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Complete company report
Generated 12-08-2026
Active BE 0476.198.932Public limited company

ARKANA

Hoge Mauw 1510 ·2370 Arendonk, Belgium· 24 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of ARKANA is 0.6% (low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00221970
31-12-2023 volledig 01-07-2024 2024-00184761
31-12-2022 volledig 16-06-2023 2023-00130920
31-12-2021 volledig 21-06-2022 2022-20075283
31-12-2020 verkort 07-07-2021 2021-31600456
31-12-2019 verkort 16-06-2020 2020-16900270
31-12-2018 verkort 27-06-2019 2019-23100356
30-06-2018 volledig 09-11-2018 2018-71800551
30-06-2017 volledig 19-01-2018 2018-01700369
30-06-2016 volledig 21-12-2016 2016-70700055
Directors & mandates 7 directors
Current directors & mandates
  • B & RLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 26019952 (09-02-2026)
    Current
    21-01-2026 → present
    7 events
    • 21-01-2026 Resigned· Director
    • 21-01-2026 Appointed· Director
    • 21-01-2026 Mandate renewed· Director
    • 19-10-2023 Resigned· Director
    • 19-10-2023 Appointed· Director
    • 30-12-2022 Resigned· Director
    • 30-12-2022 Appointed· Director
  • PronisLegal entity
    Director· perm. rep.: Davy Proost
    State Gazette act 26019952 (09-02-2026)
    Current
    21-01-2026 → present
    7 events
    • 21-01-2026 Resigned· Director
    • 21-01-2026 Appointed· Director
    • 21-01-2026 Mandate renewed· Managing director
    • 30-12-2022 Resigned· Director
    • 30-12-2022 Appointed· Director
    • 30-12-2022 Appointed· Managing director
    • 01-02-2018 Mandate renewed· Manager
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • PronisLegal entity
    Managing director· perm. rep.: Proost Davy
    State Gazette act 20318710 (16-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 16-04-2020 Resigned· Director
    • 01-01-2020 Appointed· Managing director
Former directors (4)
  • Komart BeheerLegal entity
    Director· perm. rep.: Koen Martens
    State Gazette act 23143970 (13-11-2023)
    Former
    19-10-2023 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 19-10-2023 Appointed· Director
  • LEFICOLegal entity
    Director· perm. rep.: Var Camfort Filip
    State Gazette act 23016415 (02-02-2023)
    Former
    30-12-2022 → 19-10-2023
    2 events
    • 19-10-2023 Resigned· Director
    • 30-12-2022 Appointed· Director
  • EB MANAGEMENTLegal entity
    Director· perm. rep.: Bruyninckx Eddy
    State Gazette act 23016415 (02-02-2023)
    Former
    - → 30-12-2022
  • EB ManagenementLegal entity
    Director· perm. rep.: Bruyninckx Eddy
    State Gazette act 20318710 (16-04-2020)
    Former
    - → 16-04-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Boesmans Philippe
 - 31-07-2024 → present
VAN HERCK & Co BEDRIJFSREVISOREN
Statutory auditor · represented by Philippe Boesmans
succeeded by Groupe Audit Belgium in 2024
 - 01-01-2020 → 31-07-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation29-11-2001
StatusActive
Postal code2370
Connections & network 78 connected companies
Group structure
B & R
Sits on the board · 32 subsidiaries · 1 location
Control→
Komart Beheer
Sits on the board · 28 subsidiaries · 1 location
Control→
LEFICO
Sits on the board · 29 subsidiaries · 1 location
Control→
Pronis
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
A.G.B.b.
Shared corporate director
→
Acumula
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
ALCOMEL
Shared corporate director
→
→
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
ALUSERVICE
Shared corporate director
→
ASHAPURA MIDGULF NV
Shared corporate director
→
Autobus Kruger
Shared corporate director
→
B&R Construct
Shared corporate director
→
B&R Development
Shared corporate director
→
B&R Logistics
Shared corporate director
→
B&S WESTPOORT
Shared corporate director
→
B-AVENUE
Shared corporate director
→
BELLIARD HOTEL INVESTMENTS
Shared corporate director
→
Bouw Technische Installaties
Shared corporate director
→
BOUWBEDRIJF EMILE ROMBAUT
Shared corporate director
→
BOUWONDERNEMING CHRISTIAENS
Shared corporate director
→
BR&C Construct
Shared corporate director
→
BR&C Development
Shared corporate director
→
BR&C Holding
Shared corporate director
→
BR&C Properties
Shared corporate director
→
BREBUILD ALGEMEEN BOUWBEDRIJF
Shared corporate director
→
CAROLUS REIZEN
Shared corporate director
→
CARRECT
Shared corporate director
→
Channel Islands Brussels Office
Shared corporate director
→
CSA
Shared corporate director
→
DEUFOL BELGIUM REAL ESTATE
Shared corporate director
→
DEUFOL WAREMME OPERATIONS
Shared corporate director
→
Echo Precast Engineering
Shared corporate director
→
EVENTNATIE
Shared corporate director
→
FONDATION DU JUDAISME DE BELGIQUE
Shared corporate director
→
FREIGHT AFRICA
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
HighCo Publi Info
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
HOTTLET FROZEN FOODS
Shared corporate director
→
I.B. Vastgoed Wemmel
Shared corporate director
→
IMMO ARCADIA
Shared corporate director
→
Incubatiecentrum Arsenaal Brussel
Shared corporate director
→
INCUBEL
Shared corporate director
→
INSTINCTIF PARTNERS POLICY ACTION
Shared corporate director
→
KARL STORZ ENDOSCOPY BELGIUM
Shared corporate director
→
Katholiek Onderwijs Dijle Demer
Shared corporate director
→
Klaasen en Co
Shared corporate director
→
LES FLEURS D'AUBEPINE
Shared corporate director
→
LEUNEN INVEST
Shared corporate director
→
Make-A-Wish Belgium - Vlaanderen
Shared corporate director
→
Maurice Ward & Co.
