Checked.be
Active
BE 0472.888.163Public limited company
ARCTURUS GROUP
Regentlaan 35 ·1000 Brussel, Belgium· 25 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of ARCTURUS GROUP is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 25 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 35 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00209329 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00204885 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00231897 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20396365 |
| 31-12-2020 | micro | 08-07-2021 | 2021-33800076 |
| 31-12-2019 | micro | 16-07-2020 | 2020-31000574 |
| 31-12-2018 | micro | 21-06-2019 | 2019-21800037 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34600360 |
| 31-12-2016 | volledig | 09-08-2017 | 2017-42700014 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-29700450 |
Directors & mandates
Current directors & mandates
-
Current07-03-2025 → present
2 events
- 07-03-2025 Appointed· Director
- 07-03-2025 Appointed· Managing director
-
Financière Caritat SASLegal entityDirector· perm. rep.: Alexis SpencerState Gazette act 25050621 (17-04-2025)Current07-03-2025 → present
-
Current20-12-2023 → present
2 events
- 20-12-2023 Appointed· Managing director
- 20-12-2023 Appointed· Director
-
Current16-09-2015 → present
6 events
- 20-12-2023 Appointed· Director
- 20-12-2023 Appointed· Managing director
- 15-06-2021 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Managing director
- 08-05-2017 Appointed· Daily management
- 16-09-2015 Mandate renewed· Director
Former directors (6)
-
Former— → 07-03-2025
2 events
- 07-03-2025 Resigned· Director
- 07-03-2025 Resigned· Managing director
-
Former16-09-2015 → 07-03-2025
5 events
- 07-03-2025 Resigned· Director
- 20-12-2023 Resigned· Managing director
- 15-06-2021 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Managing director
- 16-09-2015 Mandate renewed· Managing director
-
Former20-12-2023 → 07-03-2025
2 events
- 07-03-2025 Resigned· Director
- 20-12-2023 Appointed· Director
-
Former04-05-2018 → 20-12-2023
3 events
- 20-12-2023 Resigned· Director
- 15-06-2021 Mandate renewed· Director
- 04-05-2018 Appointed· Director
-
Former01-10-2013 → 04-05-2018
3 events
- 04-05-2018 Resigned· Director
- 16-09-2015 Mandate renewed· Director
- 01-10-2013 Appointed· Director
-
Former— → 08-05-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & TheunissenCurrent Statutory auditor · represented by Lieven Van Brussel |
— | 19-02-2026 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 29-09-2000 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 69 subsidiaries · 3 locations
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Regentlaan 35, 1000 Brussel
since 20012.097.927.084
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0147/00T000 | Brussels | 1,595 m² | 1 · 970 m² | 29.7 m · 9 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
2025
30-06-2025
NBB filing
Annual accounts filed
17-04-2025
State Gazette act
Registered-office change
17-04-2025
State Gazette act
Director changes
17-04-2025
State Gazette act
Registered-office change
17-04-2025
State Gazette act
Director changes
17-04-2025
State Gazette act
Registered-office change
17-04-2025
State Gazette act
Director changes
2024
27-11-2024
State Gazette act
Capital & shares
27-11-2024
State Gazette act
Capital & shares
27-11-2024
State Gazette act
Capital & shares
27-11-2024
State Gazette act
Statutes amendment
27-11-2024
State Gazette act
Statutes amendment
27-11-2024
State Gazette act
Statutes amendment
11-10-2024
State Gazette act
Statutes amendment
11-10-2024
State Gazette act
Statutes amendment
11-10-2024
State Gazette act
Capital & shares
11-10-2024
State Gazette act
Capital & shares
11-10-2024
State Gazette act
Statutes amendment
11-10-2024
State Gazette act
Capital & shares
02-07-2024
NBB filing
Annual accounts filed
31-01-2024
State Gazette act
Director changes
31-01-2024
State Gazette act
Director changes
31-01-2024
State Gazette act
Director changes
2023
13-07-2023
NBB filing
Annual accounts filed
2022
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
31-08-2022
NBB filing
Annual accounts filed
2021
08-07-2021
NBB filing
Annual accounts filed
2020
16-07-2020
NBB filing
Annual accounts filed
2019
21-06-2019
NBB filing
Annual accounts filed
2018
17-07-2018
NBB filing
Annual accounts filed
04-05-2018
State Gazette act
Director changes
04-05-2018
State Gazette act
Director changes
2017
09-08-2017
NBB filing
Annual accounts filed
08-05-2017
State Gazette act
Director changes
08-05-2017
State Gazette act
Director changes
2016
11-07-2016
NBB filing
Annual accounts filed
2015
16-09-2015
State Gazette act
Director changes
16-09-2015
State Gazette act
Director changes
2014
24-06-2014
State Gazette act
Registered-office change
24-06-2014
State Gazette act
Registered-office change
2013
11-10-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 6
27-11-2024
v3.2
27-11-2024
Capital change
27-11-2024
v3.2
11-10-2024
v3.2
11-10-2024
v3.2
11-10-2024
Capital change
Address history · 5
17-04-2025
Registered-office move
17-04-2025
Registered-office move
17-04-2025
v3.2
24-06-2014
v3.2
24-06-2014
Registered-office move
All acts · 35
updated 4 months ago
2026
19-02-2026 4 directors appointed
- Callens, Vandelanotte & Theunissen — Commissaris
- Me Benjamin Marchandise — Gedelegeerd bestuurder
- Me Léo D'hautcourt — Gedelegeerd bestuurder
- Me Emilie Bogaerts — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Callens, Vandelanotte \u0026 Theunissen SRL d\u00E9cide de nommer Lieven Van Brussel comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat.",
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"decharge_status": "granted",
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"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de donner aux avocats du cabinet Schoups (Me Benjamin Marchandise, Me L\u00E9o D\u0027hautcourt, Me Emilie Bogaerts ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires ",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Me L\u00E9o D\u0027hautcourt",
"address": null,
"birth_date": null,
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"reason": null,
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"via_org": {
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de donner aux avocats du cabinet Schoups (Me Benjamin Marchandise, Me L\u00E9o D\u0027hautcourt, Me Emilie Bogaerts ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires ",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Me Emilie Bogaerts",
"address": null,
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"via_org": {
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"address": null,
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"legal_form": null
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de donner aux avocats du cabinet Schoups (Me Benjamin Marchandise, Me L\u00E9o D\u0027hautcourt, Me Emilie Bogaerts ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emilie Bogaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 Lieven Van Brussel appointed as statutory auditor
- Lieven Van Brussel — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieven Van Brussel",
"address": null,
"birth_date": null
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"via_org": {
"kbo": "0427897088",
"name": "Callens, Vandelanotte \u0026 Theunissen SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer Callens, Vandelanotte \u0026 Theunissen SRL, r\u00E9viseurs d\u0027entreprise, ayant son si\u00E8ge 2600 Anvers, Grotesteenweg 214/9, et inscrite au registre des personnes morales sous le num\u00E9ro 0427.897.088, en tant que commissaire pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 la d\u00E9c\u00EDsio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
}
}19-02-2026 2 directors appointed
- Callens, Vandelanotte & Theunissen SRL — Commissaire
- Lieven Van Brussel — Représentant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "commissaire",
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},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP"
}
}2025
17-04-2025 Registered office moved within Bruxelles
- Rue de Trèves 55-57, 1040 Bruxelles, Belgique → boulevard du Régent 35, 1000 Bruxelles
Notary:
notary's full name (to be filled if available) · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "boulevard du R\u00E9gent 35, 1000 Bruxelles",
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"street": "boulevard du R\u00E9gent",
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},
"effective_date": "2025-03-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante boulevard du R\u00E9gent 35, 1000 Bruxelles.",
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"notary": {
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},
"act_meta": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Cabinet Schoups",
"person_name": null,
"org_rep_person_name": "Me Nicolas Plumier, Me Sarah Brandeis, Me L\u00E9o D\u0027hautcourt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des d\u00E9cisions de l\u0027actionnaire unique du 7 mars 2025",
"Extrait des d\u00E9cisions \u00E9crites unanimes des administrateurs du 7 mars 2025",
"Annexe 1: Lettre de d\u00E9mission de Mme Agn\u00E8s Colineau",
"Annexe 2: Lettre de d\u00E9mission de M. Thomas Bonnel",
"Annexe 3: Lettre de d\u00E9mission de M. Gilles Teisseyre"
]
}17-04-2025 3 directors appointed, 4 resigning
- Alexis Spencer — Gedelegeerd bestuurder
- Antoine Lefranc — Gedelegeerd bestuurder
- Antoine Lefranc — Gedelegeerd bestuurder
- Agnès Colineau — Gedelegeerd bestuurder
- Thomas Bonnel — Gedelegeerd bestuurder
- Gilles Teisseyre — Gedelegeerd bestuurder
- Agnès Colineau — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Agn\u00E8s Colineau",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - Mme Agn\u00E8s Colineau, de son mandat d\u0027administrateur, avec effet au 7 mars 2025 (Annexe 1);",
"decharge_status": "provisional",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"compensated": false,
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - M Thomas Bonnel, de son mandat d\u0027administrateur, avec effet au 7 mars 2025 (Annexe 2);",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gilles Teisseyre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - M Gilles Teisseyre, de son mandat d\u0027administrateur, avec effet au 7 mars 2025 (Annexe 3).",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroie la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leurs mandats pour l\u0027exercice en cours, \u00E0 confirmer le cas \u00E9ch\u00E9ant par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Spencer",
"address": null,
"birth_date": "1977-03-29",
"profession": null,
"birth_place": "Saint-Germain-En-Laye"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0927.574.251",
"name": "Financi\u00E8re Caritat SAS",
"address": "75008 Paris, Avenue Hoche 17",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: - Financi\u00E8re Caritat SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris, Avenue Hoche 17, enregistr\u00E9e sous le num\u00E9ro d\u0027identification 927 574 251 avec comme repr\u00E9sentant perman",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Lefranc",
"address": null,
"birth_date": "1968-09-05",
"profession": null,
"birth_place": "Saint-L\u00F4"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: - M Antoine Lefranc, n\u00E9 le 5 septembre 1968, \u00E0 Saint-L\u00F4 (50).",
"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_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Agn\u00E8s Colineau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs ont pris connaissance de la lettre de d\u00E9mission de Mme Agn\u00E8s Colineau (Annexe), concernant ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Par ces r\u00E9solutions \u00E9crites, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Mme Agn\u00E8s Colineau et d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Lefranc",
"address": null,
"birth_date": "1968-09-05",
"profession": null,
"birth_place": "Saint-L\u00F4"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer M Antoine Lefranc en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Plumier",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Schoups",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de donner aux avocats du cabinet Schoups (Me Nicolas Plumier, Me Sarah Brandeis, Me L\u00E9o D\u0027hautcourt ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessa",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-17",
"filing_date": "2025-03-07",
"act_kind_objet": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 / D\u00E9mission d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 / Nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-07",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-07",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Schoups",
"person_name": null,
"org_rep_person_name": "Nicolas Plumier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2025 Registered office moved to Bruxelles
- boulevard du Régent 35, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "boulevard du R\u00E9gent 35, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du R\u00E9gent",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante boulevard du R\u00E9gent 35, 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "75008 Paris, Avenue Hoche 17",
"city": "Paris",
"region": "foreign",
"street": null,
"country": "FR",
"postcode": "75008",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-07",
"evidence_quote": "Financi\u00E8re Caritat SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris, Avenue Hoche 17, enregistr\u00E9e sous le num\u00E9ro d\u0027identification 927 574 251",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Saint-L\u00F4 (50)",
"city": "Saint-L\u00F4",
"region": "foreign",
"street": null,
"country": "FR",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": "(50)"
},
"old_address": null,
"effective_date": "2025-03-07",
"evidence_quote": "M Antoine Lefranc, n\u00E9 le 5 septembre 1968, \u00E0 Saint-L\u00F4 (50).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-17",
"filing_date": "2025-03-07",
"act_kind_objet": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 / D\u00E9mission d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 / Nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Schoups",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexe 1",
"Annexe 2",
"Annexe 3",
"Annexe"
]
}17-04-2025 3 directors appointed, 4 resigning
- Alexis Spencer — Bestuurder
- Antoine Lefranc — Bestuurder
- Antoine Lefranc — Gedelegeerd bestuurder
- Agnès Colineau — Bestuurder
- Thomas Bonnel — Bestuurder
- Gilles Teisseyre — Bestuurder
- Agnès Colineau — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s Colineau",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - Mme Agn\u00E8s Colineau, de son mandat d\u0027administrateur, avec effet au 7 mars 2025",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Bonnel",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : ... - M Thomas Bonnel, de son mandat d\u0027administrateur, avec effet au 7 mars 2025",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Teisseyre",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : ... - M Gilles Teisseyre, de son mandat d\u0027administrateur, avec effet au 7 mars 2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Spencer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Financi\u00E8re Caritat SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: - Financi\u00E8re Caritat SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris, Avenue Hoche 17, enregistr\u00E9e sous le num\u00E9ro d\u0027identification 927 574 251 avec comme repr\u00E9sentant perman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lefranc",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: ... - M Antoine Lefranc, n\u00E9 le 5 septembre 1968, \u00E0 Saint-L\u00F4 (50)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s Colineau",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-07",
"evidence_quote": "Les Administrateurs ont pris connaissance de la lettre de d\u00E9mission de Mme Agn\u00E8s Colineau (Annexe), concernant ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Par ces r\u00E9solutions \u00E9crites, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Mme Agn\u00E8s Colineau"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lefranc",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer M Antoine Lefranc en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
}
}17-04-2025 Registered office moved within Bruxelles
- Rue de Trèves 55-57, 1040 Bruxelles → boulevard du Régent 35, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "boulevard du R\u00E9gent",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de Tr\u00E8ves",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "55-57"
},
"effective_date": "2025-03-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante boulevard du R\u00E9gent 35, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
}
}17-04-2025 3 directors appointed, 3 resigning
- Alexis Spencer — Bestuurder
- Antoine Lefranc — Bestuurder
- Antoine Lefranc — Gedelegeerd bestuurder
- Agnès Colineau — Gedelegeerd bestuurder
- Thomas Bonnel — Bestuurder
- Gilles Teisseyre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Agn\u00E8s Colineau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Bonnel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Teisseyre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Spencer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Lefranc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Lefranc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP"
}
}2024
27-11-2024 Capital increase of €15,050 to €165,050
- €150.000 → €165.050
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 165050,
"delta_eur": 15050,
"before_eur": 150000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP"
}
}27-11-2024 Capital increase of €165,050 to €330,100
- €165.050 → €330.100
- Inbreng in geld · Apport en numéraire
Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 330100.0,
"delta_eur": 165050.0,
"before_eur": 165050.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
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"n_new_shares": 825,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-11-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition de l\u0027acte",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}27-11-2024 Capital increase of €165,050 to €165,050
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 165050.0,
"currency": "EUR",
"after_eur": 165050.0,
"delta_eur": 165050.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-03",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 cent soixante-cinq mille cinquante euros (\u20AC 165.050,00). Il est repr\u00E9sent\u00E9 par huit cent vingt-cinq (825) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
}
}27-11-2024 Articles of association amended
Summary:
v3.2
Technical 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": "0472.888.163",
"name_full": "ARCTURUS GROUP"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.888.163",
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ARCTURUS GROUP",
"current_zetel_raw": "Rue de Tr\u00E8ves 55-57 1040 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Correction d\u0027une erreur mat\u00E9rielle concernant le montant du capital apr\u00E8s l\u0027augmentation.",
"new_text": "Le capital est fix\u00E9 \u00E0 cent soixante-cinq mille cinquante euros (\u20AC 165.050,00). Il est repr\u00E9sent\u00E9 par huit cent vingt-cinq (825) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Correction d\u0027une erreur mat\u00E9rielle concernant le r\u00E9gime de transfert des titres.",
"new_text": "Toute cession ou transmission d\u2019actions, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou gratuit, est op\u00E9r\u00E9e conform\u00E9ment aux dispositions du Pacte des actionnaires",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 825,
"shares_before": null,
"capital_after_eur": 165050.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}27-11-2024 Articles of association amended
Summary:
v3.2
Technical 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": "2024-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-10-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
La société a pour objet de fournir des conseils en stratégie et communication, rassembler et répartir des informations et prester des services relatifs aux affaires publiques, y compris notamment cell…Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.888.163",
"name_full_after": "ARCTURUS GROUP",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ARCTURUS GROUP",
"current_zetel_raw": "Rue de Tr\u00E8ves 55-57 1040 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Les apports en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s sur un compte sp\u00E9cial au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de ING Belgique SA.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:195"
},
{
"summary": "Cet extrait est d\u00E9livr\u00E9 avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173,1\u00B0 bis du Code des Droits d\u0027Enregistrement.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "173,1\u00B0 bis"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet de fournir des conseils en strat\u00E9gie et communication, rassembler et r\u00E9partir des informations et prester des services relatifs aux affaires publiques, y compris notamment celles de l\u2019Union Europ\u00E9enne, ainsi que d\u2019effectuer des \u00E9tudes \u00E9conomiques de toute sorte, y compris principalement des \u00E9tudes de march\u00E9 et de marketing.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
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"shares_after": 825,
"shares_before": 825,
"capital_after_eur": 165550.0,
"capital_before_eur": 161550.0,
"share_classes_after": [
{
"count": 75,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-10-2024 Articles of association amended
Summary:
v3.2
Technical 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": "2024-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-10-2024 Capital increase of €104,050 to €165,550
- €61.500 → €165.550
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 165550.0,
"delta_eur": 104050.0,
"before_eur": 61500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP"
}
}11-10-2024 Capital increase of €104,050 to €165,550
- €61.500 → €165.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100050.0,
"currency": "EUR",
"after_eur": 165550.0,
"delta_eur": 104050.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 100.050,00 EUR, pour le porter de 61.500,00 EUR \u00E0 165.550,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
}
}11-10-2024 Articles of association amended
Summary:
v3.2
Technical 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": "0472.888.163",
"name_full": "ARCTURUS GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-10-2024 Capital increase of €100,050 to €161,550
- €61.500 → €161.550
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 161550.0,
"delta_eur": 100050.0,
"before_eur": 61500.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 75,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1334.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 100050.0,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-10-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}31-01-2024 6 directors appointed, 2 resigning
- Mme Agnès Dubois Colineau — Bestuurder
- M. Steven Zunz — Bestuurder
- M. Thomas Bonnel — Bestuurder
- Mme Agnès Dubois Colineau — Gedelegeerd bestuurder
- M. Steven Zunz — Gedelegeerd bestuurder
- M. Steven Zunz — Président du conseil d'administration
- Mme Laetitia Letard De La Bouralière — Bestuurder
- M. Gilles Teisseyre — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Laetitia Letard De La Bourali\u00E8re",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "M. Gilles Teisseyre",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "M. Steven Zunz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP"
}
}31-01-2024 13 directors appointed, 2 resigning
- Agnès Dubois Colineau — Gedelegeerd bestuurder
- Steven Zunz — Gedelegeerd bestuurder
- Thomas Bonnel — Gedelegeerd bestuurder
- Gilles Teisseyre — Directeur
- Thomas Bonnel — Directeur
- Agnès Dubois Colineau — Directeur
- Steven Zunz — Directeur
- Pieter Van den Broeck — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend connaissance et approuve la d\u00E9mission de M. Gilles Teisseyre comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, sans frais ni p\u00E9riode de pr\u00E9avis.",
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},
{
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une p\u00E9riode de six (6) ans",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "immediate"
},
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}31-01-2024 5 directors appointed, 2 resigning
- Agnès Dubois Colineau — Bestuurder
- Steven Zunz — Bestuurder
- Thomas Bonnel — Bestuurder
- Agnès Dubois Colineau — Gedelegeerd bestuurder
- Steven Zunz — Gedelegeerd bestuurder
- Laetitia Letard De La Bouralière — Bestuurder
- Gilles Teisseyre — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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}2022
04-11-2022 5 reappointed
- Dubois Colineau Agnès — Bestuurder
- Letard de la Bouralière Laetitia — Bestuurder
- Teisseyre Gilles — Bestuurder
- Teisseyre Gilles — Gedelegeerd bestuurder
- Dubois Colineau Agnès — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
}
}04-11-2022 5 directors appointed
- Mme. Dubois Colineau Agnès — Bestuurder
- Mme Letard de la Bouralière Laetitia — Bestuurder
- Mons. Teisseyre Gilles — Bestuurder
- Mons. Teisseyre Gilles — Gedelegeerd bestuurder
- Mme. Dubois Colineau Agnès — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
{
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},
{
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],
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}
}2018
04-05-2018 1 director appointed, 1 resigning
- Laetitia Letard de la Bouralière — Bestuurder
- Mathilde Defarges — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Mathilde Defarges",
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ARCTURUS GROUP"
}
}04-05-2018 1 director appointed, 1 resigning
- Laetitia Letard de la Bouralière — Bestuurder
- Mathilde Defarges — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde Defarges",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de d\u00E9missionner Madame Mathilde Defarges,! domicili\u00E9 24, rue de T\u00E9h\u00E9ran \u00E0 75008 Paris - France, en sa qualit\u00E9 d\u0027Administrateur."
},
{
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"person": {
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"name": "Laetitia Letard de la Bourali\u00E8re",
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},
"evidence_quote": "A \u013E\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u0027accept\u00E9 la nomination d\u0027un nouvel Administrateur, Madame Laetitia Letard de la Bourali\u00E8re, domicili\u00E9 19 rue des Eglantines \u00E0 1150 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}2017
08-05-2017 1 director appointed, 1 resigning
- DUBOIS COLINEAU Agnès — Administrateur déléguée
- JUNG Alain — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "DUBOIS COLINEAU Agn\u00E8s",
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},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}08-05-2017 1 director appointed, 1 resigning
- DUBOIS COLINEAU Agnès — Dagelijks bestuur
- JUNG Alain — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DUBOIS COLINEAU Agn\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le mandat suivant: Comme Administrateur-d\u00E9l\u00E9gu\u00E9e, Madame DUBOIS COLINEAU Agn\u00E8s, domicili\u00E9e Rue de l\u0027Alboni 4 \u00E0 750016 Paris, France, pour une dur\u00E9e de quatre ans."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUNG Alain",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner le mandat suivant : Monsieur JUNG Alain, domicili\u00E9e Chemin de la Batterie Basse 554 \u00E0 83000 Toulon, France. Il est mis terme au mandat d\u0027Administrateur de Monsieur JUNG Alain d\u00E8s ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.888.163",
"name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
"legal_form": "SA"
}
}First 30 of 35 acts
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameFR | ARCTURUS GROUP |
| AbbreviationFR | ARCTURUS |
Registered office
Regentlaan 35
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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