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ARCOM

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Private limited company·Algemene elektrotechnische installatiewerken· 26 yrs active
Vlamingveld 41 E ·8490 Jabbeke, Belgium
BE 0467.052.030
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Address history · 2
14-03-2023
v3.2
14-03-2023
Registered-office move
All acts · 11 updated 4 months ago
2026
17-02-2026 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BV"
  }
}
17-02-2026 3 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "Arcom",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-02-2025 3 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "4 Timberwoord, Thunderbridge, Huddersfield -HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "Arcom",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2025 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467052030",
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield -HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BV"
  }
}
2024
13-06-2024 Gregory Desmet appointed as statutory auditor Director changes
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72 b7, vertegenwoordigd door de heer Gregory Desmet, bedrijfsrevis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BV"
  }
}
2023
20-09-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Paul MASELIS
Summary: Agm reschedulingNotary: Paul MASELIS · SchaarbeekFirm: MASELIS & DEVRIESE, Geassocieerde Notarissen
Technical details 
{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "BOEKJAAR, DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand mei 2024 om 11 uur",
    "old_schedule": "derde dinsdag van de maand mei om 11 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
01-08-2023 3 directors appointed, 1 resigning Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Pascal Marlier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Marlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van Dhr. Pascal Marlier, als bestuurder van de Vennootschap met ingang vanaf 15 juni 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456977094",
        "name": "AFL Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "De Aandeelhouders benoemt vervolgens de volgende personen als bestuurders van de Vennootschap met ingang vanaf 15 juni 2023: AFL Management BV vertegenwoordigd door Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "De Aandeelhouders benoemt vervolgens de volgende personen als bestuurders van de Vennootschap met ingang vanaf 15 juni 2023: Dhr. Richard Pollard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "De Aandeelhouders benoemt vervolgens de volgende personen als bestuurders van de Vennootschap met ingang vanaf 15 juni 2023: Dhr. Martin Struyf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BV"
  }
}
14-03-2023 Registered office moved from Ichtegem to Jabbeke Registered-office change
  • Zerkegemstraat 23, 8480 Ichtegem → Vlamingveld 41E, 8490 Jabbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Vlamingveld",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "41E"
      },
      "old_address": {
        "city": "Ichtegem",
        "region": null,
        "street": "Zerkegemstraat",
        "country": "BE",
        "postcode": "8480",
        "box_number": "b",
        "street_number": "23"
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "De bestuurder heeft beslist vanaf 20 februari 2023 de maatschappelijke zetel en uitbatingszetel te verplaatsen naar volgend adres: Vlamingveld 41E te 8490 Jabbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BVBA"
  }
}
14-03-2023 Registered office moved from Ichtegem to Jabbeke Registered-office change
  • Zerkegemstraat 23 bus b, 8480 Ichtegem, België → Vlamingveld 41E te 8490 Jabbeke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Vlamingveld 41E te 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Vlamingveld",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "41E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zerkegemstraat 23 bus b, 8480 Ichtegem, Belgi\u00EB",
        "city": "Ichtegem",
        "region": "vlaams_gewest",
        "street": "Zerkegemstraat",
        "country": "BE",
        "postcode": "8480",
        "box_number": "b",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marlier Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2020
23-06-2020 1 director appointed, 1 resigning Director changes
  • Marlier Pascal — Bestuurder
  • Brandbeveiliging Marlier BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandbeveiliging Marlier BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De bijzondere algemene vergadering akteert het ontslag op 01 januari 2020 van Brandbeveiliging Marlier BV als bestuurder. Kwijting wordt verleend voor zijn mandaat als bestuurder tot 01 januari 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marlier Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Werd benoemd tot nieuwe bestuurder, De Heer Pacal Marlier wonende te 8930 Menen, Steenovenstraat 10. Zijn mandaat gaat in op 01 januari 2020 en is voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BVBA"
  }
}
2018
22-10-2018 1 director appointed, 1 resigning Director changes
  • Pascal Marlier — Zaakvoerder
  • Lucas Longueville — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lucas Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. LS Security",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "De bijzondere algemene vergadering akteert het ontslag als zaakvoerder op 21 september 2018 van de B.V.B.A. LS Security met zetel te 8020 Oostkamp, Torhoutsestraat 333A, vast vertegenwoordigd door Dhr. Lucas Longueville wonende te 8020 Oostkamp, Torhoutsestraat 333A. Kwijting wordt verleend voor het",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Marlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. Brandbeveiliging Marlier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "Werd benoemd tot nieuwe zaakvoerder: De B.V.B.A. Brandbeveiliging Marlier met zetel te 7700 Moeskroen, Chauss\u00E9e du Risquons-Tout 536, vast vertegenwoordigd door Dhr. Pascal Marlier wonende te 8930 Menen, Steenovenstraat 10. Dit mandaat gaat in op 21 september en is voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.052.030",
    "name_full": "ARCOM",
    "legal_form": "BVBA"
  }
}