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Complete company report
Generated 29-06-2026
Active BE 0421.570.314Public limited company

ARTES GROUP

Burchtstraat 89 ·9150 Beveren-Kruibeke-Zwijndrecht, Belgium· 45 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of ARTES GROUP is 0.1% (very low). The company has been active since 1981 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 45 yrs
Board 6
Locations 1
Publications 45
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 3 signals
Long-established
Founded in 1981 — 45 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 0 events
No administrative flags
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 08-07-2025 2025-00254268
31-12-2024 consolidatie 01-08-2025 2025-00359764
31-12-2023 volledig 17-06-2024 2024-00138752
31-12-2023 consolidatie 02-07-2024 2024-00228418
31-12-2022 volledig 29-06-2023 2023-00183429
31-12-2022 consolidatie 05-07-2023 2023-00224534
31-12-2021 volledig 29-06-2022 2022-20135518
31-12-2021 consolidatie 29-06-2022 2022-20134396
31-12-2020 volledig 30-06-2021 2021-30900453
31-12-2020 consolidatie 30-06-2021 2021-30900476
Directors & mandates 8 directors
Current directors & mandates
  • Matthias HOORNAERT
    Director
    State Gazette act 23122884 (26-09-2023)
    Current
    07-06-2023 → present
  • WINDHOEKLegal entity
    Director· perm. rep.: G. Van Ooteghem
    State Gazette act 20070901 (24-06-2020)
    Current
    24-06-2020 → present
  • WindhoekLegal entity
    Director· perm. rep.: G. VAN OOTEGHEM
    State Gazette act 14160077 (26-08-2014)
    Current
    01-07-2014 → present
  • BVBA SMAERTLegal entity
    Director· perm. rep.: G. Van OOTEGHEM
    State Gazette act 13099674 (01-07-2013)
    Current
    01-07-2013 → present
  • Paul PLASSCHAERT
    Director
    State Gazette act 20070901 (24-06-2020)
    Current
    01-07-2013 → present
    4 events
    • 24-06-2020 Appointed· Director
    • 05-06-2017 Appointed· Director
    • 03-06-2015 Appointed· Director
    • 01-07-2013 Appointed· Director
  • Robert HOORNAERT
    Director
    State Gazette act 23122884 (26-09-2023)
    Current
    01-07-2013 → present
    10 events
    • 07-06-2023 Appointed· Director
    • 07-06-2023 Mandate renewed· Managing director
    • 24-06-2020 Appointed· Director
    • 24-06-2020 Mandate renewed· Managing director
    • 05-06-2017 Mandate renewed· Managing director
    • 05-06-2017 Appointed· Director
    • 03-06-2015 Appointed· Director
    • 03-06-2015 Mandate renewed· Managing director
    • 01-07-2013 Mandate renewed· Managing director
    • 01-07-2013 Appointed· Director
Former directors (2)
  • P. PLASSCHAERT
    Director
    State Gazette act 13099674 (01-07-2013)
    Former
    — → 01-07-2013
  • R. HOORNAERT
    Director
    State Gazette act 13099674 (01-07-2013)
    Former
    — → 01-07-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
De CVBA Grant Thornton BedrijfsrevisorenCurrent
Statutory auditor · represented by Ria Verheyen
 — 14-07-2016 → present
Grant Thornton bedrijfsrevisorenCurrent
Statutory auditor · represented by Ria Verheyen
 — 27-11-2025 → present
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Ria Verheyen
 — 29-07-2022 → present
GrantThornton Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Ria VERHEYEN
 — 01-07-2013 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation15-04-1981
StatusActive
Postal code9150
Connections & network 3 connected companies
Group structure
Windhoek
Parent · 2 subsidiaries · 1 location
Control→
A10
Subsidiary · 1 location
→
Network connections
Oleander
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ARTES GROUP
Burchtstraat 89, 9150 Beveren-Kruibeke-ZwijndrechtAlgemene metaalbewerking
since 19812.018.836.254
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.
46013B0040/00F000 Flanders 2.3 ha 1 · 1,543 m² 10.2 m · 3 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 55 events

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

2025
27-11-2025
State Gazette act Director changes
v3.2
27-11-2025
State Gazette act Director changes
27-11-2025
State Gazette act Director changes
v3.2
01-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-11-2023
State Gazette act Capital & shares
v3.2
24-11-2023
State Gazette act Capital & shares
François Blontrock
24-11-2023
State Gazette act Capital & shares
v3.2
24-11-2023
State Gazette act Statutes amendment
v3.2
24-11-2023
State Gazette act Statutes amendment
v3.2
26-09-2023
State Gazette act Director changes
v3.2
26-09-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-07-2022
State Gazette act Director changes
v3.2
29-07-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
14-03-2022
State Gazette act Director changes
v3.2
14-03-2022
State Gazette act Director changes
v3.2
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
26-08-2020
State Gazette act Miscellaneous
Substantive delegation · R. Hoornaert
02-07-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
24-06-2020
State Gazette act Director changes
v3.2
24-06-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Director changes
v3.2
2019
23-07-2019
State Gazette act Director changes
v3.2
23-07-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Director changes
v3.2
2017
10-07-2017
State Gazette act Director changes
v3.2
10-07-2017
State Gazette act Director changes
v3.2
16-05-2017
State Gazette act Director changes
v3.2
16-05-2017
State Gazette act Director changes
v3.2
2016
14-07-2016
State Gazette act Director changes
v3.2
14-07-2016
State Gazette act Director changes
v3.2
03-05-2016
State Gazette act Director changes
v3.2
03-05-2016
State Gazette act Director changes
v3.2
2015
30-06-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
04-02-2015
State Gazette act Director changes
v3.2
2014
26-08-2014
State Gazette act Director changes
v3.2
21-03-2014
State Gazette act Director changes
v3.2
03-02-2014
State Gazette act Statutes amendment
v3.2
03-02-2014
State Gazette act Capital & shares
v3.2
2013
01-07-2013
State Gazette act Director changes
v3.2
08-04-2013
State Gazette act Statutes amendment
v3.2
25-01-2013
State Gazette act Statutes amendment
v3.2
2010
07-06-2010
State Gazette act Director changes
v3.2
07-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 45 acts
Capital history · 4
24-11-2023
v3.2
24-11-2023
Capital change
24-11-2023
v3.2
03-02-2014
v3.2
All acts · 45 updated 7 months ago
2025
27-11-2025 Ria Verheyen reappointed as statutory auditor Director changes
  • Ria Verheyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50, 1800 Vilvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
27-11-2025 Ria Verheyen appointed as statutory auditor Director changes
  • Ria Verheyen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": "Medialaan 50, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de gewone algemene vergadering der aandeelhouders van woensdag 18 juni 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Hoornaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-11-2025 2 directors appointed Director changes
  • Ria Verheyen — Commissaris
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
2023
24-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
24-11-2023 Restructuring of share classes Capital & shares·François Blontrock
Notary: François Blontrock · BruggeFirm: Blontrock & Vermeersch
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 33600,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 8400,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
24-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP"
  }
}
24-11-2023 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": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-11-2023 Articles of association amended Statutes amendment
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": true
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
26-09-2023 3 directors appointed, 1 reappointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Matthias HOORNAERT — Bestuurder
  • G. Van Ooteghem — Bestuurder
  • Robert HOORNAERT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "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": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "2) De heer Matthias HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Van Ooteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421570314",
        "name": "WINDHOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "3) De BV WINDHOEK met als vaste vertegenwoordiger de mevrouw G. Van Ooteghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
26-09-2023 4 directors appointed, 2 resigning Director changes
  • Robert Hoornaert — Bestuurder
  • Matthias Hoornaert — Bestuurder
  • BV Windhoek — Bestuurder
  • R. Hoornaert — Gedelegeerd bestuurder
  • P. Plasschaert — Bestuurder
  • BV Windhoek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Windhoek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Plasschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Windhoek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
2022
29-07-2022 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": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met ais vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50 te 1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
29-07-2022 2 directors appointed Director changes
  • Ria Verheyen — Commissaris
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
14-03-2022 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": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
14-03-2022 7 directors appointed Director changes
  • Robert Hoornaert — Delegated director
  • Koenraad Van Acker — Representative of bv adkosy
  • Balder Cafmeyer — Representative of bv balder cafmeyer
  • Johan Van Overwalle — Representative of bv elconstruct
  • Ellen Verhelst — Individual representative
  • Nele Bosman — Individual representative
  • Lotte Van De Casserie — Individual representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "delegated director",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of BV ADKOSY",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Acker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of BV Balder Cafmeyer",
      "person": {
        "rrn": null,
        "name": "Balder Cafmeyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of BV Elconstruct",
      "person": {
        "rrn": null,
        "name": "Johan Van Overwalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "individual representative",
      "person": {
        "rrn": null,
        "name": "Ellen Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "individual representative",
      "person": {
        "rrn": null,
        "name": "Nele Bosman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "individual representative",
      "person": {
        "rrn": null,
        "name": "Lotte Van De Casserie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
2020
26-08-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·R. Hoornaert
Summary: Substantive delegationNotary: R. Hoornaert · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "R. Hoornaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-26",
    "filing_date": "2020-08-17",
    "act_kind_objet": "Uittreksel uit Raad van Bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.570.314",
        "name": "Artes Group",
        "role": "other",
        "address": "Burchtstraat 89, 9150 Kruibeke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Robert HOORNAERT",
        "role": "other",
        "address": "8200 Brugge, Vogelzangdreef 11",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV ADKOSY",
        "role": "other",
        "address": "9041 Oostakker, Hollenaarstraat 46",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV Balder CAFMEYER",
