ARCOLOS
InactiveHistory
Acts, filings and financial milestones
2022
28-10
NBB filing
Annual accounts filed
financial year 2022 · micro format
24-10
Gazette deed
End & cessationResignations: VANAKEN Gunther Valentin Ghislain, VERSCHAEVE Pascal Severin and CRABBE Eric Louis Jan · Auditor report · Declaration18 facts ▸
Gazette deed
End & cessation
Resignations: VANAKEN Gunther Valentin Ghislain, VERSCHAEVE Pascal Severin and CRABBE Eric Louis Jan · Auditor report · Declaration18 facts ▸
- Auditor report, “sinds vorige jaarlijkse algemene vergadering, beslissingen genomen of verrichtingen gedaan waarbij een bestuurder tegenstrijdige belangen van vermogensrechtelij…” (deed in Dutch)
- Auditor report, “neerleggen goedgekeurde jaarrekening bij Nationale Bank van België, voorleggen ter goedkeuring aan algemene vergadering van jaarrekening” (deed in Dutch)
- Auditor report, “geen wezenlijke invloed op controle, opgemaakt minder dan vijftien dagen voor algemene vergadering die over ontbinding beslist” (deed in Dutch)
- Auditor report, 13-09-2022
- Declaration
- Other provision, “erelonen en aktekosten” (deed in Dutch)
- Dissolution, “vervroegde ontbinding, vergadering en bestuurder” (deed in Dutch)
- Other provision, “lezing en goedkeuring jaarrekening en resultaatbestemming, DERDE BESLUIT” (deed in Dutch)
- Director resignation, VANAKEN Gunther Valentin Ghislain (director)
- Director resignation, VERSCHAEVE Pascal Severin (director)
- Director resignation, CRABBE Eric Louis Jan (director)
- Director discharge, VANAKEN Gunther Valentin Ghislain
- +6 further facts in this act
21-08
NBB filing
Annual accounts filed
financial year 2022 · micro format
30-06
Financial
Highest result from 2019 to 2022net €1,565 ▲205%
Operating result €1,432, net result €1,565, both a record.
2021
05-12
NBB filing
Annual accounts filed
financial year 2021 · micro format
30-06
Financial
Back to profitnet €514
Net result €514 after 2 loss-making years.
2020
18-10
NBB filing
Annual accounts filed
financial year 2020 · micro format
2019
17-12
NBB filing
Annual accounts filed
financial year 2019 · micro format
24-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
16-02
NBB filing
Annual accounts filed
financial year 2017 · micro format · 16 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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