ARTHREX
Timeline
47 events since 1997Board
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2027 accounts: 31-01-2028
2026
Reappointment: PKF Bofidi Audit BV (statutory auditor)Permanent representative: Frank Bloemen · General meeting of 03-10-20253 points ▸
- General meeting, 03-10-2025
- Auditor reappointment, PKF Bofidi Audit BV (statutory auditor)
- Permanent representative, Frank Bloemen
Annual accounts 2026 filed NBBfull format · 109 days before the deadline
Highest result from 2007 to 2026 net €2.0m ▲26.4% The operating result of €3.0m and the net result of €2.0m are both a record.
Resignations & appointments · End & cessationResignation: Luc Peeters (director) · General meeting of 20-01-20262 points ▸
- General meeting, 20-01-2026
- Director resignation, Luc Peeters
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460574410
2025
Annual accounts 2025 filed PDFfull format · 95 days before the deadline
Equity above €5m equity €6.5m ▲32.4% After 9 profitable years in a row, equity reaches €6.5m.
2024
Powers of attorney: Geert Onan and Carol GeorgeBoard meeting of 16-09-20243 points ▸
- Board meeting, 16-09-2024
- Power of attorney, Geert Onan
- Power of attorney, Carol George
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 115 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 112 days before the deadline
- General meeting, 07-10-2022
- Auditor appointment, BOFIDI Audit BV
2022
Resignation: Stefan Krupp (director)Appointment: Torgeir Erlandsen (director) · General meeting of 13-10-20223 points ▸
- General meeting, 13-10-2022
- Director resignation, Stefan Krupp
- Director appointment, Torgeir Erlandsen
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 99 days before the deadline
Equity above €2m equity €2.5m ▲47.7% After 6 profitable years in a row, equity reaches €2.5m.
Permanent representatives: Christoph Oris and Sara Van Heghe3 points ▸
- Permanent representative, Christoph Oris (statutory auditor)
- Permanent representative, Sara Van Heghe (statutory auditor)
- Board meeting, 21-01-2022
2021
Annual accounts 2021 filed PDFfull format · 82 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 54 days before the deadline
- General meeting, 16-06-2020
- Director appointment, Luc Peeters
- The deed holds 1 more point.
New statutory auditorErnst en Young Bedrijfsrevisoren BV appointed, PKF-VMB Bedrijfsrevisoren CVBA resigned · Permanent representatives: Luc Martens and Sara Van Heghe · General meeting of 28-05-20205 points ▸
- General meeting, 28-05-2020
- Auditor resignation, PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Luc Martens
- Permanent representative, Sara Van Heghe
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from private limited company (pre-2019) to private limited company · Board composition: KRUPP Stephan (sole director) · General meeting of 20-12-20194 points ▸
- General meeting, 20-12-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 56,750 shares
- Board composition, KRUPP Stephan (sole director)
- The deed holds 2 more points.
2019
Annual accounts 2019 filed PDFfull format · 101 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 108 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 100 days before the deadline
Back to profit net €21,273 The net result is €21,273, after 4 loss-making years.
Annual accounts 2016 filed PDFfull format · 1 day before the deadline
2015
Annual accounts 2015 filed PDFfull format · 93 days before the deadline
Weakest financial year net -€662,768 The net result drops to -€662,768, the lowest from 2007 to 2026. It recovers the following year.
2014
Annual accounts 2014 filed PDFabbreviated format · 96 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 106 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 90 days before the deadline
Equity above €1m equity €1.2m ▲21% With a profit in every financial year since 2007, equity grows to €1.2m.
2010
Annual accounts 2010 filed PDFabbreviated format · 83 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 102 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 93 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 65 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank