ARINTO
Timeline
23 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 65 days before the deadline
2025
Back to profit net €141,741 The net result is €141,741, after 2 loss-making years.
Powers of attorney: Kristof Briers and Koen Van WijmeerschBoard meeting of 26-11-20253 points ▸
- Board meeting, 26-11-2025
- Power of attorney, Kristof Briers (volmachtdrager)
- Power of attorney, Koen Van Wijmeersch (volmachtdrager)
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
Power of attorney: Kristof BriersBoard meeting of 06-02-20252 points ▸
- Board meeting, 06-02-2025
- Power of attorney, Kristof Briers (volmachtdrager)
2024
- General meeting, 08-11-2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Registered office moved from Beringen to HasseltNew registered office: Herkenrodesingel 16, 3500 Hasselt · Previous registered office: Genebroekstraat 97, 3581 Beringen · General meeting of 30-08-20242 points ▸
- General meeting, 30-08-2024
- Registered-office move, Herkenrodesingel 16, 3500 Hasselt
Registered in the Peppol Directory Reachable for e-invoices through 0208:0675503347
Annual accounts 2023 filed PDFmicro format · 55 days before the deadline
1 director appointed, 4 resignationsResignations: Peter Roelens (managing director), IN-Venture Group BV, IPA Software BV and Nico Crauwels · Permanent representatives: Kristof Briers and Koen Van Wijmeersch · Appointment: Frank De Weser (sole director) · General meeting of 03-01-202416 points ▸
- Board meeting, 03-01-2024
- Power of attorney, Nico Crauwels, mentioned twice in the deed
- Power of attorney, Kristof Briers, mentioned 3 times in the deed
- Power of attorney, Peter Roelens, mentioned twice in the deed
- Power of attorney, Nico Crauweis
- Power of attorney, Koen Van Wijmeersch
- Power of attorney, Peter Droushoudt
- Director resignation, Peter Roelens (managing director)
- General meeting, 03-01-2024
- Director resignation, IN-Venture Group BV
- Director resignation, IPA Software BV
- Director resignation, Peter Roelens
- Director resignation, Nico Crauwels
- Permanent representative, Kristof Briers
- Permanent representative, Koen Van Wijmeersch
- Director appointment, Frank De Weser (sole director)
1 director appointed, 4 resignationsResignations: IN-Venture Group BV, IPA Software BV, Peter Roelens (chair of the board and managing director) and Nico Crauwels · Permanent representatives: Kristof Briers and Koen Van Wijmeersch · Appointment: Frank De Weser (sole director) · Board meeting of 12-01-202418 points ▸
- General meeting, 03-01-2024
- Director resignation, IN-Venture Group BV
- Permanent representative, Kristof Briers
- Director resignation, IPA Software BV
- Permanent representative, Koen Van Wijmeersch
- Director resignation, Peter Roelens
- Director resignation, Nico Crauwels
- Director discharge, IN-Venture Group BV
- Director discharge, IPA Software BV
- Director discharge, Peter Roelens
- Director discharge, Nico Crauwels
- Director appointment, Frank De Weser (sole director)
- Board meeting, 12-01-2024
- Director resignation, Peter Roelens (chair of the board and managing director)
- Power of attorney, Nico Crauwels
- Power of attorney, Kristof Briers
- Power of attorney, Peter Roelens
- Power of attorney, Koen Van Wijmeersch
2023
Weakest financial year net -€297,282 The net result drops to -€297,282, the lowest from 2018 to 2025. It recovers the following year.
Registered office moved from Herent to BeringenNew registered office: Genebroekstraat 97 te 3581 Beringen · Previous registered office: Duigemhofstraat 101 te B-3020 Herent · Appointments: Peter Roelens (chair of the board and managing director) and Nico Crauwels (director) · General meeting of 09-11-202311 points ▸
- Board meeting, 07-04-2023
- Director appointment, Peter Roelens (chair of the board and managing director)
- Power of attorney, Nico Crauwels, mentioned 3 times in the deed
- Power of attorney, Kristof Briers, mentioned 3 times in the deed
- Power of attorney, Peter Roelens, mentioned twice in the deed
- Power of attorney, Koen Van Wijmeersch
- Power of attorney, Peter Droushoudt
- General meeting, 09-11-2023
- Director appointment, Nico Crauwels
- Director appointment, Peter Roelens
- Registered-office move, Genebroekstraat 97 te 3581 Beringen
Annual accounts 2022 filed PDFmicro format · 25 days late
2022
Capital increase of €30,000593 new shares · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 29-06-20225 points ▸
- General meeting, 29-06-2022
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital increase, €30,000
- 10,593 shares
- The deed holds 12 more points.
Annual accounts 2021 filed PDFmicro format · 40 days before the deadline
2021
Back to profit net €1,068 The net result is €1,068, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 55 days late
2020
Annual accounts 2019 filed PDFmicro format · 70 days late
Registered office moved from Leuven to HerentNew registered office: Duigemhofstraat 101 te 3020 Herent · Previous registered office: Grauwmeer 1/58 bus 57 te 3001 Leuven · Board meeting of 31-10-20192 points ▸
- Board meeting, 31-10-2019
- Registered-office move, Duigemhofstraat 101 te 3020 Herent
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank