ARENO
InactiveFrom the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
25-04
financial year 2023 · full format
25-01
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding7 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Shareholding7 facts ▸
- General meeting, 21-12-2023
- Merger, “approuvée par l'actionnaire unique, article 12:50 du Code des sociétés et des associations” (deed in French)
- Merger, “dissolution sans liquidation et fusion par cession de la généralité de l'actif et du passif sans exception ni réserve, de plein droit et sans liquidation dissol…” (deed in French)
- Accounting effect, 21-12-2023
- Shareholding, RENOTEC
- Other provision, “absence d'attribution d'actions, ce transfert n'entraîne pas l'attribution d'actions” (deed in French)
- Power of attorney
2023
17-11
Gazette deed
RestructuringPermanent representatives: René Jansen, Roeland Fraussen and 3 others · Merger · Shareholding25 facts ▸
Gazette deed
Restructuring
Permanent representatives: René Jansen, Roeland Fraussen and 3 others · Merger · Shareholding25 facts ▸
- Merger, “opération assimilée à une fusion par absorption, assemblées générales respectives des actionnaires” (deed in French)
- Shareholding, RENOTEC
- Other provision, “no new shares, toutes les actions déjà détenues par RENOTEC” (deed in French)
- Board composition, AR - INVEST (director) (2 times)
- Permanent representative, René Jansen (2 times)
- Board composition, Hilde Smet (director)
- Board composition, RENOTEC (managing director)
- Permanent representative, Roeland Fraussen (4 times)
- Board composition, HILDE SMET (director)
- Permanent representative, Hilde Smet
- Board composition, JR BEHEER (director)
- Permanent representative, Serge Rooms
- +13 further facts in this act
09-05
financial year 2022 · full format
2022
03-05
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €3,108
Net result €3,108 after one loss-making year.
04-05
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet -€11,997
Net result drops to -€11,997, the lowest in the series.
06-05
financial year 2019 · full format
2019
31-12
Financial
Highest result from 2018 to 2023net €4,109 ▲398%
Net result €4,109, the highest in the series.
25-04
financial year 2018 · full format
2018
15-05
financial year 2017 · full format
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