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Artes Projects

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Public limited company·Algemene bouw van residentiële gebouwen· 19 yrs active
Rederskaai 61 ·8380 Brugge, Belgium
BE 0886.984.430
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Belgisch Staatsblad — acts

41 acts
Capital history · 3
18-03-2014
v3.2
08-06-2010
v3.2
08-06-2010
v3.2
Address history · 2
25-07-2018
Registered-office move
25-07-2018
v3.2
All acts · 41 updated 7 months ago
2025
18-11-2025 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": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit algemene vergadering, herbenoeming commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": "Medialaan 50, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit algemene vergadering, herbenoeming commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. Hoornaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2025 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": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
18-11-2025 Ria Verheyen appointed as statutory auditor Director changes
  • Ria Verheyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
2023
23-11-2023 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": true,
    "effective_date": "2023-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-11-2023 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": false
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-10-2023 3 directors appointed, 2 resigning Director changes
  • Robert HOORNAERT — Bestuurder
  • Matthias HOORNAERT — Gedelegeerd bestuurder
  • BV PACT 14 — Bestuurder
  • R. HOORNAERT — Bestuurder
  • BV ELCONSTUCT — 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": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PACT 14",
        "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": "BV ELCONSTUCT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
13-10-2023 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Matthias HOORNAERT — Bestuurder
  • Matthias HOORNAERT — Gedelegeerd bestuurder
  • R. HOORNAERT — Bestuurder
  • ELCONSTUCT — Bestuurder
  • PACT 14 — Bestuurder
  • Robert HOORNAERT — Bestuurder
  • Johan VAN OVERWALLE — Bestuurder
Summary: v3.2
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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De heer Matthias HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De heer Matthias HOORNAERT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886984430",
        "name": "PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De BV PACT 14 met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heer R. HOORNAERT, de BV ELCONSTUCT en de BV PACT 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELCONSTUCT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heer R. HOORNAERT, de BV ELCONSTUCT en de BV PACT 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PACT 14",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heer R. HOORNAERT, de BV ELCONSTUCT en de BV PACT 14 lopen ten einde na deze algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
2022
28-07-2022 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 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": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
28-07-2022 Ria Verheyen appointed as statutory auditor Director changes
  • Ria Verheyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
14-03-2022 3 directors appointed, 2 resigning Director changes
  • Matthias HOORNAERT — Bestuurder
  • Johan VAN OVERWWALLE — Bestuurder
  • Johan VAN OVERWWALLE — Gedelegeerd bestuurder
  • Koen VAN ACKER — Bestuurder
  • Estel MEYHUI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "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": "Johan VAN OVERWWALLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWWALLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
14-03-2022 3 directors appointed, 3 resigning Director changes
  • Matthias HOORNAERT — Bestuurder
  • Johan VAN OVERWWALLE — Bestuurder
  • Johan VAN OVERWWALLE — Gedelegeerd bestuurder
  • Koen VAN ACKER — Bestuurder
  • Estel MEYHUI — Bestuurder
  • Estel MEYHUI — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "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 Koen VAN ACKER, 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_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder GCV Y4U met als vaste vertegenwoordiger de Mevrouw Estel MEYHUI. Het mandaat loopt tot en met 31/12/2021. alsook als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "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-Rederskaa\u00ED 61 bus 0301, benoemd tot bestuurder, met als vaste vertegenwoordiger de Heer Matthias HOORNAERT met ingang van 25/01/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWWALLE",
        "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 OVERWWALLE met ingang van 01/01/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWWALLE",
        "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": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
14-03-2022 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": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
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": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
2020
16-07-2020 4 directors appointed, 2 resigning Director changes
  • R. HOORNAERT — Bestuurder
  • Robert HOORNAERT — Bestuurder
  • GCV Y4U — Gedelegeerd bestuurder
  • CVBA ARTCON 14 — Gedelegeerd bestuurder
  • P. PLASSCHAERT — Bestuurder
  • BV ARTCON 14 — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "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": "BV ARTCON 14",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GCV Y4U",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
16-07-2020 4 directors appointed, 3 resigning Director changes
  • Robert HOORNAERT — Bestuurder
  • Estel MEYHUI — Bestuurder
  • Estel MEYHUI — Gedelegeerd bestuurder
  • Koen VAN ACKER — Bestuurder
  • R. HOORNAERT — Bestuurder
  • P. PLASSCHAERT — Bestuurder
  • Koen VAN ACKER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heren R. HOORNAERT. P. PLASSCHAERT en de BV ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heren R. HOORNAERT. P. PLASSCHAERT en de BV ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886984430",
        "name": "ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van heren R. HOORNAERT. P. PLASSCHAERT en de BV ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot 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
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De GCV Y4U met als vaste vertegenwoordiger mevrouw Estel MEYHUI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De GCV Y4U wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886984430",
        "name": "ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Koen VAN ACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
24-06-2020 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": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
24-06-2020 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": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
28-01-2020 7 directors appointed Director changes
  • Robert Hoornaert — Bestuurder
  • Joeri Schellens — Vertegenwoordiger bvba scheema
  • Koenraad Van Acker — Vertegenwoordiger bvba adkousy
  • Niels Verschraeghe — Vertegenwoordiger bvba braspimon
  • Ellen Verhelst — Vertegenwoordiger
  • Robby Van Haveren — Vertegenwoordiger
  • Nele Bosman — Vertegenwoordiger
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": "vertegenwoordiger BVBA Scheema",
      "person": {
        "rrn": null,
        "name": "Joeri Schellens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger BVBA Adkousy",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Acker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger BVBA Braspimon",
      "person": {
        "rrn": null,
        "name": "Niels Verschraeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robby Van Haveren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nele Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
28-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
2019
24-07-2019 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
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegerwoordiger mevrouw Ria Verheyer\u0131, Metrologielaan 10, bus 15 te 1130 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
24-07-2019 2 directors appointed Director changes
  • Ria Verheyer — Commissaris
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyer",
        "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": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
2018
25-07-2018 Registered office moved within Zeebrugge Registered-office change·R. Hoornaert
  • L. Blondeellaan 2, 8380 Zeebrugge (Brugge), België → Rederskaai 61 bus 0301 te 8380 Zeebrugge
Notary: R. Hoornaert · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rederskaai 61 bus 0301 te 8380 Zeebrugge",
        "city": "Zeebrugge",
        "region": "vlaams_gewest",
        "street": "Rederskaai",
        "country": "BE",
        "postcode": "8380",
        "box_number": "0301",
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "L. Blondeellaan 2, 8380 Zeebrugge (Brugge), Belgi\u00EB",
        "city": "Zeebrugge",
        "region": "vlaams_gewest",
        "street": "L. Blondeellaan",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Brugge)"
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur de maatschappelijke zetel van de vennootschap met ingang van 22 mei 2018 over te brengen naar Rederskaai 61 bus 0301 te 8380 Zeebrugge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "R. Hoornaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-25",
    "filing_date": "2018-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects",
    "legal_form": "NV"
  },
  "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": [
    "Kopie van de akte van de griffie"
  ]
}
25-07-2018 Registered office moved within Zeebrugge Registered-office change
  • L. Blondeellaan 2, 8380 Zeebrugge → Rederskaai 61, 8380 Zeebrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "Rederskaai",
        "country": "BE",
        "postcode": "8380",
        "box_number": "0301",
        "street_number": "61"
      },
      "old_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "L. Blondeellaan",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur de maatschappelijke zetel van de vennootschap met ingang van 22 mei 2018 over te brengen naar Rederskaai 61 bus 0301 te 8380 Zeebrugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
2017
07-07-2017 3 directors appointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Koen VAN ACKER — Vertegenwoordiger van cvba artcon 14
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": "vertegenwoordiger van CVBA ARTCON 14",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
07-07-2017 3 directors appointed, 1 reappointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Koen VAN ACKER — 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": "2017-05-31",
      "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": "Koen VAN ACKER",
        "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 Koen VAN ACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
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": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
14-07-2016 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": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
2015
01-07-2015 3 directors appointed, 3 resigning Director changes
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Stijn LEMMENS — Vertegenwoordiger van cvba artcon 14
  • R. HOORNAERT — Bestuurder
  • P. PLASSCHAERT — Bestuurder
  • CVBA ARTCON 14 — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "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": "vertegenwoordiger van CVBA ARTCON 14",
      "person": {
        "rrn": null,
        "name": "Stijn LEMMENS",
        "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": "CVBA ARTCON 14",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
01-07-2015 3 directors appointed, 1 reappointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Stijn LEMMENS — 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": "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": "Stijn LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "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 Stijn LEMMENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
10-02-2015 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": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
First 30 of 41 acts