ARCON2
Timeline
22 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2021
Merger: absorbed by NASSAU CONTINENTALDissolution of the company · Dissolved without liquidation · Books and records kept by NASSAU CONTINENTAL · General meeting of 20-07-20214 points ▸
- General meeting, 20-07-2021, mentioned twice in the deed
- NASSAU CONTINENTAL holds all the shares
- Accounting effect, 01-01-2021
- Net-asset statement, 31-12-2020
- The deed holds 12 more points.
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
Merger proposal: to be absorbed by Nassau ContinentalPermanent representatives: Vanmaercke Veroniek, Vanmaercke Roeland and Beatrice Van De Wiele · Nassau Continental holds all the shares · Board meeting of 01-06-20219 points ▸
- Board composition, Vero (director)
- Permanent representative, Vanmaercke Veroniek, mentioned twice in the deed
- Board composition, RVM Invest (director)
- Permanent representative, Vanmaercke Roeland, mentioned twice in the deed
- Board composition, Grafilux (director)
- Permanent representative, Beatrice Van De Wiele, mentioned twice in the deed
- Board meeting, 01-06-2021
- Nassau Continental holds all the shares
- Accounting effect, 01-01-2021
- The deed holds 8 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Highest result from 2009 to 2020 net €27,898 ▲111% The net result of €27,898 is the highest of those years.
Permanent representative: Roeland Van MaerckeGeneral meeting of 03-06-20192 points ▸
- General meeting, 03-06-2019
- Permanent representative, Roeland Van Maercke
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
1 manager appointedGrafilux NV (manager) · Permanent representatives: Beatrice Van De Wiele and Filip Gekiere · General meeting of 01-01-20194 points ▸
- General meeting, 01-01-2019
- Director appointment, Grafilux NV (manager)
- Permanent representative, Beatrice Van De Wiele
- Permanent representative, Filip Gekiere, mentioned twice in the deed
2018
Registered office moved from Zele to OudenaardeNew registered office: Westerring 13, 9700 Oudenaarde · Previous registered office: Eekstraat 93, 9240 Zele, België · Resignations: Archisoft BVBA (manager) and Etienne HELON (manager) · General meeting of 15-02-201810 points ▸
- General meeting, 15-02-2018
- Director resignation, Archisoft BVBA (manager)
- Permanent representative, Yvan THOMAS
- Director resignation, Etienne HELON (manager)
- Director appointment, RVM INVEST NV (manager)
- Permanent representative, ROELAND BVBA
- Permanent representative, Roeland VAN MAERCKE
- Director appointment, VeRo BVBA (manager)
- Permanent representative, Veroniek VAN MAERCKE
- Registered-office move, Westerring 13, 9700 Oudenaarde
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 165 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Back to profit net €1,526 The net result is €1,526, after 2 loss-making years.
Equity above €200,000 equity €232,024 ▲2,450% Equity rises from €9,098 to €232,024.
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2010
Weakest financial year net -€5,162 The net result drops to -€5,162, the lowest from 2009 to 2020.
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2008
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 04-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank