ARE³
Timeline
35 events since 2016Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Vrae BV (director)Appointment: Phal Management BV (director) · General meeting of 01-09-20263 points ▸
- General meeting, 01-09-2026
- Director resignation, Vrae BV
- Director appointment, Phal Management BV
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0646738194
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
1 director appointed, 2 resignationsResignations: Crescemus BV and Rio Management BV · Permanent representatives: Pieter Bourgeois, Anthony Piette and Frederic Teerlynck · Appointment: Vrae BV · General meeting of 15-01-20257 points ▸
- General meeting, 15-01-2025
- Director resignation, Crescemus BV
- Permanent representative, Pieter Bourgeois
- Director resignation, Rio Management BV
- Permanent representative, Anthony Piette
- Director appointment, Vrae BV
- Permanent representative, Frederic Teerlynck
2024
Liquidity more than doubled current ratio 15.58 The current ratio rises from 5.91 to 15.58. Short-term debt falls from €688,987 to €649,580.
Annual accounts 2023 filed PDFfull format · 30 days late
Amendment of the articlesGeneral meeting of 25-10-20233 points ▸
- General meeting, 25-10-2023
- Capital, €10,000,000, 100,000 shares
- Registered office clause, Lembergsesteenweg 29, 9820 Merelbeke
- The deed holds 6 more points.
2023
Back to profit net €321,676 The net result is €321,676, after 3 loss-making years.
Annual accounts 2022 filed PDFfull format · 31 days late
Resignation: Michael Schenck BV (director)Permanent representative: Michael Schenck · General meeting of 30-11-20223 points ▸
- General meeting, 30-11-2022
- Director resignation, Michael Schenck BV
- Permanent representative, Michael Schenck
2022
Annual accounts 2021 filed PDFfull format · 60 days late
Merger: ARE3 takes over THIRY ET CIE2 points ▸
- Power of attorney, Nathalie BAERT
- Power of attorney, Carl BAMELIS
- The deed holds 2 more points.
2021
1 director appointedRio Management BV · Permanent representatives: Anthony Piette, Freya Loncin and Pieter Bourgeois · General meeting of 01-10-20215 points ▸
- General meeting, 01-10-2021
- Director appointment, Rio Management BV
- Permanent representative, Anthony Piette
- Permanent representative, Freya Loncin
- Permanent representative, Pieter Bourgeois
Merger proposal: Are³ takes over Thiry & CiePermanent representatives: Pieter Bourgeois, Freya Loncin, Michael Schenck and Wolf Vandekerckhove · Board meeting of 22-09-202111 points ▸
- Board meeting, 22-09-2021
- Board composition, Crescemus BV (director)
- Board composition, Aubisque BV (director)
- Board composition, Michael Schenck BV (director)
- Board composition, Crescemus BV (manager)
- Board composition, Ideas4Business BV (manager)
- Permanent representative, Pieter Bourgeois, mentioned twice in the deed
- Permanent representative, Freya Loncin
- Permanent representative, Michael Schenck
- Permanent representative, Wolf Vandekerckhove
- Accounting effect, 01-07-2021
- The deed holds 5 more points.
3 directors reappointedCrescemus BV, Aubisque BV and Michael Schenck BV · Permanent representatives: Pieter Bourgeois, Freya Loncin and Michael Schenck · General meeting of 30-06-20217 points ▸
- General meeting, 30-06-2021
- Director reappointment, Crescemus BV
- Permanent representative, Pieter Bourgeois
- Director reappointment, Aubisque BV
- Permanent representative, Freya Loncin
- Director reappointment, Michael Schenck BV
- Permanent representative, Michael Schenck
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 8 days before the deadline
2020
Weakest financial year net -€2.9m The net result drops to -€2.9m, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 61 days late
- Net-asset statement, 08-01-2020
- General meeting, 23-07-2020
- The deed holds 1 more point.
Merger proposal: Are3 takes over M.S. DurbuyPermanent representatives: Marc Coucke, Pieter Bourgeois, Freya Loncin, Michael Schenck, Wolf Vandekerckhove and Carl Bamelis14 points ▸
- Merger, 05-06-2020
- Board composition, Alychlo NV (director)
- Board composition, Crescemus BV (director), mentioned twice in the deed
- Board composition, Aubisque BV (director)
- Board composition, Michael Schenck BV (director)
- Board composition, Ideas4Business BV (director)
- Board composition, Calisco BV (director)
- Permanent representative, Marc Coucke
- Permanent representative, Pieter Bourgeois, mentioned 3 times in the deed
- Permanent representative, Freya Loncin, mentioned twice in the deed
- Permanent representative, Michael Schenck
- Permanent representative, Wolf Vandekerckhove
- Permanent representative, Carl Bamelis
- Accounting effect, 09-01-2020
- The deed holds 6 more points.
2019
Liquidity more than doubled current ratio 2.40 The current ratio rises from 1.10 to 2.40. Short-term debt falls from €669,063 to €538,676.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Back to profit net €4.7m The net result is €4.7m, after one loss-making year.
Equity above €10m equity €14.3m ▲295% Equity rises from €3.6m to €14.3m.
- General meeting, 22-11-2018
- The deed holds 1 more point.
Merger proposal: ARE takes over Belgacur ResourcesPermanent representatives: Marc Coucke, Pieter Bourgeois, Freya Loncin, Michael Schenck and Carl Bamelis · Board meeting of 31-08-201813 points ▸
- Board meeting, 31-08-2018
- Board composition, Alychlo NV (director)
- Board composition, Crescemus BVBA (director)
- Board composition, Aubisque BVBA (director)
- Board composition, Michael Schenck BVBA (director)
- Permanent representative, Marc Coucke
- Permanent representative, Pieter Bourgeois, mentioned twice in the deed
- Permanent representative, Freya Loncin
- Permanent representative, Michael Schenck
- Board composition, Crescemus BVBA (manager)
- Board composition, Calisco BVBA (manager)
- Permanent representative, Carl Bamelis
- Accounting effect, 01-07-2018
- The deed holds 5 more points.
- General meeting, 31-07-2018
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
Merger proposal: Are³ takes over ManicaPermanent representatives: Marc Coucke, Pieter Bourgeois, Freya Loncin and Michael Schenck · Board meeting of 07-06-201811 points ▸
- Board meeting, 07-06-2018
- Board composition, Alychlo NV (director)
- Board composition, Crescemus BVBA (director)
- Board composition, Aubisque BVBA (director)
- Board composition, Michael Schenck BVBA (director)
- Board composition, Alychlo NV (manager)
- Permanent representative, Marc Coucke, mentioned twice in the deed
- Permanent representative, Pieter Bourgeois
- Permanent representative, Freya Loncin
- Permanent representative, Michael Schenck, mentioned twice in the deed
- Accounting effect, 01-01-2018
- The deed holds 6 more points.
Merger proposal: Are³ takes over RecodePermanent representatives: Marc Coucke, Pieter Bourgeois, Freya Loncin and Michael Schenck · Board meeting of 07-06-201812 points ▸
- Board meeting, 07-06-2018
- Board composition, Alychlo NV (director)
- Board composition, Crescemus BVBA (director)
- Board composition, Aubisque BVBA (director)
- Board composition, Michael Schenck BVBA (director)
- Permanent representative, Marc Coucke
- Permanent representative, Pieter Bourgeois, mentioned twice in the deed
- Permanent representative, Freya Loncin, mentioned twice in the deed
- Permanent representative, Michael Schenck
- Board composition, Crescemus BVBA (manager)
- Board composition, Aubisque BVBA (manager)
- Accounting effect, 01-01-2018
- The deed holds 5 more points.
Capital increase of €6,000,000 to €10,000,000Capital from €4,000,000 to €10,000,000, 60,000 new shares · General meeting of 17-05-20182 points ▸
- General meeting, 17-05-2018
- Capital increase, €6,000,000
- The deed holds 2 more points.
2016
Incorporation PDFpublished on 28-01-2016
First establishment Lembergsesteenweg 29, Merelbeke-Melle
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 19 January 2016, ARE³ was incorporated.1 A capital increase in 2018 brought the capital to €10.0m.2 5 companies were merged into the company between 2018 and 2021, including M.S. Durbuy and THIRY ET CIE.345 Today the board has 2 members.6 Turnover went from €60,366 in 2021 to €265,825 in 2025.7