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Complete company report
Generated 21-08-2026
Active BE 0400.082.042Public limited company

Artes Depret

Rederskaai 61 ·8380 Brugge, Belgium· 84 yrs active
Sector: Bouw van autowegen en andere wegen (42110)
Conclusion Checked

The computed 12-month bankruptcy probability of Artes Depret is 0.3% (very low). The company has been active since 1941 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 84 yrs
Board 8
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1941, 84 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 20-06-2025 2025-00165213
31-12-2023 volledig 19-06-2024 2024-00146661
31-12-2022 volledig 15-06-2023 2023-00132695
31-12-2021 volledig 28-06-2022 2022-20158083
31-12-2020 volledig 18-06-2021 2021-22400286
31-12-2019 volledig 16-06-2020 2020-17800322
31-12-2018 volledig 21-06-2019 2019-22000240
31-12-2017 volledig 01-06-2018 2018-15800310
31-12-2016 volledig 28-06-2017 2017-24700231
31-12-2015 volledig 02-06-2016 2016-15300279
Directors & mandates 16 directors
Current directors & mandates
  • De BV ELCONSTRUCTLegal entity
    Managing director· perm. rep.: de heer Johan VAN OVERWALLE
    State Gazette act 25093226 (22-07-2025)
    Current
    22-07-2025 → present
  • De BV PACT 14Legal entity
    Director· perm. rep.: de heer Koen VANDEWALLE
    State Gazette act 25093226 (22-07-2025)
    Current
    22-07-2025 → present
  • De heer Matthias HOORNAERT
    Director
    State Gazette act 25093226 (22-07-2025)
    Current
    22-07-2025 → present
  • ELCONSTRUCTLegal entity
    Director· perm. rep.: VAN OVERWALLE, Johan
    State Gazette act 23125652 (02-10-2023)
    Current
    02-10-2023 → present
    3 events
    • 02-10-2023 Resigned· Director
    • 02-10-2023 Appointed· Director
    • 02-10-2023 Appointed· Managing director
  • PACT 14Legal entity
    Director· perm. rep.: VANDEWALLE, Koen
    State Gazette act 23125652 (02-10-2023)
    Current
    02-10-2023 → present
  • BV PACT 14Legal entity
    Director· perm. rep.: Koen VAN ACKER
    State Gazette act 22033295 (10-03-2022)
    Current
    25-01-2022 → present
Show 2 more sitting directors
  • BV ELCONSTRUCTLegal entity
    Director· perm. rep.: Johan VAN OVERWALLE
    State Gazette act 22033295 (10-03-2022)
    Current
    01-01-2022 → present
    2 events
    • 01-01-2022 Appointed· Director
    • 01-01-2022 Appointed· Managing director
  • De heer Robert HOORNAERT
    Director
    State Gazette act 25093226 (22-07-2025)
    Current
    01-05-2010 → present
    11 events
    • 22-07-2025 Appointed· Director
    • 02-10-2023 Appointed· Director
    • 27-07-2020 Appointed· Director
    • 24-09-2018 Appointed· Managing director
    • 30-08-2017 Appointed· Director
    • 30-08-2017 Mandate renewed· Managing director
    • 27-05-2015 Appointed· Director
    • 27-05-2015 Mandate renewed· Managing director
    • 09-10-2013 Appointed· Director
    • 09-10-2013 Mandate renewed· Managing director
    • 01-05-2010 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ARTCON 14Legal entity
    Director· perm. rep.: OCKIER Marc
    State Gazette act 17124684 (30-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • PLASSCHAERT Paul
    Director
    State Gazette act 17124684 (30-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 30-08-2017 Appointed· Director
    • 27-05-2015 Appointed· Director
    • 09-10-2013 Appointed· Director
  • CVBA ST_ARLegal entity
    Director· perm. rep.: M. Ockier
    State Gazette act 13153200 (09-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 09-10-2013 Resigned· Director
    • 09-10-2013 Appointed· Director
Former directors (5)
  • CVBA ARTCON 14Legal entity
    Director· perm. rep.: Marc Ockier
    State Gazette act 20085519 (27-07-2020)
    Former
    01-01-2014 → 24-01-2022
    3 events
    • 24-01-2022 Resigned· Director
    • 27-07-2020 Appointed· Director
    • 01-01-2014 Appointed· Director
  • GCV Y4ULegal entity
    Director· perm. rep.: Estel MEYHUI
    State Gazette act 20085519 (27-07-2020)
    Former
    27-07-2020 → 31-12-2021
    4 events
    • 31-12-2021 Resigned· Director
    • 31-12-2021 Resigned· Managing director
    • 27-07-2020 Appointed· Director
    • 27-07-2020 Appointed· Managing director
  • P. PLASSCHAERT
    Director
    State Gazette act 20085519 (27-07-2020)
    Former
    - → 27-07-2020
    2 events
    • 27-07-2020 Resigned· Director
    • 09-10-2013 Resigned· Director
  • R. HOORNAERT
    Director
    State Gazette act 20085519 (27-07-2020)
    Former
    - → 27-07-2020
    2 events
    • 27-07-2020 Resigned· Director
    • 09-10-2013 Resigned· Director
  • Jan Philips
    Director
    State Gazette act 06102560 (26-06-2006)
    Former
    - → 23-11-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by mevrouw Ria Verheyen
 - 09-10-2013 → 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 Bouw van autowegen en andere wegen(42110)
Legal form Public limited company(014)
Incorporation16-10-1941
StatusActive
Postal code8380
Connections & network 1 connected companies
Network connections
Artes Projects
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Artes Depret
Rederskaai 61, 8380 Bruggeaanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 19792.016.526.070
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31812V0011/00L000 Flanders 1.2 ha 1 · 1,892 m² 14.0 m
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 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
State Gazette act Director changes
v3.2
2025
22-07-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-11-2023
State Gazette act Statutes amendment
v3.2
02-10-2023
State Gazette act Director changes
v3.2
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-05-2023
State Gazette act Director changes
v3.2
2022
29-09-2022
State Gazette act Director changes
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-03-2022
State Gazette act Director changes
v3.2
04-03-2022
State Gazette act Director changes
v3.2
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-07-2020
State Gazette act Director changes
v3.2
17-07-2020
State Gazette act Director changes
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
31-01-2020
State Gazette act Director changes
v3.2
31-01-2020
State Gazette act Director changes
v3.2
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-10-2018
State Gazette act Statutes amendment
v3.2
28-06-2018
State Gazette act Registered-office change
v3.2
01-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
State Gazette act Director changes
v3.2
30-08-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
02-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-09-2015
State Gazette act Director changes
v3.2
2014
08-10-2014
State Gazette act Director changes
v3.2
18-03-2014
State Gazette act Director changes
v3.2
27-02-2014
State Gazette act Director changes
v3.2
2013
09-10-2013
State Gazette act Director changes
v3.2
2010
02-06-2010
State Gazette act Statutes amendment
v3.2
2006
26-06-2006
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 32 acts read

We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Address history · 1
28-06-2018
v3.2
All acts · 23 updated 5 months ago
2026
27-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET"
  }
}
2025
22-07-2025 5 directors appointed Director changes
  • De heer Robert HOORNAERT, Bestuurder
  • de heer Johan VAN OVERWALLE, Gedelegeerd bestuurder
  • de heer Koen VANDEWALLE, Bestuurder
  • De heer Matthias HOORNAERT, Bestuurder
  • mevrouw Ria Verheyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder : 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Johan VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) De BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE ... De heer VAN OVERWALLE wordt benoemd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Koen VANDEWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De BV PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) De BV PACT 14 met als vaste vertegenwoordiger de heer Koen VANDEWALLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Matthias HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) De heer Matthias HOORNAERT"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "mevrouw Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Grant Thornton Bedrijfsrevisoren CVBA - Medialaan 50 te 1800 Vilvoorde, benoemt als commissaris met als vaste vertegenwoordiger mevrouw Ria Verheyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2023
28-11-2023 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": "2023-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-10-2023 4 directors appointed, 1 resigning Director changes
  • HOORNAERT, Robert, Bestuurder
  • VAN OVERWALLE, Johan, Bestuurder
  • VAN OVERWALLE, Johan, Gedelegeerd bestuurder
  • VANDEWALLE, Koen, Bestuurder
  • ELCONSTRUCT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELCONSTRUCT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heer R. HOORNAERT, BV ELCONSTRUCT met als vast vertegenwoordiger J. VAN OVERWALLE en de BV PACT 14 met als vaste vertegenwoordiger K. VAN ACKER lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORNAERT, Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder : 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OVERWALLE, Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) De BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OVERWALLE, Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer VAN OVERWALLE wordt benoemd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWALLE, Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) De BV PACT 14 met als vaste vertegenwoordiger de heer Koen VANDEWALLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
23-05-2023 Ria Verheyen appointed as statutory auditor Director changes
  • Ria Verheyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Grant Thornton Bedrijfsrevisoren CVBA - Medialaan 50 te 1800 Vilvoorde, benoemt als commissaris met als vaste vertegenwoordiger mevrouw Ria Verheyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2022
29-09-2022 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": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
10-03-2022 3 directors appointed, 3 resigning Director changes
  • Koen VAN ACKER, Bestuurder
  • Johan VAN OVERWALLE, Bestuurder
  • Johan VAN OVERWALLE, Gedelegeerd bestuurder
  • Marc Ockier, Bestuurder
  • Estel MEYHUI, Bestuurder
  • Estel MEYHUI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ockier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder CVBA ARTCON 14, gevestigd te 8380 ZEEBRUGGE, met als vaste vertegenwoordiger de Heer Marc Ockier, Rederskaai 61 bus 0301. Het mandaat loopt tot en met 24/01/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontsiag van haar bestuurder GCV Y4U met als vaste vertegenwoordiger de mevrouw Estel MEYHUI. Het mandaat loopt tot en met 31/12/2021. Alsook gedelegeerd bestuurde."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontsiag van haar bestuurder GCV Y4U met als vaste vertegenwoordiger de mevrouw Estel MEYHUI. Het mandaat loopt tot en met 31/12/2021. Alsook gedelegeerd bestuurde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de BV PACT 14, gevestigd te 8380 ZEEBRUGGE - Rederskaai 61 bus 0301, benoemd tot bestuurder met als vaste vertegenwoordiger de heer Koen VAN ACKER met ingang van 25/01/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de BV ELCONSTRUCT, gevestigd te 8380 ZEEBRUGGE - Rederskaai 61 bus 0301, benoemd tot bestuurder met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE met ingang van 01/01/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "BV ELCONSTRUCT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
04-03-2022 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": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2020
27-07-2020 4 directors appointed, 3 resigning Director changes
  • Estel MEYHUI, Bestuurder
  • Estel MEYHUI, Gedelegeerd bestuurder
  • Robert HOORNAERT, Bestuurder
  • Marc OCKIER, Bestuurder
  • R. HOORNAERT, Bestuurder
  • P. PLASSCHAERT, Bestuurder
  • CVBA ARTCON 14, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De GCV Y4U met als vaste vertegenwoordiger mevrouw Estel MEYHUI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De GCV Y4U wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: ... 2) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc OCKIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: ... 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Marc OCKIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heren R. HOORNAERT, P. PLASSCHAERT en de CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heren R. HOORNAERT, P. PLASSCHAERT en de CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heren R. HOORNAERT, P. PLASSCHAERT en de CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
17-07-2020 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": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
31-01-2020 Ria Verheyen appointed as statutory auditor Director changes
  • Ria Verheyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Grant Thornton Bedrijfsrevisoren CVBA - Medialaan 50 te 1800 Vilvoorde, benoemt als commissaris met als vaste vertegenwoordiger mevrouw Ria Verheyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
31-01-2020 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": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2018
24-10-2018 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": "2018-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de heer Robert HOORNAERT, wonende te 8200 Brugge, Vogelzangdreef 11: - mits zijn enkele handtekening en met het recht tot subsitutie: de sub A1, 2, 3, 4a, 4b, 5a, 5b, 5c, 6 en 10 opgesomde bijzondere machtigingen - mits een gezamenlijke handtekening met de BVBA Consulace met als vaste vertegenwoordiger de heer Eddy DECOENE of de BVBA TRUMA met als vaste vertegenwoordiger de heer Marc Ockier of de BVBA VERBA Consulting met als vaste vertegenwoordiger de heer Bart Vermaut: de sub A7, 8 en 9 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "Robert HOORNAERT",
      "scope_categories": [
        "postal_correspondence",
        "receipt_of_mail",
        "public_service_docs",
        "purchases_material_services",
        "contracts_architects_suppliers",
        "purchases_investments_real_estate",
        "tenders_bidding",
        "partnerships_collaboration",
        "contracting_works",
        "settlements",
        "payments_transfers",
        "financial_institutions_operations",
        "banking_credits_collateral",
        "tax_registration_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan de BVBA TRUMA-8020 Ruddervoorde, Kwagatstraat 19 met als vaste vertegenwoordiger de heer Marc OCKIER, wonende te 8020 Ruddervoorde, Kwagatstraat 19: - mits haar enkele handtekening: de sub A1, 2, 3, 4a en 5a opgesomde bijzondere machtigingen -mits een gezamenlijke handtekening met de heer Robert HOORNAERT of de BVBA Consulace met als vaste vertegenwoordiger de heer Eddy DECOENE of de BVBA VERBA Consulting met als vaste vertegenwoordiger de heer Bart Vermaut: de sub A7, 8 en 9 opgesomde machtigingen",
      "holder_kbo": null,
      "holder_name": "BVBA TRUMA",
      "scope_categories": [
        "postal_correspondence",
        "receipt_of_mail",
        "public_service_docs",
        "purchases_material_services",
        "tenders_bidding",
        "payments_transfers",
        "financial_institutions_operations",
        "banking_credits_collateral"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan mevrouw Veerle LANNOO, wonende te 8750 Zwevezele, Vossebilk 7: mits haar enkele handtekening: de sub A2 opgesomde bijzondere machtiging",
      "holder_kbo": null,
      "holder_name": "Veerle LANNOO",
      "scope_categories": [
        "receipt_of_mail"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de BVBA Consulace-8490 Sneilegem, Eernegemweg 19 met als vaste vertegenwoordiger de heer Eddy DECOENE, wonende te 8490 Snellegem, Eernegemweg 19: - mits een gezamenlijke handtekening met de heer Robert HOORNAERT of de BVBA TRUMA met als vaste vertegenwoordiger de heer Marc OCKIER of de BVBA VERBA Consulting met als vaste vertegenwoordiger de heer Bart Vermaut: de sub A7, 8 en 9 opgesomde bijzondere machtigingen - mits zijn enkele handtekening: de sub A2, 10 opgesomde bijzondere volmachtiging",
      "holder_kbo": null,
      "holder_name": "BVBA Consulace",
      "scope_categories": [
        "payments_transfers",
        "financial_institutions_operations",
        "banking_credits_collateral",
        "receipt_of_mail",
        "tax_registration_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de BVBA MCS Consulting -8000 Brugge, Ontvangersstraat 13 met als vaste vertegenwoordiger de heer Koen KERCKHOVE, wonende te 8000 Brugge, Ontvangersstraat 13: - mits zijn enkele handtekening: de sub A2 en 3 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "BVBA MCS Consulting",
      "scope_categories": [
        "receipt_of_mail",
        "purchases_material_services"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Lieven TACK, wonende te 8780 Oostrozebeke, Hoogstraat 7: - mits zijn enkele handtekening: de sub A5a opgesomde machtiging",
      "holder_kbo": null,
      "holder_name": "Lieven TACK",
      "scope_categories": [
        "tenders_bidding"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de BVBA Verba Consulting -8460 Oudenburg, Oude Brugseweg 251 met als vaste vertegenwoordiger de heer Bart VERMAUT, wonende te 8460 Oudenburg, Oude Brugseweg 251: - mits zijn enkele handtekening: de sub A1, 2, 3 en A5a opgesomde bijzondere machtigingen -mits een gezamenlijke handtekening met de heer Robert HOORNAERT of de BVBA Consulace met als vaste vertegenwoordiger de heer Eddy DECOENE of de BVBA TRUMA met als vaste vertegenwoordiger de heer Marc Ockier: de sub A7, 8 en 9 opgesomde machtigingen",
      "holder_kbo": null,
      "holder_name": "BVBA Verba Consulting",
      "scope_categories": [
        "postal_correspondence",
        "receipt_of_mail",
        "purchases_material_services",
        "tenders_bidding",
        "payments_transfers",
        "financial_institutions_operations",
        "banking_credits_collateral"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de BVBA ELMA Consulting, wonende te 8450 Bredene, Sloepenstraat 24 met als vaste vertegenwoordiger de heer Koen VANDEWALLE, wonende te 8450 Bredene, Sloepenstraat 24: - mits zijn enkele handtekening: de sub A2, 3 en 5a opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "BVBA ELMA Consulting",
      "scope_categories": [
        "receipt_of_mail",
        "purchases_material_services",
        "tenders_bidding"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan mevrouw Sarah VERMEERSCH, wonende te 8420 Wenduine, Veldstraat 18: - mits haar enkele handtekening: de sub A2 opgesomde bijzondere machtiging",
      "holder_kbo": null,
      "holder_name": "Sarah VERMEERSCH",
      "scope_categories": [
        "receipt_of_mail"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Hugo DEPREZ, wonende te 8400 Oostende, Gladiolenlaan 11: - mits zijn enkele handtekening: de sub A5a opgesomde machtiging",
      "holder_kbo": null,
      "holder_name": "Hugo DEPREZ",
      "scope_categories": [
        "tenders_bidding"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Jan DUMON, wonende te 8310 Brugge, Brieversweg 240: - mits zijn enkele handtekening: de sub A2 en 3 opgesomde bijzondere machtiging",
      "holder_kbo": null,
      "holder_name": "Jan DUMON",
      "scope_categories": [
        "receipt_of_mail",
        "purchases_material_services"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Stijn SANDERS, wonende te 8610 Handzame, Werkenstraat 69B: - mits zijn enkele handtekening: de sub A2 en 3 opgesomde bijzondere machtiging",
      "holder_kbo": null,
      "holder_name": "Stijn SANDERS",
      "scope_categories": [
        "receipt_of_mail",
        "purchases_material_services"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Robert HOORNAERT",
        "quote": "R. Hoornaert Gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}
28-06-2018 Registered office moved within Zeebrugge Registered-office change
  • Lancelot Blondeellaan 2, 8380 Zeebrugge → Rederskaai 61, 8380 Zeebrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "Rederskaai",
        "country": "BE",
        "postcode": "8380",
        "box_number": "0301",
        "street_number": "61"
      },
      "old_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "Lancelot Blondeellaan",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheld van stemmen beslist de Raad van Bestuur de maatschappelijke zetel van de vennootschap met ingang van 22 mei 2018 over te brengen naar de Rederskaai 61 bus 0301 te 8380 Zeebrugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2017
30-08-2017 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": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
30-08-2017 4 directors appointed, 1 reappointed Director changes
  • HOORNAERT Robert, Bestuurder
  • PLASSCHAERT Paul, Bestuurder
  • OCKIER Marc, Bestuurder
  • Verheyen Ria, Commissaris
  • HOORNAERT Robert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORNAERT Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORNAERT Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLASSCHAERT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De heer Paul PLASSCHAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OCKIER Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Marc OCKIER"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verheyen Ria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Grant Thornton Bedrijfsrevisoren CVBA ... benoemt als commissaris met als vaste vertegenwoordiger mevrouw Ria Verheyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2015
16-09-2015 3 directors appointed, 1 reappointed Director changes
  • HOORNAERT Robert, Bestuurder
  • PLASSCHAERT Paul, Bestuurder
  • OCKIER Marc, Bestuurder
  • HOORNAERT Robert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORNAERT Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORNAERT Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLASSCHAERT Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De heer Paul PLASSCHAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OCKIER Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400082042",
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Marc OCKIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2014
08-10-2014 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": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
18-03-2014 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": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
27-02-2014 1 director appointed, 1 resigning Director changes
  • Marc OCKIER, Bestuurder
  • CVBA ST_AR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA ST_AR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder CVBA ST_AR, gevestigd te 9150 KRUIBEKE - Burchtstraat 89."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc OCKIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Artcon 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de CVBA Artcon 14, gevestigd te 8380 ZEEBRUGGE-Lanceloot Blondeellaan 2, benoemd tot bestuurder met als vertegenwoordiger de heer Marc OCKIER metingang van 01/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2013
09-10-2013 4 directors appointed, 3 resigning, 1 reappointed Director changes
  • Robert HOORNAERT, Bestuurder
  • Paul Plasschaert, Bestuurder
  • M. Ockier, Bestuurder
  • Ria VERHEYEN, Commissaris
  • R. HOORNAERT, Bestuurder
  • P. PLASSCHAERT, Bestuurder
  • M. Ockier, Bestuurder
  • Robert HOORNAERT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heer R. HOORNAERT, P. PLASSCHAERT en CVBA ST AR, met vaste vertegenwoordiger de heer M. Ockier lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heer R. HOORNAERT, P. PLASSCHAERT en CVBA ST AR, met vaste vertegenwoordiger de heer M. Ockier lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Ockier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ST AR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de heer R. HOORNAERT, P. PLASSCHAERT en CVBA ST AR, met vaste vertegenwoordiger de heer M. Ockier lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurders: 1) De heer Robert HOORNAERT, wonende te 8200 BRUGGE, Vogelzangdreef 11"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Plasschaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) De heer Paul Plasschaert,wonende te 2070 ZWIJNDRECHT, Beversebaan 81"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Ockier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ST_AR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) De cvba ST_AR, Burchtstraat 89 te 9150 KRUIBEKE, met vaste vertegenwoordiger de heer M.OCKIER, wonendete 8020 RUDDERVOORDE, Kwagatstraat 19"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt GRANT THORNTON BEDRIJFSREVISOREN CVBA, met uitbatingszetel Metrologielaan 10 B15 te 1130 BRUSSEL, benoemd als commissaris met als vaste vertegenwoordiger mevrouw Ria VERHEYEN, bedrijfrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "ARTES DEPRET",
    "legal_form": "NV"
  }
}
2010
02-06-2010 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": "2010-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "DEPRET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de heer Robert HOORNAERT, wonende te 8200 Brugge, Vogelzangdreef 11: - mits zijn enkele handtekening: de sub A1, 2, 3, 4a, 4b, 5a, 5b, 5c, 6 en 10 opgesomde bijzondere machtigingen - mits een gezamenlijke handtekening met de heer Eddy DECOENE of de BVBA TRUMA met als vaste vertegenwoordiger de heer Marc Ockier: de sub A7, 8 en 9 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "Robert HOORNAERT",
      "scope_categories": [
        "correspondence",
        "mail_receipt",
        "procurement_services",
        "procurement_materials_investments",
        "tenders_bids",
        "partnerships_cooperation",
        "contracting_construction",
        "transactions_settlements",
        "payments_transfers",
        "financial_institutions",
        "tax_kbo_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de BVBA TRUMA - 8020 Ruddervoorde, Kwagatstraat 19 met als vaste vertegenwoordiger de heer Marc OCKIER, wonende te 8020 Ruddervoorde, Kwagatstraat 19: - mits haar enkele handtekening: de sub A1, 2, 3, 4a en 5a opgesomde bijzondere machtigingen - mits een gezamenlijke handtekening met de heer Robert HOORNAERT of de heer Eddy DECOENE: de sub A7, 8 en 9 opgesomde machtigingen",
      "holder_kbo": null,
      "holder_name": "BVBA TRUMA",
      "scope_categories": [
        "correspondence",
        "mail_receipt",
        "procurement_services",
        "procurement_materials_investments",
        "tenders_bids",
        "transactions_settlements",
        "payments_transfers",
        "financial_institutions"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw Annick DEBLAUWE, wonende te 8380 Lissewege, Ter Doeststraat 18: - mits haar enkele handtekening: de sub A2 opgesomde bijzondere machtiging",
      "holder_kbo": null,
      "holder_name": "Annick DEBLAUWE",
      "scope_categories": [
        "mail_receipt"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan mevrouw Veerle LANNOO, wonende te 8310 St Kruis Brugge, Speelpleinlaan 6 - mits haar enkele handtekening: de sub A2 opgesomde bijzondere machtiging",
      "holder_kbo": null,
      "holder_name": "Veerle LANNOO",
      "scope_categories": [
        "mail_receipt"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Eddy DECOENE, wonende te 8490 Snellegem, Eernegemweg 19: - mits een gezamenlijke handtekening met de heer Robert HOORNAERT of de BVBA TRUMA met als vaste vertegenwoordiger de heer Marc OCKIER: de sub A7, 8 en 9 opgesomde bijzondere machtigingen - mits zijn enkele handtekening: de sub A2, 10 opgesomde bijzondere volmachtiging",
      "holder_kbo": null,
      "holder_name": "Eddy DECOENE",
      "scope_categories": [
        "transactions_settlements",
        "payments_transfers",
        "financial_institutions",
        "mail_receipt",
        "tax_kbo_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de BVBA MCS Consulting - 8000 Brugge, Ontvangersstraat 13 met als vaste vertegenwoordiger de heer Koen KERCKHOVE, wonende te 8000 Brugge, Ontvangersstraat 13: - mits zijn enkele handtekening: de sub A2 en 3 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "BVBA MCS Consulting",
      "scope_categories": [
        "mail_receipt",
        "procurement_services"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan de heer Lieven TACK, wonende te 8780 Oostrozebeke, Hoogstraat 7: - mits zijn enkele handtekening: de sub A5a opgesomde machtiging",
      "holder_kbo": null,
      "holder_name": "Lieven TACK",
      "scope_categories": [
        "tenders_bids"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Bart VERMAUT, wonende te 8460 Oudenburg, Vaartstraat 13: - mits zijn enkele handtekening: de sub A1, 2 en 3 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "Bart VERMAUT",
      "scope_categories": [
        "correspondence",
        "mail_receipt",
        "procurement_services"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Koen VANDEWALLE, wonende te 8450 Bredene, Schelpenlaan 17: - mits zijn enkele handtekening: de sub A2, 3 en 5a opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "Koen VANDEWALLE",
      "scope_categories": [
        "mail_receipt",
        "procurement_services",
        "tenders_bids"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Robert HOORNAERT",
        "quote": "(Get) R. Hoornaert Gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}
2006
26-06-2006 Jan Philips resigns as director Director changes
  • Jan Philips, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-23",
      "evidence_quote": "De Raad van Bestuur stelt vast dat het mandaat van de heer Jan Philips als bestuurder werd beeindigd ingevolge zijn verzoek tot ontslag en dit per 23 november 2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.082.042",
    "name_full": "DEPRET",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Waterbouw, muv baggerwerken42919Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameNL Artes Depret
Registered office
Rederskaai 61 bus .0301
8380 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 237 of 2,326 with filed accounts
TM Artes Depret - Artes Roegiers - Artes TWT BE 1030.887.492 · Brugge
TM ARTES DEPRET - VBSC - STADSBADER BE 0670.443.610 · Brugge
TM Artes Depret nv - Artes Roegiers nv BE 0519.732.433 · Brugge
TM ARTES DEPRET NV - STADSBADER BE 0641.868.695 · Brugge
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative