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ARENA

Active Risk: not assessed
Public limited companyfounded 1993active for 33 yearsBrand Whitlocklaan 165, 1200 Woluwe-Saint-Lambert, BelgiumKBO/BCE: BE 0449.789.592
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
08-07
NBB filing Annual accounts 2025 filedNBB
full format · 23 days before the deadline
29-01
Gazette deed 4 directors appointed, 2 directors resigning
Resignations: Rogier de Weger (director) and Roland Hill (director) · Appointments: Kabir Chanrai, Gert van Middelkoор and 2 others12 points ▸
  • General meeting, 31-12-2025
  • Director resignation, Rogier de Weger
  • Director resignation, Roland Hill
  • Power of attorney, Rogier de Weger, mentioned twice in the deed
  • Power of attorney, Roland Hill, mentioned twice in the deed
  • Director appointment, Kabir Chanrai
  • Director appointment, Gert van Middelkoор
  • Director appointment, Torquil McLusky
  • Director appointment, Rob Jones
  • Board meeting, 31-12-2025
  • Power of attorney, Kabir Chanrai
  • Power of attorney, Torquil McLusky
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€709,550
The net result drops to -€709,550, the lowest from 2018 to 2025.
31-07
NBB filing Annual accounts 2024 filedPDF
full format · on the deadline day
04-04
Gazette deed Resignation: Johanna Verhagen (director)
Permanent representative: Mélissa Lucas5 points ▸
  • Director resignation, Johanna Verhagen
  • Board composition, Roland Hill (director)
  • Board composition, Edward Van Den Bosch (director)
  • Board composition, Rogier de Weger (director)
  • Permanent representative, Mélissa Lucas

Open the deed in the Belgian Official Gazette

04-04
Gazette deed Resignation: Gert Van Middelkoop (director)
9 points ▸
  • General meeting, 22-01-2025
  • Director resignation, Gert Van Middelkoop
  • Board composition, Roland Hill (director)
  • Board composition, Edward Van Den Bosch (director)
  • Board composition, Rogier de Weger (director)
  • Board composition, Johanna Verhagen (director)
  • Power of attorney, Virginie Frémat
  • Power of attorney, Gilles Leyssen
  • Power of attorney, Frederik Verstreken

Open the deed in the Belgian Official Gazette

2024
18-11
Gazette deed Appointments: Rogier de Weger (director) and Johanna Verhagen (director)
8 points ▸
  • General meeting, 07-10-2024
  • Director appointment, Rogier de Weger
  • Director appointment, Johanna Verhagen
  • Board composition, Roland Hill (director)
  • Board composition, Edward Van Den Bosch (director)
  • Board composition, Gert Van Middelkoop (director)
  • Board composition, Rogier de Weger (director)
  • Board composition, Johanna Verhagen (director)

Open the deed in the Belgian Official Gazette

10-07
NBB filing Annual accounts 2023 filedPDF
full format · 21 days before the deadline
2023
31-12
Financial Highest result from 2018 to 2025net €159,148 ▲266%
The operating result of €229,476 and the net result of €159,148 are both a record.
28-06
NBB filing Annual accounts 2022 filedPDF
full format · 33 days before the deadline
26-06
Gazette deed 3 directors resigning, 3 directors reappointed
Resignations: HILL Roland, VAN DEN BOSCH Edward and Van Middelkoop Gerrit · Reappointments: HILL Roland, VAN DEN BOSCH Edward and Van Middelkoop Gerrit9 points ▸
  • General meeting, 20-06-2023
  • Registered office clause, Brand Whitlocklaan 165, 1200 Sint-Lambrechts-Woluwe
  • Capital, €75,000, 5,000 shares
  • Director resignation, HILL Roland (director (not named in the articles))
  • Director resignation, VAN DEN BOSCH Edward (director (not named in the articles))
  • Director resignation, Van Middelkoop Gerrit (director (not named in the articles))
  • Director reappointment, HILL Roland (director (not named in the articles))
  • Director reappointment, VAN DEN BOSCH Edward (director (not named in the articles))
  • Director reappointment, Van Middelkoop Gerrit (director (not named in the articles))
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

20-06
Gazette deed Resignation: Mark Birrell (director)
2 points ▸
  • General meeting, 02-11-2022
  • Director resignation, Mark Birrell

Open the deed in the Belgian Official Gazette

Show earlier events
2022
31-12
Financial Back to profitnet €43,461
The net result is €43,461, after one loss-making year.
03-11
NBB filing Annual accounts 2021 filedPDF
full format · 95 days late
03-10
Gazette deed Registered-office move
Board meeting of 25-08-20222 points ▸
  • Board meeting, 25-08-2022
  • Registered-office move, 1200Sint-Lambrechts-Woluwe, BrandWhitlocklaan165

Open the deed in the Belgian Official Gazette

2021
29-06
NBB filing Annual accounts 2020 filedPDF
full format · 32 days before the deadline
30-03
Gazette deed Appointment: Gerrit van Middelkoor (director)
Mandate compensation: Gerrit van Middelkoor3 points ▸
  • General meeting, 22-03-2021
  • Director appointment, Gerrit van Middelkoor
  • Mandate compensation, Gerrit van Middelkoor

Open the deed in the Belgian Official Gazette

09-03
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: Maxime Ronsmans, Jaap Gispen and Kim Torbeyns · Appointments: Mark Birrell (director) and Roland Hill (director) · Mandate compensation: Mark Birrell7 points ▸
  • Director resignation, Maxime Ronsmans
  • Director resignation, Jaap Gispen
  • Director resignation, Kim Torbeyns
  • Director appointment, Mark Birrell
  • Director appointment, Roland Hill
  • Mandate compensation, Mark Birrell
  • Mandate compensation, Roland Hill
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
16-10
Gazette deed Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Jean-François Kupper · Resignation: Timothy Fillingham (director)4 points ▸
  • General meeting, 12-06-2020
  • Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
  • Permanent representative, Jean-François Kupper (company auditor)
  • Director resignation, Timothy Fillingham

Open the deed in the Belgian Official Gazette

15-06
NBB filing Annual accounts 2019 filedPDF
full format · 46 days before the deadline
2019
23-07
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Gregg Delforge (director) · Appointments: Jaap Gipsen (director) and Maxime Ronsmans (director) · Mandate compensation: Jaap Gipsen6 points ▸
  • General meeting, 14-06-2019
  • Director resignation, Gregg Delforge
  • Director appointment, Jaap Gipsen
  • Director appointment, Maxime Ronsmans
  • Mandate compensation, Jaap Gipsen
  • Mandate compensation, Maxime Ronsmans

Open the deed in the Belgian Official Gazette

19-06
NBB filing Annual accounts 2018 filedPDF
full format · 42 days before the deadline
10-04
Gazette deed Resignation: Richard Etridge (director)
Reappointment: Edward Van Den Bosch (director)3 points ▸
  • General meeting, 15-03-2019
  • Director resignation, Richard Etridge
  • Director reappointment, Edward Van Den Bosch

Open the deed in the Belgian Official Gazette

22-03
NBB filing Annual accounts 2017 filedPDF
full format · 234 days late
2017
04-09
Gazette deed 1 statutory auditor appointed, 1 director appointed, 1 director resigning
Appointments: KPMG Bedrijfsrevisoren CVBA (statutory auditor) and Gregg Delforge (director) · Permanent representative: Jean-François Kupper · Resignation: Marc Gilis (director)5 points ▸
  • General meeting, 09-06-2017
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA
  • Permanent representative, Jean-François Kupper
  • Director resignation, Marc Gilis
  • Director appointment, Gregg Delforge

Open the deed in the Belgian Official Gazette

27-07
NBB filing Annual accounts 2016 filedPDF
full format · 4 days before the deadline
2016
23-08
Gazette deed Registered office moved from Brussels to Etterbeek
New registered office: Nerviërslaan 85, 1ste verdieping, 1040 Etterbeek · Previous registered office: Tweekerkenstraat 14, 1000 Brussel2 points ▸
  • General meeting, 15-07-2016
  • Registered-office move, Nerviërslaan 85, 1ste verdieping, 1040 Etterbeek
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
09-12
Gazette deed 5 directors appointed, 2 directors resigning
Resignations: Wolfgang Gemünd (director) and Nationale Suisse NV (director and chair) · Appointments: Edward Van Den Bosch, Kim Torbeyns and 3 others · Mandate compensation: Kim Torbeyns12 points ▸
  • Board meeting, 13-11-2015
  • General meeting, 13-11-2015
  • Director resignation, Wolfgang Gemünd
  • Director resignation, Nationale Suisse NV (director and chair)
  • Director appointment, Edward Van Den Bosch (chair)
  • Director appointment, Kim Torbeyns
  • Director appointment, Marc Gilis
  • Director appointment, Timothy Fillingham
  • Director appointment, Richard Etridge
  • Mandate compensation, Kim Torbeyns
  • Mandate compensation, Marc Gilis
  • Mandate compensation, Timothy Fillingham
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

09-03
Gazette deed Appointment: Edward Van Den Bosch (managing director)
Permanent representative: LAGAE HANS · Mandate compensation: Edward Van Den Bosch4 points ▸
  • Board meeting, 16-01-2015
  • Director appointment, Edward Van Den Bosch (managing director)
  • Mandate compensation, Edward Van Den Bosch
  • Permanent representative, LAGAE HANS

Open the deed in the Belgian Official Gazette

2014
10-12
Gazette deed 2 directors appointed, 1 statutory auditor appointed, 1 director resigning
Resignation: Thomas Ludescher (director) · Appointments: Wolfgang Gemünd, Edward Van Den Bosch and NATIONALE SUISSE VERZEKERINGEN NV · Permanent representative: LAGAE HANS8 points ▸
  • General meeting, 26-11-2014
  • Director resignation, Thomas Ludescher
  • Director appointment, Wolfgang Gemünd
  • Mandate compensation, Wolfgang Gemünd
  • Director appointment, Edward Van Den Bosch
  • Mandate compensation, Edward Van Den Bosch
  • Director appointment, NATIONALE SUISSE VERZEKERINGEN NV (statutory auditor)
  • Permanent representative, LAGAE HANS

Open the deed in the Belgian Official Gazette

22-10
Gazette deed Resignation: Peter Compagnie (director)
Permanent representative: LAGAE HANS4 points ▸
  • Board meeting, 10-10-2014
  • Director resignation, Peter Compagnie
  • General meeting, 30-09-2014
  • Permanent representative, LAGAE HANS

Open the deed in the Belgian Official Gazette

22-10
Gazette deed 2 directors reappointed
Reappointments: Ludescher Tom, Nationale Suisse Verzekeringen and Pricewaterhousecoopers Bedrijfsrevisoren BV BCVBA · Permanent representative: Hans Lagae · Mandate compensation: Ludescher Tom7 points ▸
  • General meeting, 09-01-2014
  • Director reappointment, Ludescher Tom
  • Director reappointment, Nationale Suisse Verzekeringen
  • Permanent representative, Hans Lagae
  • Mandate compensation, Ludescher Tom
  • Mandate compensation, Nationale Suisse Verzekeringen
  • Auditor reappointment, Pricewaterhousecoopers Bedrijfsrevisoren BV BCVBA

Open the deed in the Belgian Official Gazette

19-03
Gazette deed Resignation: Thierry Van Der Straeten (director)
Permanent representative: Hans Lagae3 points ▸
  • General meeting, 09-01-2014
  • Director resignation, Thierry Van Der Straeten
  • Permanent representative, Hans Lagae

Open the deed in the Belgian Official Gazette

2013
01-03
Gazette deed 1 director appointed, 2 directors resigning
Resignations: VAMO (director) and Georges Verbruggen (director) · Permanent representatives: Roger Vander Haeghen and Lagae Hans · Appointment: Peter Compagnie (director)7 points ▸
  • General meeting, 10-01-2013
  • Director resignation, VAMO
  • Permanent representative, Roger Vander Haeghen
  • Director resignation, Georges Verbruggen
  • Director appointment, Peter Compagnie
  • Mandate compensation, Peter Compagnie
  • Permanent representative, Lagae Hans

