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ARCO

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Public limited company·Overige gespecialiseerde bouwactiviteiten, neg· 24 yrs active
Brandstraat 22 ·9160 Lokeren, Belgium
BE 0476.905.052
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Address history · 1
16-09-2015
Registered-office move
All acts · 14 updated 2 years ago
2023
12-10-2023 Moore Audit (BE00212) appointed as statutory auditor Director changes
  • Moore Audit (BE00212) — Commissaris
Summary: v3.2
Technical details
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        "name": "Moore Audit (BE00212)",
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  ],
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  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "Arco nv"
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}
27-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "name_change": {
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-01-2023 2 directors appointed, 2 resigning Director changes
  • Luc Van Raemdonck — Bestuurder
  • Farinotti BV — Bestuurder
  • Maria Herscheid — Bestuurder
  • A+ BV — Bestuurder
Technical details
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-11-30",
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      "role": "dagelijks_bestuur",
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        "name": "Jolien Vekemans",
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      },
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    {
      "kind": "decharge_granted",
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        "birth_date": null,
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        "kbo": "0838.866.985",
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      },
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      "compensated": null,
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    {
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    {
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        "address": null,
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    {
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    {
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  "act_meta": {
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    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-30",
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    "org_kbo": null,
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    "person_name": "Jolien Vekemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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10-01-2023 3 directors appointed, 2 resigning Director changes
  • Luc Van Raemdonck — Bestuurder
  • Farinotti BV — Bestuurder
  • Sébastien Farinotti — Gedelegeerd bestuurder
  • Maria Herscheid — Bestuurder
  • A+ BV — Bestuurder
Summary: v3.2
Technical details
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      "role": "bestuurder",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Farinotti",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "Arco"
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}
2021
15-07-2021 1 director appointed, 1 resigning Director changes
  • Maria Herscheid — Bestuurder
  • Simonne De Clercq — Bestuurder
Summary: v3.2
Technical details
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      "kind": "director_out",
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        "name": "Simonne De Clercq",
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  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
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}
2020
29-06-2020 Geert Van Hemelryck appointed as statutory auditor Director changes
  • Geert Van Hemelryck — Commissaris
Summary: v3.2
Technical details
{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
18-06-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Liesbeth Muller
Summary: proposalNotary: Liesbeth Muller · Waasmunster
Technical details
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  "stage": "proposal",
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-18",
    "filing_date": "2020-06-09",
    "act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.905.052",
        "name": "A\u002B BV",
        "role": "acquiring",
        "address": "Brandstraat 22, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.905.052",
        "name": "Cool Holding BV",
        "role": "absorbed",
        "address": "Brandstraat 22, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.905.052",
        "name": "Arco NV",
        "role": "absorbed",
        "address": "Brandstraat 22, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Cool Holding BV en Arco NV wordt overgenomen door A\u002B BV. Dit omvat alle activa, passiva, activiteiten, intellectuele eigendommen, onroerende goederen en financi\u00EBle posities.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "A\u002B BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.905.052",
    "org_name": "A\u002B BV",
    "person_name": null,
    "org_rep_person_name": "Luc Van Raemdonck"
  },
  "summary_narrative": "A\u002B BV, Cool Holding BV en Arco NV hebben een gezamenlijk voorstel tot fusie door overneming opgemaakt, waarbij het gehele vermogen van Cool Holding BV en Arco NV, inclusief alle rechten en verplichtingen, zal overgaan naar A\u002B BV zonder liquidatie. De fusie is gebaseerd op een jaarrekening afgesloten per 31 december 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. De aandeelhouders van de overgenomen vennootschappen ontvangen geen aandelen of bijzondere rechten. De fusie zal worden uitgevoerd voor notaris Liesbeth Muller te Waasmunster.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-06-2020 De Clercq Simonne appointed as director Director changes
  • De Clercq Simonne — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Simonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
06-05-2020 Luc Van Raemdorick resigns as director Director changes
  • Luc Van Raemdorick — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdorick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2018
26-06-2018 3 directors appointed Director changes
  • Luc Van Raemdonck — Raad van bestuur
  • Luc Van Raemdonck — Gedelegeerd bestuurder
  • Luc Van Raemdonck — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2017
24-02-2017 A&F Bedrijfsrevisoren appointed as statutory auditor Director changes
  • A&F Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A\u0026F Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2016
05-07-2016 Lieven D'Hollander resigns as director Director changes
  • Lieven D'Hollander — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven D\u0027Hollander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
21-01-2016 Luc Van Raemdonck appointed as gedelegeerd bestuurder Director changes
  • Luc Van Raemdonck — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2015
16-09-2015 Registered office moved within Lokeren Registered-office change·Luc Van Raemdonck
  • Brandstraat 20, 9160 Lokeren → Brandstraat 22, 9160 Lokeren
Notary: Luc Van Raemdonck · Lokeren
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brandstraat 22, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brandstraat 20, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "Met ingang van 3 september 2015 wordt de maatschappelijke zetel verplaatst naar Brandstraat 22, 9160 Lokeren.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Van Raemdonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-16",
    "filing_date": "2015-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Van Raemdonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/09/2015"
  ]
}