Artes Prefab
The computed 12-month bankruptcy probability of Artes Prefab is 0.3% (very low). The company has been active since 2008 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 | 17 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 19 |
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 | 2025-00261160 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00138734 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00184729 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20121201 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30900470 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-20800101 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27300282 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20000488 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20600476 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16800253 |
-
De BV ELCONSTRUCTLegal entityDirector· perm. rep.: J. VAN OVERWALLEState Gazette act 25151301 (28-11-2025)Current28-11-2025 → present
2 events
- 28-11-2025 Mandate renewed· Director
- 28-11-2025 Appointed· Managing director
-
De BV PACT 14Legal entityDirector· perm. rep.: Thomas MUSTERState Gazette act 25151301 (28-11-2025)Current28-11-2025 → present
-
ELCONSTRUCTLegal entityDirector· perm. rep.: J. VAN OVERWALLEState Gazette act 23127124 (05-10-2023)Current31-05-2023 → present
2 events
- 31-05-2023 Mandate renewed· Director
- 31-05-2023 Appointed· Managing director
-
PACT 14Legal entityDirector· perm. rep.: Thomas MUSTERSState Gazette act 23127124 (05-10-2023)Current31-05-2023 → present
-
BV PACT 14Legal entityDirector· perm. rep.: Thomas MUSTERSState Gazette act 22034672 (14-03-2022)Current25-01-2022 → present
-
BV ELCONSTRUCTLegal entityDirector· perm. rep.: Johan VAN OVERWALLEState Gazette act 22034672 (14-03-2022)Current01-01-2022 → present
2 events
- 01-01-2022 Appointed· Director
- 01-01-2022 Appointed· Managing director
-
Current29-05-2013 → present
8 events
- 31-05-2023 Mandate renewed· Director
- 27-05-2020 Appointed· Director
- 31-05-2017 Appointed· Director
- 31-05-2017 Mandate renewed· Managing director
- 27-05-2015 Appointed· Director
- 27-05-2015 Mandate renewed· Managing director
- 29-05-2013 Appointed· Director
- 29-05-2013 Mandate renewed· Managing director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 31-05-2017 Appointed· Director
- 27-05-2015 Appointed· Director
- 29-05-2013 Appointed· Director
-
ST_ARLegal entityDirector· perm. rep.: Erik DENISState Gazette act 13099673 (01-07-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (2)
-
CVBA ARTCON 14Legal entityDirector· perm. rep.: Eric DENISState Gazette act 20080915 (16-07-2020)Former01-01-2014 → 24-01-2022
4 events
- 24-01-2022 Resigned· Director
- 27-05-2020 Appointed· Director
- 31-05-2017 Appointed· Director
- 01-01-2014 Appointed· Director
-
GCV Y4ULegal entityDirector· perm. rep.: Estel MEYHUIState Gazette act 20080915 (16-07-2020)Former27-05-2020 → 31-12-2021
3 events
- 31-12-2021 Resigned· Director
- 27-05-2020 Appointed· Director
- 27-05-2020 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| De Grant Thornton Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ria Verheyen |
- | 28-11-2025 → present |
| De CVBA Grant Thornton Bedrijfsrevisoren Statutory auditor · represented by Ria Verheyen succeeded by De Grant Thornton Bedrijfsrevisoren BV in 2025 |
- | 14-07-2016 → 28-11-2025 |
| Grant Thornton, Bedrijfsrevisoren CVBA Statutory auditor · represented by Ria Verheyen succeeded by De CVBA Grant Thornton Bedrijfsrevisoren in 2016 |
- | 29-05-2013 → 14-07-2016 |
| NACE primary | Vervaardiging van artikelen van beton voor de bouw(23610) |
| Legal form | Public limited company(014) |
| Incorporation | 29-09-2008 |
| Status | Active |
| Postal code | 9150 |
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. |
|---|---|---|---|---|
| 46013B0044/00H000 | Flanders | 9,285 m² | 1 · 3,886 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-11-2025 3 directors appointed, 1 reappointed
- J. VAN OVERWALLE, Gedelegeerd bestuurder
- Thomas MUSTER, Bestuurder
- Ria Verheyen, Commissaris
- J. VAN OVERWALLE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De BV ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: ... 2) De BV ELCONSTRUCT met als vaste vertegenwoordiger de heer J. VAN OVERWALLE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J. VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De BV ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV ELCONSTRUCT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De BV PACT 14",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: ... 3) De BV PACT 14 met als vaste vertegenwoordiger de heer Thomas MUSTER"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De BV 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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}24-11-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2023 1 director appointed, 3 reappointed
- J. VAN OVERWALLE, Gedelegeerd bestuurder
- Robert HOORNAERT, Bestuurder
- J. VAN OVERWALLE, Bestuurder
- Thomas MUSTERS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "2) De BV ELCONSTRUCT met als vaste vertegenwoordiger de heer J. VAN OVERWALLE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J. VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "De BV ELCONSTRUCT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PACT 14",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "3) De BV PACT 14 met als vaste vertegenwoordiger de heer Thomas MUSTERS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}17-10-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}28-07-2022 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
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 als 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": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}14-03-2022 3 directors appointed, 2 resigning
- Thomas MUSTERS, Bestuurder
- Johan VAN OVERWALLE, Bestuurder
- Johan VAN OVERWALLE, Gedelegeerd bestuurder
- Eric DENIS, Bestuurder
- Estel MEYHUI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DENIS",
"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, met als vaste vertegenwoordiger de Heer Eric DENIS, gevestigd te 8380 ZEEBRUGGE - 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 ontslag van haar bestuurder GCV Y4U met als vaste vertegenwoordiger de Mevrouw Estel MEYHUI. Het mandaat loopt tot en met 31/12/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"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 Thomas MUSTERS 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 9280 DENDERBELLE, Kapellenstraat 88A, 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": "De 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": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}14-03-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}16-07-2020 4 directors appointed
- Robert HOORNAERT, Bestuurder
- Estel MEYHUI, Bestuurder
- Estel MEYHUI, Gedelegeerd bestuurder
- Erik DENIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-27",
"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": "Estel MEYHUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GCV Y4U",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "2) De GCV Y4U met als vaste vertegenwoordiger mevrouw Estel MEYHUI ... De GCV Y4U wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
},
{
"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
},
"effective_date": "2020-05-27",
"evidence_quote": "De GCV Y4U wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik DENIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA ARTCON 14",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Erik DENIS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}24-06-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}18-02-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}23-07-2019 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806662193",
"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: 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": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}10-07-2017 3 directors appointed, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Paul PLASSCHAERT, Bestuurder
- Erik DENIS, Bestuurder
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-31",
"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": "2017-05-31",
"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": "2017-05-31",
"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": "Erik DENIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA ARTCON 14",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder. 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Erik DENIS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}14-07-2016 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
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": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}30-06-2015 3 directors appointed, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Paul PLASSCHAERT, Bestuurder
- Erik DENIS, Bestuurder
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"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": "Robert HOORNAERT",
"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": "Paul PLASSCHAERT",
"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": "Erik DENIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806662193",
"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 Erik DENIS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}17-03-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}20-02-2014 1 director appointed, 1 resigning
- Erik DENIS, Bestuurder
- CVBA ST_AR, Bestuurder
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, Het mandaat loopt tot en met 31/12/2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik DENIS",
"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 Erik DENIS met ingang van 01/01/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}01-07-2013 4 directors appointed, 1 reappointed
- Robert HOORNAERT, Bestuurder
- Paul PLASSCHAERT, Bestuurder
- Erik DENIS, Bestuurder
- Ria VERHEYEN, Commissaris
- Robert HOORNAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-29",
"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": "2013-05-29",
"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": "2013-05-29",
"evidence_quote": "2) De heer Paul PLASSCHAERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik DENIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ST_AR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-29",
"evidence_quote": "3) De CVBA ST_AR met als vaste vertegenwoordiger de heer Erik DENIS"
},
{
"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
},
"effective_date": "2013-05-29",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt GRANT THORNTONBEDRIJFSREVISORENCVBA... 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": "0806.662.193",
"name_full": "ARTES PREFAB",
"legal_form": "NV"
}
}08-04-2013 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2013-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES-PREFAB",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2010 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.662.193",
"name_full": "ARTES-PREFAB",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Artes Prefab |