Ark Angels Activator Fund
Dissolution or liquidationSummary
The KBO register records for Ark Angels Activator Fund the legal situation: dissolution or liquidation; this is today's state according to the register itself, which carries no start date. The 2025 annual accounts show equity of €4.87M and a net result of €-279k.
Signals
Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-279k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-05-2026, 85 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
85 d early
2024
84 d early
2023
69 d early
2022
81 d early
2021
67 d early
2020
82 d early
2019
36 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-279k▲ 41.4%
2024 · €-476k
2018: €-675klowest in 8 years
2019: €1.77M▲ +362% vs 2018highest in 8 years
2020: €-102k▼ -106% vs 2019
2021: €44k▲ +143% vs 2020
2022: €-634k▼ -1542% vs 2021
2023: €-106k▲ +83.2% vs 2022
2024: €-476k▼ -347% vs 2023
2025: €-279k▲ +41.4% vs 2024
2018 → 2025
Working capital
€2.06M▲ 415%
2024 · €400k
2018: €512k
2019: €1.10M▲ +114% vs 2018
2020: €543k▼ -50.4% vs 2019
2021: €809k▲ +48.9% vs 2020
2022: €721k▼ -10.8% vs 2021
2023: €651k▼ -9.7% vs 2022
2024: €400k▼ -38.6% vs 2023lowest in 8 years
2025: €2.06M▲ +415% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€5.47M-€5.73M▲ 4.6%€5.62M▼ 1.9%€5.15M▼ 8.5%€4.87M▼ 5.4%
2021: €5.47M
2022: €5.73M▲ +4.6% vs 2021highest in 5 years
2023: €5.62M▼ -1.9% vs 2022
2024: €5.15M▼ -8.5% vs 2023
2025: €4.87M▼ -5.4% vs 2024lowest in 5 years
Operating result€156k-€206k▲ 31.7%€-106k€-82k▲ 22.6%€-143k▼ 74.8%
2021: €156k
2022: €206k▲ +31.7% vs 2021highest in 5 years
2023: €-106k▼ -151% vs 2022
2024: €-82k▲ +22.6% vs 2023
2025: €-143k▼ -74.8% vs 2024lowest in 5 years
Net result€44k-€-634k€-106k▲ 83.2%€-476k▼ 347%€-279k▲ 41.4%
2021: €44khighest in 5 years
2022: €-634k▼ -1542% vs 2021lowest in 5 years
2023: €-106k▲ +83.2% vs 2022
2024: €-476k▼ -347% vs 2023
2025: €-279k▲ +41.4% vs 2024
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €143k in 2025 against €82k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.88M
Fixed assets
€2.81M ▼ 41.2%
Current assets
€2.07M ▲ 405%
Equity and liabilities €4.88M
Equity
€4.87M ▼ 5.4%
Debt
€9k ▼ 76.5%
Debt's share of the balance-sheet total falls from 0.8% to 0.2%. Equity and debt are lower.
Key figures and ratios
Debt to equity
0.00▼
2024 · 0.01
ROE
-5.7%▲
2024 · -9.2%
ROA
-5.7%▲
2024 · -9.2%
Debt ≤ 1 year
€9k▼
2024 · €10k
A ratio outside any meaningful range has been withheld (balance sheet total €4.88M, equity €4.87M).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet
Code20242025
Assets
Total assets20/58€5.18M€4.88M▼
Fixed assets21/28€4.77M€2.81M▼
Financial fixed assets28€4.77M€2.81M▼
Companies linked by participating interests282/3€4.77M€2.81M▼
Participating interests282€4.66M€2.69M▼
Amounts receivable283€119k€115k▼
Current assets29/58€410k€2.07M▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€814€2k▲
Other amounts receivable41€814€2k▲
Current investments50/53€350k€0▼
Other investments51/53€350k€0▼
Cash at bank and in hand54/58€59k€2.07M▲
Deferred charges and accrued income490/1€382€0▼
Equity and liabilities
Total equity and liabilities10/49€5.18M€4.88M▼
Equity10/15€5.15M€4.87M▼
Contributions10/11€7.79M€7.79M=
Capital10€7.78M€7.78M=
Issued capital100€8.38M€8.38M=
Uncalled capital101€602k€602k=
Outside capital11€6k€6k=
Share premium1100/10€6k€6k=
Profit (loss) carried forward14€-2.64M€-2.92M▼
Amounts payable17/49€40k€9k▼
Amounts payable within one year42/48€10k€9k▼
Trade debts44€10k€9k▼
Suppliers440/4€10k€9k▼
Accrued charges and deferred income492/3€30k€107▼
Income statement
Code20242025
Operating income70/76A€74k€0▼
Non-recurring operating income76A€74k€0▼
Operating charges60/66A€156k€143k▼
Services and other goods61€155k€142k▼
Other operating charges640/8€1k€1k▼
Operating profit (loss)9901€-82k€-143k▼
Financial income75/76B€9k€866k▲
Recurring financial income75€9k€33k▲
Income from financial fixed assets750€6k€25k▲
Income from current assets751€3k€5k▲
Other financial income752/9-€2k
Non-recurring financial income76B-€833k
Financial charges65/66B€403k€1.00M▲
Recurring financial charges65€887€813▼
Debt charges650€54€0▼
Other financial charges652/9€832€813▼
Non-recurring financial charges66B€402k€1.00M▲
Profit (loss) for the period before taxes9903€-476k€-279k▲
Profit (loss) for the period9904€-476k€-279k▲
Profit (loss) for the period to be appropriated9905€-476k€-279k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-2.64M€-2.92M▼
Profit (loss) brought forward from the previous period14P€-2.17M€-2.64M▼
The notes to these accounts (27 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €303k | €357k | €72k | €74k | €0 | ▼ 100% |
| Non-recurring operating income76A | €303k | €357k | €72k | €74k | €0 | ▼ 100% |
| Operating charges60/66A | €147k | €151k | €177k | €156k | €143k | ▼ 8.4% |
| Services and other goods61 | €145k | €150k | €176k | €155k | €142k | ▼ 8.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €303 | - | - | - | - | - |
| Other operating charges640/8 | €930 | €930 | €930 | €1k | €1k | ▼ 3.8% |
| Operating profit (loss)9901 | €156k | €206k | €-106k | €-82k | €-143k | ▼ 74.8% |
| Financial income75/76B | €265k | €0 | €0 | €9k | €866k | ▲ 9,268% |
| Recurring financial income75 | €14k | €0 | €0 | €9k | €33k | ▲ 252% |
| Income from financial fixed assets750 | €14k | - | - | €6k | €25k | ▲ 304% |
| Income from current assets751 | - | - | - | €3k | €5k | ▲ 67.8% |
| Other financial income752/9 | €1 | €0 | €0 | - | €2k | - |
| Non-recurring financial income76B | €251k | - | - | - | €833k | - |
| Financial charges65/66B | €377k | €840k | €823 | €403k | €1.00M | ▲ 148% |
| Recurring financial charges65 | €2k | €3k | €823 | €887 | €813 | ▼ 8.3% |
| Debt charges650 | - | - | - | €54 | €0 | ▼ 100% |
| Other financial charges652/9 | €2k | €3k | €823 | €832 | €813 | ▼ 2.4% |
| Non-recurring financial charges66B | €375k | €837k | €0 | €402k | €1.00M | ▲ 149% |
| Profit (loss) for the period before taxes9903 | €44k | €-634k | €-106k | €-476k | €-279k | ▲ 41.4% |
| Profit (loss) for the period9904 | €44k | €-634k | €-106k | €-476k | €-279k | ▲ 41.4% |
| Profit (loss) for the period to be appropriated9905 | €44k | €-634k | €-106k | €-476k | €-279k | ▲ 41.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €5.48M | €5.74M | €5.67M | €5.18M | €4.88M | ▼ 6.0% |
| Fixed assets21/28 | €4.66M | €5.01M | €5.01M | €4.77M | €2.81M | ▼ 41.2% |
| Financial fixed assets28 | €4.66M | €5.01M | €5.01M | €4.77M | €2.81M | ▼ 41.2% |
| Companies linked by participating interests282/3 | €4.66M | €5.01M | €5.01M | €4.77M | €2.81M | ▼ 41.2% |
| Participating interests282 | €4.66M | €5.01M | €5.01M | €4.66M | €2.69M | ▼ 42.2% |
| Amounts receivable283 | - | - | - | €119k | €115k | ▼ 3.1% |
| Current assets29/58 | €816k | €729k | €660k | €410k | €2.07M | ▲ 405% |
| Stocks and contracts in progress3 | - | - | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €1k | €3k | €0 | €814 | €2k | ▲ 206% |
| Other amounts receivable41 | €1k | €3k | €0 | €814 | €2k | ▲ 206% |
| Current investments50/53 | - | - | - | €350k | €0 | ▼ 100% |
| Other investments51/53 | - | - | - | €350k | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €815k | €726k | €660k | €59k | €2.07M | ▲ 3,410% |
| Deferred charges and accrued income490/1 | - | - | - | €382 | €0 | ▼ 100% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €5.48M | €5.74M | €5.67M | €5.18M | €4.88M | ▼ 6.0% |
| Equity10/15 | €5.47M | €5.73M | €5.62M | €5.15M | €4.87M | ▼ 5.4% |
| Contributions10/11 | €6.90M | €7.79M | €7.79M | €7.79M | €7.79M | = |
| Capital10 | €6.89M | €7.78M | €7.78M | €7.78M | €7.78M | = |
| Issued capital100 | €9.48M | €8.38M | €8.38M | €8.38M | €8.38M | = |
| Uncalled capital101 | €2.59M | €602k | €602k | €602k | €602k | = |
| Outside capital11 | €6k | €6k | €6k | €6k | €6k | = |
| Share premium1100/10 | €6k | €6k | €6k | €6k | €6k | = |
| Profit (loss) carried forward14 | €-1.43M | €-2.06M | €-2.17M | €-2.64M | €-2.92M | ▼ 10.6% |
| Amounts payable17/49 | €7k | €8k | €45k | €40k | €9k | ▼ 76.5% |
| Amounts payable within one year42/48 | €7k | €8k | €8k | €10k | €9k | ▼ 6.7% |
| Trade debts44 | €7k | €8k | €8k | €10k | €9k | ▼ 6.7% |
| Suppliers440/4 | €7k | €8k | €8k | €10k | €9k | ▼ 6.7% |
| Accrued charges and deferred income492/3 | - | - | €37k | €30k | €107 | ▼ 99.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €44k | €-634k | €-106k | €-476k | €-279k | ▲ 41.4% |
| + Depreciation and write-downs630 | €303 | - | - | - | - | - |
| Operating cash flow (approximation) | €44k | €-634k | €-106k | €-476k | €-279k | ▲ 41.4% |
| Investment in fixed assets (approximation) | - | €-342k | €0 | €231k | €1.97M | ▲ 752% |
| Change in cash | - | €-89k | €-66k | €-601k | €2.01M | ▲ 434% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
07-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Liquidity times 5current ratio 224.62
Current ratio from 41.54 to 224.62; short-term debt falls from €10k to €9k.
31-07
State Gazette act
Reappointment: BOGAERT BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)Permanent representative: Thomas Berger · Appointment: Ark Angels Activator Fund Beheer NV (director) · Permanent representative removal6 facts ▸
State Gazette act
Reappointment: BOGAERT BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)
Permanent representative: Thomas Berger · Appointment: Ark Angels Activator Fund Beheer NV (director) · Permanent representative removal6 facts ▸
- General meeting, 26-04-2024
- Auditor reappointment, BOGAERT BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv
- Board meeting, 28-11-2024
- Permanent representative, Thomas Berger
- Permanent representative removal, 28-11-2024
- Director appointment, Ark Angels Activator Fund Beheer NV
08-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
23-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
20-12
State Gazette act
Statutes amendment · MiscellaneousPower of attorney5 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Power of attorney5 facts ▸
- General meeting, 14-12-2023
- Statutes amendment
- Power of attorney, Gilissen & Janssen
- Statutes amendment
- Power of attorney, Van Olmen & Wynant
10-07
State Gazette act
Reappointments: Ark Angels Activator Fund Beheer NV, IMMOMANDA NV and 5 othersPermanent representatives: Reginald Vossen, Bertrand Soenen and 2 others · Resignation: Jozef Behiels (permanent representative) · Appointments: Erik Dralans (chair) and Ark Angels Activator Fund Beheer NV (managing director)16 facts ▸
State Gazette act
Reappointments: Ark Angels Activator Fund Beheer NV, IMMOMANDA NV and 5 others
Permanent representatives: Reginald Vossen, Bertrand Soenen and 2 others · Resignation: Jozef Behiels (permanent representative) · Appointments: Erik Dralans (chair) and Ark Angels Activator Fund Beheer NV (managing director)16 facts ▸
- General meeting, 28-04-2023
- Director reappointment, Ark Angels Activator Fund Beheer NV (director)
- Director reappointment, IMMOMANDA NV (director)
- Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
- Director reappointment, Erik Dralans (director)
- Director reappointment, ING België NV (director)
- Director reappointment, Johannes Bogers (director)
- Director reappointment, Henri De Smedt (director)
- Permanent representative, Reginald Vossen
- Permanent representative, Bertrand Soenen
- Director resignation, Jozef Behiels (permanent representative)
- Permanent representative, Wouter Winnen
- +4 further facts in this act
11-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
15-07
State Gazette act
Resignations: SOGAM NV (director) and Emile SYMONS (director)Permanent representatives: Jos Behiels, Wouter Winnen and Reginald Vossen · Appointments: IMMOMANDA NV (director) and PMV NV (director) · Director discharge10 facts ▸
State Gazette act
Resignations: SOGAM NV (director) and Emile SYMONS (director)
Permanent representatives: Jos Behiels, Wouter Winnen and Reginald Vossen · Appointments: IMMOMANDA NV (director) and PMV NV (director) · Director discharge10 facts ▸
- General meeting, 29-04-2022
- Director resignation, SOGAM NV (director)
- Permanent representative, Jos Behiels
- Director appointment, IMMOMANDA NV (director)
- Permanent representative, Jos Behiels
- Director resignation, Emile SYMONS (director)
- Director discharge, Emile SYMONS
- Director appointment, PMV NV (director)
- Permanent representative, Wouter Winnen
- Permanent representative, Reginald Vossen
25-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
13-05
State Gazette act
Resignations: Jan Alexander (director) and Emile Symons (director)Appointments: Emile Symons, PMV NV and Ark Angels Activator Fund Beheer NV · Permanent representatives: Wouter Winnen and Reginald Vossen9 facts ▸
State Gazette act
Resignations: Jan Alexander (director) and Emile Symons (director)
Appointments: Emile Symons, PMV NV and Ark Angels Activator Fund Beheer NV · Permanent representatives: Wouter Winnen and Reginald Vossen9 facts ▸
- General meeting, 30-04-2021
- Director resignation, Jan Alexander (director)
- Director appointment, Emile Symons (director)
- Board meeting, 31-03-2022
- Director resignation, Emile Symons (director)
- Director appointment, PMV NV (director)
- Permanent representative, Wouter Winnen
- Director appointment, Ark Angels Activator Fund Beheer NV (managing director)
- Permanent representative, Reginald Vossen
06-05
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney7 facts ▸
- General meeting, 14-04-2022
- Capital decrease, €1.099.640
- Capital, €8.384.200
- Statutes amendment
- Power of attorney, Raad van bestuur van Ark Angels Activator Fund
- Capital call, oorspronkelijk ingeschreven kapitaal, EUR
- Shareholder consent, Toestemming omtrent de kapitaalvermindering (elektronisch bericht van 10 maart 2022), vereist door artikel 30.2 van de statuten
Show earlier events
2021
31-12
Financial
Back to profitnet €44k
Net result €44k after one loss-making year.
31-12
Financial
Equity above €5MEq €5.47M ▲26.7%
Equity rises from €4.32M to €5.47M.
23-09
State Gazette act
Reappointment: BOGAERT & BOSMANS Bedrijfsrevisoren Réviseurs d'Entreprises bv (statutory auditor)Permanent representative: Reginald Vossen3 facts ▸
State Gazette act
Reappointment: BOGAERT & BOSMANS Bedrijfsrevisoren Réviseurs d'Entreprises bv (statutory auditor)
Permanent representative: Reginald Vossen3 facts ▸
- General meeting, 30-04-2021
- Auditor reappointment, BOGAERT & BOSMANS Bedrijfsrevisoren Réviseurs d'Entreprises bv
- Permanent representative, Reginald Vossen
30-07
State Gazette act
Resignation: SOGAM NV (director)Appointment: IMMOMANDA NV (director) · Permanent representative: Jos Behiels4 facts ▸
State Gazette act
Resignation: SOGAM NV (director)
Appointment: IMMOMANDA NV (director) · Permanent representative: Jos Behiels4 facts ▸
- Board meeting, 16-06-2021
- Director resignation, SOGAM NV (director)
- Director appointment, IMMOMANDA NV (director)
- Permanent representative, Jos Behiels
12-05
State Gazette act
MiscellaneousStatutes amendment · Purpose change · Capital7 facts ▸
State Gazette act
Miscellaneous
Statutes amendment · Purpose change · Capital7 facts ▸
- General meeting, 30 april 2021
- Statutes amendment
- Statutes amendment
- Purpose change, Wijziging van het voorwerp van de vennootschap
- Capital, €9.483.840
- Statutes amendment
- Capital
70.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
10-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
24-02
State Gazette act
Resignation: Jan Alexander (director)Appointments: Emile Symons (class B director) and Ark Angels Activator Fund Beheer NV (managing director) · Permanent representative: Reginald Vossen5 facts ▸
State Gazette act
Resignation: Jan Alexander (director)
Appointments: Emile Symons (class B director) and Ark Angels Activator Fund Beheer NV (managing director) · Permanent representative: Reginald Vossen5 facts ▸
- Board meeting, 20-01-2021
- Director resignation, Jan Alexander (director)
- Director appointment, Emile Symons (class B director)
- Permanent representative, Reginald Vossen
- Director appointment, Ark Angels Activator Fund Beheer NV (managing director)
2020
31-12
Financial
Liquidity times 58current ratio 75.61
Current ratio from 1.30 to 75.61; short-term debt falls from €3.67M to €7k.
24-08
State Gazette act
Permanent representatives: Reginald Vossen, Jozef Behiels and 3 others13 facts ▸
State Gazette act
Permanent representatives: Reginald Vossen, Jozef Behiels and 3 others
13 facts ▸
- General meeting, 17-06-2020
- Board composition, Ark Angels Activator Fund Beheer (director)
- Permanent representative, Reginald Vossen
- Board composition, Sogam (director)
- Permanent representative, Jozef Behiels
- Board composition, Jan Alexander (director)
- Board composition, Erik Dralans (director)
- Board composition, ING BELGIË (director)
- Permanent representative, Lodewijk De Meester
- Board composition, Johannes Bogers (director)
- Board composition, Henri De Smedt (director)
- Permanent representative, Adviesbureau Mercurius BV
- +1 further facts in this act
25-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Back to profitnet €1.77M
Net result €1.77M after one loss-making year.
30-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney7 facts ▸
- General meeting, 18-12-2019
- Capital decrease, €3.658.560
- Capital, €9.483.840
- Statutes amendment
- Statutes amendment
- Power of attorney, Raad van bestuur
- Tax treatment, Kapitaalvermindering overeenkomstig artikel 18,2° van het W.I.B. 1992, aangerekend op het fiscaal werkelijk gestort kapitaal.
14-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
22-06
State Gazette act
Appointments: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BVBA (statutory auditor) and Johannes Bogers (director)Resignation: Stanislas Boone (director) · Permanent representatives: Business Angels Netwerk Vlaanderen VZW, Adviesbureau Mercurius BVBA and 3 others · Director discharge18 facts ▸
State Gazette act
Appointments: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BVBA (statutory auditor) and Johannes Bogers (director)
Resignation: Stanislas Boone (director) · Permanent representatives: Business Angels Netwerk Vlaanderen VZW, Adviesbureau Mercurius BVBA and 3 others · Director discharge18 facts ▸
- General meeting, 27-04-2018
- Auditor appointment, BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BVBA
- Director resignation, Stanislas Boone (director)
- Director discharge, Stanislas Boone
- Director appointment, Johannes Bogers (director)
- Board composition, Ark Angels Activator Fund Beheer NV (director)
- Permanent representative, Business Angels Netwerk Vlaanderen VZW
- Permanent representative, Adviesbureau Mercurius BVBA
- Permanent representative, Reginald Vossen
- Board composition, Sogam NV (director)
- Permanent representative, Jozef Behiels
- Board composition, Jan Alexander (director)
- +6 further facts in this act
25-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
28-12
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 08-12-2017
- Capital decrease, €1.657.600
- Capital, €13.142.400
- Statutes amendment
- Power of attorney, ARK ANGELS ACTIVATOR FUND
- Power of attorney, Eric GILISSEN
18-07
State Gazette act
Reappointments: Ark Angels Activator Fund Beheer NV, SOGAM NV and 5 othersPermanent representatives: Jozef Behiels, Lodewijk De Meester and Reginald Vossen · Appointment: Erik Dralans (chair)14 facts ▸
State Gazette act
Reappointments: Ark Angels Activator Fund Beheer NV, SOGAM NV and 5 others
Permanent representatives: Jozef Behiels, Lodewijk De Meester and Reginald Vossen · Appointment: Erik Dralans (chair)14 facts ▸
- General meeting, 28-04-2017
- Director reappointment, Ark Angels Activator Fund Beheer NV (director)
- Director reappointment, SOGAM NV (director)
- Director reappointment, Jan Alexander (director)
- Director reappointment, Erik Dralans (director)
- Director reappointment, ING BELGIË NV (director)
- Director reappointment, Stanislas Boone (director)
- Director reappointment, Henri De Smedt (director)
- Permanent representative, Jozef Behiels
- Permanent representative, Lodewijk De Meester
- Permanent representative, Reginald Vossen
- Board meeting, 28-04-2017
- +2 further facts in this act
22-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
20-05
State Gazette act
Reappointment: Peter Bogaert (statutory auditor)Permanent representative: Peter Bogaert3 facts ▸
State Gazette act
Reappointment: Peter Bogaert (statutory auditor)
Permanent representative: Peter Bogaert3 facts ▸
- General meeting, 24/04/2015
- Auditor reappointment, Peter Bogaert (statutory auditor)
- Permanent representative, Peter Bogaert
2013
08-05
State Gazette act
Resignation: Michael Sneijers (director)Appointment: Jan Alexander (director) · Reappointment: Jan Alexander (director) · Director discharge5 facts ▸
State Gazette act
Resignation: Michael Sneijers (director)
Appointment: Jan Alexander (director) · Reappointment: Jan Alexander (director) · Director discharge5 facts ▸
- Director resignation, Michael Sneijers (director)
- Director appointment, Jan Alexander (director)
- General meeting, 26-04-2013
- Director discharge, Michael Sneijers
- Director reappointment, Jan Alexander (director)
15-04
State Gazette act
Permanent representatives: Luc Truyens and Erik Van Den Eynden3 facts ▸
State Gazette act
Permanent representatives: Luc Truyens and Erik Van Den Eynden
3 facts ▸
- Board meeting, 04-09-2012
- Permanent representative, Luc Truyens
- Permanent representative, Erik Van Den Eynden
2012
24-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account9 facts ▸
- Board meeting, 02-07-2012
- Capital increase, €3.060.000
- Share issue, 30600
- Bank account, ING Bank, 6.120,00 €
- Capital, €14.800.000
- Statutes amendment
- Premium booking, 6.120,00 €, onbeschikbare rekening
- Capital contribution
- Profit distribution, vanaf het lopende boekjaar
29-02
State Gazette act
IncorporationFounding capital · Bank account · Founder52 facts ▸
State Gazette act
Incorporation
Founding capital · Bank account · Founder52 facts ▸
- Incorporation, 07-02-2012
- Founding capital, €11.740.000
- Bank account, ING
- Founder, ING BELGIE
- Founder, ARK ANGELS ACTIVATOR FUND BEHEER
- Founder, CIERS Stefaan Maurice Gilbert
- Founder, WILLEMS Robert Christiaan Mara
- Founder, VERHOEVEN Wim Elisa Gerard
- Founder, VANDERHOVEN Antonius Arnoldus Alice Ghislanus
- Founder, B & P CONSULTANTS
- Founder, LEYMAN Peter Maurits Anne Mare
- Founder, DHEEDENE Pierre Jules
- +40 further facts in this act
59.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 21 acts read
About the unread acts
Of the 21 Belgian State Gazette acts we know for this company, 20 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
8 directors, last change in 2024
Participatiemaatschappij Vlaanderen NV
CurrentDirector · since 28-04-2023 · Legal entity · perm. rep.: Wouter Winnen
NV PMV
CurrentDirector · since 31-03-2022 · Legal entity · perm. rep.: Wouter Winnen
Immomanda NV
CurrentDirector · since 16-06-2021 · Legal entity · perm. rep.: Jos Behiels
BOGERS Johannes Jacobus Petrus Maria
CurrentDirector · since 27-04-2018
Ark Angels Activator Fund Beheer NV
CurrentDirector · since 28-04-2017 · Legal entity · perm. rep.: Reginald Vossen
Erik Dralans
CurrentDirector · since 28-04-2017
2 other directors
Henri De Smedt
CurrentDirector · since 28-04-2017
ING België NV
CurrentDirector · since 28-04-2017 · Legal entity · perm. rep.: Lodewijk De Meester
26-04-2024
Ark Angels Activator Fund Beheer NV: Appointed
28-04-2023
Participatiemaatschappij Vlaanderen NV: Mandate renewed as Director
28-04-2023
Immomanda NV: Mandate renewed as Director
28-04-2023
BOGERS Johannes Jacobus Petrus Maria: Mandate renewed as Director
28-04-2023
Ark Angels Activator Fund Beheer NV: Mandate renewed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 21 Belgian State Gazette acts has not been read yet. 2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2012
Ground area
5,413 m²
Building footprint
1,479 m²
Volume, LiDAR
15,491 m³
Parcel 71326F0010/00C003, Flanders · tallest building 20.9 m, ±4 floors. Linked by address, not a title deed.
181
companies at this address
See who is registered here
1 establishment unit
Hendrik van Veldekesingel 150, 3500 Hasselt
since 20122.207.288.448
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71326F0010/00C003 | Flanders | 5,413 m² | 1 · 1,479 m² | 20.9 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BVCurrent Auditor | 27-04-2018 → present |
Show 1 earlier auditors
| Peter Bogaert Statutory auditor succeeded by BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV in 2018 | 20-05-2015 → 27-04-2018 |
Articles of association
Duration
“De vennootschap wordt opgericht voor een bepaalde duur van tien (10) jaren, te rekenen vanaf heden doch zal uiterlijk (3) maand voorafgaand aan het verstrijken van voormelde periode, maximum twee maal kunnen worden verlengd voor opeenvolgende perioden van twaalf (12) maanden”
Purpose
Het uitvoeren van ARK-investeringen zoals gedefinieerd in het “Decreet betreffende het activeren van risicokapitaal in Vlaanderen” van negentien december tweeduizend en drie, het…
Full purpose
Het uitvoeren van ARK-investeringen zoals gedefinieerd in het “Decreet betreffende het activeren van risicokapitaal in Vlaanderen” van negentien december tweeduizend en drie, het “ARK-Decreet”, en het Besluit van de Vlaamse Regering dat in uitvoering van dit Decreet is genomen op drie december tweeduizend en vier, het “ARK-Besluit”, samen de “ARKimedes-regeling”, alsook alle gebeurlijke wijzigingen aan deze regelgeving. De vennootschap mag geen andere investeringen uitvoeren dan ARK-investeringen zoals gedefinieerd in het kader van bovenvermelde ARKimedes-regeling. De vennootschap neemt bovendien het statuut aan van private privak...
