Ark Architecten
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-06
abbreviated format · 58 days before the deadline
2025
31-12
Financial
Equity above €1mequity €1.3m ▲36.2%
With a profit in every financial year since 2018, equity grows to €1.3m.
19-08
Gazette deed
Company renamed from ARCHITEKTENATELJEE A R K to Ark ArchitectenResignations: LEONARD Peter Irène Jozef, LEONARD Ian Ingrid Jan and THERSSEN Yannic Micheline Ingrid · Reappointments: LEONARD Peter Irène Jozef, LEONARD Ian Ingrid Jan and THERSSEN Yannic Micheline Ingrid · Appointments: DU BOIS Cedric (class B director) and VAN CUTSEM Isa Frieda Marc (class B director)14 points ▸
Gazette deed
Company renamed from ARCHITEKTENATELJEE A R K to Ark Architecten
Resignations: LEONARD Peter Irène Jozef, LEONARD Ian Ingrid Jan and THERSSEN Yannic Micheline Ingrid · Reappointments: LEONARD Peter Irène Jozef, LEONARD Ian Ingrid Jan and THERSSEN Yannic Micheline Ingrid · Appointments: DU BOIS Cedric (class B director) and VAN CUTSEM Isa Frieda Marc (class B director)14 points ▸
- General meeting, “enige aandeelhouder, eenparigheid van stemmen” (deed in Dutch)
- Name change, Ark Architecten
- Purpose change
- Director resignation, LEONARD Peter Irène Jozef
- Director discharge, LEONARD Peter Irène Jozef
- Director reappointment, LEONARD Peter Irène Jozef (class A director)
- Director resignation, LEONARD Ian Ingrid Jan
- Director discharge, LEONARD Ian Ingrid Jan
- Director reappointment, LEONARD Ian Ingrid Jan (class A director)
- Director resignation, THERSSEN Yannic Micheline Ingrid
- Director discharge, THERSSEN Yannic Micheline Ingrid
- Director reappointment, THERSSEN Yannic Micheline Ingrid (class B director)
- The act holds 2 more points.
08-07
abbreviated format · 23 days before the deadline
2024
29-07
abbreviated format · 2 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €603,225 ▲138%
The operating result of €813,085 and the net result of €603,225 are both a record.
08-11
Gazette deed
Resignation: Ellen Van Lierde (director)2 points ▸
Gazette deed
Resignation: Ellen Van Lierde (director)
2 points ▸
- General meeting, 09-10-2023
- Director resignation, Ellen Van Lierde (director)
17-10
Gazette deed
Appointments: Peter Leonard (day-to-day manager) and Ian Leonard (day-to-day manager)Power of attorney5 points ▸
Gazette deed
Appointments: Peter Leonard (day-to-day manager) and Ian Leonard (day-to-day manager)
Power of attorney5 points ▸
- Board meeting, 11-08-2023
- Director appointment, Peter Leonard (day-to-day manager)
- Director appointment, Ian Leonard (day-to-day manager)
- Power of attorney, Peter Leonard
- Power of attorney, Ian Leonard
02-06
abbreviated format · 59 days before the deadline
12-05
Gazette deed
Merger: ARCHITEKTENATELJEE A R K takes over ARCHITECTENBURO ARKiCapital decrease of €337,875 to €18,592.01 · Dissolution · Accounting effect21 points ▸
Gazette deed
Merger: ARCHITEKTENATELJEE A R K takes over ARCHITECTENBURO ARKi
Capital decrease of €337,875 to €18,592.01 · Dissolution · Accounting effect21 points ▸
- General meeting, 17-04-2023
- Other provision, “ieder afzonderlijk uitdrukkelijk,onherroepelijk en onvoorwaardelijk, deze vergadering” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting,geruisloze fusie, kennisname,bespreking en goedkeuring van fusievoorstel en overige documenten” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, ganse vermogen,zowel actief als passief,onder algemene titel” (deed in Dutch)
- Other provision, “geen bijkomende inbreng en geen uitgifte van aandelen, enige aandeelhouder van Over Te Nemen Vennootschap” (deed in Dutch)
- Other provision, “geen bijzondere rechten en geen bijzondere voordelen”, 1 (deed in Dutch)
- Other provision, “geen pand op handelszaak en geen onroerend goed, geen overnameformaliteiten,geen bodemattest” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Share cancellation, “aandelen op naam, aandelen van besloten vennootschap ARCHITECTENBURO ARKi” (deed in Dutch)
- Other provision, “einde mandaat bestuurder Over Te Nemen Vennootschap en toegezegde kwijting, einde mandaat bestuurder” (deed in Dutch)
- Other provision, “vervulling opschortende voorwaarde fusiegoedkeuring, als vervuld beschouwd” (deed in Dutch)
- Capital decrease, €337,875
- The act holds 9 more points.
13-02
Gazette deed
Merger proposal: ARCHITEKTENATELJEE ARK takes over ARCHITECTENBURO ARKICapital · Shareholding · Board composition30 points ▸
Gazette deed
Merger proposal: ARCHITEKTENATELJEE ARK takes over ARCHITECTENBURO ARKI
Capital · Shareholding · Board composition30 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze FUSIE), totaliteit van het vermogen,de rechten en verplichtingen” (deed in Dutch)
- Capital, €8,233.33
- The company holds all the shares of ARCHITECTENBURO ARKI
- Board composition, Peter Leonard (sole director)
- Capital, €371,467.01
- ARK.VE ARCHITECTENVENNOOTSCHAP BV holds 7 shares (3.17%)
- Peter Leonard holds 214 shares (86.83%)
- Board composition, Peter Leonard (director and managing director)
- Board composition, Ian Leonard (director)
- Board composition, Ellen Van Lierde (director)
- Board composition, Yannic Therssen (director)
- Other provision, “juridisch kader en verbintenis tot fusie, totaliteit van het vermogen” (deed in Dutch)
- The act holds 18 more points.
2022
26-06
abbreviated format · 35 days before the deadline
Show earlier events
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 12.00
The current ratio rises from 4.89 to 12.00. Short-term debt falls from €141,269 to €50,867.
17-09
abbreviated format · 48 days late
2020
31-12
Financial
Weakest financial yearnet €5,585 ▼80.9%
The net result drops to €5,585, the lowest from 2018 to 2025. It recovers the following year.
08-06
abbreviated format · 53 days before the deadline
2019
24-07
abbreviated format · 7 days before the deadline
2018
21-06
abbreviated format · 40 days before the deadline
2017
26-07
abbreviated format · 5 days before the deadline
1990
12-07
Gazette deed
Incorporation
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