AREL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
Gazette deed
Resignation: Breakaway BV (director)Permanent representatives: Kris Sauvillers and Glenn Janssens · Appointments: Arel Invest BV (director) and SKG Management BV (director) · Director discharge10 points ▸
Gazette deed
Resignation: Breakaway BV (director)
Permanent representatives: Kris Sauvillers and Glenn Janssens · Appointments: Arel Invest BV (director) and SKG Management BV (director) · Director discharge10 points ▸
- General meeting, 26-06-2026
- Director resignation, Breakaway BV (director (not named in the articles))
- Permanent representative, Kris Sauvillers (vast vertegenwoordigd als bestuurder)
- Director discharge, Breakaway BV
- Director appointment, Arel Invest BV (director (not named in the articles))
- Permanent representative, Glenn Janssens (vaste vertegenwoordiger voor uitoefening bestuursmandaat)
- Director appointment, SKG Management BV (director (not named in the articles))
- Permanent representative, Kris Sauvillers (vaste vertegenwoordiger voor uitoefening bestuursmandaat)
- Board meeting, 26-06-2026
- Director appointment, SKG Management BV (managing director)
11-05
abbreviated format · 81 days before the deadline
2025
31-12
Financial
Equity above €2mequity €2.4m ▲21.5%
With a profit in every financial year since 2018, equity grows to €2.4m.
18-05
abbreviated format · 74 days before the deadline
2024
30-05
abbreviated format · 62 days before the deadline
2023
14-06
abbreviated format · 47 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲37.6%
The operating result of €1.4m and the net result of €1.1m are both a record.
13-10
Gazette deed
Change of role: BREAKAWAY, from manager to directorPermanent representative: SAUVILLERS Kris · Amendment of the articles · Capital conversion9 points ▸
Gazette deed
Change of role: BREAKAWAY, from manager to director
Permanent representative: SAUVILLERS Kris · Amendment of the articles · Capital conversion9 points ▸
- General meeting, 23-09-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “volledigeopheffing, beschikbaardoormiddelenvooruitkering” (deed in Dutch)
- Purpose change
- Registered office clause, “bevestiging, 2490 Balen, KMO-Straat 5” (deed in Dutch)
- Other provision, “geen website of e-mailadres voor communicatie aandeelhouders, website en e-mailadres” (deed in Dutch)
- Director resignation, BREAKAWAY (manager)
- Director appointment, BREAKAWAY (director (not named in the articles))
- Permanent representative, SAUVILLERS Kris, mentioned 2 times in the deed
20-05
abbreviated format · 72 days before the deadline
2021
03-06
abbreviated format · 58 days before the deadline
2020
16-06
abbreviated format · 45 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.1m ▲18.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
Show earlier events
23-05
abbreviated format · 69 days before the deadline
2018
25-05
abbreviated format · 67 days before the deadline
2017
19-05
abbreviated format · 73 days before the deadline
1992
03-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank