ARTONE
De berekende faillissementskans van ARTONE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00401823 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00380619 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00156327 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20188426 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-18900043 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19100247 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-29500193 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34100263 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27100200 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20600444 |
-
Bérenger DROUINBestuurderStaatsblad-akte 23038678 (20-03-2023)Actief15-02-2023 → heden
-
Valéry AUTINBestuurderStaatsblad-akte 23038678 (20-03-2023)Actief15-02-2023 → heden
Voormalige bestuurders (1)
-
Business & Asset Management Company (BAMCO) SRLRechtspersoonBestuurder· vast vert.: Baudouin MathieuStaatsblad-akte 23038678 (20-03-2023)Voormalig- → 15-02-2023
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-05-2014 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21616G0176/00X003 | Brussel | 1.103 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-03-2023 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Valéry AUTIN, Bestuurder
- Bérenger DROUIN, Bestuurder
- Baudouin Mathieu, Dagelijks bestuur
- Baudouin Mathieu, Bestuurder
- Baudouin Mathieu, Dagelijks bestuur
- Paul-Edouard AUBRY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin Mathieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Business \u0026 Asset Management Company (BAMCO) SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur par Business \u0026 Asset Management Company (BAMCO) SRL, repr\u00E9sent\u00E9e par Monsieur Baudouin Mathieu, et ce avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9ry AUTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de maximum 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Monsieur Val\u00E9ry AUTIN",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9renger DROUIN",
"address": "1050 Bruxelles, rue Lesbroussart 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "-Monsieur B\u00E9renger DROUIN, domicili\u00E9 \u00E0 1050 Bruxelles, rue Lesbroussart 45, en qualit\u00E9 d\u0027Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul-Edouard AUBRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PAUL-EDOUARD AUBRY SRL",
"address": "4 avenue de l\u0027Helianthe \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "En outre, \u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de PAUL-EDOUARD AUBRY SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Baudouin Mathieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Business \u0026 Asset Management Company (BAMCO) SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "Le Conseil prend acte de la d\u00E9m\u00EDssion par Business \u0026 Asset Management Company (BAMCO) SRL, repr\u00E9sent\u00E9e par Monsieur Baudouin Mathieu, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Baudouin Mathieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Business \u0026 Asset Management Company (BAMCO) SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "Le Conseil remercie BAMCO et Monsieur Baudouin Mathieu pour l\u0027exercice de ce mandat et, pour autant que de besoin, leur octroie enti\u00E8re d\u00E9charge pour les actes de gestion effectu\u00E9s dans le cadre de ce mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bjorn Delmoiti\u00E9",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Harvest Legal",
"address": "100 Boulevard du Souverain, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Bjorn Delmoiti\u00E9 et/ou Me Antoine Clerbaux et/ou \u00E0 tout autre avocat du cabinet Harvest Legal dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
"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": "Antoine Clerbaux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Harvest Avocats",
"address": "1170 Bruxelles, Boulevard du Souverain 100",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux, avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-20",
"filing_date": "2023-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.501.004",
"name_full": "ARTONE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Clerbaux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ARTONE |