€58,444, the lowest in the series; recovery starts the following year.
23-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 54 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
14-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
2 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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