ARTHUR

Inactive

KBO/BCE: BE 0845.998.564

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 23-09-2025; books and records kept by Minne Warmenbol in Antwerpen (5 years).

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ARTHURInactive

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History

On 3 October 2023 the Belgian Official Gazette published the deed of incorporation of ARTHUR.¹ The company has filed 2 sets of annual accounts, the latest for financial year 2024.² In 2025 the company was dissolved and its liquidation closed in a single deed.³

Acts, filings and financial milestones

All 4Gazette 2Filings 2

2025

16-10

Gazette deed End & cessation

Resignation: Minne Warmenbol (director) · Amendment of the articles · Net-asset statement13 facts ▸

Amendment of the articles
General meeting, 23-09-2025
Other provision, 25-07-2025
Net-asset statement, 30-06-2025
Declaration, proposal, “ontbinding en sluiting van de vereffening in één akte” (deed in Dutch)
Dissolution, 23-09-2025
Liquidation closure, 23-09-2025
Director resignation, Minne Warmenbol (director)
Director discharge, Minne Warmenbol (director)
Asset distribution, “in verhouding tot het aantal aandelen dat zij bezitten, artikel 2:104, §1 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch) (2 times)
Power of attorney, Coopfabrik
Incorporation
+1 further fact in this act

31-07

NBB filing Annual accounts filed

financial year 2024 · micro format

2024

16-05

NBB filing Annual accounts filed

financial year 2023 · micro format

2023

03-10

Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments

Resignation: WARMENBOL Minne Hanna Lode (manager) · Appointment: WARMENBOL Minne Hanna Lode (director) · Capital conversion11 facts ▸

General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
Other provision, “statutenwijzigingen” (deed in Dutch)
Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, EERSTE BESLUIT” (deed in Dutch)
Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
Purpose change
Amendment of the articles
Director resignation, WARMENBOL Minne Hanna Lode (manager)
Director appointment, WARMENBOL Minne Hanna Lode (director (not named in the articles))
Director discharge, WARMENBOL Minne Hanna Lode
Incorporation, “zestien mei tweeduizend en twaalf” (deed in Dutch)

Gazette deedNBB filing

2 of 3 deeds read

About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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