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ARROW ECS

Active
Public limited companyfounded 1998active for 28 yearsCulliganlaan 1 A, 1831 Machelen (Brab.), Belgium22 active companies are registered at this addressKBO/BCE: BE 0463.043.851
Summary

The computed 12-month bankruptcy probability of ARROW ECS is 2.0% (moderate). The 2024 annual accounts show equity of €25.5m and a net result of €6.0m. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 23% of 6,064 sector peers (NACE 46, financial year 2024). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 14 April 1998, ARROW ECS was incorporated.1 Turnover went from €224.8m in 2018 to €317.5m in 2024 and headcount from 58.4 to 55.3 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
03-08
Gazette deed Resignation: llias KHOMSI (director)
Appointment: Jerry BAETENS (director) · Power of attorney5 facts ▸
  • Director resignation, llias KHOMSI (director)
  • Director appointment, Jerry BAETENS (director)
  • Power of attorney, Adriaan Dauwe (2 times)
  • Director resignation, llias KHOMSI (managing director)
  • Director appointment, Jerry BAETENS (day-to-day manager)
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · full format · 28 days late
28-08
NBB filing Annual accounts filed
financial year 2024 · consolidated · 28 days late
30-07
Gazette deed Resignation: Frederik STOLWIJK (director)
Appointment: Rick van Hattem (director) · Declaration · Power of attorney5 facts ▸
  • General meeting, 17-07-2025
  • Director resignation, Frederik STOLWIJK (director)
  • Director appointment, Rick van Hattem (director)
  • Declaration, “verklaart zijn mandaat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van zijn mandaat” (deed in Dutch)
  • Power of attorney, Adriaan DAUWE
12-02
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Eef NAESSENS and Frédéric DE MEE4 facts ▸
  • General meeting, 23-08-2024
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eef NAESSENS (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Frédéric DE MEE (vaste vertegenwoordiging van de commissaris)
2024
31-12
Financial Highest result from 2018 to 2024net €6.0m ▲25.8%
Operating result €7.9m, net result €6.0m, both a record.
31-12
Financial Equity above €25mequity €25.5m ▲30.9%
A profit in every financial year since 2018 builds equity to €25.5m.
11-09
Gazette deed Resignation: Eric NOWAK (director)
Appointment: Jes KONGSMARK (director)5 facts ▸
  • General meeting, 03-07-2024
  • Director resignation, Eric NOWAK (director)
  • Director appointment, Jes KONGSMARK (director)
  • Other provision, “afwezigheid verbodsbepaling mandaat, niet getroffen door enige verbodsbepaling voor het uitoefenen van zijn mandaat” (deed in Dutch)
  • Director in office, Henrik RESTING-JEPPESEN (chair of the board)
02-09
Gazette deed Resignation: Pierre-Louis FURNAL (director)
Appointment: llias KHOMSI EL HADDAD (director) · Power of attorney8 facts ▸
  • General meeting, 17-04-2024
  • Director resignation, Pierre-Louis FURNAL (director)
  • Director appointment, llias KHOMSI EL HADDAD (director)
  • Other provision, “aanvaarding mandaat en geen verbodsbepaling” (deed in Dutch)
  • Board meeting, 17-04-2024
  • Director resignation, Pierre-Louis FURNAL (managing director)
  • Power of attorney, llias KHOMSI EL HADDAD
  • Director appointment, llias KHOMSI EL HADDAD (day-to-day manager)
31-08
NBB filing Annual accounts filed
financial year 2023 · full format · 31 days late
31-08
NBB filing Annual accounts filed
financial year 2023 · consolidated · 31 days late
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · full format · 29 days late
Show earlier events
29-08
NBB filing Annual accounts filed
financial year 2022 · consolidated · 29 days late
08-06
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 11-10-2022
  • Power of attorney, lllas Khomsi (bijzonder gevolmachtigde)
2022
14-11
NBB filing Annual accounts filed
financial year 2021 · consolidated
26-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €10mequity €10.1m ▲20.3%
A profit in every financial year since 2018 builds equity to €10.1m.
14-12
NBB filing Annual accounts filed
financial year 2020 · consolidated
20-07
NBB filing Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
6 of 21 deeds read
About the unread acts

Of the 21 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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