        "role": "other",
        "address": "8610 Kortemark, Handzamestraat 174",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV STUDIE BUREAU SOLLERTIA BV",
        "role": "other",
        "address": "1770 Liedekerke, Salvialaan 37",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GCV Y4U",
        "role": "other",
        "address": "8370 Beernem, Vullaertstraat 88",
        "is_foreign": false,
        "legal_form": "GCV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ellen VERHELST",
        "role": "other",
        "address": "9130 Kieldrecht, Lange Nieuwstraat 13",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nele BOSMAN",
        "role": "other",
        "address": "9180 Moerbeke, Bloemisterijhof 5",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Robby VAN HAVERE",
        "role": "other",
        "address": "9190 Stekene, Heistraat 111",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden omvat het beheer van financi\u00EBle transacties, het afsluiten van overeenkomsten met financi\u00EBle instellingen, het beheren van rekeningen en kredieten, het verstrekken van zekerheden, het afsluiten van contracten met partners, en het vervullen van administratieve formaliteiten bij belasting- en registratieautoriteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. Hoornaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Artes Group heeft op 23 april 2020 besloten alle bestaande volmachten in te trekken en te vervangen door een nieuwe verlening van bijzondere machtigingen. Deze machtigingen zijn toegewezen aan diverse natuurlijke personen en rechtspersonen, met specifieke handtekeningvereisten (enkel of gezamenlijk). De machtigingen omvatten het beheer van financi\u00EBle transacties, het afsluiten van contracten, het beheren van rekeningen en kredieten, het verstrekken van zekerheden, en het vervullen van administratieve formaliteiten bij overheidsinstanties.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-07-2020 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": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
02-07-2020 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": "0421.570.314",
    "name_full": "Artes Group"
  }
}
24-06-2020 3 directors appointed, 1 reappointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • G. Van Ooteghem — Bestuurder
  • Robert HOORNAERT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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: 1) De heer Robert HOORNAERT"
    },
    {
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Van Ooteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINDHOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) De BV WINDHOEK met als vaste vertegenwoordiger de mevrouw G. Van Ooteghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
24-06-2020 3 directors appointed Director changes
  • Robert Hoornaert — Gedelegeerd bestuurder
  • Paul Plasschaert — Bestuurder
  • BV Windhoek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Plasschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Windhoek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
18-02-2020 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": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
18-02-2020 8 directors appointed Director changes
  • Robert Hoornaert — Delegated director
  • Koen Van Ackeer — Representative of bvba adkosy
  • Joeri Schellens — Representative of bvba scheema
  • Balder Cafmeyer — Representative of bvba balder cafmeyer
  • Ward Callebaud — Representative of bvba study bureau sollertia
  • Estel Meghui — Representative of gcv y4u
  • Ellen Verhelst — Individual representative
  • Robby Van Haveren — Individual representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "delegated director",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of BVBA ADKOSY",
      "person": {
        "rrn": null,
        "name": "Koen Van Ackeer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of BVBA Scheema",
      "person": {
        "rrn": null,
        "name": "Joeri Schellens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of BVBA Balder Cafmeyer",
      "person": {
        "rrn": null,
        "name": "Balder Cafmeyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of BVBA Study Bureau Sollertia",
      "person": {
        "rrn": null,
        "name": "Ward Callebaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of GCV Y4U",
      "person": {
        "rrn": null,
        "name": "Estel Meghui",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "individual representative",
      "person": {
        "rrn": null,
        "name": "Ellen Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "individual representative",
      "person": {
        "rrn": null,
        "name": "Robby Van Haveren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
2019
23-07-2019 2 directors appointed Director changes
  • Ria Verheyen — Commissaris
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
23-07-2019 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": "De CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Metrologielaan 10, bus 15 te 1130 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
19-07-2019 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": "0421.570.314",
    "name_full": "Artes Group"
  }
}
19-07-2019 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": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
2017
10-07-2017 3 directors appointed, 1 reappointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • G. Van Ooteghem — Bestuurder
  • Robert HOORNAERT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "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": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "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
      },
      "effective_date": "2017-06-05",
      "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": "G. Van Ooteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421570314",
        "name": "BVBA WINDHOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De BVBA WINDHOEK met als vaste vertegenwoordiger de mevrouw G. Van Ooteghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
10-07-2017 3 directors appointed, 3 resigning Director changes
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • BVBA WINDHOEK — Bestuurder
  • R. HOORNAERT — Bestuurder
  • P. PLASSCHAERT — Bestuurder
  • BVBA WINDHOEK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA WINDHOEK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. PLASSCHAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA WINDHOEK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
16-05-2017 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": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
16-05-2017 Robert Hoornaert appointed as managing director Director changes
  • Robert Hoornaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "Artes Group"
  }
}
2016
14-07-2016 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": "De CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: 1) De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Metrologielaan 10, bus15 te 1130 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.570.314",
    "name_full": "ARTES GROUP",
    "legal_form": "NV"
  }
}
First 30 of 45 acts
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouw van bruggen en tunnels42130Bouw van bruggen en tunnels42130Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameNL ARTES GROUP
Registered office
Burchtstraat 89
9150 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"SEARCH & SELECTION", ADVIESBUREAU VOOR WERVING EN SELECTIE, "SEARCH & SELECTION - BUREAU- CONSEIL EN RECRUTEMENT ET SELECTION BE 0417.568.766 · Ronse
4MACS BE 0421.830.036 · Eeklo
A.B.M. INTERNATIONAL BE 0421.316.629 · Sint-Niklaas
A.C.F. BE 0424.936.016 · Deinze
Adriaens Beheer BE 0423.681.647 · Brakel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative