Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 4
04-09-2025
v3.2
04-09-2025
Kapitaalwijziging
27-05-2024
v3.2
27-05-2024
Kapitaalwijziging
Adresverloop · 2
23-05-2023
Zetelwijziging
23-05-2023
Zetelwijziging
Alle aktes · 28
bijgewerkt 9 maanden geleden
2025
04-09-2025 Kwijting verleend aan het bestuur
Technische details
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{
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"name": "Steven FIERS",
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},
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{
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"name": "Sharon VAN CASTEREN",
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},
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},
{
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"person": {
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"name": "Margot SANDERS",
"address": "8480 EERNEGEM, Schoonstraat 9",
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},
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},
{
"kind": "decharge_granted",
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},
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"is_associated": false
},
"act_meta": {
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},
"decisions": [
{
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}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
"subject_company": {
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}
}04-09-2025 3 bestuurders benoemd
- Robert HOORNAERT — Bestuurder
- ELCONSTRUCT — Gedelegeerd bestuurder
- PACT 14 — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"name": "Robert HOORNAERT",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Artes Uptech"
}
}04-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}04-09-2025 3 bestuurders benoemd
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Vaste vertegenwoordiger
- Matthias HOORNAERT — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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"role": "bestuurder",
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"address": "Vogelzangdreef 11 te 8200 BRUGGE",
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},
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{
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"name": "Matthias HOORNAERT",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "PACT 14",
"address": "8380 ZEEBRUGGE, Rederskaai 61 bus 301",
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},
"statutory": null,
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"evidence_quote": "",
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"mandate_duration": {
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},
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-05-28",
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"decisions": [
{
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],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
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"office_city": "Gent",
"is_associated": false
},
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-01-2025 Ria Verheyen benoemd tot auditor
- Ria Verheyen — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "auditor",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Artes Uptech"
}
}23-01-2025 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Ria Verheyen",
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},
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},
"act_meta": {
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"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-05-29",
"unanimous": true
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"person_name": "Johan Van Overwalle",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
27-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
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}
}27-05-2024 Herstructurering van de aandelenklassen
Notaris:
Annelien Vermeersch · BruggeKantoor:
Blontrock & Vermeersch
Technische details
{
"events": [
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],
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"act_meta": {
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"filing_date": "2024-05-23",
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"decision": {
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"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
"kopie van de akte rechtzetting materi\u00EBle misslag",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3225,
"class_name": "Aandelen zonder vermelding van nominale waarde",
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"voting_rights_per_share": 1.0
}
]
}10-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Artes Uptech"
}
}2023
30-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Artes Uptech",
"old": "VAN MAELE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "VAN MAELE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-08-2023 3 bestuurders benoemd
- Robert HOORNAERT — Bestuurder
- BV ELCONSTRUCT — Gedelegeerd bestuurder
- BV PACT 14 — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele"
}
}23-05-2023 Zetelverplaatsing van Jabbeke naar Oudenburg
- Schoolstraat 12, 8490 Jabbeke, België → Stationsstraat 56, 8460 Oudenburg
Notaris:
Robert Hoornaert · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 56, 8460 Oudenburg",
"city": "Oudenburg",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "8460",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Schoolstraat 12, 8490 Jabbeke, Belgi\u00EB",
"city": "Jabbeke",
"region": "vlaams_gewest",
"street": "Schoolstraat",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2023-04-17",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen geeft de Raad van Bestuur haar akkoord om de zetel te verplaatsen van het huidige adres naar Stationsstraat 56, 8460 Oudenburg.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Robert Hoornaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-23",
"filing_date": "2023-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert Hoornaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de raad van bestuur van 17 april 2023"
]
}23-05-2023 Zetelverplaatsing van Jabbeke naar Oudenburg
- Schoolstraat 12, 8490 Jabbeke, België → Stationsstraat 56, 8460 Oudenburg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Stationsstraat",
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"postcode": "8490",
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},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-23",
"filing_date": "2023-05-10",
"act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Robert Hoornaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
28-07-2022 Ria Verheyen benoemd tot auditor
- Ria Verheyen — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele"
}
}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": "0435.471.305",
"name_full": "Van Maele"
}
}14-03-2022 3 bestuurders benoemd, 2 ontslagnemend
- Koen VandeWalle — Bestuurder
- Johan Van Overwalle — Bestuurder
- Johan Van Overwalle — Gedelegeerd bestuurder
- K. VandeWalle — Bestuurder
- Estel Meyhui — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K. VandeWalle",
"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": "Koen VandeWalle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Overwalle",
"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": "0435.471.305",
"name_full": "Van Maele"
}
}2021
24-09-2021 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": "0435.471.305",
"name_full": "Van Maele"
}
}2020
24-06-2020 Robert Hoornaert benoemd tot gedelegeerd bestuurder
- Robert Hoornaert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Robert Hoornaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele"
}
}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",
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}
},
{
"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": "0435.471.305",
"name_full": "Van Maele"
}
}28-01-2020 Robert Hoornaert benoemd tot gedelegeerd bestuurder
- Robert Hoornaert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robert Hoornaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele"
}
}2019
24-06-2019 3 bestuurders benoemd, 2 ontslagnemend
- Robert Hoornaert — Bestuurder, gedelegeerd bestuurder
- Paul Plasschaert — Bestuurder
- Koen Vandewalle — Vertegenwoordiger van cvba artcon 14
- Philippe Van Maele — Bestuurder
- BVBA Van Maele Invest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robert Hoornaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Plasschaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van CVBA ARTCON 14",
"person": {
"rrn": null,
"name": "Koen Vandewalle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Van Maele Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele"
}
}24-06-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "Van Maele"
}
}2018
21-09-2018 3 bestuurders benoemd
- Hedwig VANDER DONCKT — Commissaris
- Frederik VANDER DONCKT — Commissaris
- Philippe Van Maele — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig VANDER DONCKT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik VANDER DONCKT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Maele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "VAN MAELE"
}
}2017
02-08-2017 4 bestuurders benoemd
- Philippe VAN MAELE — Bestuurder
- Philippe VAN MAELE — Voorzitter van de raad van bestuur
- Philippe VAN MAELE — Gedelegeerd bestuurder
- BVBA VAN MAELE INVEST — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Philippe VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe VAN MAELE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA VAN MAELE INVEST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "VAN MAELE"
}
}04-01-2017 2 ontslagnemend
- Roger VAN MAELE — Bestuurder
- Roger VAN MAELE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger VAN MAELE",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.471.305",
"name_full": "VAN MAELE"
}
}2016
29-09-2016 4 bestuurders benoemd
- Joséphine VAN MAELE — Gedelegeerd bestuurder
- Roger VAN MAELE — Gedelegeerd bestuurder
- Philippe VAN MAELE — Gedelegeerd bestuurder
- BVBA "VAN MAELE INVEST" — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9phine VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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}
},
{
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}
},
{
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"person": {
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"name": "BVBA \u0022VAN MAELE INVEST\u0022",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}