Checked.be
Actief
BE 0405.800.983NV
Artes Roegiers
Burchtstraat 89 ·9150 Beveren-Kruibeke-Zwijndrecht, België· 77 jaar actief
Sector: Bouw van gebouwen
(41003)
Conclusie
De berekende faillissementskans van Artes Roegiers over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 77 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 67 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Sector met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1948 — 77 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00255785 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141405 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00182254 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20152267 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-31700166 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-20800086 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27300297 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20000511 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20600472 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16800244 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief28-05-2025 → heden
-
ELCONSTRUCTRechtspersoonBestuurder· vast vert.: Johan VAN OVERWALLEStaatsblad-akte 25150669 (27-11-2025)Actief31-05-2023 → heden
4 gebeurtenissen
- 28-05-2025 Mandaat verlengd· Bestuurder
- 28-05-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Gedelegeerd bestuurder
-
PACT 14RechtspersoonBestuurder· vast vert.: Thomas MUSTERSStaatsblad-akte 25150669 (27-11-2025)Actief31-05-2023 → heden
2 gebeurtenissen
- 28-05-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
-
BV PACT 14RechtspersoonBestuurder· vast vert.: Thomas MUSTERSStaatsblad-akte 22034669 (14-03-2022)Actief25-01-2022 → heden
-
BV ELCONSTRUCTRechtspersoonGedelegeerd bestuurder· vast vert.: Johan VAN OVERWALLEStaatsblad-akte 22034669 (14-03-2022)Actief01-01-2022 → heden
2 gebeurtenissen
- 14-03-2022 Benoemd· Gedelegeerd bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Actief27-05-2015 → heden
2 gebeurtenissen
- 31-05-2017 Benoemd· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
-
Actief27-05-2015 → heden
9 gebeurtenissen
- 28-05-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 24-06-2020 Benoemd· Bestuurder
- 24-06-2020 Ontslagen· Bestuurder
- 01-08-2018 Benoemd· Gedelegeerd bestuurder
- 31-05-2017 Benoemd· Bestuurder
- 31-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 27-05-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 27-05-2015 Benoemd· Bestuurder
-
NOTELAARSRechtspersoonBestuurder· vast vert.: Marie-Paule WyllemanStaatsblad-akte 06173753 (20-11-2006)Actief17-10-2006 → heden
Voormalige bestuurders (3)
-
CVBA ARTCON 14RechtspersoonBestuurder· vast vert.: Stijn LEMMENSStaatsblad-akte 15092570 (30-06-2015)Voormalig01-01-2014 → 24-01-2022
3 gebeurtenissen
- 24-01-2022 Ontslagen· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
- 01-01-2014 Benoemd· Bestuurder
-
GCV Y4URechtspersoonBestuurder· vast vert.: Estel MEYHUIStaatsblad-akte 22034669 (14-03-2022)Voormalig— → 31-12-2021
-
Voormalig— → 24-06-2020
2 gebeurtenissen
- 24-06-2020 Ontslagen· Bestuurder
- 17-10-2006 Ontslagen· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| 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 |
— | 28-05-2025 → heden |
| Grant Thornton, Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Ria Verheyen |
— | 28-07-2022 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Bouw van gebouwen(41003) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-08-1948 |
| Status | Actief |
| Postcode | 9150 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 2 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Burchtstraat 89, 9150 Beveren-Kruibeke-Zwijndrecht
sinds 19792.102.694.239
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 46013B0040/00F000 | Vlaanderen | 2,3 ha | 1 · 1.543 m² | 10,2 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
24-02-2026
Staatsblad-akte
Bestuurswijziging
24-02-2026
Staatsblad-akte
Bestuurswijziging
2025
27-11-2025
Staatsblad-akte
Bestuurswijziging
27-11-2025
Staatsblad-akte
Bestuurswijziging
27-11-2025
Staatsblad-akte
Bestuurswijziging
03-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
17-06-2024
NBB-neerlegging
Jaarrekening neergelegd
22-03-2024
Staatsblad-akte
Bestuurswijziging
22-03-2024
Staatsblad-akte
Bestuurswijziging
22-03-2024
Staatsblad-akte
Bestuurswijziging
2023
23-11-2023
Staatsblad-akte
Statutenwijziging
23-11-2023
Staatsblad-akte
Statutenwijziging
26-09-2023
Staatsblad-akte
Bestuurswijziging
26-09-2023
Staatsblad-akte
Bestuurswijziging
15-09-2023
Staatsblad-akte
Bestuurswijziging
15-09-2023
Staatsblad-akte
Bestuurswijziging
29-06-2023
NBB-neerlegging
Jaarrekening neergelegd
13-03-2023
Staatsblad-akte
Bestuurswijziging
13-03-2023
Staatsblad-akte
Bestuurswijziging
2022
17-10-2022
Staatsblad-akte
Bestuurswijziging
17-10-2022
Staatsblad-akte
Bestuurswijziging
17-10-2022
Staatsblad-akte
Bestuurswijziging
28-07-2022
Staatsblad-akte
Bestuurswijziging
28-07-2022
Staatsblad-akte
Bestuurswijziging
30-06-2022
NBB-neerlegging
Jaarrekening neergelegd
14-03-2022
Staatsblad-akte
Bestuurswijziging
14-03-2022
Staatsblad-akte
Bestuurswijziging
14-03-2022
Staatsblad-akte
Bestuurswijziging
14-03-2022
Staatsblad-akte
Bestuurswijziging
2021
30-06-2021
NBB-neerlegging
Jaarrekening neergelegd
31-03-2021
Staatsblad-akte
Bestuurswijziging
31-03-2021
Staatsblad-akte
Bestuurswijziging
2020
24-06-2020
Staatsblad-akte
Bestuurswijziging
24-06-2020
Staatsblad-akte
Bestuurswijziging
24-06-2020
Staatsblad-akte
Bestuurswijziging
24-06-2020
Staatsblad-akte
Bestuurswijziging
19-06-2020
NBB-neerlegging
Jaarrekening neergelegd
18-02-2020
Staatsblad-akte
Bestuurswijziging
18-02-2020
Staatsblad-akte
Bestuurswijziging
2019
23-07-2019
Staatsblad-akte
Bestuurswijziging
23-07-2019
Staatsblad-akte
Bestuurswijziging
18-07-2019
Staatsblad-akte
Bestuurswijziging
18-07-2019
Staatsblad-akte
Bestuurswijziging
28-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
28-11-2018
Staatsblad-akte
Statutenwijziging
28-11-2018
Staatsblad-akte
Statutenwijziging
15-06-2018
NBB-neerlegging
Jaarrekening neergelegd
19-03-2018
Staatsblad-akte
Bestuurswijziging
19-03-2018
Staatsblad-akte
Bestuurswijziging
2017
10-07-2017
Staatsblad-akte
Bestuurswijziging
10-07-2017
Staatsblad-akte
Bestuurswijziging
20-06-2017
NBB-neerlegging
Jaarrekening neergelegd
16-05-2017
Staatsblad-akte
Bestuurswijziging
16-05-2017
Staatsblad-akte
Bestuurswijziging
2016
14-07-2016
Staatsblad-akte
Bestuurswijziging
14-07-2016
Staatsblad-akte
Bestuurswijziging
07-06-2016
NBB-neerlegging
Jaarrekening neergelegd
28-04-2016
Staatsblad-akte
Bestuurswijziging
28-04-2016
Staatsblad-akte
Bestuurswijziging
19-01-2016
Staatsblad-akte
Kapitaal & aandelen
19-01-2016
Staatsblad-akte
Bestuurswijziging
19-01-2016
Staatsblad-akte
Kapitaal & aandelen
19-01-2016
Staatsblad-akte
Bestuurswijziging
2015
30-11-2015
Staatsblad-akte
Bestuurswijziging
30-11-2015
Staatsblad-akte
Bestuurswijziging
30-06-2015
Staatsblad-akte
Bestuurswijziging
04-02-2015
Staatsblad-akte
Bestuurswijziging
2014
16-09-2014
Staatsblad-akte
Bestuurswijziging
26-08-2014
Staatsblad-akte
Bestuurswijziging
17-03-2014
Staatsblad-akte
Bestuurswijziging
20-02-2014
Staatsblad-akte
Bestuurswijziging
2011
03-10-2011
Staatsblad-akte
Bestuurswijziging
03-10-2011
Staatsblad-akte
Bestuurswijziging
2010
07-06-2010
Staatsblad-akte
Bestuurswijziging
07-06-2010
Staatsblad-akte
Bestuurswijziging
2006
20-11-2006
Staatsblad-akte
Bestuurswijziging
20-11-2006
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Kapitaalverloop · 2
19-01-2016
v3.2
19-01-2016
v3.2
Alle aktes · 67
bijgewerkt 4 maanden geleden
2026
24-02-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "Alle thans bestaande volmachten worden met ingang van 1 februari 2026 ingetrokken en vervangen door de volgende verlening van bijzondere machtigingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ADKOSY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV ADKOSY met als vaste vertegenwoordiger de heer Koenraad VAN ACKER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BRIEKS",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV BRIEKS met als vaste vertegenwoordiger de heer Erik DENIS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": "9280 Denderbelle, Kapellenstraat 88A",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV ELCONSTRUCT - 9280 Denderbelle, Kapellenstraat 88A met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BRIEKS",
"address": "2930 Brasschaat, Ter Borcht 12",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV BRIEKS - 2930 Brasschaat, Ter Borcht 12 met als vaste vertegenwoordiger heer Erik DENIS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Glo-res",
"address": "2860 Sint-Katelijne-Waver, Kempenarestraat 17",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV Glo-res - 2860 Sint-Katelijne-Waver, Kempenarestraat 17 met als vaste vertegenwoordiger de heer Stijn LEMMENS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CODAS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV CODAS - 3270 Scherpenheuvel, Fonteinstraat 16 met als vaste vertegenwoordiger de heer David BEDDEGENOODTS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV SoBar",
"address": "2070 Zwijndrecht, Burchtsestraat 52",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV SoBar - 2070 Zwijndrecht, Burchtsestraat 52 met als vaste vertegenwoordiger de heer Bart DE MEULENAERE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MIBOS",
"address": "9240 Zele, Hoekstraat 62A",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV MIBOS - 9240 Zele, Hoekstraat 62A met als vaste vertegenwoordiger de heer Steven FIERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV HR Construct",
"address": "9140 Temse, Schoenstraat 46",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV HR Construct - 9140 Temse, Schoenstraat 46 met als vaste vertegenwoordiger de heer Hannes RISKE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV WALTZ CONSTRUCT",
"address": "2650 Edegem, Graaf De Fienneslaan 12",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV WALTZ CONSTRUCT - 2650 Edegem, Graaf De Fienneslaan 12 met als vaste vertegenwoordiger de heer Kevin WALTZING",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MUTO",
"address": "2040 Zandvliet, Zuidvest 24",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV MUTO - 2040 Zandvliet, Zuidvest 24 met als vaste vertegenwoordiger de heer Thomas MUSTERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ADKOSY",
"address": "9000 Gent, Blekerijstraat 35",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV ADKOSY - 9000 Gent, Blekerijstraat 35 met als vaste vertegenwoordiger de heer Koenraad VAN ACKER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans VAN DEN BERGHE",
"address": "2290 Vorselaar, Zegbroek 28b",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CODAS",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV CODAS met als vaste vertegenwoordiger de heer David BEDDEGENOODTS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans VAN DEN BERGHE",
"address": "2290 Vorselaar, Zegbroek 28b",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV SoBar",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV SoBar met als vaste vertegenwoordiger de heer Bart DE MEULENAERE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans VAN DEN BERGHE",
"address": "2290 Vorselaar, Zegbroek 28b",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Glo-res",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "mits een gezamenlijke handtekening met BV Glo-res met als vaste vertegenwoordiger de heer Stijn LEMMENS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels VERSCHRAEGE",
"address": "2930 Brasschaat, Leemputweg 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BRASPIMON",
"address": "2930 Brasschaat, Leemputweg 42",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan BV BRASPIMON - 2930 Brasschaat, Leemputweg 42 met als vaste vertegenwoordiger de heer Niels VERSCHRAEGE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VAN SCHEL",
"address": "9450 Denderhoutem, Dorp 52 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan de heer Koen VAN SCHEL, wonende te 9450 Denderhoutem, Dorp 52 B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VERMEIREN",
"address": "2500 Lier, De Heyderstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan de heer Koen VERMEIREN, wonende te 2500 Lier, De Heyderstraat 13",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart HEYLEN",
"address": "2440 Geel, Mosselgoren 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan de heer Bart HEYLEN, wonende te 2440 Geel, Mosselgoren 55",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ward VERTONGHEN",
"address": "9150 Bazel, Portugezenstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan de heer Ward VERTONGHEN, wonende te 9150 Bazel, Portugezenstraat 12",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen VERHELST",
"address": "9130 Kieldrecht, Lange Nieuwstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan mevrouw Ellen VERHELST, wonende te 9130 Kieldrecht, Lange Nieuwstraat 13",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Bosman",
"address": "9180 Moerbeke, Bloemisterijhof 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan mevrouw Nele Bosman, wonende te 9180 Moerbeke, Bloemisterijhof 5",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie DE GROOTE",
"address": "9120 Melsele, Vlierstraat 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "aan mevrouw Emilie DE GROOTE, wonende te 9120 Melsele, Vlierstraat 42",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Uittreksel uit verslag van de Raad van Bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}2025
27-11-2025 6 bestuurders benoemd
- Robert HOORNAERT — Bestuurder
- BV ELCONSTRUCT — Bestuurder
- BV ELCONSTRUCT — Gedelegeerd bestuurder
- BV PACT 14 — Bestuurder
- Matthias HOORNAERT — Bestuurder
- BV Grant Thornton Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ELCONSTRUCT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "BV ELCONSTRUCT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV PACT 14",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}27-11-2025 6 herbenoemd
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Thomas MUSTERS — Bestuurder
- Matthias HOORNAERT — Bestuurder
- Ria Verheyen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-28",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "2) De BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "De BV ELCONSTRUCT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PACT 14",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "3) De BV PACT 14 met als vaste vertegenwoordiger de heer Thomas MUSTERS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-28",
"evidence_quote": "4) De heer Matthias HOORNAERT"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: 1) De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}27-11-2025 5 bestuurders benoemd, 1 ontslagnemend
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Vaste vertegenwoordiger
- ELCONSTRUCT — Gedelegeerd bestuurder
- Matthias HOORNAERT — Bestuurder
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "Vogelzangdreef 11 te 8200 BRUGGE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": "Kapellenstraat 88A te 9280 Denderbelle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": "Dennenlaan 9A te 2020 ANTWERPEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": "Medialaan 50, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}22-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}22-03-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ADKOSY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik DENIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BRIEKS",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MUTO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": "9280 Denderbelle, Kapellenstraat 88A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": "9280 Denderbelle, Kapellenstraat 88A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": "9280 Denderbelle, Kapellenstraat 88A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BRIEKS",
"address": "2930 Brasschaat, Ter Borcht 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik DENIS",
"address": "2930 Brasschaat, Ter Borcht 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BRIEKS",
"address": "2930 Brasschaat, Ter Borcht 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Glo-res",
"address": "2860 Sint-Katelijne-Waver, Kempenarestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn LEMMENS",
"address": "2860 Sint-Katelijne-Waver, Kempenaerestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Glo-res",
"address": "2860 Sint-Katelijne-Waver, Kempenaerestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CODAS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David BEDDEGENOODTS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CODAS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frankie BLOMMAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart DE MEULENAERE",
"address": "2070 Zwijndrecht, Burchtsestraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV SoBar",
"address": "2070 Zwijndrecht, Burchtsestraat 52",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Mibos",
"address": "9240 Zele, Hoekstraat 62A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven FIERS",
"address": "9240 Zele, Hoekstraat 62A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Mibos",
"address": "9240 Zele, Hoekstraat 62A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV HR Construct",
"address": "9140 Temse, Schoenstraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hannes RISKE",
"address": "9140 Temse, Schoenstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV HR Construct",
"address": "9140 Temse, Schoenstraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MUTO",
"address": "2040 Zandvliet, Zuidvest 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": "2040 Zandvliet, Zuidvest 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MUTO",
"address": "2040 Zandvliet, Zuidvest 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ADKOSY",
"address": "9000 Gent, Blekerijstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": "9000 Gent, Blekerijstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ADKOSY",
"address": "9000 Gent, Blekerijstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frankie BLOMMAERT",
"address": "9150 Kruibeke, Doorn 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David BEDDEGENOODTS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CODAS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart DE MEULENAERE",
"address": "2070 Zwijndrecht, Burchtsestraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV SoBar",
"address": "2070 Zwijndrecht, Burchtsestraat 52",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VAN SCHEL",
"address": "9450 Denderhoutem, Dorp 52 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VERMEIREN",
"address": "2500 Lier, De Heyderstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart HEYLEN",
"address": "2440 Geel, Mosselgoren 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ward VERTONGHEN",
"address": "9150 Bazei, Portugezenstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen VERHELST",
"address": "9130 Kieldrecht, Lange Nieuwstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele BOSMAN",
"address": "9180 Moerbeke, Bloemisterijhof 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": "2024-03-03",
"act_kind_objet": "Uittreksel uit verslag van de Raad van Bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R. HOORNAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2023 4 herbenoemd
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Thomas MUSTERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "2) De BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "De BV ELCONSTRUCT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PACT 14",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "3) De BV PACT 14 met als vaste vertegenwoordiger de heer Thomas MUSTERS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}26-09-2023 3 bestuurders benoemd, 3 ontslagnemend
- Robert HOORNAERT — Bestuurder
- BV ELCONSTRUCT — Bestuurder
- BV PACT 14 — Bestuurder
- R. HOORNAERT — Bestuurder
- BV ELCONSTRUCT — Bestuurder
- BV PACT 14 — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ELCONSTRUCT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV PACT 14",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. HOORNAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ELCONSTRUCT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV PACT 14",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}15-09-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}15-09-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}13-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}13-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}2022
17-10-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}17-10-2022 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "Alle thans bestaande volmachten worden met ingang van 1 augustus 2022 ingetrokken en vervangen door de volgende verlening van bijzondere machtigingen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ADKOSY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV ADKOSY met ais vaste vertegenwoordiger de heer Koenraad VAN ACKER",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MUTO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV MUTO met als vaste vertegenwoordiger de heer Thomas MUSTERS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "mits een gezamenlijke handtekening met de BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": "9280 Denderbelle, Kapellenstraat 88A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": "9280 Denderbelle, Kapellenstraat 88A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV ELCONSTRUCT - 9280 Denderbelle, Kapellenstraat 88A met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik DENIS",
"address": "2930 Brasschaat, Ter Borcht 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BRIEKS",
"address": "2930 Brasschaat, Ter Borcht 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV BRIEKS - 2930 Brasschaat, Ter Borcht 12 met als vaste vertegenwoordiger heer Erik DENIS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn LEMMENS",
"address": "2860 Sint-Katelijne-Waver, Kempenaerestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Glo-res",
"address": "2860 Sint-Katelijne-Waver, Kempenaerestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV Glo-res -2860 Sint-Katelijne-Waver, Kempenarestraat 17 met als vaste vertegenwoordiger de heer Stijn LEMMENS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David BEDDEGENOODTS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CODAS",
"address": "3270 Scherpenheuvel, Fonteinstraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV CODAS - 3270 Scherpenheuvel, Fonteinstraat 16 met als vaste vertegenwoordiger de heer David BEDDEGENOODTS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart DE MEULENAERE",
"address": "2070 Zwijndrecht, Burchtsestraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SoBar",
"address": "2070 Zwijndrecht, Burchtsestraat 52",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV SoBar - 2070 Zwijndrecht, Burchtsestraat 52 met als vaste vertegenwoordiger de heer Bart DE MEULENAERE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": "2040 Zandvliet, Zuidvest 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MUTO",
"address": "2040 Zandvliet, Zuidvest 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV MUTO - 2040 Zandvliet, Zuidvest 24 met als vaste vertegenwoordiger de heer Thomas MUSTERS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": "9000 Gent, Blekerijstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ADKOSY",
"address": "9000 Gent, Blekerijstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV ADKOSY -9000 Gent, Blekerijstraat 35 met als vaste vertegenwoordiger de heer Koenraad VAN ACKER",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Frankie BLOMMAERT",
"address": "9150 Kruibeke, Doorn 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan de heer Frankie BLOMMAERT, wonende te 9150 Kruibeke, Doorn 12",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niels VERSCHRAEGE",
"address": "2930 Brasschaat, Prins Van Oranjestraat 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BRASPIMON",
"address": "2930 Brasschaat, Prins Van Oranjestraat 37",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV BRASPIMON - 2930 Brasschaat, Prins Van Oranjestraat 37 met als vaste vertegenwoordiger de heer Niels VERSCHRAEGE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Koen VAN SCHEL",
"address": "9450 Denderhoutem, Dorp 52 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan de heer Koen VAN SCHEL, wonende te 9450 Denderhoutem, Dorp 52 B",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Koen VERMEIREN",
"address": "2500 Lier, De Heyderstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan de heer Koen VERMEIREN, wonende te 2500 Lier, De Heyderstraat 13",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bart HEYLEN",
"address": "2440 Geel, Mosselgoren 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan de heer Bart HEYLEN, wonende te 2440 Geel, Mosselgoren 55",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Lotte VAN DE CASSERIE",
"address": "9100 Sint-Niklaas, Mercatorstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan mevrouw Lotte VAN DE CASSERIE, wonende te 9100 Sint-Niklaas, Mercatorstraat 67",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Ellen VERHELST",
"address": "9130 Kieldrecht, Lange Nieuwstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan mevrouw Ellen VERHELST, wonende te 9130 Kieldrecht, Lange Nieuwstraat 13",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Nele Bosman",
"address": "9180 Moerbeke, Bloemisterijhof 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan mevrouw Nele Bosman, wonende te 9180 Moerbeke, Bloemisterijhof 5",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-17",
"filing_date": "2022-10-06",
"act_kind_objet": "Uittreksel uit besluit raad van bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-07-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}28-07-2022 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}28-07-2022 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50 te 1800 Vilvoorde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}14-03-2022 2 bestuurders benoemd, 2 ontslagnemend
- Thomas MUSTERS — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Estel MEYHUI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estel MEYHUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}14-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}14-03-2022 3 bestuurders benoemd, 2 ontslagnemend
- Thomas MUSTERS — Bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Estel MEYHUI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA ARTCON 14",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-24",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder CVBA ARTCON 14, met als vaste vertegenwoordiger de Heer Johan VAN OVERWALLE, gevestigd te 8380 ZEEBRUGGE, Rederskaai 61 bus 0301. Het mandaat loopt tot en met 24/01/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estel MEYHUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GCV Y4U",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder GCV Y4U met als vaste vertegenwoordiger de Mevrouw Estel MEYHUI. Het mandaat loopt tot en met 31/12/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PACT 14",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-25",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de BV PACT 14, gevestigd te 8380 ZEEBRUGGE, Rederskaai 61 bus 0301, benoemd tot bestuurder, met als vaste vertegenwoordiger de Heer Thomas MUSTERS met ingang van 25/01/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Met \u00E9\u00E9nparigheld van stemmen wordt de BV ELCONSTRUCT, gevestigd 9280 DENDERBELLE, Kapellenstraat 88A, benoemd tot bestuurder, met als vaste vertegenwoordiger de Heer Johan VAN OVERWALLE met ingang van 01/01/2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV ELCONSTRUCT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}14-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}2021
31-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}31-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}2020
24-06-2020 4 bestuurders benoemd, 3 ontslagnemend
- Robert HOORNAERT — Bestuurder
- Estel MEYHUI — Bestuurder
- Estel MEYHUI — Gedelegeerd bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Robert HOORNAERT — Bestuurder
- P. PLASSCHAERT — Bestuurder
- CVBA ARTCON 14 — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. PLASSCHAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estel MEYHUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405800983",
"name": "GCV Y4U",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2) De GCV Y4U met als vaste vertegenwoordiger de mevrouw Estel MEYHUI"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Estel MEYHUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405800983",
"name": "GCV Y4U",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De GCV Y4U wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVBA ARTCON 14",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405800983",
"name": "CVBA ARTCON 14",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}24-06-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}24-06-2020 3 bestuurders benoemd, 3 ontslagnemend
- Robert HOORNAERT — Bestuurder
- GCV Y4U — Gedelegeerd bestuurder
- CVBA ARTCON 14 — Gedelegeerd bestuurder
- R. HOORNAERT — Bestuurder
- P. PLASSCHAERT — Bestuurder
- CVBA ARTCON 14 — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. HOORNAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. PLASSCHAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVBA ARTCON 14",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GCV Y4U",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CVBA ARTCON 14",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}Eerste 30 van 67 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | Artes Roegiers |
Maatschappelijke zetel
Burchtstraat 89
9150 Beveren-Kruibeke-Zwijndrecht, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
ARTES GROUP
BE 0421.570.314 · Beveren-Kruibeke-Zwijndrecht
ARTES ROEGIERS - COFELY FABRICOM
BE 0658.769.164 · Beveren-Kruibeke-Zwijndrecht
ARTES ROEGIERS - DE MEYER
BE 0661.764.484 · Beveren-Kruibeke-Zwijndrecht
RINKONIEN
BE 0666.848.175 · Beveren-Kruibeke-Zwijndrecht
THV ARTES ROEGIERS NV - ARTES WOUDENBERG NV
BE 0566.916.993 · Beveren-Kruibeke-Zwijndrecht