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ARFAGA

Inactive KBO/BCE: BE 0453.703.543
ARFAGA
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Timeline

34 events since 1994
2021
Demerger: ARFAGA splits off to SUD PROPERTIESGeneral meeting of 30-12-20202 points ▸
  • General meeting, 30-12-2020
  • Accounting effect, 01-07-2020
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 23 days late
2020
Demerger proposal: ARFAGA splits off to Sud Properties SAPermanent representatives: Christophe Desimpel, Laurens De Groote and Jean-Luc Desmet · Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · ALDEA GROUP NV holds all the shares · Board meeting of 03-11-202013 points ▸
  • Board meeting, 03-11-2020
  • Capital, €105,986.69, 4,277 shares
  • Board composition, ALDEA GROUP NV (director)
  • Board composition, International Estate Management CVBA (director)
  • Board composition, JLD BV (director)
  • Permanent representative, Christophe Desimpel, mentioned 3 times in the deed
  • Permanent representative, Laurens De Groote
  • Permanent representative, Jean-Luc Desmet
  • ALDEA GROUP NV holds all the shares
  • Board composition, CURALEASE SA (director)
  • Board composition, Curavi SRL (director)
  • Accounting effect, 01-07-2020
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA, mentioned twice in the deed
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 69 days late
Back to profit net €78,644 The net result is €78,644, after 2 loss-making years.
2019
Weakest financial year net -€142,656 The net result drops to -€142,656, the lowest from 2006 to 2020.
3 directors appointed, 3 resignationsResignations: Christian De Smet, Fabian De Smet (managing director) and Gaëtan De Smet · Appointments: ALDEA VASTGOED NV (chair of the board and managing director), Intermational Estate Management CVBA and JLD BVBA · Permanent representatives: Christophe Desimpel, Laurens De Groote and Jean-Luc Desmet · General meeting of 30-08-201917 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 38 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 13 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 60 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 60 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Back to profit net €33,730 The net result is €33,730, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 35 days late
2011
Annual accounts 2010 filed PDFfull format · 58 days late
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Back to profit net €9,109 The net result is €9,109, after 2 loss-making years.
Annual accounts 2008 filed PDFfull format · 27 days late
2008
Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 44 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1994
Incorporation 22 publications in the Belgian Official Gazette, the last on 17-03-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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