ARQEA
ActiveSummary
ARQEA has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €739,600 and a net result of €319,351. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 60% of 2,547 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
16-10
Gazette deed
Amendment of the articles · NameName change · Declaration · Power of attorney7 facts ▸
- General meeting, 12-10-2026
- Name change, ARQEA
- Declaration, “conformité dénomination, article 2:3 du Code des sociétés et des associations” (deed in French)
- Amendment of the articles, 1
- Amendment of the articles
- Power of attorney (2 times)
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
24-08
Gazette deed
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 24-04-2026
- Power of attorney, Pascal BALTUS
- Power of attorney, Tim DE ROO
- Power of attorney, Etienne HUYBENS
17-02
Gazette deed
Resignations & appointments · Restructuring · MiscellaneousMerger · Shareholding · Auditor report23 facts ▸
- General meeting, “dispense le président de donner lecture des projets de fusion, du rapport de l'organe d'administration et du rapport de contrôle du réviseur d'entreprise” (deed in French)
- Merger, “fusion par absorption”, 22000 (deed in French)
- Shareholding, 30-01-2026, 500
- Auditor report, 28-01-2026
- Capital (2 times)
- General meeting, “approuve le contenu des projets de fusion, du rapport de l'organe d'administration et du rapport de contrôle du réviseur d'entreprise” (deed in French)
- General meeting, “approuve la fusion de la société à responsabilité limitée « CETIM HOLDING » par voie de transfert de l'intégralité de son patrimoine” (deed in French)
- Share cancellation, 500, “actions de la société absorbée détenues par la société absorbante” (deed in French)
- Share issue, “ordinaires”, 22000 (deed in French)
- Declaration, “suitability of purpose, caractère idoine de l'objet de la société absorbée avec celui de la société absorbante” (deed in French)
- Declaration, “no special advantage, aucun avantage particulier n'est attribué aux membres des organes d'administration de la société absorbante et de la société absorbée” (deed in French)
- Merger, “transfer of assets and liabilities, dissolution sans liquidation” (deed in French)
- +11 further facts in this act
31-12
Gazette deed
Appointment: Pascal Baltus (director)2 facts ▸
- General meeting, 18-12-2025
- Director appointment, Pascal Baltus (director)
30-12
Gazette deed
RestructuringMerger · Accounting effect · Auditor report10 facts ▸
- Merger, 0, EUR
- Other provision, “modalités de remise des actions, immédiatement après approbation par assemblées générales extraordinaires respectives” (deed in French)
- Accounting effect, 01-01-2026
- Other provision, 01-01-2026
- Other provision, “droits spéciaux et titres autres que actions” (deed in French)
- Auditor report, “rédiger le rapport visé à l'article 12:26 CSA, HTVA” (deed in French) (2 times)
- Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
- Amendment of the articles, 5
- Other provision, “hors champ TVA car seule et même unité TVA, déclarations pro fisco” (deed in French)
- General meeting, 30-01-2026
02-06
Gazette deed
Appointment: Etienne Huybens (director)Share transfer · Board rule14 facts ▸
- General meeting, 24-02-2025
- Share transfer, RealPartners Group srl → Tim De Roo
- Share transfer, Daniel Hoornaert → Condor Projects BV
- Share transfer, Eric Doye → Condor Projects BV
- Share transfer, Eric Doye → Scorex srl
- Share transfer, Daniel Hoornaert → Scorex srl
- Share transfer, RealPartners Group srl → Scorex srl
- Director appointment, Etienne Huybens (director)
- Board composition, Eric Doye (director)
- Board composition, Daniel Hoornaert (director)
- Board composition, Paul Stasse (director)
- Board composition, Tim De Roo (director)
- +2 further facts in this act
Show earlier events
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.