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ARTES GROUP

Active
Public limited companyfounded 1981active for 45 yearsBurchtstraat 89, 9150 Beveren-Kruibeke-Zwijndrecht, Belgium37 active companies are registered at this addressKBO/BCE: BE 0421.570.314

From the official registers: KBO 75 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ARTES GROUP has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70.5m and a net result of €59.1m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 76% of 3,861 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ARTES GROUPActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

HOORNAERT, Robert
Director · appointed in the act of 26-09-2023
Current
Matthias HOORNAERT
Director · appointed in the act of 26-09-2023
Current
WINDHOEK
Director · appointed in the act of 26-09-2023 · Legal entity · permanent representative: G. Van Ooteghem
Current

Day-to-day management 1

HOORNAERT, Robert
Managing director · in office according to the act of 26-08-2026
Current

Permanent representatives 1

G. Van Ooteghem
Permanent representative · appointed in the act of 26-09-2023 · for WINDHOEK
Current
Office holders in the KBO →

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HOORNAERT, Robert
  • Director, appointed in the act of 26-09-2023, still in office
  • Managing director, since before 03-06-2026
Matthias HOORNAERT
  • Director, appointed in the act of 26-09-2023, still in office
WINDHOEK
  • Director, appointed in the act of 26-09-2023, still in office
Grant Thornton bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 29-07-2022, until 04-06-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang, onbeperkt hernieuwbaar”
“Raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
deed of 24-11-2023 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
7 provisions in the deed
deed of 21-05-2026 (in Dutch)

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meerdere vereffenaars vormen college, ontbinding en sluiting in één akte mogelijk mits wettelijke voorwaarden”

deed of 24-11-2023 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. Windhoek 80%
  2. ARTES GROUP

Owners 2

Capital and shareholders

Capital over the years
  1. 24-11-2023 Capital stated in the deed · €62,500 · 42,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Uitdrukkelijk andersluidende bepalingen in de statuten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang van effecten, statuten”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Dagelijks bestuur, raad van bestuur”
Other provision: “Toelating tot vergadering en uitoefening stemrecht, rechten niet geschorst;bij enkel geschorst stemrecht deelname zonder stemming”
Other provision: “Winstverdeling, een tiende van kapitaal”

Articles of association, deed of 24-11-2023 (in Dutch)

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