Open the deed in the Belgian Official Gazette

2012
27-03
Gazette deed Registered office moved within Brussels
New registered office: Tweekerkenstraat 14 te 1000 Brussel · Previous registered office: JOZEF II-STRAAT 36-38-1000 BRUSSEL · Permanent representative: LAGAE HANS3 points ▸
  • Board meeting, 23-02-2012
  • Registered-office move, Tweekerkenstraat 14 te 1000 Brussel
  • Permanent representative, LAGAE HANS

Open the deed in the Belgian Official Gazette

01-02
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Marc De Coninck (director) · Appointments: Thomas Ludescher (director) and NATIONALE SUISSE VERZEKERINGEN NV (director) · Permanent representative: LAGAE HANS5 points ▸
  • General meeting, 01-06-2011
  • Director resignation, Marc De Coninck
  • Director appointment, Thomas Ludescher
  • Director appointment, NATIONALE SUISSE VERZEKERINGEN NV
  • Permanent representative, LAGAE HANS

Open the deed in the Belgian Official Gazette

01-02
Gazette deed Reappointment: Georges Verbruggen (director)
Permanent representative: LAGAE HANS · Mandate compensation: Georges Verbruggen4 points ▸
  • General meeting, 12-01-2012
  • Director reappointment, Georges Verbruggen
  • Mandate compensation, Georges Verbruggen
  • Permanent representative, LAGAE HANS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2011
11-02
Gazette deed 4 directors appointed, 2 directors resigning, 1 director reappointed
Resignations: Theo Verheyden (director) and José Mauroo (director) · Appointments: Nationale Suisse Verzekeringen, Thierry Vanderstraeten and 2 others · Permanent representatives: Hans Lagae and Roger Vander Haeghen12 points ▸
  • General meeting, 13-01-2011
  • Director resignation, Theo Verheyden
  • Director resignation, José Mauroo
  • Director appointment, Nationale Suisse Verzekeringen
  • Permanent representative, Hans Lagae
  • Director appointment, Thierry Vanderstraeten
  • Director appointment, Marc De Coninck
  • Director appointment, V.A.M.O.
  • Permanent representative, Roger Vander Haeghen
  • Director reappointment, Joris Verbruggen
  • Mandate compensation, Joris Verbruggen
  • Auditor reappointment, Pricewaterhousecoopers Bedrijfsrevisoren BV CVBA

Open the deed in the Belgian Official Gazette

2010
17-12
Gazette deed Resignation: Yves Lenoir (director)
Permanent representative: Sonja Rottiers3 points ▸
  • General meeting, 02-12-2010
  • Director resignation, Yves Lenoir
  • Permanent representative, Sonja Rottiers

Open the deed in the Belgian Official Gazette

2009
12-10
Gazette deed 1 statutory auditor appointed, 1 statutory auditor resigning, 6 directors resigning, 6 directors reappointed
Resignations: GODEFROID, VERSET & C°, Lenoir Yves and 5 others · Appointment: PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN (statutory auditor) · Reappointments: Lenoir Yves, Verbruggen Georges and 4 others12 points ▸
  • General meeting, 30-04-2009
  • General meeting, 31-03-2009
  • General meeting, 10-03-2008
  • Auditor resignation, GODEFROID, VERSET & C° (statutory auditor)
  • Auditor appointment, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN (statutory auditor)
  • Director resignation, Lenoir Yves
  • Director resignation, Verbruggen Georges
  • Director resignation, Verheyden Theo
  • Director resignation, Mauroo José
  • Director resignation, Vanhee Jacques
  • Director resignation, Nationale Suisse Verzekeringen
  • Director reappointment, Lenoir Yves
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2004
09-08
Gazette deed Resignation: Georges Verbruggen (managing director)
2 points ▸
  • Board meeting, 26-07-2004
  • Director resignation, Georges Verbruggen (managing director)

Open the deed in the Belgian Official Gazette

1993
27-04
Gazette deed Incorporation

Show all 33 filings

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

History

ARENA was incorporated on 31 March 1993.1 The registered office moved to Brussels in 2012 and to Etterbeek in 2016.23 The board currently has 5 members.4 Total assets went from €4.9m in 2018 to €5.3m in 2025 and headcount from 9.5 to 7.8 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-03-2012
  3. 3Belgian Official Gazette, 23-08-2016
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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