Skip to content

ARQEA

Active
Private limited companyfounded 2010active for 16 yearsTerhulpsesteenweg 185, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0822.519.319
Risk analysisFollow ReportCompare
ARQEAActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2025
Doye Eric
Director · since 14-04-2021 · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Hoornaert Daniel
Director · since 14-04-2021 · listed in the 2025 annual accounts, filed on 27-08-2026
Current
REALPARTNERS SRL
Director · since 21-05-2021 · Legal entity · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Tim De Roo
Director · since 24-02-2022 · listed in the 2025 annual accounts, filed on 27-08-2026
Current
SCOREX SRL
Director · since 24-02-2025 · Legal entity · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Pascal Baltus
Director · since 18-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Au sein de l’article 12, il y a lieu de lire comme suit : « Article 12.1 - Article 12.1 - Sans préjudice du pouvoir de représentation…”
deed of 16-10-2026

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 17-02-2026 ↗
  • Pascal BALTUS 6,600 shares · “entièrement libérées”
  • Daniel HOORNAERT 3,480 shares · “entièrement libérées”
  • Éric DOYE 3,480 shares · “entièrement libérées”
  • Realpartners 3,480 shares · “entièrement libérées”
  • Tim de ROO 3,480 shares · “entièrement libérées”
  • SCOREX 3,480 shares · “entièrement libérées”
Share transfer act of 02-06-2025 ↗
  • RealPartners Group srl to Tim De Roo 525 shares
  • Daniel Hoornaert to Condor Projects BV 525 shares
  • Eric Doye to Condor Projects BV 525 shares
  • Eric Doye to Scorex srl 700 shares
  • Daniel Hoornaert to Scorex srl 700 shares
  • RealPartners Group srl to Scorex srl 700 shares
Capital over time
  1. 17-02-2026 Capital increase of €5,000 · to €28,100 · 22,000 new shares · “attribution aux associés de la société absorbée”

Mandate history

8 people, 6 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Doye Eric
  • Director, from 14-04-2021 to date
Hoornaert Daniel
  • Director, from 14-04-2021 to date
REALPARTNERS SRL
  • Director, from 21-05-2021 to date
Tim De Roo
  • Director, from 24-02-2022 to date
SCOREX SRL
  • Director, from 24-02-2025 to date
Pascal Baltus
  • Director, appointed in the act of 31-12-2025, still in office
Etienne Huybens
  • Director, appointed in the act of 02-06-2025, no longer listed in the 2025 annual accounts
Paul Stasse
  • Director, appointed in the act of 26-01-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d’administration, 11”
“11, par l'assemblée générale à tout moment, avec ou sans délai de préavis et sans motif”
“11, par les administrateurs restants”
“11, sauf décision contraire de l'assemblée générale”
“Comité de Management, actionnaires”
“Comité de Management, à tout moment par le Conseil d’administration à la majorité simple”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“10.1.2, 17-12-2025”
“Agrément, assemblée générale”
“Décès de l’Actionnaire Décédé, 30”

Articles of association, deed of 16-10-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure