ARSANN
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
12-05
Gazette deed
End & cessationResignation: VANSLEMBROUCK Inge (director) · Appointment: VYVEY & C°, BEDRIJFSREVISOREN (statutory auditor) · Auditor report18 facts ▸
Gazette deed
End & cessation
Resignation: VANSLEMBROUCK Inge (director) · Appointment: VYVEY & C°, BEDRIJFSREVISOREN (statutory auditor) · Auditor report18 facts ▸
- General meeting, 31-03-2026
- Other provision, 18-02-2026
- Auditor report, 25-03-2026
- Other provision, 25-03-2026
- Other provision, “terbeschikkingstelling verslagen en staat aan aandeelhouders, afschrift samen met oproeping voor algemene vergadering opgestuurd” (deed in Dutch)
- Other provision, “griffie van bevoegde ondernemingsrechtbank, neerlegging ter griffie” (deed in Dutch)
- General meeting, “uiteenzetting voorzitter juist bevonden, VASTSTELLING VAN DE GELDIGHEID VAN DE ALGEMENE VERGADERING,BERAADSLAGING EN BESLUITEN” (deed in Dutch)
- Other provision, “EERSTE BESLUIT-Verslaggeving”, 31-12-2025 (deed in Dutch)
- Dissolution, “bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening, ontbinding en vereffening in één akte” (deed in Dutch)
- Liquidation distribution, “terugname door aandeelhouders proportioneel aan aandelenbezit, zelfde vorderingen aan aandeelhouders proportioneel aan aandelenbezit ten persoonlijke titel” (deed in Dutch)
- Director resignation, VANSLEMBROUCK Inge (director)
- Director discharge, VANSLEMBROUCK Inge
- +6 further facts in this act
27-02
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
30-09
Financial
Weakest financial yearnet -€9,828
Net result drops to -€9,828, the lowest in the series.
22-07
Gazette deed
Resignation: Rudi SWAENEN (sole director)Appointment: Inge VANSLEMBROUCK (director) · Registered-office move5 facts ▸
Gazette deed
Resignation: Rudi SWAENEN (sole director)
Appointment: Inge VANSLEMBROUCK (director) · Registered-office move5 facts ▸
- General meeting, 20-06-2025
- Director resignation, Rudi SWAENEN (sole director)
- Director appointment, Inge VANSLEMBROUCK (director)
- Board meeting, 20-06-2025
- Registered-office move, 9630 HUNDELGEM, Kerkstraat 48 bus 2
17-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-09
Financial
Back to profitnet €6,358
Net result €6,358 after 2 loss-making years.
14-03
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
13-12
Gazette deed
Resignation: SWAENEN Rudi François Theresia Maria (manager)Appointment: SWAENEN Rudi François Theresia Maria (director) · Capital conversion · Reserve release10 facts ▸
Gazette deed
Resignation: SWAENEN Rudi François Theresia Maria (manager)
Appointment: SWAENEN Rudi François Theresia Maria (director) · Capital conversion · Reserve release10 facts ▸
- General meeting, 08-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel39,§1,eerste en derde lid wet23maart2019” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing en beschikbaar voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, SWAENEN Rudi François Theresia Maria (manager (not named in the articles))
- Director appointment, SWAENEN Rudi François Theresia Maria (director (not named in the articles))
- Director discharge, SWAENEN Rudi François Theresia Maria
- Registered office clause, “9630 Sint-Maria-Latem,Bergstraat 17, ACHTSTE BESLUIT” (deed in Dutch)
18-04
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
16-03
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial
Highest result from 2019 to 2025net €8,074 ▲160%
Operating result €14,493, net result €8,074, both a record.
12-03
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
17-03
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
11-03
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
21-03
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
13-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.