ARCOM
Timeline
48 events since 1999Board
Filings
Financial
Permits
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0467052030
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
3 directors appointedAFL Management SRL, Richard POLLARD and Martin STRUYF · Permanent representative: Xavier Mignolet · General meeting of 30-06-20255 points ▸
- General meeting, 30-06-2025
- Director appointment, AFL Management SRL
- Permanent representative, Xavier Mignolet
- Director appointment, Richard POLLARD
- Director appointment, Martin STRUYF
2025
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
3 directors reappointedAFL Management SRL, Richard POLLARD and Martin STRUYF · Permanent representative: Xavier Mignolet · General meeting of 21-05-20245 points ▸
- General meeting, 21-05-2024
- Director reappointment, AFL Management SRL
- Director reappointment, Richard POLLARD
- Director reappointment, Martin STRUYF
- Permanent representative, Xavier Mignolet
2024
Back to profit net €36,442 The net result is €36,442, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 18-12-20233 points ▸
- General meeting, 18-12-2023
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Xavier MIGNOLET
- The deed holds 1 more point.
2023
Weakest financial year net -€16,736 The net result drops to -€16,736, the lowest from 2007 to 2025. It recovers the following year.
Permanent representative: MIGNOLET XavierGeneral meeting of 11-09-20238 points ▸
- General meeting, 11-09-2023
- Power of attorney, Paul MASELIS
- Board composition, STRUYF Martin Frédéric Marie Colette André (manager and director (not named in the articles))
- Board composition, AFL MANAGEMENT (manager and director (not named in the articles))
- Permanent representative, MIGNOLET Xavier
- Registered office clause, Vlamingveld 41E
- Capital, €750
- Board composition, POLLARD Richard (manager and director (not named in the articles))
- The deed holds 6 more points.
3 directors appointed, 1 resignationResignation: Pascal Marlier · Appointments: AFL Management BV, Richard Pollard and Martin Struyf · Permanent representative: Xavier Mignolet · General meeting of 15-06-20239 points ▸
- General meeting, 15-06-2023
- Brandbeveiliging Marlier BV holds 749 shares
- Ansul NV holds 1 share
- Director resignation, Pascal Marlier
- Director appointment, AFL Management BV
- Director appointment, Richard Pollard
- Director appointment, Martin Struyf
- Permanent representative, Xavier Mignolet
- Power of attorney, Pascal Marlier
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 2 days before the deadline
Registered office moved from Ichtegem to JabbekeNew registered office: Vlamingveld 41E te 8490 Jabbeke · Previous registered office: Zerkegemstraat 23 bus b, 8480 Ichtegem, België · Board meeting of 20-02-20232 points ▸
- Board meeting, 20-02-2023
- Registered-office move, Vlamingveld 41E te 8490 Jabbeke
2022
Equity above €200,000 equity €216,975 ▲26.3% After 7 profitable years in a row, equity reaches €216,975.
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Equity above €150,000 equity €171,752 ▲35.3% After 6 profitable years in a row, equity reaches €171,752.
Annual accounts 2020 filed PDFabbreviated format · 11 days late
2020
Highest result from 2007 to 2025 net €91,752 ▲3,575% The operating result of €128,078 and the net result of €91,752 are both a record.
Equity above €100,000 equity €126,899 ▲130% After 5 profitable years in a row, equity reaches €126,899.
Security firm approval (camera systems) granted GazetteDecision of 06-07-2020, published on 15-09-2021
Resignation: Brandbeveiliging Marlier BV (director)Appointment: Pacal Marlier (director) · Director discharge: Brandbeveiliging Marlier BV · General meeting of 01-01-20204 points ▸
- General meeting, 01-01-2020
- Director resignation, Brandbeveiliging Marlier BV
- Director discharge, Brandbeveiliging Marlier BV
- Director appointment, Pacal Marlier
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
Security firm approval (alarm systems) renewed GazetteDecision of 22-03-2019, published on 08-05-2019
2018
New managerBrandbeveiliging Marlier appointed, LS Security resigned · Permanent representatives: Lucas Longueville and Pascal Marlier · Director discharge: LS Security · General meeting of 21-09-20186 points ▸
- General meeting, 21-09-2018
- Director resignation, LS Security (manager)
- Director discharge, LS Security
- Permanent representative, Lucas Longueville
- Director appointment, Brandbeveiliging Marlier (manager)
- Permanent representative, Pascal Marlier
Annual accounts 2017 filed PDFabbreviated format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 52 days before the deadline
2016
Back to profit net €37,287 The net result is €37,287, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 55 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Back to profit net €898 The net result is €898, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 10 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2010
Back to profit net €722 The net result is €722, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 51 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 58 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 55 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
First establishment Vlamingveld 41E, Jabbeke
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Incorporation published on 22-10-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank