ARPADIS BENELUX
The computed 12-month bankruptcy probability of ARPADIS BENELUX is 0.5% (low). The company has been active since 2011 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 | 14 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00142894 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00176049 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00177368 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20036484 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21400537 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30100524 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500179 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27200168 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27600228 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24600022 |
-
Eric GoldschneiderDirectorState Gazette act 24037141 (29-02-2024)Current29-02-2024 → present
4 events
- 29-02-2024 Resigned· Director
- 29-02-2024 Appointed· Director
- 17-08-2022 Appointed· Director
- 09-01-2018 Appointed· Director
-
Laurent Aaron AbergelDirectorState Gazette act 24037141 (29-02-2024)Current29-02-2024 → present
2 events
- 29-02-2024 Resigned· Director
- 29-02-2024 Appointed· Director
-
Loic EtienneDirectorState Gazette act 24037141 (29-02-2024)Current29-02-2024 → present
3 events
- 29-02-2024 Resigned· Director
- 29-02-2024 Appointed· Director
- 17-08-2022 Appointed· Director
-
Abergel LaurentManaging directorState Gazette act 22099146 (17-08-2022)Current09-01-2018 → present
3 events
- 17-08-2022 Appointed· Managing director
- 09-01-2018 Appointed· Director
- 09-01-2018 Appointed· Managing director
Historic, not recently confirmed (2)
-
BVBA LE ConsultingLegal entityDirectorState Gazette act 18171373 (30-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA LOMSALegal entityDirectorState Gazette act 18171373 (30-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-11-2018 Appointed· Director
- 30-11-2018 Appointed· Managing director
Permanent representatives (1)
-
Sébastien DeckersVertegenwoordiger van rsm interaudit bvState Gazette act 23137153 (26-10-2023)Permanent representative26-10-2023 → present
Former directors (2)
-
LA Investments NVLegal entityManaging directorState Gazette act 18171373 (30-11-2018)Former- → 30-11-2018
-
LA-InvestmentsDirectorState Gazette act 18171373 (30-11-2018)Former- → 30-11-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Interaudit BVCurrent Statutory auditor |
- | 26-10-2023 → present |
Show 6 earlier auditors
| BDO Bedrijfsrevisoren Burg Ven CVBA Commissaris revisor succeeded by BDO bedrijfsrevisoren Burg Ven. CVBA in 2018 |
- | 03-12-2014 → 09-01-2018 |
| BDO bedrijfsrevisoren Burg Ven. CVBA Commissaris revisor succeeded by BDO Bedrijfsrevisoren CV in 2020 |
- | 09-01-2018 → 02-12-2020 |
| BDO Bedrijfsrevisoren CV Statutory auditor succeeded by RSM Interaudit BV in 2023 |
- | 02-12-2020 → 26-10-2023 |
| Erik Thuysbaert Statutory auditor |
- | - → 05-11-2021 |
| Hennie Herijgers Statutory auditor succeeded by RSM Interaudit BV in 2023 |
- | 05-11-2021 → 26-10-2023 |
| Thuysbaert Erik Commissaris revisor succeeded by BDO bedrijfsrevisoren Burg Ven. CVBA in 2018 |
- | 03-12-2014 → 09-01-2018 |
| NACE primary | Groothandel in chemische producten voor industrieel gebruik(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-2011 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 11810K2181/00G002 | Flanders | 7,753 m² | 1 · 1,699 m² | 49.6 m · 16 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-07",
"act_kind_objet": "Voorstel van fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.109.557",
"name": "NV ARPADIS BENELUX",
"role": "acquiring",
"address": "Desguinlei 88A, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0733.517.760",
"name": "BV ARPACHEM EUROPE",
"role": "absorbed",
"address": "Desguinlei 88A, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BV ARPACHEM EUROPE wordt overgedragen aan de NV ARPADIS BENELUX. Dit omvat alle activa en passiva, inclusief onroerende goederen en commerci\u00EBle activiteiten in de chemische en scheikundige sector.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2023-07-31"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPACHEM EUROPE",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0733.517.760"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lomsa BV",
"person_name": null,
"org_rep_person_name": "Laurent Abergel"
},
"summary_narrative": "Dit is een voorstel voor een fusie door overneming van de BV ARPACHEM EUROPE door de NV ARPADIS BENELUX. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de juridische, financi\u00EBle en administratieve structuur, kostenbesparing en schaalvoordelen. De operatie is geruisloos: de overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie wordt geacht vanaf 31 juli 2023 boekhoudkundig en fiscaal te zijn uitgevoerd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-10-2023 2 directors appointed
- RSM Interaudit BV, Commissaris
- Sébastien Deckers, Vertegenwoordiger van rsm interaudit bv
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van RSM Interaudit BV",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX"
}
}17-08-2022 3 directors appointed
- Abergel Laurent, Gedelegeerd bestuurder
- Goldschneider Eric, Bestuurder
- Etienne Loic, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Abergel Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goldschneider Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Loic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX"
}
}05-11-2021 1 director appointed, 1 resigning
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX"
}
}02-12-2020 BDO Bedrijfsrevisoren CV appointed as statutory auditor
- BDO Bedrijfsrevisoren CV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX"
}
}10-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-10",
"filing_date": "2019-03-29",
"act_kind_objet": "GERUISLOZE FUSIE - PV OVERNEMENDE VENNOOTSCH\u0410\u0420"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.109.557",
"name": "ARPADIS BENELUX",
"role": "acquiring",
"address": "Desguinlei 88A, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.109.557",
"name": "L.A. INVESTMENTS",
"role": "absorbed",
"address": "Kwikstraatlaan 14, 2610 Antwerpen-Wilrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap L.A. INVESTMENTS, inclusief alle rechten, schulden, goederen en verplichtingen, zonder uitzondering of voorbehoud, wordt overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van ARPADIS BENELUX heeft op 20 maart 2019 het fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming. De naamloze vennootschap L.A. INVESTMENTS wordt volledig overgenomen door ARPADIS BENELUX, waarbij alle activa en passiva worden overgedragen op basis van de jaarrekening afgesloten per 30 september 2018. De fusie is definitief voltrokken en L.A. INVESTMENTS heeft definitief opgehouden te bestaan.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-17",
"filing_date": "2018-12-04",
"act_kind_objet": "Voorstel van fusie"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.109.557",
"name": "ARPADIS BENELUX",
"role": "acquiring",
"address": "Desguinlei 88A te 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.551.401",
"name": "L.A. Investments",
"role": "absorbed",
"address": "Kwikstaartlaan 14 te 2610 Wilrijk (Antwerpen)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (L.A. Investments) zal overgaan op de overnemende vennootschap (Arpadis Benelux). Dit omvat zowel roerende als onroerende goederen, handelsactiviteiten, financi\u00EBle en administratieve activiteiten, en alle andere activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0695.982.522",
"org_name": "Bvba Lomsa",
"person_name": null,
"org_rep_person_name": "Laurent Abergel"
},
"summary_narrative": "Op 30 oktober 2018 hebben de bestuursorganen van Arpadis Benelux (NV) en L.A. Investments (NV) een fusievoorstel vastgesteld voor een fusie door overneming, waarbij Arpadis Benelux het gehele vermogen van L.A. Investments overneemt. De fusie is voorzien in het kader van artikel 693 van het Wetboek van Vennootschappen. De overnemende vennootschap bezit reeds alle aandelen van de over te nemen vennootschap, zodat er geen aandelen worden uitgereikt als vergoeding. De fusie is gepland voor goedkeuring door de algemene vergaderingen van de aandeelhouders, met een streefdatum van 21 december 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-11-2018 3 directors appointed, 2 resigning
- BVBA LOMSA, Bestuurder
- BVBA LE Consulting, Bestuurder
- BVBA LOMSA, Gedelegeerd bestuurder
- LA-Investments, Bestuurder
- LA Investments NV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LA-Investments",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA LOMSA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA LE Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "LA Investments NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA LOMSA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "Arpadis Benelux"
}
}09-01-2018 4 directors appointed
- Laurent Abergel, Bestuurder
- Eric Goldschneider, Bestuurder
- Laurent Abergel, Gedelegeerd bestuurder
- BDO bedrijfsrevisoren Burg Ven. CVBA, Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Abergel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Goldschneider",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Laurent Abergel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "BDO bedrijfsrevisoren Burg Ven. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "Arpadis Benelux"
}
}23-12-2016 Capital increase of €670,000 to €2,000,000
- €1.330.000 → €2.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2000000,
"delta_eur": 670000,
"before_eur": 1330000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX"
}
}13-04-2015 Registered office moved within Antwerpen
- Berchemstadionstraat 76 bus 5 - 2600 Antwerpen → Desguinlei 88 A te 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 88 A te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "88 A",
"locality_suffix": null
},
"old_address": {
"raw": "Berchemstadionstraat 76 bus 5 - 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Berchemstadionstraat",
"country": "BE",
"postcode": "2600",
"box_number": "5",
"street_number": "76",
"locality_suffix": null
},
"effective_date": "2015-03-23",
"evidence_quote": "De raad van bestuur keurt met eenparigheid van stemmen de overbrenging van de maatschappelijke zetel goed naar het volgende adres: Desguinlei 88 A te 2018 Antwerpen. De adreswijziging gaat in vanaf 23 maart 2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laurent ABERGEL, Eric GOLDSCHNEIDER",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-13",
"filing_date": "2015-03-31",
"act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "Arpadis Benelux",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de vergadering van de Raad van Bestuur"
]
}13-01-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-13",
"filing_date": "2014-12-31",
"act_kind_objet": "GERUISLOZE FUSIE \u2013 PV OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.109.557",
"name": "ARPADIS BENELUX",
"role": "acquiring",
"address": "Berchemstadionstraat 76 bus 5, 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "A.A.W. TRADING \u0026 CONSULTANCY",
"role": "absorbed",
"address": "Adriaanstraat 44, 3090 Overijse",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap, inclusief alle rechten, schulden, goederen en verplichtingen, zonder uitzondering of voorbehoud, wordt overgedragen naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "ARPADIS BENELUX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ARPADIS BENELUX, naamloze vennootschap met zetel te Antwerpen-Berchem, heeft op 22 december 2014 het fusievoorstel goedgekeurd om de besloten vennootschap met beperkte aansprakelijkheid A.A.W. TRADING \u0026 CONSULTANCY, gevestigd te Overijse, door overneming te fuseren. De fusie vond plaats zonder uitgifte van nieuwe aandelen, omdat de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. De overgenomen vennootschap werd opgeheven zonder vereffening, en haar gehele vermogen werd overgedragen naar ARPADIS BENELUX op basis van de ja",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-12-2014 2 directors appointed
- BDO Bedrijfsrevisoren Burg Ven CVBA, Commissaris revisor
- Thuysbaert Erik, Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg Ven CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Thuysbaert Erik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "Arpadis Benelux"
}
}21-10-2014 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yves De Vil",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-21",
"filing_date": "2014-10-10",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2014-07-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.109.557",
"name": "Arpadis Benelux",
"role": "acquiring",
"address": "Berchemstadionstraat 76 bus 5 te 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.785.297",
"name": "A.A.W. Trading \u0026 Consultancy",
"role": "absorbed",
"address": "Adriaanstraat 44 te 3090 Overijse",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de op te slorpen vennootschap (A.A.W. Trading \u0026 Consultancy) zal overgaan op de opslorpende vennootschap (Arpadis Benelux). Dit omvat alle activa, passiva, activiteiten en rechten, inclusief onroerende goederen en commerci\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0842.109.557",
"name_full": "Arpadis Benelux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Abergel",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 juli 2014 heeft de raad van bestuur van Arpadis Benelux en de zaakvoerder van A.A.W. Trading \u0026 Consultancy een fusievoorstel vastgesteld voor een fusie door opslorping, waarbij Arpadis Benelux (NV) het gehele vermogen van A.A.W. Trading \u0026 Consultancy (BVBA) overneemt. De fusie is voorzien in artikel 693 van het Wetboek van Vennootschappen. De opslorpende vennootschap bezit reeds alle aandelen van de op te slorpen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. De fusie is gepland voor goedkeuring door de algemene vergaderingen van de aandeelhouders, met een streefdatum van",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | ARPADIS BENELUX |