Shared corporate director
→
Mediapro EU
Shared corporate director
→
Nektova Eu
Shared corporate director
→
NTRINSIC CONSULTING
Shared corporate director
→
Pearl Homes
Shared corporate director
→
Piani
Shared corporate director
→
RESTORA
Shared corporate director
→
SANY BELGIUM FINANCIAL CORPORATION
Shared corporate director
→
SEDS Esco
Shared corporate director
→
Societé Belge de Carburants
Shared corporate director
→
SYSMEX BELGIUM
Shared corporate director
→
TESTO
Shared corporate director
→
Thuis Leven
Shared corporate director
→
VAN DE CRAEN
Shared corporate director
→
Van de Cruys Vloer- en Tegelwerken
Shared corporate director
→
Vastgoed EM
Shared corporate director
→
Vastgoed GH
Shared corporate director
→
Verheyen Betonprodukten
Shared corporate director
→
Vidara Benelux
Shared corporate director
→
WALDING
Shared corporate director
→
Warenhuizen Alma
Shared corporate director
→
APART Real Estate
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
B & R
32 subsidiaries · 1 location
LEFICO
29 subsidiaries · 1 location
Komart Beheer
28 subsidiaries · 1 location
Pronis
1 subsidiary · 1 location
controls
ARKANABE 0476.198.932

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Hoge Mauw 1510, 2370 Arendonk
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 20022.095.581.664
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13322C1203/00E000 Flanders 4,994 m² 1 · 391 m² 0.0 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-02-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-09-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-12-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-02-2023
State Gazette act Director changes
v3.2
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-06-2022
State Gazette act Director changes
v3.2
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
16-04-2020
State Gazette act Capital & shares
v3.2
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-10-2018
State Gazette act Minor change
v3.2
08-06-2018
State Gazette act Director changes
v3.2
19-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
21-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-07-2016
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 10 acts
Capital history · 1
16-04-2020
v3.2
Address history · 1
06-07-2016
v3.2
All acts · 10 updated 6 months ago
2026
09-02-2026 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Filip Van Camfort, Bestuurder
  • Davy Proost, Bestuurder
  • Filip Van Camfort, Bestuurder
  • Koen Martens, Bestuurder
  • Davy Proost, Bestuurder
  • Filip Van Camfort, Bestuurder
  • Davy Proost, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet statutaire bestuurders: -B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0461.486.210, vast vertegenwoordigd door de heer Filip "
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Koen Martens",
        "address": null,
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      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet statutaire bestuurders: -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359, vast vertegenwoordigd door de heer Koe"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0822172988",
        "name": "PRONIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet statutaire bestuurders: -PRONIS BV, met zetel te 2330 Merksplas, Vogelzangstraat 5, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0822.172.988, vast vertegenwoordigd door de heer"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": "0461486210",
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 volgende vennootschappen te benoemen tot niet statutaire bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2032: -B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen, afdeling T"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Proost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822172988",
        "name": "PRONIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 volgende vennootschappen te benoemen tot niet statutaire bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2032: --PRONIS BV, met zetel te 2330 Merksplas, Vogelzangstraat 5, RPR Antwerpen, af"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0461.486.210, wiens bestuursorgaan de heer Filip Van Camfort heeft benoemd tot vaste vertegenwoordiger, vanaf heden te (her-) benoemen "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Proost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822172988",
        "name": "PRONIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om PRONIS BV, met zetel te 2330 Merksplas, Vogelzangstraat 5, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0822.172.988, wiens bestuursorgaan de heer Davy Proost heeft benoemd tot vaste vertegenwoordiger, vanaf heden te (her-) benoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "NV"
  }
}
2024
27-09-2024 Boesmans Philippe reappointed as statutory auditor Director changes
  • Boesmans Philippe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
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      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "ARKANA",
    "legal_form": "NV"
  }
}
2023
08-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
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}
13-11-2023 2 directors appointed, 2 resigning Director changes
  • Van Camfort Filip, Bestuurder
  • Martens Koen, Bestuurder
  • Daems Sam, Bestuurder
  • Var Camfort Filip, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
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      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, het ontslag te aanvaarden van: -B\u0026 RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0461.486.210. Hierbij vast vertegerwoordigd door de heer Daems Sam; ... H",
      "discharge_granted": true
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      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, het ontslag te aanvaarden van: ... -LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0479.329.854. Hierbij vast vertegenwoordigd door de heer Var Ca",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2029:; -B \u0026 RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout, onde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2029:; ... -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Tumhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "NV"
  }
}
02-02-2023 4 directors appointed, 3 resigning Director changes
  • Van Camfort Filip, Bestuurder
  • Daems Sam, Bestuurder
  • Proost Davy, Bestuurder
  • Proost Davy, Gedelegeerd bestuurder
  • Daems Sam, Bestuurder
  • Bruyninckx Eddy, Bestuurder
  • Proost Davy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 RNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, het ontslag aanvaarden van: -B \u0026 RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout, ondememingsnummer 0461.486.210. Hierbij vast vertegenwoordigd door de heer Daems Sam: ... Hen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, het ontslag aanvaarden van: ... -EB MANAGEMENT BV, met zetel te 2470 Retie, Plas 40, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0479.516.233. Hierbij vast vertegenwoordigd door de heer Bruyninckx Eddy",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Proost Davy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822172988",
        "name": "Pronis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, het ontslag aanvaarden van: ... -Pronis BV, met zetel te 2330 Merksplas, Vogelzangstraat 5, RPR Antwerpen afdeling Tumhout, ondernemingsnummer 0822.172.988. Hierbij vast vertegenwoordigd door de heer Proost D",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: -LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Tumhout o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 RNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: ... -B\u0026 RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout, o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Proost Davy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822172988",
        "name": "Pronis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: ... -Pronis BV, met zetel te 2330 Merksplas, Vogelzangstraat 5, RPR Antwerpen afdeling Tumh"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Proost Davy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822172988",
        "name": "Pronis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt Pronis BV, vast vertegenwoordigd door de heer Proost Davy voornoemd, er die aanvaardt, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "NV"
  }
}
2022
03-06-2022 Philippe Boesmans appointed as statutory auditor Director changes
  • Philippe Boesmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443734220",
        "name": "CVBA Van Herck \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist om CVBA Van Herck \u0026 Co Bedrijfsrevisoren, met zetel gelegen te 2160 Wommelgem, Herentalsebaan 645, PRP Antwerpen afdeling Antwerpen, ondernemingsnummer 0443.734.220, hierbij vast vertegenwoordigd door de heer Philippe Boesmans, bedrijfsrevisor, als commissaris "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "NV"
  }
}
2020
16-04-2020 Capital increase of €150,000 to €150,000 Capital & shares
  • €0 → €150.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 150000,
      "delta_eur": 150000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "Het kapitaal bedraagt HONDERDVIJFTIGDUIZEND EURO (\u20AC 150.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "BVBA"
  }
}
2018
01-10-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
08-06-2018 Proost, Davy Karel Dymphna reappointed as manager Director changes
  • Proost, Davy Karel Dymphna, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Proost, Davy Karel Dymphna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822172988",
        "name": "Pronis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De vergadering bekrachtigt uitdrukkelijk de beslissingen genomen door de bijzondere algemene vergadering de dato 31 januari 2018 en meer bepaald de benoem\u00EDng tot bijkomend zaakvoerder voor onbepaalde duur vanaf 1 februari 2018 van \u0022Pronis\u0022, besloten vennootschap met beperkte aansprakelijkheid, met m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "BVBA"
  }
}
2016
06-07-2016 Registered office moved within Arendonk Registered-office change
  • Hoge Mauw 460, 2370 Arendonk → Hoge Mauw 1510, 2370 Arendonk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Hoge Mauw",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "1510"
      },
      "old_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Hoge Mauw",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "460"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Het college van zaakvoerders heeft unaniem beslist dat de maatschappelijk zetel van de Vennootschap wordt verplaatst naar Hoge Mauw 1510 te B-2370 Arendonk met ingang vanaf 1 juli 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.198.932",
    "name_full": "ARKANA",
    "legal_form": "BVBA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Organisatie van salons, tentoonstellingen en beurzen74872Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
Legal nameNL ARKANA
Registered office
Hoge Mauw 1510
2370 Arendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative