ARVEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
01-07
micro format · 30 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€7,246
The net result drops to -€7,246, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than triplescurrent ratio 16.73
The current ratio rises from 5.22 to 16.73. Short-term debt falls from €30,488 to €7,858.
25-06
micro format · 36 days before the deadline
24-04
Gazette deed
Registered office moved from Essen to MechelenAppointments: Vyvey & Co (statutory auditor) and VAN LOON Jozef Corneel Gerard (managing director) · Reappointments: VAN LOON Jozef Corneel Gerard, VAN LOON Sven Francis Gilbert and VAN LOON Joeri Günther Mario · Amendment of the articles22 points ▸
Gazette deed
Registered office moved from Essen to Mechelen
Appointments: Vyvey & Co (statutory auditor) and VAN LOON Jozef Corneel Gerard (managing director) · Reappointments: VAN LOON Jozef Corneel Gerard, VAN LOON Sven Francis Gilbert and VAN LOON Joeri Günther Mario · Amendment of the articles22 points ▸
- General meeting, 27-03-2024
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “statuten en kapitaal niet aangepast noch verhoogd” (deed in Dutch)
- Net-asset statement, 31-12-2023
- Auditor report, “Vyvey & Co, Zandhoven” (deed in Dutch)
- Auditor appointment, Vyvey & Co
- Other provision, 23-02-2024
- Other provision, “staat van activa en passiva en beide verslagen, vrijstelling voorlezing” (deed in Dutch)
- Other provision, “verslag bestuursorgaan en beoordelingsverslag, termijnen en volledigheid buitenbalans” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing” (deed in Dutch)
- The act holds 10 more points.
25-01
Gazette deed
Reappointments: Sven Van Loon, Joeri Van Loon and Jozef Van Loon6 points ▸
Gazette deed
Reappointments: Sven Van Loon, Joeri Van Loon and Jozef Van Loon
6 points ▸
- General meeting, 01-07-2022
- Director reappointment, Sven Van Loon (director)
- Director reappointment, Joeri Van Loon (director)
- Director reappointment, Jozef Van Loon (director)
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director reappointment, Jozef Van Loon (managing director)
2023
31-12
Financial
Back to profitnet €177,259
The net result is €177,259, after one loss-making year.
31-12
Financial
Liquidity more than 46 timescurrent ratio 5.22
The current ratio rises from 0.11 to 5.22. Short-term debt falls from €162,192 to €30,488.
31-12
Financial
Equity above €200,000equity €250,545 ▲242%
Equity rises from €73,286 to €250,545.
16-08
micro format · 16 days late
2022
27-07
micro format · 4 days before the deadline
Show earlier events
2021
30-06
micro format · 31 days before the deadline
2020
11-09
micro format · 42 days late
2019
31-12
Financial
Back to profitnet €6,575
The net result is €6,575, after one loss-making year.
30-08
micro format · 30 days late
2018
27-06
micro format · 34 days before the deadline
2017
07-08
micro format · 7 days late
1988
22-04
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank