Ark Brussels
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-03
Gazette deed
Registered office moved to Bruxelles4 points ▸
Gazette deed
Registered office moved to Bruxelles
4 points ▸
- General meeting, 10-02-2026
- Registered-office move, Avenue Louise 65 boîte 1, 1050 Bruxelles
- Other provision, “route d'Esch 412F, 1471 Luxembourg, registered office and branch” (deed in French)
- Other provision, “publication reference”, 26036255 (deed in French)
2025
27-10
full format · 96 days before the deadline
2024
25-11
full format · 67 days before the deadline
05-09
Gazette deed
Capital & shares · Amendment of the articlesCapital contribution · Auditor report4 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital contribution · Auditor report4 points ▸
- General meeting, 28-06-2024
- Capital contribution, €650,000
- Auditor report, 26-06-2024
- Amendment of the articles, 5
2023
05-12
Gazette deed
Appointment: PwC Réviseurs d'Entreprises (statutory auditor)2 points ▸
Gazette deed
Appointment: PwC Réviseurs d'Entreprises (statutory auditor)
2 points ▸
- General meeting, 09-08-2023
- Auditor appointment, PwC Réviseurs d'Entreprises (statutory auditor)
11-10
Gazette deed
Capital increase of €10,031,920Amendment of the articles4 points ▸
Gazette deed
Capital increase of €10,031,920
Amendment of the articles4 points ▸
- General meeting, 21-08-2023
- Capital increase, €10,031,920
- Share issue, 10031920, 10031920
- Amendment of the articles, 5
06-10
Gazette deed
Powers of attorney: Niky Servati and Rosie Hege2 points ▸
Gazette deed
Powers of attorney: Niky Servati and Rosie Hege
2 points ▸
- Power of attorney, Niky Servati
- Power of attorney, Rosie Hege
28-02
Gazette deed
IncorporationStarting capital €100 · Appointment: Joannes Raphaël Maria van de Kimmenade (sole director) · Founder6 points ▸
Gazette deed
Incorporation
Starting capital €100 · Appointment: Joannes Raphaël Maria van de Kimmenade (sole director) · Founder6 points ▸
- Incorporation, 21-02-2023
- Founder, Ark Europe Holdings Limited
- Founding capital
- Founding capital, €100
- Registered office clause, “1050 Bruxelles,Avenue Louise 489” (deed in French)
- Director appointment, Joannes Raphaël Maria van de Kimmenade (sole director)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Ark Brussels was incorporated on 24 February 2023 as a private limited company by Ark Europe Holdings Limited, with a starting capital of €100.12 In 2023 the capital was increased by €10.0m.3 The registered office was moved to Bruxelles in 2026.4 Since 2023, Joannes van de Kimmenade has served as sole director.5