ARV GROUP
Timeline
21 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 42 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0703939490
Resignation: (director)General meeting of 14-12-20252 points ▸
- General meeting, 14-12-2025
- Director resignation,
2025
Back to profit net €18,371 The net result is €18,371, after one loss-making year.
Appointment: (director)General meeting of 28-11-20252 points ▸
- General meeting, 28-11-2025
- Director appointment,
Annual accounts 2024 filed PDFmicro format · 26 days late
Appointment: (director)General meeting of 01-01-20252 points ▸
- General meeting, 01-01-2025
- Director appointment,
2024
Weakest financial year net -€17,540 The net result drops to -€17,540, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
Registered-office move · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: , from manager to director · holds 100 shares · Registered office clause: Anderlecht (1070 Bruxelles), Rue Van Soust 254 3C · General meeting of 28-12-20238 points ▸
- General meeting, 28-12-2023, mentioned twice in the deed
- Incorporation, 12-09-2018
- holds 100 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Registered office clause, Anderlecht (1070 Bruxelles), Rue Van Soust 254 3C
- Registered-office move, Brussels-Capital Region
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 8 more points.
2023
Resignation: (director)General meeting of 16-12-20232 points ▸
- General meeting, 16-12-2023
- Director resignation,
Annual accounts 2022 filed PDFmicro format · 15 days late
2022
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 24 days before the deadline
2020
Highest result from 2019 to 2025 net €24,511 ▲4,499% The operating result of €25,979 and the net result of €24,511 are both a record.
Liquidity more than 5 times current ratio 1.45 The current ratio rises from 0.26 to 1.45. Short-term debt falls from €35,743 to €13,816.
Annual accounts 2019 filed PDFmicro format · 12 days before the deadline
2018
New establishment in Machelen (Brab.) Pegasuslaan 5
Appointment: (manager)General meeting of 13-09-20182 points ▸
- General meeting, 13-09-2018
- Director appointment, (manager)
First establishment Van Souststraat 254, Anderlecht
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: (partner) and (partner) · Appointment: (manager) · published on 14-09-20184 points ▸
- Founder, (partner)
- Founder, (partner)
- Founding capital, €18,600, 100 shares
- Director appointment, (manager)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank