ARKIMEDES MANAGEMENT
The computed 12-month bankruptcy probability of ARKIMEDES MANAGEMENT is 0.2% (very low). The company has been active since 2004 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.
| Active | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00110552 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00106033 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00097366 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00083627 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20029869 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15600336 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13100365 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13500084 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13100335 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-13000431 |
-
Geert DiericxDirectorState Gazette act 23080192 (21-06-2023)Current07-06-2019 → present
2 events
- 21-06-2023 Appointed· Director
- 07-06-2019 Appointed· Director
-
ParticipatieMaatschappij Vlaanderen NVLegal entityDirectorState Gazette act 23080192 (21-06-2023)Current09-09-2016 → present
2 events
- 21-06-2023 Appointed· Director
- 09-09-2016 Appointed· Director
Historic, not recently confirmed (8)
-
Baert PeterDirectorState Gazette act 17100949 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 13-07-2017 Appointed· Director
- 24-05-2011 Appointed· Director
-
Filip LacquetDirectorState Gazette act 17100949 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Jean-Pierre DejaeghereDirectorState Gazette act 17100949 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 07-06-2019 Resigned· Director
- 13-07-2017 Appointed· Director
-
Katleen Van HavereDirectorState Gazette act 17100949 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 13-07-2017 Appointed· Director
- 09-09-2016 Appointed· Director
-
Kantoor Torrimmo NVLegal entityDirectorState Gazette act 16125426 (09-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Management Consultants R. Verpoest & C° BVBALegal entityDirectorState Gazette act 16125426 (09-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Bart De SmetDirectorState Gazette act 11077530 (24-05-2011)Not recently confirmedlast confirmed in an act from 2011
-
Thomas FiersAlgemeen directeurState Gazette act 11077530 (24-05-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (7)
-
Eric VermeylenDirectorState Gazette act 17100949 (13-07-2017)Former09-09-2016 → 07-06-2019
3 events
- 07-06-2019 Resigned· Director
- 13-07-2017 Appointed· Director
- 09-09-2016 Appointed· Director
-
Johan BortierDirectorState Gazette act 17100949 (13-07-2017)Former09-09-2016 → 07-06-2019
3 events
- 07-06-2019 Resigned· Director
- 13-07-2017 Appointed· Director
- 09-09-2016 Appointed· Director
-
Katieen Van HavereDirectorState Gazette act 19076502 (07-06-2019)Former- → 07-06-2019
-
Marina HeyvaertDirectorState Gazette act 17100949 (13-07-2017)Former09-09-2016 → 07-06-2019
3 events
- 07-06-2019 Resigned· Director
- 13-07-2017 Appointed· Director
- 09-09-2016 Appointed· Director
-
Robert VerpoestDirectorState Gazette act 17100949 (13-07-2017)Former13-07-2017 → 07-06-2019
2 events
- 07-06-2019 Resigned· Director
- 13-07-2017 Appointed· Director
-
Macsons NVLegal entityDirectorState Gazette act 16125426 (09-09-2016)Former09-09-2016 → 07-02-2018
2 events
- 07-02-2018 Resigned· Director
- 09-09-2016 Appointed· Director
-
Vera BoesmansDirectorState Gazette act 16019935 (08-02-2016)Former- → 08-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bert KegelsCurrent Statutory auditor |
- | 09-09-2016 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-02-2004 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21811M0705/00H000 | Brussels | 7,758 m² | 1 · 456 m² | 19.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-07-2025 1 director appointed, 1 resigning
- Bert Kegels, Commissaris
- Bert Kegels, Commissaris
Technical details
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- Geert Diericx, Bestuurder
- ParticipatieMaatschappij Vlaanderen NV, Bestuurder
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- Bert Kegels, Commissaris
Technical details
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}07-06-2019 2 directors appointed, 7 resigning
- Geert Diericx, Bestuurder
- Bert Kegels, Commissaris
- Jean Pierre Dejaeghere, Bestuurder
- Robert Verpoest, Bestuurder
- Marina Heyvaert, Bestuurder
- Katieen Van Havere, Bestuurder
- Johan Bortier, Bestuurder
- Eric Vermeylen, Bestuurder
Technical details
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}07-02-2018 Macsons NV resigns as director
- Macsons NV, Bestuurder
Technical details
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}13-07-2017 8 directors appointed
- Baert Peter, Bestuurder
- Robert Verpoest, Bestuurder
- Marina Heyvaert, Bestuurder
- Eric Vermeylen, Bestuurder
- Johan Bortier, Bestuurder
- Katleen Van Havere, Bestuurder
- Jean-Pierre Dejaeghere, Bestuurder
- Filip Lacquet, Bestuurder
Technical details
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}09-09-2016 9 directors appointed
- Macsons NV, Bestuurder
- Management Consultants R. Verpoest & C° BVBA, Bestuurder
- Marina Heyvaert, Bestuurder
- Eric Vermeylen, Bestuurder
- Johan Bortier, Bestuurder
- Katleen Van Havere, Bestuurder
- Kantoor Torrimmo NV, Bestuurder
- ParticipatieMaatschappij Vlaanderen nv, Bestuurder
Technical details
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}08-02-2016 Vera Boesmans resigns as director
- Vera Boesmans, Bestuurder
Technical details
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}02-02-2015 Articles of association amended
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}24-05-2011 3 directors appointed
- Thomas Fiers, Algemeen directeur
- Bart De Smet, Bestuurder
- Peter Baert, Bestuurder
Technical details
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}07-02-2005 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "J. Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2005-02-07",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2005-01-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "intent_announcement",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "ARKImedes Management nv",
"role": "other",
"address": "Hooikaai 55 te 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie betreft de aankondiging van de start van de eerste erkenningsperiode voor het eerste ARKImedes-fonds, waarbij kandidaat-ARKIV\u0027s worden uitgenodigd om aanvragen in te dienen voor erkenning als investeringsmaatschappij.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0863.557.445",
"name_full": "ARKImedes Management nv",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "ARKImedes Management nv",
"person_name": null,
"org_rep_person_name": "J. Van den Bossche"
},
"summary_narrative": "ARKImedes Management nv kondigt de start van de eerste erkenningsperiode van het eerste ARKImedes-fonds aan, waarbij kandidaat-ARKIV\u0027s vanaf 1 maart 2005 aanvragen kunnen indienen. De periode eindigt uiterlijk op 15 oktober 2005, met mogelijk verlenging of voortijdige afsluiting. Het fonds heeft een startkapitaal van 75 miljoen euro en richt zich op duurzaam durfkapitaal voor starters en KMO\u2019s in Vlaanderen.",
"co_filed_documents": [],
"detected_real_type": "intent_announcement",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ARKIMEDES MANAGEMENT |