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ARTHAN

Actief
BE 0685.738.530
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
16-03-2026
Zetelwijziging
13-07-2022
Zetelwijziging
13-07-2022
v3.2
26-01-2021
v3.2
Alle aktes · 5 bijgewerkt 3 maanden geleden
2026
16-03-2026 Zetelverplaatsing naar Wevelgem Zetelwijziging
  • Kloosterbosstraat 28 8560 Wevelgem (Gullegem)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kloosterbosstraat 28\n8560 Wevelgem (Gullegem)",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kloosterbosstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "(Gullegem)"
      },
      "old_address": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.738.530",
    "name_full": "ARTHAN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Hanssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
13-07-2022 Zetelverplaatsing binnen Wevelgem Zetelwijziging·Lucas DEGANDT
  • 8560 Wevelgem (Gullegem), Schuttershoflaan 22 /0102, BTW BE0685.738.530 → 8560 Wevelgem (Gullegem), Hemelhofweg 21
Notaris: Lucas DEGANDT · DeerlijkKantoor: Stéphane SAEY, Wim TAELMAN, Lucas DEGANDT
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 Wevelgem (Gullegem), Hemelhofweg 21",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Hemelhofweg",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(Gullegem)"
      },
      "old_address": {
        "raw": "8560 Wevelgem (Gullegem), Schuttershoflaan 22 /0102, BTW BE0685.738.530",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Schuttershoflaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": "102",
        "street_number": "22",
        "locality_suffix": "(Gullegem)"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering en het bestuursorgaan verklaren dat, in geval van uitkeringen aan de aandeelhouder (s), de vennootschap het nodige zal doen om te voldoen aan de wettelijke voorwaarden inzake de netto-actieftest (art 5:142 WVV) en de liquiditeitstest (art 5:143 WVV), op straffe van hoofdelijke aanspra",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.738.530",
    "name_full": "ARTHAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ]
}
13-07-2022 Zetelverplaatsing binnen Wevelgem Zetelwijziging
  • Schuttershoflaan 22, 8560 Wevelgem → Hemelhofweg 21, 8560 Wevelgem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": "Vlaams Gewest",
        "street": "Hemelhofweg",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Schuttershoflaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": "102",
        "street_number": "22"
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "De algemene vergadering en het bestuursorgaan besluiten de zetel te verplaatsen met ingang vanaf heden naar 8560 Wevelgem (Gullegem), Hemelhofweg 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.738.530",
    "name_full": "ARTHAN",
    "legal_form": "BV"
  }
}
2021
26-01-2021 Zetelverplaatsing binnen Wevelgem Zetelwijziging
  • Koningin Fabiolastraat 130, 8560 Wevelgem → Schuttershoflaan 22, 8560 Wevelgem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Schuttershoflaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": "102",
        "street_number": "22"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Koningin Fabiolastraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "Bij eenvoudige beslissing van de bestuurder d.d. 23/06/2020 wordt de zetel van de vennootschap vanaf 23/06/2020 verplaatst naar het volgende adres: Schuttershoflaan 22/102 8560 Wevelgem (Gullegem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.738.530",
    "name_full": "ARTHAN",
    "legal_form": "BVBA"
  }
}
2017
11-12-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Koningin Fabiolastraat 130, 8560 Wevelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-28",
        "name": "HANSSENS Arthur Etienne Frans",
        "niss": null,
        "address": "Koningin Fabiolastraat 130, 8560 Wevelgem (Gullegem)"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "HANSSENS Arthur Etienne Frans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.738.530",
    "name_full": "ARTHAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-06",
  "post_incorporation_mandates": []
}