ARTEMIS PROPERTY
Timeline
19 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0721456504
Annual accounts 2025 filed PDFfull format · 10 days before the deadline
Resignation: (director)General meeting of 13-03-20262 points ▸
- General meeting, 13-03-2026
- Director resignation,
2025
Back to profit net €12,516 The net result is €12,516, after 6 loss-making years.
Reappointment: (statutory auditor)General meeting of 14-03-20252 points ▸
- General meeting, 14-03-2025
- Auditor reappointment, (statutory auditor)
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
Capital decrease of €300,000Resignations: (director) and (director) · General meeting of 17-03-20254 points ▸
- General meeting, 17-03-2025
- Capital decrease, €300,000
- Director resignation,
- Director resignation,
- The deed holds 5 more points.
2024
Resignation: (director)Appointment: (director) · General meeting of 08-03-20243 points ▸
- General meeting, 08-03-2024
- Director resignation,
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
2023
4 directors reappointed (class A director), (class A director), (class B director) and (class B director) · General meeting of 22-05-20235 points ▸
- General meeting, 22-05-2023
- Director reappointment, (class A director)
- Director reappointment, (class A director)
- Director reappointment, (class B director)
- Director reappointment, (class B director)
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Reappointment: (statutory auditor)General meeting of 21-03-20222 points ▸
- General meeting, 21-03-2022
- Auditor reappointment, (statutory auditor)
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 97 days late
Appointment: (statutory auditor)General meeting of 19-03-20202 points ▸
- General meeting, 19-03-2020
- Auditor appointment, (statutory auditor)
2020
Weakest financial year net -€637,205 The net result drops to -€637,205, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 77 days late
2019
IncorporationFounding capital of €1,000,000, 1,000 shares · Founders: and · Permanent representatives: and · published on 26-02-20199 points ▸
- Founder, (partner)
- Permanent representative,
- Founder, (partner)
- Permanent representative,
- Founding capital, €1,000,000, 1,000 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 3 more points.
First establishment Liefdadigheidsstraat 18-28, Saint-Josse-ten-Noode
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank