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Complete company report
Generated 28-06-2026
Active BE 0830.251.704Private limited company

ARUBIS

Haachtsesteenweg 162 ·1820 Steenokkerzeel, Belgium· 15 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of ARUBIS is 1.0% (low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 3
Locations 2
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-07-2025 2025-00311523
31-12-2023 verkort 30-07-2024 2024-00306519
31-12-2022 verkort 26-07-2023 2023-00271371
31-12-2021 verkort 30-08-2022 2022-20348880
31-12-2020 verkort 18-06-2021 2021-21700368
31-12-2019 verkort 23-07-2020 2020-33500146
31-12-2018 verkort 30-07-2019 2019-41300433
31-12-2017 verkort 30-04-2018 2018-11500350
31-12-2016 verkort 30-07-2017 2017-40600379
31-12-2015 verkort 29-07-2016 2016-36900451
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (26050327). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BV LarubberLegal entity
    Director· perm. rep.: Csaba Lassan
    State Gazette act 26050327 (17-04-2026)
    Current
    10-02-2026 → present
  • BV SK ConsultantsLegal entity
    Director· perm. rep.: Munish KUMAR
    State Gazette act 26050327 (17-04-2026)
    Current
    10-02-2026 → present
  • Michel Alliance
    Director
    State Gazette act 26050327 (17-04-2026)
    Current
    10-02-2026 → present
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47120)
Legal form Private limited company(610)
Incorporation14-10-2010
StatusActive
Postal code1820
Connections & network 2 connected companies
Group structure
THILY-INVEST
Subsidiary · 1 location
→
Universal Rubber Manufacturing
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
ARUBIS
Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-LeeuwVervaardiging van afgewerkte van kunststof : buizen, slangen en hulpstukken voor buisleidingen in kunststof
since 20102.192.959.766
ARUBIS
Haachtsesteenweg 162, 1820 SteenokkerzeelVervaardiging van afgewerkte van kunststof : buizen, slangen en hulpstukken voor buisleidingen in kunststof
since 20142.232.398.877
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23582E0081/00E000 Flanders 2.0 ha 1 · 767 m² 9.8 m · 2 fl.
23051B0367/00M000 Flanders 5,244 m² 1 · 3,371 m² 7.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Miscellaneous
Fusion proposal · Dirk Van Den Haute
17-04-2026
State Gazette act Director changes
17-04-2026
State Gazette act Registered-office change
17-04-2026
State Gazette act Director changes
v3.2
17-04-2026
State Gazette act Registered-office change
v3.2
17-02-2026
State Gazette act Miscellaneous
Fusion proposal
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-07-2021
State Gazette act Director changes
v3.2
23-07-2021
State Gazette act Statutes amendment
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
10-03-2020
State Gazette act Registered-office change
v3.2
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2011
14-06-2011
State Gazette act Capital & shares
v3.2
2010
18-10-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Capital history · 1
14-06-2011
v3.2
Address history · 3
17-04-2026
Registered-office move
17-04-2026
v3.2
10-03-2020
v3.2
All acts · 11 updated 1 month ago
2026
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dirk Van Den Haute
Summary: Fusion proposalNotary: Dirk Van Den Haute · LennikFirm: Notariskantoor Van Den Haute & De Baerdemaeker
Technical details 
{
  "notary": {
    "name": "Dirk Van Den Haute",
    "firm_city": null,
    "firm_name": "Notariskantoor Van Den Haute \u0026 De Baerdemaeker",
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "key_dates": [
    {
      "date": "2026-04-09",
      "label": "akte date"
    },
    {
      "date": "2026-01-01",
      "label": "fusie start"
    },
    {
      "date": "2026-05-11",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0830251704",
      "kind": "org",
      "name": "ARUBIS",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "THILY INVEST",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dirk Van Den Haute",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Hugo VAN DYCK",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0671688871",
      "kind": "org",
      "name": "BV Demesmaeker, Naert \u0026 Verminck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Notariskantoor Van Den Haute \u0026 De Baerdemaeker",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
17-04-2026 4 directors appointed, 1 resigning Director changes
  • BV SK Consultants — Bestuurder
  • Michel Alliance — Bestuurder
  • BV Larubber — Bestuurder
  • Stijn Demesmaeker
  • Hugo VAN DYCK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo VAN DYCK",
        "address": "Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hugo VAN DYCK, met woonplaats te 1600 Sint-Pieters-Leeuw Jan Baptist Troucheaustraat 33, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV SK Consultants",
        "address": "Provinciesteenweg 33, 3190 Boortmeerbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SK Consuitants, met zetel te 3190 Boortmeerbeek Provinciesteenweg 33, als niet-statutaire bestuurder, en dit met ingang 10/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Munish KUMAR",
        "address": "Provinciesteenweg 33, 3190 BOORTMEERBEEK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV SK Consultants",
        "address": "Provinciesteenweg 33, 3190 Boortmeerbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "Rechtspersoon BV SK Consultants heeft Munish KUMAR, met woonplaats te 3190 BOORTMEERBEEK Provinciesteenweg 33, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Alliance",
        "address": "P\u00E1szt\u00F3 Gy\u00F6ngy\u00F6si utca 7, 3060",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Michel Alliance, met woonplaats te 3060 P\u00E1szt\u00F3 Gy\u00F6ngy\u00F6si utca 7, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Larubber",
        "address": "Haachtsesteenweg 162, 1820 Steenokkerzeel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Larubber, met zetel te 1820 Steenokkerzeel Haachtsesteenweg 162, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Csaba Lassan",
        "address": "Fogl\u00E1r Gy\u00F4rgy utca 4B/2/4, 3300 Eger",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Larubber",
        "address": "Haachtsesteenweg 162, 1820 Steenokkerzeel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "Rechtspersoon BV Larubber heeft Csaba Lassan, met woonplaats te 3300 Eger Fogl\u00E1r Gy\u00F4rgy utca 4B/2/4, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw naar Haachtsesteenweg 162, 1820 Steenokkerzeel, en dit vanaf 10/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Demesmaeker, Naert \u0026 Verminck, rechtspersoon met zetel te 8340 Damme, Halvemaanstraat 1A, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0671.688.871, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stijn Demesmaeker",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0671.688.871",
        "name": "BV Demesmaeker, Naert \u0026 Verminck",
        "address": "Halvemaanstraat 1A, 8340 Damme",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Stijn Demesmaeker, Bestuurder van BV Demesmaeker, Naert \u0026 Verminck, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "Arubis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0671.688.871",
    "org_name": "BV Demesmaeker, Naert \u0026 Verminck",
    "person_name": "Stijn Demesmaeker",
    "org_rep_person_name": "Stijn Demesmaeker",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2026 Registered office moved from Sint-Pieters-Leeuw to Steenokkerzeel Registered-office change
  • Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw → Haachtsesteenweg 162, 1820 Steenokkerzeel
Technical details 
{
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      "new_address": {
        "raw": "Haachtsesteenweg 162, 1820 Steenokkerzeel",
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        "postcode": "1820",
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      },
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3190 Boortmeerbeek Provinciesteenweg 33",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Provinciesteenweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "",
      "region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "street": "Provinciesteenweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haachtsesteenweg 162, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Jan Baptist Troucheaustraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "Arubis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0671.688.871",
    "org_name": "BV Demesmaeker, Naert \u0026 Verminck",
    "person_name": "Stijn Demesmaeker",
    "org_rep_person_name": "Stijn Demesmaeker",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge"
  ]
}
17-04-2026 3 directors appointed, 1 resigning Director changes
  • Munish KUMAR — Bestuurder
  • Michel Alliance — Bestuurder
  • Csaba Lassan — Bestuurder
  • Hugo VAN DYCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hugo VAN DYCK, met woonplaats te 1600 Sint-Pieters-Leeuw Jan Baptist Troucheaustraat 33, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Munish KUMAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SK Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SK Consuitants, met zetel te 3190 Boortmeerbeek Provinciesteenweg 33, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Alliance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Michel Alliance, met woonplaats te 3060 P\u00E1szt\u00F3 Gy\u00F6ngy\u00F6si utca 7, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Csaba Lassan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Larubber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Larubber, met zetel te 1820 Steenokkerzeel Haachtsesteenweg 162, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BVBA"
  }
}
17-04-2026 Registered office moved from Sint-Pieters-Leeuw to Steenokkerzeel Registered-office change
  • Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw → Haachtsesteenweg 162, 1820 Steenokkerzeel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Jan Baptist Troucheaustraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw naar Haachtsesteenweg 162, 1820 Steenokkerzeel, en dit vanaf 10/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BVBA"
  }
}
17-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Neerlegging Fusievoorstel in verband met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)"
  },
  "key_dates": [
    {
      "date": "2026-02-10",
      "label": "akte date"
    },
    {
      "date": "2026-01-14",
      "label": "projet date"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026-02-03",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0830251704",
      "kind": "org",
      "name": "ARUBIS",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "THILY INVEST",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "TOMAS DUJARDIN",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0555651236",
      "kind": "org",
      "name": "MOORE LAW BELGIUM",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2021
23-07-2021 VAN DYCK Hugo Maria Antoine resigns as manager Director changes
  • VAN DYCK Hugo Maria Antoine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Hugo Maria Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer VAN DYCK Hugo Maria Antoine, wonende te 1600 Sint-Pieters-Leeuw, Jan Baptist Trouc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BVBA"
  }
}
23-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
10-03-2020 Registered office moved within Sint-Pieters-Leeuw Registered-office change
  • Vogelstraat 45, 1600 Sint-Pieters-Leeuw → Jan-Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Jan-Baptist Troucheaustraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Vogelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": "A",
        "street_number": "45"
      },
      "effective_date": "2020-01-30",
      "evidence_quote": "Uit het verslag van de bestuurder, opgemaakt ten zetel op 30 januari 2020, blijkt dat de bestuurder beslist heeft om met ingang vanaf 30 januari 2020 de maatschappelijke zetel over te brengen naar: Jan-Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BVBA"
  }
}
2011
14-06-2011 Capital increase of €56,400 to €75,000 Capital & shares
  • €18.600 → €75.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 56400.0,
      "currency": "EUR",
      "after_eur": 75000.0,
      "delta_eur": 56400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-05-26",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met zesenvijftigduizend vierhonderd euro (56.400,00 EUR) om het van achttienduizend zeshonderd euro (18.600,00 EUR) te brengen: op vijfenzeventigduizend euro (75.000,00 EUR) door inbreng in speci\u00EBn, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BVBA"
  }
}
2010
18-10-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Vogelstraat 45 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-07-09",
        "name": "VAN DYCK, Hugo",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Vogelstraat 45"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN DYCK, Hugo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0830.251.704",
    "name_full": "ARUBIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-10-11",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Detailhandel in overige bouwmaterialen in gespecialiseerde winkels47529Detailhandel in overige bouwmaterialen, neg47529Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL ARUBIS
Registered office
Haachtsesteenweg 162
1820 Steenokkerzeel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative