ARPEGES
Timeline
31 events since 2009Board
Capital
Filings
Financial
201020122014201620182020202220242026
2023
Merger: absorbed by ABLSReappointment: RSM INTERAUDIT SRL (statutory auditor) · General meeting of 30-06-20235 points ▸
- General meeting, 30-06-2023
- General meeting, 19-05-2023
- Auditor reappointment, RSM INTERAUDIT SRL (statutory auditor)
- Auditor report, 27-06-2023
- Accounting effect, 01-01-2023
- The deed holds 6 more points.
Annual accounts 2022 filed PDFunclassified schema · 48 days before the deadline
Merger proposal: to be absorbed by ABLSactionnaire unique des Sociétés Absorbées holds all the shares2 points ▸
- Accounting effect, 01-01-2023
- actionnaire unique des Sociétés Absorbées holds all the shares
- The deed holds 13 more points.
2022
Weakest financial year net -€138,010 The net result drops to -€138,010, the lowest from 2010 to 2022.
Annual accounts 2021 filed PDFunclassified schema · 52 days before the deadline
New class B directorEQSO appointed, Edwige resigned · Permanent representatives: Sam Roose and Anne-Sophie Marsin · Director discharge: Edwige · General meeting of 21-04-20226 points ▸
- General meeting, 21-04-2022
- Director resignation, Edwige (class B director)
- Director discharge, Edwige
- Permanent representative, Sam Roose
- Director appointment, EQSO (class B director)
- Permanent representative, Anne-Sophie Marsin
2021
Annual accounts 2020 filed PDFunclassified schema · 1 day before the deadline
- Registered office clause, Place des Hautchamps 17, 7322 Bernissart
- General meeting, 21-05-2020
- Auditor reappointment, RSM InterAudit (statutory auditor)
Powers of attorney: SRL Santily, SRL Elmosa and Elisabeth MoumalBoard meeting of 30-12-20204 points ▸
- Board meeting, 30-12-2020
- Power of attorney, SRL Santily, mentioned twice in the deed
- Power of attorney, SRL Elmosa, mentioned twice in the deed
- Power of attorney, Elisabeth Moumal
- The deed holds 1 more point.
New class A directorExpertise & Qualité Sociales appointed, Cédric Destraix resigned · Permanent representative: Benoit Duplat · Director discharge: Cédric Destraix · General meeting of 13-01-20215 points ▸
- General meeting, 13-01-2021
- Director resignation, Cédric Destraix (class A director)
- Director discharge, Cédric Destraix
- Director appointment, Expertise & Qualité Sociales (class A director)
- Permanent representative, Benoit Duplat
2020
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
Permanent representatives: Sam ROOSE and Patrick NeyrinckGeneral meeting of 01-04-20193 points ▸
- General meeting, 01-04-2019
- Permanent representative, Sam ROOSE
- Permanent representative, Patrick Neyrinck
2018
Liquidity more than quadruples current ratio 4.01 The current ratio rises from 0.97 to 4.01. Short-term debt falls from €1.0m to €592,328.
Annual accounts 2017 filed PDFfull format · 9 days late
- General meeting, 07-05-2018
- Auditor appointment, SCRL RSM InterAudit (statutory auditor)
New managerEDWIGE appointed, Alphonse Mangen resigned · Permanent representative: FYNTHUS · General meeting of 08-02-20184 points ▸
- General meeting, 08-02-2018
- Director resignation, Alphonse Mangen (manager)
- Director appointment, EDWIGE (manager)
- Permanent representative, FYNTHUS
2017
Annual accounts 2016 filed PDFfull format · 46 days late
2016
Highest result from 2010 to 2022 net €389,446 ▲126% The operating result of €491,364 and the net result of €389,446 are both a record.
Equity above €500,000 equity €728,779 ▲115% After 4 profitable years in a row, equity reaches €728,779.
Annual accounts 2015 filed PDFfull format · 16 days late
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Equity above €200,000 equity €392,219 ▲234% After 2 profitable years in a row, equity reaches €392,219.
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Back to profit net €158,770 The net result is €158,770, after 3 loss-making years.
Liquidity doubles current ratio 1.03 The current ratio rises from 0.51 to 1.03.
Equity above €100,000 equity €117,432 Equity rises from -€41,338 to €117,432.
Annual accounts 2012 filed PDFfull format · 47 days late
2012
Annual accounts 2011 filed PDFfull format · 49 days late
2011
Annual accounts 2010 filed PDFfull format · 57 days late
2009
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 31-07-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank