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ARPEGGIO

Active Private limited companyfounded 2000active for 26 yearsTerhulpsesteenweg 187, 1170 Watermael-BoitsfortKBO/BCE: BE 0471.533.232 subsidiary of
ARPEGGIO
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Timeline

38 events since 2000

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Highest result from 2006 to 2025 net €5.9m ▲111% The net result of €5.9m is the highest of those years.
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
2024
Reappointment: (statutory auditor)Board meeting of 17-07-20243 points ▸
  • Board meeting, 17-07-2024
  • General meeting, 12-06-2024
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 26 days before the deadline
2023
Change of role: , from manager to directorPermanent representative: · Director discharge: · General meeting of 27-10-20237 points ▸
  • General meeting, 27-10-2023
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Permanent representative,
  • Registered office clause, Chaussée de la Hulpe 187, 1170 Watermael-Boitsfort
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
2021
Reappointment: (statutory auditor)General meeting of 09-06-20212 points ▸
  • General meeting, 09-06-2021
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2019
Appointment: (statutory auditor)Permanent representative: · General meeting of 31-12-20183 points ▸
  • General meeting, 31-12-2018
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Equity above €100,000 equity €141,105 ▲101% After 2 profitable years in a row, equity reaches €141,105.
Annual accounts 2016 filed PDFmicro format · 17 days late
Registered office moved within BrusselsNew registered office: 187 chaussée de La Hulpe, B-1170 Bruxelles · Previous registered office: 90, Boulevard du Souverain, B-1170 Bruxelles · Board meeting of 29-11-20162 points ▸
  • Board meeting, 29-11-2016
  • Registered-office move, 187 chaussée de La Hulpe, B-1170 Bruxelles

Open the deed in the Belgian Official Gazette

2016
Back to profit net €1.9m The net result is €1.9m, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Liquidity more than triples current ratio 4.52 The current ratio rises from 1.45 to 4.52. Short-term debt falls from €8,007 to €3,825.
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Weakest financial year net -€7,281 The net result drops to -€7,281, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than 51 times current ratio 1.45 The current ratio rises from 0.03 to 1.45. Short-term debt falls from €438,425 to €8,007.
1 manager appointed, 3 resignationsResignations: , and · Appointment: (manager) · Permanent representative: · General meeting of 12-12-20139 points ▸
  • General meeting, 12-12-2013
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director discharge, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2013
Annual accounts 2012 filed PDFfull format · 22 days late
Annual accounts 2011 filed PDFfull format · 218 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 25 days late
2009
Annual accounts 2008 filed PDFfull format · 13 days late
Annual accounts 2007 filed PDFfull format · 372 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Incorporation published on 05-04-2000

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

On 27 March 2000, ARPEGGIO was incorporated.1 In 2017 the registered office moved to Brussels.2 Total assets went from €2.2m in 2018 to €5.9m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-02-2017
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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