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RESIDENCE ARCADE

Inactive
KBO/BCE: BE 0835.637.281

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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RESIDENCE ARCADEInactive
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History

RESIDENCE ARCADE has filed 13 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into SCHEUT.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 22-07-2024

Acts, filings and financial milestones

2024
16-07
NBB filing Annual accounts filed
financial year 2023 · full format
14-06
Gazette deed Restructuring · End & cessation
Resignations: CRIJNS Johan, VERSNICK Jeroen and VAN dE MAELE Ingrid · Shareholding · Accounting effect10 facts ▸
  • General meeting, 24-04-2024
  • Shareholding, SCHEUT
  • Accounting effect, 01-01-2024
  • Other provision, “actions auxquelles sont liés des droits spéciaux dans la Société absorbée” (deed in French)
  • Other provision, “avantages spéciaux aux membres des organes d'administration des sociétés qui fusionnent” (deed in French)
  • Dissolution, “dissolution sans liquidation à la suite de la fusion, dissolution sans liquidation à la suite de la fusion” (deed in French)
  • Director resignation, CRIJNS Johan (director)
  • Director resignation, VERSNICK Jeroen (director)
  • Director resignation, VAN dE MAELE Ingrid (director)
  • Merger, “opération assimilée à la fusion par absorption, approbation du projet de fusion” (deed in French)
14-03
Gazette deed Restructuring
Capital · Merger · Shareholding8 facts ▸
  • Capital, €124,696.03
  • Capital, €61,500
  • Merger, “fusion par absorption, transfert de l'ensemble du patrimoine actif et passif par dissolution sans liquidation” (deed in French)
  • Shareholding, “parts ordinaires”, 123000 (deed in French)
  • Other provision, “absence d'émission de nouvelles actions et de rapport d'échange”, 123000 (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “absence d'avantage particulier des organes d'administration” (deed in French)
  • Other provision, “parts ordinaires, absence de droits spéciaux des associés” (deed in French)
2023
18-10
Gazette deed Amendment of the articles
Registered office clause · Capital4 facts ▸
  • Amendment of the articles (3 times)
  • Registered office clause, “Bruxelles, Avenue Paul Hymans 44” (deed in French)
  • General meeting, 03-10-2023, “assemblée générale des actionnaires” (deed in French)
  • Capital, €61,500
10-08
Gazette deed Reappointments: Ingrid Van de Maele, Johan Crijns and Jeroen Versnick
4 facts ▸
  • General meeting, 30-06-2023
  • Director reappointment, Ingrid Van de Maele (director)
  • Director reappointment, Johan Crijns (director)
  • Director reappointment, Jeroen Versnick (director)
27-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
14-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet €52,558 ▼73.2%
Net result drops to €52,558, the lowest in the series.
31-12
Financial Equity above €1mequity €1.0m ▲5.5%
A profit in every financial year since 2018 builds equity to €1.0m.
22-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
05-07
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
05-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
08-12
NBB filing Annual accounts filed
financial year 2014 · full format · 130 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
4 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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