AREGO
Timeline
27 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 20 days late
1 director appointedTiba Consulting BV · Permanent representatives: Coumans Tim, Thijs Tim, Fransen Peter and Bergmans Joris · General meeting of 26-01-202610 points ▸
- General meeting, 26-01-2026
- Director appointment, Tiba Consulting BV
- Permanent representative, Coumans Tim
- Board composition, Le Chiffre BV (director)
- Board composition, Pelaver BV (director)
- Board composition, Bergmans BV (director)
- Board composition, Tiba Consulting BV (director)
- Permanent representative, Thijs Tim
- Permanent representative, Fransen Peter
- Permanent representative, Bergmans Joris
- The deed holds 1 more point.
3 directors appointed, 1 resignationResignation: PeKa Consult (statutory director) · Permanent representatives: Katrien PEETERMANS, FRANSEN Peter, BERGMANS Joris and THIJS Tim · Appointments: PELAVER, Bergmans and LE CHIFFRE · General meeting of 27-11-202511 points ▸
- General meeting, 27-11-2025
- Director resignation, PeKa Consult (statutory director)
- Permanent representative, Katrien PEETERMANS
- Director discharge, PeKa Consult
- Amendment of the articles, article 12
- Director appointment, PELAVER (statutory director)
- Permanent representative, FRANSEN Peter
- Director appointment, Bergmans (statutory director)
- Permanent representative, BERGMANS Joris
- Director appointment, LE CHIFFRE (statutory director)
- Permanent representative, THIJS Tim
- The deed holds 1 more point.
2025
Highest result from 2014 to 2025 net €993,500 ▲19.6% The operating result of €1.3m and the net result of €993,500 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0543768934
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 65 days late
2023
Liquidity more than doubled current ratio 4.12 The current ratio rises from 1.96 to 4.12. Short-term debt falls from €681,152 to €327,340.
Equity above €1m equity €1.1m ▲28.2% With a profit in every financial year since 2014, equity grows to €1.1m.
2 directors resigningChange of role: PeKa Consult, from director to statutory director · Resignations: Hubert Fransen (statutory director) and Anete (statutory director) · Permanent representatives: PEETERMANS Katrien, FRANSEN Peter, BERGMANS Joris and THIJS Tim · General meeting of 11-12-202314 points ▸
- General meeting, 11-12-2023
- Director resignation, Hubert Fransen (statutory director)
- Director resignation, Anete (statutory director)
- Director resignation, PeKa Consult (director (not named in the articles))
- Permanent representative, PEETERMANS Katrien
- Director appointment, PeKa Consult (statutory director)
- Purpose change, “Het beheer van een verzekeringsportefeuille van KBC Verzekeringen NV met zetel in Leuven en in het algemeen alles wat enig verband met dit beheer houdt; De…” (deed in Dutch)
- Board composition, PELAVER (statutory director)
- Permanent representative, FRANSEN Peter
- Board composition, Bergmans (statutory director)
- Permanent representative, BERGMANS Joris
- Board composition, LE CHIFFRE (statutory director)
- Permanent representative, THIJS Tim
- Board composition, PeKa Consult (statutory director)
- The deed holds 8 more points.
Annual accounts 2022 filed PDFabbreviated format · 30 days late
1 director appointed, 1 resignationAppointment: PeKa Consult BV · Resignation: Katrien Peetermans · Permanent representatives: Katrien Peetermans and Thijs Tim · General meeting of 29-12-20225 points ▸
- General meeting, 29-12-2022
- Director appointment, PeKa Consult BV
- Director resignation, Katrien Peetermans
- Permanent representative, Katrien Peetermans
- Permanent representative, Thijs Tim
- The deed holds 1 more point.
Appointment: Katrien Peetermans (director)Permanent representative: Bergmans Joris · General meeting of 29-12-20223 points ▸
- General meeting, 29-12-2022
- Director appointment, Katrien Peetermans
- Permanent representative, Bergmans Joris
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
1 director resigningHUBERT FRANSEN Besloten Vennootschap · Permanent representatives: Peter Fransen, Joris Bergmans and Tim Thijs · General meeting of 02-06-20208 points ▸
- General meeting, 02-06-2020
- Director resignation, HUBERT FRANSEN Besloten Vennootschap
- Permanent representative, Peter Fransen, mentioned twice in the deed
- Board composition, Pelaver BV (director)
- Board composition, Bergmans BV (director)
- Board composition, TT Business Consultancy BV (director)
- Permanent representative, Joris Bergmans
- Permanent representative, Tim Thijs
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 35 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 54 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Equity above €500,000 equity €506,838 ▲27.2% With a profit in every financial year since 2014, equity grows to €506,838.
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank