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ARMBOSCH

Absorbed by AREÔS KBO/BCE: BE 0480.097.639

Timeline

31 events since 2003
2023
Merger: absorbed by AREÔSDissolution of the company · Dissolved without liquidation · Director discharge: bestuurders van onderhavige vennootschap · General meeting of 20-06-20233 points ▸
  • General meeting, 20-06-2023
  • Accounting effect, 01-01-2023
  • Director discharge, bestuurders van onderhavige vennootschap
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 122 days before the deadline
2022
Merger proposal: to be absorbed by AREOSPermanent representative: Van Riet Joost2 points ▸
  • Accounting effect, 01-01-2023, mentioned twice in the deed
  • Permanent representative, Van Riet Joost
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 61 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 61 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Nazareth-De Pinte
Registered office moved from Nazareth - Krekelstraat to De PinteNew registered office: Kunstschildersweg 5 B, 9840 De Pinte · Previous registered office: 9810 Nazareth - Krekelstraat 6 · Resignation: Meirlaen Willy (director) · General meeting of 31-12-20207 points ▸
  • General meeting, 31-12-2020
  • Director resignation, Meirlaen Willy
  • Director discharge, Meirlaen Willy
  • Director appointment, Hermeias
  • Permanent representative, Van Riet Joost
  • Board meeting, 31-12-2020
  • Registered-office move, Kunstschildersweg 5 B, 9840 De Pinte

Open the deed in the Belgian Official Gazette

2020
Back to profit net €180,825 The net result is €180,825, after 8 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 55 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Weakest financial year net -€68,582 The net result drops to -€68,582, the lowest from 2006 to 2022.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Back to profit net €101,396 The net result is €101,396, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Back to profit net €353,507 The net result is €353,507, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Back to profit net €983,702 The net result is €983,702, after one loss-making year.
Equity above €1m equity €1.0m ▲1,983% Equity rises from €49,618 to €1.0m.
Annual accounts 2006 filed PDFabbreviated format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 14-07-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2021 the registered office moved to De Pinte.1 ARMBOSCH has filed 20 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into AREÔS.3

  1. 1Belgian Official Gazette, 12-02-2021
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 14-07-2023