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ARGON

Active Private limited company (pre-2019)founded 1989active for 36 yearsKareelstraat 108, 9300 AalstKBO/BCE: BE 0439.507.196 subsidiary of VPK Group
Part of the group VPK Group 34 companies in 14 countries
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ARGON
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Timeline

65 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Filip De Bock · General meeting of 05-06-20263 points ▸
  • General meeting, 05-06-2026
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip De Bock

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 52 days before the deadline
2025
Board meeting of 20-11-20251 point ▸
  • Board meeting, 20-11-2025
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0439507196
Annual accounts 2024 filed PDFabbreviated format · 51 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 48 days before the deadline
2023
Powers of attorney: HRInHouse CommV, 3 Advice BV and Van Ongeval Consulting BVPermanent representatives: Joke Reynaert and Wim Naessens · Board meeting of 06-07-20236 points ▸
  • Board meeting, 06-07-2023
  • Power of attorney, HRInHouse CommV
  • Permanent representative, Joke Reynaert
  • Power of attorney, 3 Advice BV
  • Permanent representative, Wim Naessens
  • Power of attorney, Van Ongeval Consulting BV

Open the deed in the Belgian Official Gazette

Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Filip De Bock · General meeting of 02-06-20233 points ▸
  • General meeting, 02-06-2023
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip De Bock

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 47 days before the deadline
2021
Permanent representatives: Wim Naessens and Joke ReynaertBoard meeting of 01-09-20215 points ▸
  • Board meeting, 01-09-2021
  • Power of attorney, 3 Advice BV
  • Permanent representative, Wim Naessens
  • Power of attorney, HRInHouse CommV
  • Permanent representative, Joke Reynaert
  • The deed holds 1 more point.

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Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Back to profit net €106,452 The net result is €106,452, after 4 loss-making years.
Equity above €1m equity €1.0m ▲913% Equity rises from €103,658 to €1.0m.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, Ernst & Young bedrijfsrevisoren resigned · Permanent representatives: Marleen Mannekens and Filip De Bock · General meeting of 26-06-20205 points ▸

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Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 3 more · Aalst
2019
Merger: ARGON takes over M.M.B.Capital increase of €75,000 to €313,603.02 · Capital from €238,603.02 to €313,603.02, 13,985 new shares · General meeting of 24-10-20195 points ▸
  • General meeting, 24-10-2019
  • Auditor report, 22-10-2019
  • Accounting effect, 01-01-2019
  • Capital increase, €75,000
  • Amendment of the articles, article 5
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: ARGON takes over M.M.B.Permanent representative: Erik Peeters · Name clause: M.M.B. · Name clause: ARGON9 points ▸
  • Registered office clause, Kareelstraat 108, 9300 Aalst, mentioned twice in the deed
  • Name clause, M.M.B.
  • Capital, €75,000, 100 shares
  • Name clause, ARGON
  • Capital, €238,603.02, 1,850 shares
  • Board composition, Pierre Macharis (manager)
  • Board composition, FinCoPro BVBA (manager)
  • Permanent representative, Erik Peeters
  • Accounting effect, 01-01-2019
  • The deed holds 12 more points.

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Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)General meeting of 14-03-20192 points ▸

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Annual accounts 2018 filed PDFabbreviated format · 70 days before the deadline
2018
New managerPierreMacharis appointed, Uni-Par resigned · Director discharge: Uni-Par · General meeting of 30-08-20184 points ▸
  • General meeting, 30-08-2018
  • Director resignation, Uni-Par (manager)
  • Director discharge, Uni-Par
  • Director appointment, PierreMacharis (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2016
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)General meeting of 10-03-20162 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 69 days before the deadline
2015
Weakest financial year net -€149,320 The net result drops to -€149,320, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 51 days before the deadline
2014
Registered office moved from Erembodegem to AalstNew registered office: Kareelstraat 108 te 9300 Aalst · Previous registered office: Villalaan 16 9320 Erembodegem · Appointment: Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor) · General meeting of 13-03-20144 points ▸
  • General meeting, 13-03-2014
  • Auditor appointment, Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
  • Court decision, 24-06-2014
  • Registered-office move, Kareelstraat 108 te 9300 Aalst

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 107 days before the deadline
2013
Highest result from 2006 to 2025 net €216,207 ▲15.6% The net result of €216,207 is the highest of those years.
Registered office moved from Nieuwerkerken-Aalst to ErembodegemNew registered office: Villalaan 16, 9320 Erembodegem · Previous registered office: Bergstraat 30, 9320 Nieuwerkerken-Aalst · Resignations: Frédéric Camu (manager) and Sarah Camu (manager) · General meeting of 18-04-20138 points ▸
  • General meeting, 18-04-2013
  • Director resignation, Frédéric Camu (manager)
  • Director resignation, Sarah Camu (manager)
  • Director appointment, Uni-Par NV (manager)
  • Director appointment, FinCoPro BVBA (manager)
  • Permanent representative, Pierre Macharis
  • Permanent representative, Erik Peeters
  • Registered-office move, Villalaan 16, 9320 Erembodegem

Open the deed in the Belgian Official Gazette

Capital decrease of €220,000Capital from 458603.02 to 238603.02 · Change of role: CAMU Frédéric, from statutory manager to manager · Director discharge: CAMU Frédéric · General meeting of 14-03-20136 points ▸

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Annual accounts 2012 filed PDFabbreviated format · 126 days before the deadline
2012
Back to profit net €187,027 The net result is €187,027, after 2 loss-making years.
Liquidity triples current ratio 5.41 The current ratio rises from 1.80 to 5.41.
Annual accounts 2011 filed PDFabbreviated format · 88 days before the deadline
1 manager appointed, 1 director resigningChanges of role: CAMU Frédéric (statutory manager) and CAMU Sarah (manager) · Appointment: VAN MOL Godelieve (statutory manager) · Resignation: CAMU Alec (bestuurder en/of gedelegeerd bestuurder) · General meeting of 28-03-201213 points ▸
  • General meeting, 28-03-2012
  • Capital, €458,603.02, 1,850 shares
  • Legal-form conversion, from public limited company to private limited company (pre-2019)
  • Director appointment, CAMU Frédéric (statutory manager)
  • Director resignation, CAMU Frédéric (bestuurder en/of gedelegeerd bestuurder)
  • Director discharge, CAMU Frédéric
  • Director resignation, CAMU Alec (bestuurder en/of gedelegeerd bestuurder)
  • Director discharge, CAMU Alec
  • Director resignation, CAMU Sarah (bestuurder en/of gedelegeerd bestuurder)
  • Director discharge, CAMU Sarah
  • Director appointment, CAMU Sarah (manager (not named in the articles))
  • Mandate compensation, CAMU Sarah
  • Director appointment, VAN MOL Godelieve (statutory manager)

Open the deed in the Belgian Official Gazette

Amendment of the articles1 point ▸
  • Power of attorney, raad van bestuur
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2011
Annual accounts 2010 filed PDFabbreviated format · 86 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 66 days before the deadline
2009
Back to profit net €98,759 The net result is €98,759, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 86 days before the deadline
2008
1 director appointed, 1 resignation, 1 reappointmentReappointment: Camu Frederic · Resignation: Camu Joëlle · Appointment: Camu Frederic (chair of the board) · General meeting of 06-05-20085 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2007 filed PDFabbreviated format · 57 days before the deadline
2007
Registered office moved from Aalst to NieuwerkerkerNew registered office: Bergstraat 30 9320 Nieuwerkerker · Previous registered office: GRIFFIE RECHTBANK VAN KOOPHANDEL DENGEMMONDE, Capucienenlaan 104 bus 5 9300 AALST · Resignation: Cornelis Alida (director) · General meeting of 02-05-20075 points ▸
  • General meeting, 02-05-2007
  • Director resignation, Cornelis Alida
  • Director appointment, Camu Alec
  • Director appointment, Camu Sarah
  • Registered-office move, Bergstraat 30 9320 Nieuwerkerker

Open the deed in the Belgian Official Gazette

Annual accounts 2006 filed PDFabbreviated format · 27 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
2002
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 PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
First establishment Kareelstraat 108, Aalst
1989
Incorporation published on 11-01-1990

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

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

History

On 18 December 1989, ARGON was incorporated.1 The registered office moved to Nieuwerkerker in 2007, to Erembodegem in 2013 and to Aalst in 2014.234 A capital increase in 2019 brought the capital to €313,603.5 M.M.B. was merged into the company in 2019.5 Of the 2 current board members, FinCoPro has served longest, since 2013.6 Total assets went from €4.0m in 2020 to €5.5m in 2025 and headcount from 2 to 1 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-07-2007
  3. 3Belgian Official Gazette, 06-05-2013
  4. 4Belgian Official Gazette, 03-10-2014
  5. 5Belgian Official Gazette, 20-11-2019
  6. 6National Bank, annual accounts 2025
  7. 7National Bank, annual accounts 2020 and 2025

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