ARMASTEEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
full format · 83 days late
2025
31-12
Financial
Weakest financial yearnet -€172,253
The net result drops to -€172,253, the lowest from 2018 to 2025.
10-10
full format · 71 days late
22-09
Gazette deed
Registered office moved from Wavre to GentNew seat: 9042 Gent, Marco Polostraat 51 · Previous seat: 1300 Wavre, Chaussée de Bruxelles 321 · Change of role: VERRESEN Eddy, from managing director and day-to-day manager to sole director13 points ▸
Gazette deed
Registered office moved from Wavre to Gent
New seat: 9042 Gent, Marco Polostraat 51 · Previous seat: 1300 Wavre, Chaussée de Bruxelles 321 · Change of role: VERRESEN Eddy, from managing director and day-to-day manager to sole director13 points ▸
- General meeting, 03-09-2025
- Registered-office move, 9042 Gent, Marco Polostraat 51
- Purpose change
- Amendment of the articles
- Capital, €3,675,540.99
- Director resignation, DELFANNE Stephan (director and managing director)
- Director resignation, VERRESEN Eddy (managing director and day-to-day manager)
- Director resignation, Metasteel Sàrl (director)
- Director resignation, VAN EYNDE Maria Ann (director)
- Director appointment, VERRESEN Eddy (sole director)
- Declaration, “niet onderworpen aan een bestuursverbod, noch in België noch in het buitenland, no management ban” (deed in Dutch)
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- The act holds 1 more point.
2024
04-09
full format · 35 days late
2023
26-07
Gazette deed
Demerger: ARMASTEEL splits off to Lexan InvestmentsCapital decrease of €425,683.01 to €3,675,540.99 · Incorporation · Purpose change8 points ▸
Gazette deed
Demerger: ARMASTEEL splits off to Lexan Investments
Capital decrease of €425,683.01 to €3,675,540.99 · Incorporation · Purpose change8 points ▸
- General meeting, 30-06-2023
- Other provision, “dispense de rapports pour scission partielle, actions de la Société à Constituer émises au profit de l'actionnaire unique proportionnellement à ses droits dans…” (deed in French)
- Demerger, “scission partielle, opération assimilée à la scission par constitution sans cesser d'exister” (deed in French)
- Incorporation, 30-06-2023
- Capital decrease, €425,683.01
- Purpose change
- Amendment of the articles
- Capital, €3,675,540.99
31-05
Gazette deed
Demerger proposal: ARMASTEEL splits off to Lexan InvestmentsAppointment: VGD Bedrijfsrevisoren (statutory auditor) · Purpose change · Accounting effect15 points ▸
Gazette deed
Demerger proposal: ARMASTEEL splits off to Lexan Investments
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Purpose change · Accounting effect15 points ▸
- Demerger, “scission partielle, par constitution” (deed in French)
- Purpose change
- Other provision, “actions émises, profit participation start” (deed in French)
- Accounting effect, 01-01-2023
- Other provision, “special rights and non-share securities” (deed in French)
- Other provision, “exemption from demerger reports, attribution proportionnelle à actionnaire unique” (deed in French)
- Auditor appointment, VGD Bedrijfsrevisoren
- Other provision, “réviseur d'entreprise, auditor representation” (deed in French)
- Other provision, “special advantages to board members” (deed in French)
- Other provision, “asset transfer description, biens immobiliers avec actifs et passifs associés” (deed in French)
- Other provision, “unknown rights and remediation”, 01-01-2023 (deed in French)
- Real estate, “atelier sur et avec terrain” (deed in French)
- The act holds 3 more points.
24-05
full format · 68 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €3.2m ▲383%
The operating result of €4.4m and the net result of €3.2m are both a record.
27-10
full format · 88 days late
31-03
Gazette deed
3 directors appointed, 4 directors resigningResignations: Eddy Verresen, Maria Ann Van Eynde and 2 others · Appointments: Metasteel Sàrl, Maria Ann Van Eynde and VGD Bedrijfsrevisoren · Permanent representative: Eddy Verresen10 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Resignations: Eddy Verresen, Maria Ann Van Eynde and 2 others · Appointments: Metasteel Sàrl, Maria Ann Van Eynde and VGD Bedrijfsrevisoren · Permanent representative: Eddy Verresen10 points ▸
- General meeting, 27-12-2021
- Director resignation, Eddy Verresen (director)
- Director resignation, Maria Ann Van Eynde (director)
- Director resignation, Alexander Verresen (director)
- Director resignation, Ann-Sofie Verresen (director)
- Director appointment, Metasteel Sàrl (director)
- Director appointment, Maria Ann Van Eynde (director)
- Permanent representative, Eddy Verresen (représentée en permanence)
- General meeting, 20-01-2022
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
25-01
full format · 178 days late
Show earlier events
2020
14-09
full format · 45 days late
2019
18-09
full format · 49 days late
2018
07-08
full format · 7 days late
2017
07-08
full format · 7 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank