ART INVEST
The computed 12-month bankruptcy probability of ART INVEST is 0.6% (low). The company has been active since 1991 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.
| Active | 35 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00461551 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00306696 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00214784 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20205868 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-27100176 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-28600067 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-37800163 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-27800320 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-34900017 |
| 31-12-2015 | verkort | 29-06-2016 | 2016-24600286 |
-
AERTGEERTS MartineStatutaire zaakvoerderState Gazette act 23473216 (22-12-2023)Current22-12-2023 → present
2 events
- 22-12-2023 Appointed· Statutaire zaakvoerder
- 22-12-2023 Appointed· Plaatsvervangende vaste vertegenwoordiger
-
VANAUDENAERDE LouisaStatutaire zaakvoerderState Gazette act 23473216 (22-12-2023)Current22-12-2023 → present
Permanent representatives (1)
-
VANAUDENAERDE LouisaPermanent representativeState Gazette act 23473216 (22-12-2023)Permanent representative22-12-2023 → present
Former directors (1)
-
AERTGEERTS JozefStatutaire zaakvoerderState Gazette act 23473216 (22-12-2023)Former- → 22-12-2023
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 02-08-1991 |
| Status | Active |
| Postal code | 3150 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24033B0254/00H000 | Flanders | 558 m² | 1 · 18 m² | 6.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-12-2023 4 directors appointed, 1 resigning
- VANAUDENAERDE Louisa, Statutaire zaakvoerder
- AERTGEERTS Martine, Statutaire zaakvoerder
- VANAUDENAERDE Louisa, Vaste vertegenwoordiger
- AERTGEERTS Martine, Plaatsvervangende vaste vertegenwoordiger
- AERTGEERTS Jozef, Statutaire zaakvoerder
Technical details
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
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{
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{
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"evidence_quote": "De algemene vergadering beslist, gelet op de omvorming van de commanditaire vennootschap op aandelen naar een naamloze vennootschap, te opteren voor het bestuursregime van de enige bestuurder voor de naamloze vennootschap.",
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"evidence_quote": "De algemene vergadering beslist vervolgens om als opvolgende statutaire bestuurder te benoemen ingeval van dood, onbekwaamverklaring, kennelijk onvermogen of faillissement van de voormelde enige bestuurder:",
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"evidence_quote": "De algemene vergadering beslist dientengevolge om hem als statutaire zaakvoer te schrappen uit de statuten en verleent, voor zover nodig, onmiddellijke kwijting voor het waargenomen bestuur.",
"decharge_status": "granted",
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering beslist tot slot om te benoemen als vaste vertegenwoordiger van de vennootschap voor alle vennootschappen waarin de naamloze vennootschap ART INVEST een bestuursmandaat uitoefent:",
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{
"kind": "director_in",
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{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "STALPAERT Joris",
"address": null,
"birth_date": null,
"profession": "Notaris",
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Joris STALPAERT, Notaris te Tremelo om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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{
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"via_org": {
"kbo": null,
"name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN BV",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De algemene vergadering beslist VGD ACCOUNTANTS EN BELASTINGCONSULENTEN BV met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling en met btw-nummer 0875.430.542 als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te st",
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Tremelo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.905.247",
"name_full": "ART INVEST",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ART INVEST |