ARMA
Timeline
21 events since 2016Board
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Financial
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201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
3 directors reappointedArthur Christiaan SEYNAEVE, Arthur Wauthier SEYNAEVE and Maureen SEYNAEVE · General meeting of 09-06-20266 points ▸
- General meeting, 09-06-2026
- Director reappointment, Arthur Christiaan SEYNAEVE
- Director reappointment, Arthur Wauthier SEYNAEVE
- Director reappointment, Maureen SEYNAEVE
- Power of attorney, WARFID NV
- Power of attorney, CLENA CONSULTING BV
Registered in the Peppol Directory Reachable for e-invoices through 0208:0664635387
2025
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
Amendment of the articlesGeneral meeting of 30-12-20237 points ▸
- General meeting, 30-12-2023
- Auditor report, 22-12-2023
- Amendment of the articles, article 8, mentioned twice in the deed
- Amendment of the articles, article 38
- Amendment of the articles, article 43
- Amendment of the articles, article 47
- Power of attorney, Clemmens Accountantskantoor
- The deed holds 12 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 153 days late
2022
Back to profit net €5.8m The net result is €5.8m, after one loss-making year.
Liquidity more than 135 times current ratio 1298.90 The current ratio rises from 9.56 to 1298.90. Short-term debt falls from €1.6m to €14,982.
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
2021
Weakest financial year net -€5.6m The net result drops to -€5.6m, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
Liquidity more than triples current ratio 34.76 The current ratio rises from 9.25 to 34.76. Short-term debt falls from €1.9m to €451,075.
Registered office moved to BeernemNew registered office: Reigerlostraat 4, 8730 Beernem · Change of role: SEYNAEVE Arthur Christiaan Eugene Marie Joseph, from statutory director to chair of the board · Appointments: SEYNAEVE Arthur Wauthier Louis Marguerite (director) and SEYNAEVE Maureen Bérénice Marthe Jean (director)13 points ▸
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to public limited company
- Net-asset statement, 31-05-2020
- Capital, €96,150,600
- Capital, €96,150,600, 96,150 shares
- Kind of shares, 6, 48,070
- Director resignation, SEYNAEVE Arthur Christiaan Eugene Marie Joseph (statutory director)
- Director discharge, SEYNAEVE Arthur Christiaan Eugene Marie Joseph
- Director appointment, SEYNAEVE Arthur Christiaan Eugene Marie Joseph
- Director appointment, SEYNAEVE Arthur Wauthier Louis Marguerite
- Director appointment, SEYNAEVE Maureen Bérénice Marthe Jean
- Registered-office move, Reigerlostraat 4, 8730 Beernem
- Director appointment, SEYNAEVE Arthur Christiaan Eugene Marie Joseph (chair of the board)
- Director appointment, SEYNAEVE Arthur Christiaan Eugene Marie Joseph (managing director)
- The deed holds 9 more points.
Annual accounts 2019 filed PDFmicro format · 42 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 61 days late
2018
Back to profit net €15.4m The net result is €15.4m, after one loss-making year.
Equity above €100m equity €111.5m ▲16.1% Equity rises from €96.1m to €111.5m.
Annual accounts 2017 filed PDFmicro format · 30 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