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ARQEA

Active
Private limited companyfounded 2010active for 16 yearsTerhulpsesteenweg 185, 1170 Watermaal-Bosvoorde, Belgium173 active companies are registered at this addressKBO/BCE: BE 0822.519.319
Summary

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

On 22 January 2010, ARQEA was incorporated.1 Since 2026 the company has been called ARQEA.2 A capital increase in 2026 brought the capital to €28,100.3 CETIM HOLDING was merged into the company in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-10-2026
  3. 3Belgian Official Gazette, 17-02-2026
  4. 4Belgian Official Gazette, 17-02-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-10
Gazette deed Amendment of the articles · Name
Name 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
27-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 27 days late
24-08
Gazette deed Resignations & appointments
Power 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 · Miscellaneous
Merger · 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
2025
31-12
Financial Highest result from 2018 to 2025net €319,351 ▲62.7%
Operating result €443,492, net result €319,351, both a record.
31-12
Financial Equity above €500,000equity €739,600 ▲76%
A profit in every financial year since 2018 builds equity to €739,600.
31-12
Gazette deed Appointment: Pascal Baltus (director)
2 facts ▸
  • General meeting, 18-12-2025
  • Director appointment, Pascal Baltus (director)
30-12
Gazette deed Restructuring
Merger · 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
28-07
NBB filing Annual accounts filed
financial year 2024 · full format
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
2024
19-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
14-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
29-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-09
NBB filing Annual accounts filed
financial year 2019 · full format · 61 days late
2019
23-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 23 days late
2018
27-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-08
NBB filing Annual accounts filed
financial year 2016 · full format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
6 of 14 deeds read
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.

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