ARTIMO
De berekende faillissementskans van ARTIMO over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 26-08-2025 | 2025-00402122 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00451523 |
| 31-12-2022 | micro | 17-10-2023 | 2023-00487809 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20426216 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-70400118 |
| 31-12-2019 | verkort | 10-11-2020 | 2020-70800562 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-04200095 |
| 30-06-2017 | verkort | 31-01-2018 | 2018-03700532 |
| 30-06-2016 | verkort | 30-01-2017 | 2017-03100563 |
| 30-06-2015 | verkort | 21-01-2016 | 2016-02500574 |
-
Actief01-05-2022 → heden
2 gebeurtenissen
- 30-06-2025 Mandaat verlengd· Bestuurder
- 01-05-2022 Benoemd· Bestuurder
-
Actief20-01-2020 → heden
-
Actief05-07-2017 → heden
2 gebeurtenissen
- 30-06-2025 Mandaat verlengd· Bestuurder
- 05-07-2017 Mandaat verlengd· Bestuurder
-
Actief14-06-2010 → heden
Voormalige bestuurders (1)
-
Voormalig14-06-2010 → 01-05-2022
4 gebeurtenissen
- 01-05-2022 Ontslagen· Bestuurder
- 05-07-2017 Mandaat verlengd· Bestuurder
- 05-07-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 14-06-2010 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Peter BOGAERTActief Bedrijfsrevisor |
— | 22-01-2014 → heden |
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-03-1985 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21808H1732/00A002 | Brussel | 116 m² | 1 · 116 m² | 25,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alicia VAILLANT — Mandataire spécial
- Aurore BORRENS — Bestuurder
Technische details
{
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"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission de Madame Aurore BORRENS de son poste d\u0027administrateur avec effet au 2 janvier 2026.",
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"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Madame Alicia VAILLANT, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-dessus et ",
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{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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{
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
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"co_filed_documents": [],
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}16-04-2026 Aurore Borrens neemt ontslag als bestuurder
- Aurore Borrens — Bestuurder
Technische details
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}31-10-2025 1 bestuurder benoemd, 2 herbenoemd
- SRL ATALEX — Dagelijks bestuur
- Georges VAN CAUWENBERGH — Commissaris
- Aurore BORRENS — Commissaris
Technische details
{
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{
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"evidence_quote": "Elle ratifie tous les actes pos\u00E9s par les administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 ce jour.",
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},
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"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale chargent la SRL ATALEX, repr\u00E9sent\u00E9e par Mme Nancy VAN RYSSELBERGHE, afin de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t",
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],
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"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
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],
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}31-10-2025 2 bestuurders benoemd
- Georges VAN CAUWENBERGH — Gedelegeerd bestuurder
- Aurore BORRENS — Bestuurder
Technische details
{
"events": [
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"name_full": "ARTIMO"
}
}31-10-2025 2 herbenoemd
- Georges VAN CAUWENBERGH — Bestuurder
- Aurore BORRENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Georges VAN CAUWENBERGH",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS."
},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
}
}19-06-2024 Kapitaalvermindering van €900.000 tot €100.000
- €1.000.000 → €100.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": -900000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-10",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen ten belope van negenhonderdduizend euro (\u20AC 900.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op honderdduizend euro (\u20AC 100.000,00)",
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}
],
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"subject_company": {
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"name_full": "ARTIMO",
"legal_form": "NV"
}
}19-06-2024 Kapitaalvermindering van €900.000 tot €100.000
- €1.000.000 → €100.000
Technische details
{
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"share_emission": {
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"issue_price_per_share_eur": null
},
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"distribution_amount_eur": 319.26,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
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"office_city": "Elsene",
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},
"act_meta": {
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"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"underlying_resolution_date": "2024-06-10"
},
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},
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},
"co_filed_documents": [
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"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2819,
"class_name": "Aandelen zonder vermelding van waarde",
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"voting_rights_per_share": null
}
]
}19-06-2024 Kapitaalvermindering van €900.000 tot €100.000
- €1.000.000 → €100.000
- Inbreng in geld · Apport en numéraire
Technische details
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],
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}
}05-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Borrens Aurore — Bestuurder
- Van Cauwenbergh Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Van Cauwenbergh Luc",
"address": "Hemelakkers, 18 \u00E0 2930 BRASSCHAAT",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": false,
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du ter mai 2022, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de Van Cauwenbergh Luc",
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{
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},
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"compensated": false,
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de nommer l\u0027administratrice sulvante \u00E0 partir du 01/05/2022 et ce, pour une dur\u00E9e de 6 ans, ce mandat est exerc\u00E9 \u00E0 titre gratuit: -Madame Borrens Aurore",
"decharge_status": null,
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},
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],
"notary": {
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"office_city": "Bruxelles",
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},
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},
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{
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"date": "2022-05-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-01",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "ARTIMO",
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},
"publication_proxy": {
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"person_name": "Van Cauwenbergh Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur, administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Borrens Aurore — Bestuurder
- Van Cauwenbergh Luc — Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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],
"schema": "v3.2",
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},
"subject_company": {
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}
}05-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Borrens Aurore — Bestuurder
- Van Cauwenbergh Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Van Cauwenbergh Luc",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du ter mai 2022, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de Van Cauwenbergh Luc, demeurant \u00E0 Hemelakkers, 18 \u00E0 2930 BRASSCHAAT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borrens Aurore",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de nommer l\u0027administratrice sulvante \u00E0 partir du 01/05/2022 et ce, pour une dur\u00E9e de 6 ans, ce mandat est exerc\u00E9 \u00E0 titre gratuit: -Madame Borrens Aurore (num\u00E9ro national: 93.04.08.460-20)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}20-01-2020 Georges VAN CAUWENBERG benoemd tot gedelegeerd bestuurder
- Georges VAN CAUWENBERG — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Georges VAN CAUWENBERG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO"
}
}20-01-2020 Georges VAN CAUWENBERG benoemd tot dagelijks bestuur
- Georges VAN CAUWENBERG — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Georges VAN CAUWENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9sign\u00E9 l\u0027administrateur, Monsieur Georges VAN CAUWENBERG, \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}09-07-2019 Statutenwijziging
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": "0426.986.674",
"name_full": "Artimo"
},
"legal_form_change": {
"new": "NV",
"old": "Naamloze vennootschap",
"changed": false
}
}09-07-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-09",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-07-2017 3 bestuurders benoemd
- Luc Van Cauwenbergh Hemelakkers — Bestuurder
- Luc Van Cauwenbergh Hemelakkers — Gedelegeerd bestuurder
- Georges Van Cauwenbergh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh Hemelakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh Hemelakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van Cauwenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "Artimo"
}
}05-07-2017 3 herbenoemd
- Luc Van Cauwenbergh — Bestuurder
- Luc Van Cauwenbergh — Gedelegeerd bestuurder
- Georges Van Cauwenbergh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Gedelegeerd bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder de volgende personen Georges Van Cauwenbergh Koningslaan 180 2 1190 Brussel 28/05/2017 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}04-03-2016 Zetelverplaatsing binnen Brussel
- Lebeaustraat 33, 1000 Brussel → Lebeaustraat 55, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2016-01-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}04-03-2016 Zetelverplaatsing binnen Brussel
- Lebeaustraat 33, 1000 Brussel → Lebeaustraat 55, 1000 Brussel, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lebeaustraat 55, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "Lebeaustraat 33, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mer Ul Brossel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-04",
"filing_date": "2016-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-02-16",
"unanimous": true
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "Artimo",
"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": [
"Uittreksel uit de notulen van de raad van bestuur van 16 februari 2016"
]
}05-01-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en de Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
"holder_kbo": null,
"holder_name": "KPMG FIDUCIAIRE",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2015 Statutenwijziging
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": "0426.986.674",
"name_full": "ARTIMO"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}22-01-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, de heer Peter BOGAERT, vertegenwoordigende de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Peter BOGAERT\u0022, te 3001 Leuven (Heverlee), Waversebaan 303",
"firm_kbo": null,
"firm_name": "Peter BOGAERT",
"ibr_number": null,
"individual_name": "Peter BOGAERT"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
"holder_kbo": null,
"holder_name": "KPMG FIDUCIAIRE",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2014 Kapitaalverhoging van €302.000 tot €1.000.000
- €698.000 → €1.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 302000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": 302000.0,
"before_eur": 698000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "De vergadering besluit vervolgens tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDENTWEEDUIZEND euro (\u20AC 302.000,00) om het te brengen van ZESHONDERDACHTENNEGENTIENDUIZEND euro (e 698.000,00) op EEN MILJOEN euro (\u20AC 1.000.000,00), zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}14-06-2010 2 herbenoemd
- Luc Van Cauwenbergh — Gedelegeerd bestuurder
- Simona De Jonghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: - Luc Van Cauwenbergh, wonende te Lebeaustraat 33, 1000 Brussel (gedelegeerd bestuurder);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simona De Jonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: ... - Simona De Jonghe, wonende te Hemelakkers 18, 2930 Brasschaat (bestuurder)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}14-06-2010 2 bestuurders benoemd
- Luc Van Cauwenbergh — Gedelegeerd bestuurder
- Simona De Jonghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simona De Jonghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "Artimo"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ARTIMO |