ARCHIBOO
ARCHIBOO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2003 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.
| Active | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 06-05-2026 | 2026-00103938 |
| 31-12-2024 | micro | 27-05-2025 | 2025-00107213 |
| 31-12-2023 | micro | 24-06-2024 | 2024-00152880 |
| 31-12-2022 | micro | 20-06-2023 | 2023-00137526 |
| 31-12-2021 | micro | 20-06-2022 | 2022-20072554 |
| 31-12-2020 | micro | 05-07-2021 | 2021-30100305 |
| 31-12-2019 | micro | 27-08-2020 | 2020-44900532 |
| 31-12-2018 | micro | 09-07-2019 | 2019-30000381 |
| 31-12-2017 | micro | 06-07-2018 | 2018-29000316 |
| 31-12-2016 | micro | 05-07-2017 | 2017-26500449 |
-
PELCKMANS ThomDirectorState Gazette act 24316615 (09-01-2024)Current09-01-2024 → present
2 events
- 09-01-2024 Appointed· Director
- 09-01-2024 Appointed· Managing director
-
VAN HOVE ValérieDirectorState Gazette act 24316615 (09-01-2024)Current09-01-2024 → present
2 events
- 09-01-2024 Appointed· Director
- 09-01-2024 Appointed· Managing director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 10-09-2003 |
| Status | Active |
| Postal code | 2900 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11040D0310/00E012 | Flanders | 4,459 m² | 1 · 286 m² | 17.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-01-2024 4 directors appointed
- PELCKMANS Thom, Bestuurder
- VAN HOVE Valérie, Bestuurder
- PELCKMANS Thom, Gedelegeerd bestuurder
- VAN HOVE Valérie, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELCKMANS Thom",
"address": "2900 Schoten, Patrijzenlei 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOVE Val\u00E9rie",
"address": "2900 Schoten, Patrijzenlei 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PELCKMANS Thom",
"address": "2900 Schoten, Patrijzenlei 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN HOVE Val\u00E9rie",
"address": "2900 Schoten, Patrijzenlei 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Stefan VAN TRICHT",
"firm_city": null,
"firm_name": "NotaLink Notarissen",
"office_city": "Schoten",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.428.897",
"name_full": "ARCHIBOO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan VAN TRICHT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ARCHIBOO |