ARHS DIGITAL
InactiveHistory
Acts, filings and financial milestones
2026
13-03
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
14-10
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Power of attorney10 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Power of attorney10 facts ▸
- General meeting, 16-09-2025
- Merger, “fusie door overneming”, 00h00 (deed in Dutch)
- Dissolution, 01-10-2025
- Other provision, “jaarrekening”, 31-08-2025 (deed in Dutch)
- Power of attorney, ARHS Digital
- Power of attorney, Stéphane Collin
- Power of attorney, Aurore De Plaen
- Power of attorney, Ornella Le Brun
- Power of attorney, Charles Haverbeke
- Other provision, “waiver of merger reports and knowledge of merger proposal”, waiver (deed in Dutch)
04-09
Gazette deed
Amendment of the articlesGeneral meeting1 fact ▸
Gazette deed
Amendment of the articles
General meeting1 fact ▸
- General meeting, 28-07-2025
31-08
Financial
Back to profitnet €36,320
Net result €36,320 after one loss-making year.
07-08
Gazette deed
RestructuringMerger · Shareholding · Share issue16 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Share issue16 facts ▸
- Merger, “fusie door overneming, artikel 12:2 juncto artikel 12:24 van het WVV” (deed in Dutch)
- Shareholding, ARHS developments S.A. (2 times)
- Share issue, “dezelfde rechten en voordelen als de bestaande aandelen van ARHS Developments Belgium, aandelen op naam zonder nominale waarde” (deed in Dutch)
- Capital, €62,000 (2 times)
- Other provision, “nettoboekwaarde per 31-07-2024”, 4259305.52 (deed in Dutch)
- Other provision, “nettoboekwaarde per 31-07-2024”, 5418714.94 (deed in Dutch)
- Other provision, “jaarrekening per 31-07-2024”, 1.272206212 (deed in Dutch)
- Capital increase, €62,000
- Other provision, 01-10-2025
- Accounting effect, 01-09-2025
- Declaration, “geen bijzondere rechten”, 0 (deed in Dutch)
- Proposal, “afzien van verslag artikel 12:26 WVV, instemming van alle aandeelhouders en houders van andere stemrechtverlenende effecten” (deed in Dutch)
- +4 further facts in this act
24-02
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
23-08
Gazette deed
Resignation: Gunther Roobaert BV (director and managing director)Permanent representative: Gunther Roobaert · Appointment: Dany Robert Delepierre (managing director)4 facts ▸
Gazette deed
Resignation: Gunther Roobaert BV (director and managing director)
Permanent representative: Gunther Roobaert · Appointment: Dany Robert Delepierre (managing director)4 facts ▸
- Board meeting, 11-07-2024
- Director resignation, Gunther Roobaert BV (director and managing director)
- Permanent representative, Gunther Roobaert
- Director appointment, Dany Robert Delepierre (managing director)
14-08
Gazette deed
Resignations: Gunther Roobaert BV, Jean-François Pitz and Jourdan SerderidisPermanent representative: Gunther Roobaert · Appointments: Dany Robert Delepierre (director) and Catharina Eveline Gaasbeek (director)7 facts ▸
Gazette deed
Resignations: Gunther Roobaert BV, Jean-François Pitz and Jourdan Serderidis
Permanent representative: Gunther Roobaert · Appointments: Dany Robert Delepierre (director) and Catharina Eveline Gaasbeek (director)7 facts ▸
- Director resignation, Gunther Roobaert BV (director and managing director)
- Permanent representative, Gunther Roobaert
- Director resignation, Jean-François Pitz (director)
- Director resignation, Jourdan Serderidis (director)
- Director appointment, Dany Robert Delepierre (director)
- Director appointment, Catharina Eveline Gaasbeek (director)
- General meeting, “schriftelijke besluitvorming”, 5/072024 (deed in Dutch)
31-07
Financial
Weakest financial yearnet -€29,863
Net result drops to -€29,863, the lowest in the series.
12-03
Gazette deed
Capital & sharesShareholding4 facts ▸
Gazette deed
Capital & shares
Shareholding4 facts ▸
- General meeting, 06-03-2024
- Shareholding, 27-07-2023, “Verklaring van eenhoofdigheid” (deed in Dutch)
- Other provision, “neerlegging kennisname eenhoofdigheid, vennootschapsdossier” (deed in Dutch)
- Other provision, “aflevering uittreksel vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)
27-02
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
22-02
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-07
Financial
Equity above €5mequity €5.3m ▲32.7%
A profit in every financial year since 2019 builds equity to €5.3m.
04-02
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-07
Financial
Highest result from 2019 to 2025net €2.9m ▲64.4%
Operating result €4.0m, net result €2.9m, both a record.
22-02
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-07
Financial
Equity above €2mequity €2.3m ▲79.8%
A profit in every financial year since 2019 builds equity to €2.3m.
05-03
NBB filing
Annual accounts filed
financial year 2019 · full format · 5 days late
2019
29-03
NBB filing
Annual accounts filed
financial year 2018 · full format · 29 days late
2018
27-02
NBB filing
Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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