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Complete company report
Generated 28-06-2026
Active BE 0412.704.811Public limited company

R2AG

Gelrodeweg 95 ·3200 Aarschot, Belgium· 53 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of R2AG is 0.1% (very low). The company has been active since 1972 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 53 yrs
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

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
Long-established
Founded in 1972 — 53 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 15-06-2026 2026-00160532
31-12-2024 verkort 23-06-2025 2025-00162549
31-12-2023 verkort 22-07-2024 2024-00268259
31-12-2022 verkort 28-07-2023 2023-00284187
31-12-2021 verkort 29-07-2022 2022-20242252
31-12-2020 verkort 22-07-2021 2021-39300556
31-12-2019 verkort 11-06-2020 2020-15900239
31-12-2018 verkort 24-06-2019 2019-21500116
31-12-2017 verkort 20-06-2018 2018-21200079
31-10-2016 verkort 10-05-2017 2017-11800273
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation19-10-1972
StatusActive
Postal code3200
Establishment units 1 location
Gelrodeweg 95, 3200 Aarschot
Verhuur van woningen, exclusief sociale woningen
since 19972.008.312.546
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24662E0216/00B000indicative Flanders 7,029 m² 1 · 175 m² —
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

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

2026
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
15-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Director changes
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
03-07-2024
State Gazette act Director changes
v3.2
03-07-2024
State Gazette act Director changes
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
11-05-2021
State Gazette act Director changes
v3.2
2020
06-07-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-10-2019
State Gazette act Director changes
v3.2
16-08-2019
State Gazette act Miscellaneous
completed · Danny Geerinckx
16-08-2019
State Gazette act Capital & shares
v3.2
16-08-2019
State Gazette act Statutes amendment
v3.2
08-08-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
13-05-2019
State Gazette act Miscellaneous
proposal · Edwin Martens
2018
18-09-2018
State Gazette act Director changes
v3.2
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
03-04-2018
State Gazette act Director changes
v3.2
03-04-2018
State Gazette act Registered-office change
Koen Vermeulen
2017
12-09-2017
State Gazette act Director changes
v3.2
26-06-2017
State Gazette act Miscellaneous
completed · Kurt Geysels
26-06-2017
State Gazette act Statutes amendment
v3.2
13-06-2017
State Gazette act Director changes
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
27-03-2017
State Gazette act Miscellaneous
proposal · Kurt GEYSELS
2016
30-05-2016
State Gazette act Director changes
v3.2
29-04-2016
State Gazette act Director changes
v3.2
2015
13-11-2015
State Gazette act Director changes
v3.2
16-06-2015
State Gazette act Director changes
v3.2
2005
07-03-2005
State Gazette act Registered-office change
Guy Berckmans
Belgisch Staatsblad — acts 25 acts
Capital history · 1
16-08-2019
v3.2
Address history · 2
03-04-2018
Registered-office move
07-03-2005
Registered-office move
All acts · 25 updated 11 months ago
2025
15-07-2025 2 directors appointed Director changes
  • Edwin Martens — Gedelegeerd bestuurder
  • Angelique Geens — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Angelique Geens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "R2AG"
  }
}
15-07-2025 3 reappointed Director changes
  • Edwin Martens — Bestuurder
  • Edwin Martens — Gedelegeerd bestuurder
  • Angelique Geens — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Martens",
        "address": "Veerlepad 44 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Martens",
        "address": "Veerlepad 44 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Angelique Geens",
        "address": "Avenue des ligures 8 98000 Monaco",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "R2AG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
03-07-2024 2 directors appointed Director changes
  • Andreas Geens — Bestuurder
  • Angelique Geens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Geens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Geens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "R2AG"
  }
}
03-07-2024 2 reappointed Director changes
  • Andreas Geens — Bestuurder
  • Angelique Geens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Geens",
        "address": "98000 Monaco, Avenue des ligures 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Geens",
        "address": "98000 Monaco, Avenue des Ligures 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
11-05-2021 Anne Van Cleynenbreugel resigns as director Director changes
  • Anne Van Cleynenbreugel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Van Cleynenbreugel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "R2AG"
  }
}
2020
06-07-2020 2 directors appointed Director changes
  • Andreas Geens — Bestuurder
  • Angelique Geens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Geens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Geens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "R2AG"
  }
}
2019
08-10-2019 Anne Van Cleynenbreugel appointed as director Director changes
  • Anne Van Cleynenbreugel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Van Cleynenbreugel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "R2AG"
  }
}
16-08-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Danny Geerinckx
Summary: completedNotary: Danny Geerinckx · Aarschot
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Danny Geerinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-16",
    "filing_date": "2019-08-06",
    "act_kind_objet": "FUSIE DOOR OVERNEMING \u002B AANNEMING NIEUWE STATUTEN EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-21",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.051.087",
        "name": "DOMEIN LIEDEBERG",
        "role": "absorbed",
        "address": "3200 Aarschot, Gelrodeweg 95",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.376.368",
        "name": "BOUTEX",
        "role": "absorbed",
        "address": "3200 Aarschot, Gelrodeweg 95",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.979.687",
        "name": "BREMIMMO",
        "role": "absorbed",
        "address": "3200 Aarschot, Gelrodeweg 95",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.704.811",
        "name": "ARENDSCHOT",
        "role": "acquiring",
        "address": "3200 Aarschot, Gelrodeweg 95",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief immateri\u00EBle bestanddelen (handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding), activiteiten, vergunningen en registraties, van de overgenomen vennootschappen wordt overgenomen. Dit omvat ook onroerende goederen, waaronder woningen, parken, wegen, bouwland en bossen in Aarschot en Leuven.",
    "equity_transferred_eur": 11035326.58,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCHOT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Geerinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ARENDSCHOT besloot bij eenparigheid van stemmen de fusie door overneming van de naamloze vennootschap DOMEIN LIEDEBERG, de besloten vennootschap met beperkte aansprakelijkheid BOUTEX en de naamloze vennootschap BREMIMMO. Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen, immateri\u00EBle bestanddelen en activiteiten, gaat over op ARENDSCHOT. De fusie is ge\u00EFntroduceerd op 1 januari 2019. De naam van ARENDSCHOT werd gewijzigd in R2AG, en nieuwe statuten werden aangenomen die overeenstemmen met het We",
  "co_filed_documents": [
    "19064470",
    "19064473",
    "19064474"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2017-04-27",
    "what_corrected": "materi\u00EBle vergissing in kapitaalbedrag na fusie: verkeerd bedrag van \u20AC13.035.326,58, correctie naar \u20AC11.035.326,58",
    "prior_pub_number": "17089729"
  },
  "should_reroute_to_category": null
}
16-08-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCHOT"
  }
}
16-08-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "R2AG",
    "old": "ARENDSCHOT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCHOT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
08-08-2019 4 directors appointed Director changes
  • Edwin Martens — Bestuurder
  • Angelique Geens — Voorzitter van de raad van bestuur
  • Andreas Geens — Onder voorzitter van de raad van bestuur
  • Edwin Martens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Angelique Geens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onder-voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Andreas Geens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCHOT"
  }
}
13-05-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Edwin Martens
Summary: proposalNotary: Edwin Martens · Aarschot
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Edwin Martens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-13",
    "filing_date": "2019-04-30",
    "act_kind_objet": "Neerlegging voorstel tot een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.704.811",
        "name": "Arendschot NV",
        "role": "acquiring",
        "address": "Gelrodeweg 95, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.051.087",
        "name": "Domein Liedeberg NV",
        "role": "absorbed",
        "address": "Gelrodeweg 95, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.979.687",
        "name": "Bremimmo NV",
        "role": "absorbed",
        "address": "Gelrodeweg 95, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.376.368",
        "name": "Boutex BVBA",
        "role": "absorbed",
        "address": "Gelrodeweg 95, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:676",
      "12:719",
      "12:720",
      "12:722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van NV Domein Liedeberg, NV Bremimmo en BVBA Boutex, inclusief alle rechten en verplichtingen, wordt overgenomen door NV Arendschot. De overdracht betreft onroerende goederen, inclusief perceel- en grondgegevens in Aarschot en Leuven.",
    "equity_transferred_eur": 401600.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "Arendschot NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwin Martens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 maart 2019 hebben de raad van bestuur van Arendschot NV en de bestuurders van Domein Liedeberg NV, Bremimmo NV en Boutex BVBA een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting. De overname van de drie vennootschappen door Arendschot NV zal gebeuren zonder uitreiking van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2019. De doelstelling is operationele vereenvoudiging en synergie binnen de groep Arendschot.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
18-09-2018 4 resigning Director changes
  • Sandra Gobert — Raad van bestuur
  • Jacques Rousseaux — Raad van bestuur
  • Hillary & Norgay bvba — Raad van bestuur
  • Jurgen Trappeniers — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Sandra Gobert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques Rousseaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hillary \u0026 Norgay bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jurgen Trappeniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCHOT"
  }
}
03-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCHOT"
  }
}
03-04-2018 Registered office moved within AARSCHOT Registered-office change·Koen Vermeulen
  • VESTINGSTRAAT 1 3200 AARSCHOT → GELRODEWEG 95 3200 AARSCHOT
Notary: Koen Vermeulen · Kooghan
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "GELRODEWEG 95 3200 AARSCHOT",
        "city": "AARSCHOT",
        "region": "vlaams_gewest",
        "street": "GELRODEWEG",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VESTINGSTRAAT 1 3200 AARSCHOT",
        "city": "AARSCHOT",
        "region": "vlaams_gewest",
        "street": "VESTINGSTRAAT",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-01-26",
      "evidence_quote": "De raad van bestuur van 26 januari 2018 heeft beslist de vennootschapszetel vanaf heden over te brengen naar Gelrodeweg 95 te 3200 Aarschot.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kooghan",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-03",
    "filing_date": "2018-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCH\u041ET",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Vermeulen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/04/2018"
  ]
}
2017
12-09-2017 Peter Robrechts appointed as statutory auditor Director changes
  • Peter Robrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Robrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ARENDSCHOT"
  }
}
26-06-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kurt Geysels
Summary: completedNotary: Kurt Geysels · Aarschot
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Statutenwijziging - fusie door overneming - vergadering van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.704.811",
        "name": "ROGIMMO NV",
        "role": "acquiring",
        "address": "Vestingstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.472.054",
        "name": "BELEXIM NV",
        "role": "absorbed",
        "address": "Vestingstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.650.713",
        "name": "IMMO STONEHILL NV",
        "role": "absorbed",
        "address": "Vestingstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11.16,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "695",
      "703 \u00A7 2, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "11,16 nieuwe aandelen per bestaand aandeel van Belexim NV",
    "new_shares_issued_n": 225635,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen Belexim NV en Immo Stonehill NV, met name onroerende goederen, gaat onder algemene titel over op de overnemende vennootschap Rogimmo NV.",
    "equity_transferred_eur": 22563500.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frans Van Rie",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ROGIMMO NV heeft op 1 juni 2017 besloten tot fusie door overneming van Belexim NV en Immo Stonehill NV. Het gehele vermogen van beide overgenomen vennootschappen, met name onroerende goederen, gaat onder algemene titel over op ROGIMMO NV. De aandeelhouders van Belexim NV en Immo Stonehill NV ontvangen respectievelijk 11,16 en 0,84 nieuwe aandelen van ROGIMMO NV per bestaand aandeel. De kapitaalverhoging bedraagt 7.889.418,25 EUR, met uitgifte van 225.635 nieuwe aandelen.",
  "co_filed_documents": [
    "Akte verleden voor notaris Kurt Geysels te Aarschot op 27 april 2017",
    "Verslag van de commissaris van 28 maart 2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ARENDSCHOT",
    "old": "ROGIMMO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
13-06-2017 1 director appointed, 1 resigning Director changes
  • Jurgen Trappeniers — Bestuurder
  • Luc Verbeke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Trappeniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO"
  }
}
27-03-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kurt GEYSELS
Summary: proposalNotary: Kurt GEYSELS · Aarschot
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Kurt GEYSELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-27",
    "filing_date": "2017-04-27",
    "act_kind_objet": "Neerlegging van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.704.811",
        "name": "ROGIMMO NV",
        "role": "acquiring",
        "address": "Vestingstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.472.054",
        "name": "Belexim NV",
        "role": "absorbed",
        "address": "Vestingstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.650.713",
        "name": "Immo Stonehill NV",
        "role": "absorbed",
        "address": "Vestingstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-11-01",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 225635,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Belexim NV en Immo Stonehill NV wordt overgenomen door ROGIMMO NV. Dit omvat onroerende goederen (percelen grond, bouwgronden, bossen, boomgaarden, hooi- en weilanden, appartementen, handelspanden, villa\u0027s, enz.) en roerende goederen. De overdracht is gebaseerd op de jaarrekening afgesloten per 1 november 2016.",
    "equity_transferred_eur": 12000000.0,
    "accounting_effective_date": "2016-11-01"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 februari 2017 hebben de bestuursorganen van ROGIMMO NV, Belexim NV en Immo Stonehill NV een fusievoorstel goedgekeurd overeenkomstig artikel 693 van het Wetboek van Vennootschappen. De fusie is een fusie door overneming waarbij Belexim NV en Immo Stonehill NV zullen worden opgenomen in ROGIMMO NV. Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen en roerende activa, zal overgaan op ROGIMMO NV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van alle drie de vennootschappen, gepland voor 27 april 2017.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Verklaring pro fisco",
    "Bodemattesten OVAM"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
30-05-2016 Sandra Gobert appointed as voorzitter raad van bestuur Director changes
  • Sandra Gobert — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Sandra Gobert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO"
  }
}
29-04-2016 1 director appointed, 1 resigning Director changes
  • Luc Verbeke — Bestuurder
  • Edwin Martens — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO"
  }
}
2015
13-11-2015 2 directors appointed Director changes
  • Andreas Geens — Bestuurder
  • Angelique Geens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Geens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Geens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO"
  }
}
16-06-2015 Jacques Rousseaux appointed as director Director changes
  • Jacques Rousseaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Rousseaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIMMO"
  }
}
2005
07-03-2005 Registered office moved within Grobbendonk Registered-office change·Guy Berckmans
  • Nachtegalendreef 9, 2280 Grobbendonk → Nachtegalendreef 11, 2280 Grobbendonk
Notary: Guy Berckmans · Grobbendonk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nachtegalendreef 11, 2280 Grobbendonk",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "Nachtegalendreef",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nachtegalendreef 9, 2280 Grobbendonk",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "Nachtegalendreef",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2005-02-18",
      "evidence_quote": "De raad van bestuur samengekomen op 18 februari 2005, heeft besloten, de maatschappelijke zetel vanaf heden te verplaatsen naar de Nachtegalendreef 11 te 2280 Grobbendonk",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Guy Berckmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-03-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2005-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.704.811",
    "name_full": "ROGIM\u041C\u041E",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL R2AG
Registered office
Gelrodeweg 95
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GROUP PASHUYSEN NIEUWLAND BE 0400.946.827 · Aarschot
ABCIS BE 0412.830.911 · Maasmechelen
Beleggingsmaatschappij in Onroerende Goederen BE 0424.225.144 · Zutendaal
BENODIS BE 0408.350.697 · Beringen
BEVEIMO BE 0417.816.216 · Tervuren
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative