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Arktos

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Non-profit association·Verenigingen op het vlak van jeugdwerk· 62 yrs active
Valkerijgang 26 ·3000 Leuven, Belgium
BE 0410.346.721
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Belgisch Staatsblad — acts

17 acts
All acts · 17 updated 6 months ago
2025
03-12-2025 BOGAERTS & BOSMANS appointed as statutory auditor Director changes
  • BOGAERTS & BOSMANS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOGAERTS \u0026 BOSMANS",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BOGAERTS \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprise bvba",
        "address": "Waversebaan 303, 3001 Heverlee",
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Leriffte",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "vZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2025 Tanja Bosmans appointed as statutory auditor Director changes
  • Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0410346721",
        "name": "BOGAERTS \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entrepreise bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De Algemene Vergadering benoemt tijdens haar vergadering van dinsdag 25 maart 2025 als commissaris van de vereniging BOGAERTS \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entrepreise bvba, met maatschappelijke zetel te Waversebaan 303, 3001 Heverlee en ingeschreven bij het Instituut van de Bedrijfsreviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
2024
13-09-2024 1 director appointed, 1 reappointed Director changes
  • Frouwe Declercq — Dagelijks bestuur
  • Ellen Goovaerts — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frouwe Declercq",
        "address": null,
        "birth_date": null,
        "profession": "zakelijk directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "De Algemene Vergadering heeft de benoeming van Frouwe Declercq, zakelijk directeur van Arktos vzw, als persoon die belast is met het dagelijks bestuur van Arktos vzw goedgekeurd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Goovaerts",
        "address": null,
        "birth_date": null,
        "profession": "algemeen directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-17",
      "evidence_quote": "De benoeming van Ellen Goovaerts, algemeen directeur van Arktos vzw, als persoon die belast is het met dagelijks bestuur van Arktos vzw is van start gegaan op 17 juni 2020, en is herbevestigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Statutenwijziging en benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "Arktos vzw",
    "legal_form": "vzw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Goovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
19-04-2024 Marleen Durwael resigns as director Director changes
  • Marleen Durwael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Durwael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "Gezien het einde van de overeenkomst tussen Arktos vzw en Marleen Durwael, financieel directeur, op 20 maart 2024 wordt, conform haar statuten, het ontslag betekend van Marleen als lid van de Algemene Vergadering van Arktos vzw en als persoon die belast is met het dagelijks bestuur van Arktos vzw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
11-01-2024 Articles of association amended Statutes amendment
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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
08-07-2022 Tanja Bosmans appointed as statutory auditor Director changes
  • Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0410346721",
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren-Reviseurs d\u0027Entreprises bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt tijdens haar vergadering van dinsdag 29 maart 2022 als commissaris van de vereniging BOGAERT \u0026 BOSMANS Bedrijfsrevisoren-Reviseurs d\u0027Entreprises bvba, met maatschappelijke zetel te Waversebaan 303, 3001 Heverlee en ingeschreven bij het Instituut van de Bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
2021
01-06-2021 2 directors appointed Director changes
  • Eva Brattinga — Bestuurder
  • Noël Klima — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Brattinga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Arktos vzw heeft op de Algemene Vergadering van 23 maart 2021 besloten om volgende leden benoemen als bestuurder vanaf 23 maart 2021: - Eva Brattinga"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Klima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Arktos vzw heeft op de Algemene Vergadering van 23 maart 2021 besloten om volgende leden benoemen als bestuurder vanaf 23 maart 2021: - No\u00EBl Klima"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
2020
10-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
10-08-2020 Articles of association amended Statutes amendment
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": "2020-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2020 2 directors appointed Director changes
  • Francis Devisch — Bestuurder
  • Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Devisch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 9 december 2019 besloten om volgerde leden te berioemen als bestuurder vanaf 1 januari 2020: - Francis Devisch"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOG\u00C4ERT \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt tijdens haar vergadering van maandag 9 december 2019 als commissaris van de vereniging BOG\u00C4ERT \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises bvba, met maatschappelijke zetel te Waversebaan 303, 3001 Heverlee en ingeschreven bij het Instituut van de Bedrijfsrevis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
2019
04-10-2019 1 director appointed, 1 resigning Director changes
  • Goovaerts Ellen — Bestuurder
  • Vanwoensel Erik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwoensel Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 2 september 2019 besloten om volgende leden ontslag te verlenen als bestuurder vanaf 16/09/2019: - Vanwoensel Erik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goovaerts Ellen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 2 september 2019 besloten om volgende leden benoemen als bestuurder vanaf 16/09/2019: - Goovaerts Ellen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
13-05-2019 1 director appointed, 1 resigning Director changes
  • Hendriks Dave — Bestuurder
  • Vande Walle Katrien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vande Walle Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 28/03/2019 besloten volgende leden ontslag te verlenen als bestuurder: -Vande Walle Katrien, Van Couwenhovelaan 25, 3020 Winksele."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendriks Dave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 28/03/2019 besloten volgende leden te benoemen als bestuurder: -Hendriks Dave, Danielsstraat 2, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
2018
30-04-2018 1 director appointed, 3 resigning Director changes
  • Neven Carien — Bestuurder
  • Verruydt Raymond — Bestuurder
  • Jansen Frank — Bestuurder
  • Lapauw Steven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verruydt Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om ontslag te verlenen aan: - Verruydt Raymond, Breden Els 8, 3490 Balen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jansen Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om ontslag te verlenen aan: - Jansen Frank, Mallekotstraat 23 bus 1, 2500 Lier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lapauw Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om ontslag te verlenen aan: - Lapauw Steven, Reutelstraat 66, 8560 Wevelgem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neven Carien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om volgende leden te benoemen als bestuurders: - Neven Carien, Burgemeester Bollenstraat 9/5, 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
2016
18-07-2016 Verduyckt Evi resigns as director Director changes
  • Verduyckt Evi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verduyckt Evi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft besloten op de algemene vergadering van 24/03/2016 om het onslag van Verduyckt Evi te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}
2015
31-12-2015 Articles of association amended Statutes amendment
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": "2015-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
13-05-2014 1 director appointed, 2 resigning Director changes
  • Deklerck Johan — Bestuurder
  • De Wit Leen — Bestuurder
  • Roskamp Jeroen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wit Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos verleent ontsalg aan de volgende bestuurders: - De Wit Leen, Victor Braeckmanlaan 46, 9040 Sint-Amandsberg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roskamp Jeroen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos verleent ontsalg aan de volgende bestuurders: - Roskamp Jeroen, Dennengeurlaan 6, 2820 Bonheiden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deklerck Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft besloten volgende leden te benoemen als bestuurders : - Deklerck Johan, Molenstraat 2 bus 3, 3110 Rotselaar, geboren op 03/12/1949"
    }
  ],
  "schema": "v3.2",
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}