ARTES GROUP
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.
| Active | 45 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | 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 |
-
Current07-06-2023 → present
-
Current01-07-2013 → 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 Appointed· Director
- 05-06-2017 Mandate renewed· Managing director
- 03-06-2015 Appointed· Director
- 03-06-2015 Mandate renewed· Managing director
- 01-07-2013 Appointed· Director
- 01-07-2013 Mandate renewed· Managing director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2020
4 events
- 24-06-2020 Appointed· Director
- 05-06-2017 Appointed· Director
- 03-06-2015 Appointed· Director
- 01-07-2013 Appointed· Director
-
WINDHOEKLegal entityDirector· perm. rep.: G. Van OoteghemState Gazette act 20070901 (24-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2014
-
BVBA SMAERTLegal entityDirector· perm. rep.: G. Van OOTEGHEMState Gazette act 13099674 (01-07-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (2)
-
Former- → 01-07-2013
-
Former- → 01-07-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Ria Verheyen |
- | 27-11-2025 → present |
Show 3 earlier auditors
| De CVBA Grant Thornton Bedrijfsrevisoren Statutory auditor · represented by Ria Verheyen succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2022 |
- | 14-07-2016 → 29-07-2022 |
| Grant Thornton, Bedrijfsrevisoren CVBA Statutory auditor · represented by Ria Verheyen succeeded by Grant Thornton bedrijfsrevisoren in 2025 |
- | 29-07-2022 → 27-11-2025 |
| GrantThornton Bedrijfsrevisoren CVBA Statutory auditor · represented by Ria VERHEYEN succeeded by De CVBA Grant Thornton Bedrijfsrevisoren in 2016 |
- | 01-07-2013 → 14-07-2016 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 15-04-1981 |
| Status | Active |
| Postal code | 9150 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46013B0040/00F000 | Flanders | 2.3 ha | 1 · 1,543 m² | 10.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-11-2025 Ria Verheyen reappointed as statutory auditor
- Ria Verheyen, Commissaris
Technical details
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}24-11-2023 Articles of association amended
Technical details
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}26-09-2023 3 directors appointed, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Matthias HOORNAERT, Bestuurder
- G. Van Ooteghem, Bestuurder
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
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"evidence_quote": "2) De heer Matthias HOORNAERT"
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"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"
}
],
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}29-07-2022 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
Technical details
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"role": "commissaris",
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"via_org": {
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"address": null,
"country": null,
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"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."
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}14-03-2022 Change in the board of directors
Technical details
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}26-08-2020 Publication in the Belgian Official Gazette, Miscellaneous
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",
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},
{
"kbo": null,
"name": "BV Balder CAFMEYER",
"role": "other",
"address": "8610 Kortemark, Handzamestraat 174",
"is_foreign": false,
"legal_form": "BV",
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"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",
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"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,
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},
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"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
Technical details
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}24-06-2020 3 directors appointed, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Paul PLASSCHAERT, Bestuurder
- G. Van Ooteghem, Bestuurder
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
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},
{
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},
{
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}18-02-2020 Change in the board of directors
Technical details
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}23-07-2019 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
Technical details
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"name": "De CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
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},
"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"
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"subject_company": {
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}19-07-2019 Change in the board of directors
Technical details
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}10-07-2017 3 directors appointed, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Paul PLASSCHAERT, Bestuurder
- G. Van Ooteghem, Bestuurder
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
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"events": [
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},
{
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{
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},
{
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"name": "BVBA WINDHOEK",
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},
"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"
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],
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}16-05-2017 Change in the board of directors
Technical details
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}14-07-2016 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
Technical details
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"events": [
{
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"person": {
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"via_org": {
"kbo": null,
"name": "De CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
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},
"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"
}
],
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"subject_company": {
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}03-05-2016 Change in the board of directors
Technical details
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}30-06-2015 3 directors appointed, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Paul PLASSCHAERT, Bestuurder
- G. Van Ooteghem, Bestuurder
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
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},
"effective_date": "2015-06-03",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
},
{
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},
"effective_date": "2015-06-03",
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{
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},
"effective_date": "2015-06-03",
"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,
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},
"via_org": {
"kbo": "0421570314",
"name": "BVBA WINDHOEK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-03",
"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",
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"subject_company": {
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}
}04-02-2015 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}
}26-08-2014 1 director appointed, 1 resigning
- G. VAN OOTEGHEM, Bestuurder
- SMAERT BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMAERT BVBA",
"address": null,
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},
"effective_date": "2014-06-30",
"evidence_quote": "De raad van bestuur stelt vast dat het mandaat van de BVBA SMAERT met als vaste vertegenwoordiger mevrouw G. VAN OOTEGHEM, als bestuurder werd beeindigd ingevolge haar verzoek tot ontslag, en dit per 30 juni 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "WINDHOEK BVBA",
"address": null,
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},
"effective_date": "2014-07-01",
"evidence_quote": "In toepassing van artikel 519 W. Venn. beslist de raad van bestuur de vennootschap WINDHOEK BVBA, met zetel te 8200 Brugge, Vogelzangdreef 11, BTW BE 0545 886 306 en RPR 0545 886 306 Brugge en met als vaste vertegenwoordiger mevrouw G. VAN OOTEGHEM wonende te 8200 Brugge, Vogelzangdreef 11, te co\u00F6pt"
}
],
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"subject_company": {
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}
}21-03-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
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},
"subject_company": {
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}
}03-02-2014 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}
}01-07-2013 4 directors appointed, 3 resigning, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Paul PLASSCHAERT, Bestuurder
- G. Van OOTEGHEM, Bestuurder
- Ria VERHEYEN, Commissaris
- R. HOORNAERT, Bestuurder
- P. PLASSCHAERT, Bestuurder
- BVBA SMAERT, Bestuurder
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. HOORNAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de BVBA SMAERT lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "P. PLASSCHAERT",
"address": null,
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},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de BVBA SMAERT lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de BVBA SMAERT lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"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,
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},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De heer Paul PLASSCHAERT"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "BVBA SMAERT",
"address": null,
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},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De BVBA SMAERT met als vaste vertegenwoordiger mevrouw G. Van OOTEGHEM"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GRANTTHORNTON BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt GRANTTHORNTONBEDRIJFSREVISOREN CVBA-Metrologielaan 10 B15 te 1130 Brussel, benoemt als commissaris met als vaste vertegenwoordiger mevrouw Ria VERHEYEN."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.570.314",
"name_full": "ARTES GROUP",
"legal_form": "NV"
}
}08-04-2013 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": true,
"seat_change": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}25-01-2013 Articles of association amended
Technical details
{
"schema": "v3.2",
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}07-06-2010 Change in the board of directors
Technical details
{
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}
}| Legal nameNL | ARTES GROUP |