Structure & network
Connections & network
10 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
via Erik Dralans · Permanent representative
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 29-02-2012 ↗
- ING BELGIE (BE 0403.200.393) founder
- ARK ANGELS ACTIVATOR FUND BEHEER (BE 0843.353.929) founder
- CIERS Stefaan Maurice Gilbert founder
- WILLEMS Robert Christiaan Mara founder
- VERHOEVEN Wim Elisa Gerard founder
- VANDERHOVEN Antonius Arnoldus Alice Ghislanus founder
- B & P CONSULTANTS (BE 0400.211.310) founder
- LEYMAN Peter Maurits Anne Mare founder
- DHEEDENE Pierre Jules founder
- BELVE INVEST founder
- BOGERS Johannes Jacobus Petrus Maria founder
- LISEN Bruno Modest founder
- HARDY Dirk Henri Bart founder
- STERCKX Luc Marie Jan founder
- ANTZEL founder
- HYPERBOOL (BE 0841.036.718) founder
- de KOOL Lambertus Mattheus founder
- CO-SHARE C.V. (BE 0464.570.018) founder
- GUCY (BE 0835.889.382) founder
- CLIJMANS Tim José Joseph founder
- LAFILI Louis Leon Maria founder
- CHRISTAVEST (BE 0859.552.038) founder
- TOLLENAERE Tom Leo Renaat founder
- ROEMERS Miriam Rita founder
- DE FRAEYE-VAN CANNEYT founder
- VANACKER Joeri Hugo Hilde founder
- VANACKER Kim Hugo founder
- SARIS Hein Mario André founder
- BOGAERT Ine founder
- DE CLEENE Jean Pierre Christiane François Maria Modeste founder
- GEURTS Dany Frans Leon founder
- JADOT André Marie Léon Jacques Ghislain founder
- VIDO PROJECTS (BE 0433.055.510) founder
- SCHOENMAEKERS Walter Kare! Helena founder
- DE BEENHOUWER Rose-Marie Ludgardis Godelieve Elvira Marcella founder
- DENDALE Paul Colette Alfred founder
- CUMFIDES MANAGEMENT (BE 0896.608.414) founder
- ENGINEERING MANAGEMENT HOLDING (BE 0450.519.171) founder
- KEGELS Johnny Karel Maria founder
- SCHOUPPE JEAN (BE 0460.204.028) founder
- NETCONCEPT (BE 0461.301.811) founder
- NEXT INVEST (BE 0444.892.181) founder
- ARKIMEDES-FONDS II (BE 0826.419.115) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 06-05-2022 Capital reduction of 1,099,640 EUR · to 8,384,200 EUR · uitbetaling aan de aandeelhouders
- 12-05-2021 Capital stated in the act · 9,483,840 EUR · 148,000 shares
- 30-12-2019 Capital reduction of 3,658,560 EUR · to 9,483,840 EUR · “uitbetaling aan de aandeelhouders prorata met hun deelneming in het kapitaal”
- 28-12-2017 Capital reduction of 1,657,600 EUR · to 13,142,400 EUR · uitbetaling aan de aandeelhouders
- 24-07-2012 Capital increase of 3,060,000 EUR · to 14,800,000 EUR · in cash
- 29-02-2012 Incorporation · 11,740,000 EUR · 117,400 shares
Identification & contact
Identification
Legal formPublic limited company
Founded16-02-2012
Fiscal year end31-12
Scores and ratios are computed by Checked and are not a credit decision.