ARCOMET BEHEER
ARCOMET BEHEER 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 1993 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 | 32 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
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 |
|---|---|---|---|
| 31-12-2024 | volledig | 25-11-2025 | 2025-00571646 |
| 31-12-2023 | volledig | 24-09-2024 | 2024-00486689 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00234642 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20192044 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-40300113 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-34100242 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400298 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21700479 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27600373 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27100474 |
-
UPSCALE HOLDING 2 SALegal entityDirectorState Gazette act 26106317 (19-08-2026)Current19-08-2026 → present
Former directors (1)
-
UPSCALE HOLDING 1 SASLegal entityDirectorState Gazette act 26106317 (19-08-2026)Former- → 19-08-2026
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 22-11-1993 |
| Status | Active |
| Postal code | 3583 |
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. |
|---|---|---|---|---|
| 71049A0828/00K000 | Flanders | 3.5 ha | 1 · 7,691 m² | 10.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 31 Belgian State Gazette acts we know for this company, 1 has been read. The other 30 have not been read yet: what they contain is neither established nor disproved here.
19-08-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag en benoeming van bestuurders · ARCOMET VENEER
- Publication: 2026-08-19 · ARCOMET VENEER
- Filing: 2026-08-11 · ARCOMET VENEER
- General meeting: 2026-07-10 · ARCOMET VENEER
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · UPSCALE HOLDING 1 SAS
- Officer appointment: role: bestuurder, term: eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders van 2032, start_date: 2026-07-10 · UPSCALE HOLDING 2 SA
- Permanent representative · Rémy BRETON
- Mandate compensation: onbezoldigd · UPSCALE HOLDING 2 SA
- Board composition: role: bestuurder, as_of: 2026-07-10 · UPSCALE HOLDING 2 SA
- Filing representative: formaliteiten van neerlegging, publicatie en KBO-inschrijving · Eubelius BV
- Filing representative · Silke DE GREEF
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}02-05-2025 Willem HEIJNEN appointed as persoon belast met het dagelijks bestuur
- Willem HEIJNEN, Persoon belast met het dagelijks bestuur
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}14-11-2024 2 directors appointed
- Upscale Holding 1 SAS, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
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}28-02-2024 2 directors appointed, 2 resigning
- UPSCALE HOLDING 1 SAS, Enige bestuurder
- Philippe COHET, Vaste vertegenwoordiger van upscale holding 1 sas
- UPERIO HOLDING SAS, Bestuurder (tussentijdse kwijting)
- Rémy BRETON, Bestuurder (tussentijdse kwijting)
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}17-01-2024 2 directors appointed
- EY Bedrijfsrevisoren BV, Commissaris
- Olaf JANSSEN, Vaste vertegenwoordiger van commissaris
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}28-04-2023 1 director appointed, 1 resigning
- Rémy BRETON, Bestuurder
- Cyril MEYER, Bestuurder
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}28-08-2020 1 director appointed, 1 resigning
- Cyril Meyer, Bestuurder
- Florence Flichy, Bestuurder
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}20-09-2019 Change in the board of directors
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}26-08-2019 3 directors appointed, 3 resigning
- Jean-François Burguet, Bestuurder
- Uperio Holding SAS, Bestuurder
- Florence Flichy, Bestuurder
- Advent Management Belgium NV, Bestuurder
- Jean-François Burguet, Bestuurder
- LFPI Gestion SAS, Bestuurder
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}19-07-2019 ADVENT MANAGEMENT BELGIUM NV appointed as director
- ADVENT MANAGEMENT BELGIUM NV, Bestuurder
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}16-08-2018 3 directors appointed
- Fabien Bismuth, Bestuurder
- Victor Casier, Bestuurder
- Olaf Janssen, Commissaris
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}24-01-2017 1 director appointed, 1 resigning
- Stefaan Monetyne, Lid directiecomité
- Jacques Hansoul, Lid directiecomité
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}27-11-2015 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
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}14-06-2006 11 directors appointed, 1 resigning
- Paul De Weerdt, Commissaris revisor
- André-Xavier Cooreman, Bestuurder
- Peter Kloeck, Bestuurder
- Hugo Leroi, Bestuurder
- Francis Vanderhoydonck, Bestuurder
- Onno Servaas, Bestuurder
- Edgard Troonbeeckx, Bestuurder
- Dirk Theyskens, Bestuurder
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}| Legal nameNL | ARCOMET BEHEER |