ARTES GROUP
De berekende faillissementskans van ARTES GROUP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00254268 |
| 31-12-2024 | consolidatie | 01-08-2025 | 2025-00359764 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00138752 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00228418 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183429 |
| 31-12-2022 | consolidatie | 05-07-2023 | 2023-00224534 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20135518 |
| 31-12-2021 | consolidatie | 29-06-2022 | 2022-20134396 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30900453 |
| 31-12-2020 | consolidatie | 30-06-2021 | 2021-30900476 |
-
Actief07-06-2023 → heden
-
WINDHOEKRechtspersoonBestuurder· vast vert.: G. Van OoteghemStaatsblad-akte 20070901 (24-06-2020)Actief24-06-2020 → heden
-
Actief01-07-2014 → heden
-
BVBA SMAERTRechtspersoonBestuurder· vast vert.: G. Van OOTEGHEMStaatsblad-akte 13099674 (01-07-2013)Actief01-07-2013 → heden
-
Actief01-07-2013 → heden
4 gebeurtenissen
- 24-06-2020 Benoemd· Bestuurder
- 05-06-2017 Benoemd· Bestuurder
- 03-06-2015 Benoemd· Bestuurder
- 01-07-2013 Benoemd· Bestuurder
-
Actief01-07-2013 → heden
10 gebeurtenissen
- 07-06-2023 Benoemd· Bestuurder
- 07-06-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 24-06-2020 Benoemd· Bestuurder
- 24-06-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 05-06-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 05-06-2017 Benoemd· Bestuurder
- 03-06-2015 Benoemd· Bestuurder
- 03-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 01-07-2013 Mandaat verlengd· Gedelegeerd bestuurder
- 01-07-2013 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 01-07-2013
-
Voormalig— → 01-07-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| De CVBA Grant Thornton BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Ria Verheyen |
— | 14-07-2016 → heden |
| Grant Thornton bedrijfsrevisorenActief Commissaris · vertegenwoordigd door Ria Verheyen |
— | 27-11-2025 → heden |
| Grant Thornton, Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Ria Verheyen |
— | 29-07-2022 → heden |
| GrantThornton Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Ria VERHEYEN |
— | 01-07-2013 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-04-1981 |
| Status | Actief |
| Postcode | 9150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 46013B0040/00F000 | Vlaanderen | 2,3 ha | 1 · 1.543 m² | 10,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-11-2025 Ria Verheyen herbenoemd als commissaris
- Ria Verheyen — Commissaris
Technische details
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50, 1800 Vilvoorde"
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}
}27-11-2025 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Technische details
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}27-11-2025 2 bestuurders benoemd
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
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"subject_company": {
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}
}24-11-2023 Verrichting in kapitaal of aandelen
Technische details
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}
}24-11-2023 Herstructurering van de aandelenklassen
Technische details
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"class_name": "B",
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"voting_rights_per_share": 1.0
}
]
}24-11-2023 Verrichting in kapitaal of aandelen
Technische details
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}24-11-2023 Statutenwijziging
Technische details
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}24-11-2023 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-09-2023 3 bestuurders benoemd, 1 herbenoemd
- Robert HOORNAERT — Bestuurder
- Matthias HOORNAERT — Bestuurder
- G. Van Ooteghem — Bestuurder
- Robert HOORNAERT — Gedelegeerd bestuurder
Technische details
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"effective_date": "2023-06-07",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
},
{
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},
"effective_date": "2023-06-07",
"evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
},
{
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"evidence_quote": "2) De heer Matthias HOORNAERT"
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{
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"name": "WINDHOEK",
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},
"effective_date": "2023-06-07",
"evidence_quote": "3) De BV WINDHOEK met als vaste vertegenwoordiger de mevrouw G. Van Ooteghem"
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],
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}26-09-2023 4 bestuurders benoemd, 2 ontslagnemend
- Robert Hoornaert — Bestuurder
- Matthias Hoornaert — Bestuurder
- BV Windhoek — Bestuurder
- R. Hoornaert — Gedelegeerd bestuurder
- P. Plasschaert — Bestuurder
- BV Windhoek — Bestuurder
Technische details
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{
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}
}29-07-2022 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Technische details
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"person": {
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"via_org": {
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"address": null,
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},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met ais vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50 te 1800 Vilvoorde."
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}29-07-2022 2 bestuurders benoemd
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
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"subject_company": {
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}
}14-03-2022 Wijziging in het bestuur
Technische details
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}14-03-2022 7 bestuurders benoemd
- Robert Hoornaert — Delegated director
- Koenraad Van Acker — Representative of bv adkosy
- Balder Cafmeyer — Representative of bv balder cafmeyer
- Johan Van Overwalle — Representative of bv elconstruct
- Ellen Verhelst — Individual representative
- Nele Bosman — Individual representative
- Lotte Van De Casserie — Individual representative
Technische details
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},
{
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"person": {
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},
{
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},
{
"kind": "director_in",
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},
{
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"person": {
"rrn": null,
"name": "Ellen Verhelst",
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}
},
{
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"name": "Nele Bosman",
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}
},
{
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"person": {
"rrn": null,
"name": "Lotte Van De Casserie",
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}
],
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"subject_company": {
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}
}26-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"restructuring": {
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{
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"role": "other",
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"is_foreign": false,
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},
{
"kbo": null,
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{
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"role": "other",
"address": "9041 Oostakker, Hollenaarstraat 46",
"is_foreign": false,
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},
{
"kbo": null,
"name": "BV Balder CAFMEYER",
"role": "other",
"address": "8610 Kortemark, Handzamestraat 174",
"is_foreign": false,
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},
{
"kbo": null,
"name": "BV STUDIE BUREAU SOLLERTIA BV",
"role": "other",
"address": "1770 Liedekerke, Salvialaan 37",
"is_foreign": false,
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},
{
"kbo": null,
"name": "GCV Y4U",
"role": "other",
"address": "8370 Beernem, Vullaertstraat 88",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Ellen VERHELST",
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"address": "9130 Kieldrecht, Lange Nieuwstraat 13",
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},
{
"kbo": null,
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"address": "9180 Moerbeke, Bloemisterijhof 5",
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"summary_narrative": "De Raad van Bestuur van Artes Group heeft op 23 april 2020 besloten alle bestaande volmachten in te trekken en te vervangen door een nieuwe verlening van bijzondere machtigingen. Deze machtigingen zijn toegewezen aan diverse natuurlijke personen en rechtspersonen, met specifieke handtekeningvereisten (enkel of gezamenlijk). De machtigingen omvatten het beheer van financi\u00EBle transacties, het afsluiten van contracten, het beheren van rekeningen en kredieten, het verstrekken van zekerheden, en het vervullen van administratieve formaliteiten bij overheidsinstanties.",
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Technische details
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}02-07-2020 Wijziging in het bestuur
Technische details
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}24-06-2020 3 bestuurders benoemd, 1 herbenoemd
- Robert HOORNAERT — Bestuurder
- Paul PLASSCHAERT — Bestuurder
- G. Van Ooteghem — Bestuurder
- Robert HOORNAERT — Gedelegeerd bestuurder
Technische details
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}24-06-2020 3 bestuurders benoemd
- Robert Hoornaert — Gedelegeerd bestuurder
- Paul Plasschaert — Bestuurder
- BV Windhoek — Bestuurder
Technische details
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}18-02-2020 Wijziging in het bestuur
Technische details
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}18-02-2020 8 bestuurders benoemd
- Robert Hoornaert — Delegated director
- Koen Van Ackeer — Representative of bvba adkosy
- Joeri Schellens — Representative of bvba scheema
- Balder Cafmeyer — Representative of bvba balder cafmeyer
- Ward Callebaud — Representative of bvba study bureau sollertia
- Estel Meghui — Representative of gcv y4u
- Ellen Verhelst — Individual representative
- Robby Van Haveren — Individual representative
Technische details
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},
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},
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},
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}23-07-2019 2 bestuurders benoemd
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
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}23-07-2019 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Technische details
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}19-07-2019 Wijziging in het bestuur
Technische details
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Technische details
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}10-07-2017 3 bestuurders benoemd, 1 herbenoemd
- Robert HOORNAERT — Bestuurder
- Paul PLASSCHAERT — Bestuurder
- G. Van Ooteghem — Bestuurder
- Robert HOORNAERT — Gedelegeerd bestuurder
Technische details
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}10-07-2017 3 bestuurders benoemd, 3 ontslagnemend
- Robert HOORNAERT — Bestuurder
- Paul PLASSCHAERT — Bestuurder
- BVBA WINDHOEK — Bestuurder
- R. HOORNAERT — Bestuurder
- P. PLASSCHAERT — Bestuurder
- BVBA WINDHOEK — Bestuurder
Technische details
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}16-05-2017 Wijziging in het bestuur
Technische details
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}16-05-2017 Robert Hoornaert benoemd tot gedelegeerd bestuurder
- Robert Hoornaert — Gedelegeerd bestuurder
Technische details
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}14-07-2016 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ARTES GROUP |