ARENDO
Part of the group
7 companies in 2 countries
Timeline
46 events since 1994Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Reappointment: (statutory auditor)Permanent representative: · General meeting of 20-06-20253 points ▸
- General meeting, 20-06-2025
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454145684
2024
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Highest result from 2008 to 2025 net €1.5m ▲1,333% The operating result of €1.8m and the net result of €1.5m are both a record.
2 directors reappointed (director) and (director) · Permanent representatives: and · Capital of €62,000, 1,250 shares · General meeting of 30-11-20239 points ▸
- General meeting, 30-11-2023
- Capital, €62,000, 1,250 shares
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director reappointment, (managing director)
- Registered office clause, Toekomstlaan 28, 2200 Herentals
- holds all the shares
- The deed holds 3 more points.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 23-08-20223 points ▸
- General meeting, 23-08-2022
- Auditor reappointment, (statutory auditor)
- Permanent representative, (managing director)
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Back to profit net €90,675 The net result is €90,675, after 2 loss-making years.
2 directors resigning, 2 reappointmentsReappointments: (managing director) and · Permanent representatives: , and · Resignations: and (managing director) · Board meeting of 08-09-202010 points ▸
- General meeting, 26-08-2020
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director reappointment, (managing director)
- Board meeting, 08-09-2020
- Director resignation, (managing director)
Annual accounts 2019 filed PDFfull format · 46 days late
Reappointment: (statutory auditor)Permanent representative: · General meeting of 20-06-20193 points ▸
- General meeting, 20-06-2019
- Auditor reappointment, (statutory auditor)
- Permanent representative,
2019
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Weakest financial year net -€520,191 The net result drops to -€520,191, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
1 statutory auditor appointed, 3 directors reappointedAppointment: (statutory auditor) · Reappointments: , and · Permanent representatives: , and · General meeting of 25-01-20188 points ▸
- General meeting, 25-01-2018
- Auditor appointment, (statutory auditor)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Equity above €5m equity €5.2m ▲25.2% With a profit in every financial year since 2008, equity grows to €5.2m.
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Equity above €2m equity €2.2m ▲121% With a profit in every financial year since 2008, equity grows to €2.2m.
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Equity above €500,000 equity €638,949 ▲241% With a profit in every financial year since 2008, equity grows to €638,949.
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Equity above €150,000 equity €187,222 With a profit in every financial year since 2008, equity grows to €187,222.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
First establishment Toekomstlaan 28, Herentals
1994
Incorporation published on 24-01-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank