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Complete company report
Generated 13-08-2026
Active BE 0449.710.707Public limited company

Artes TWT

Rue Géron 41 ·5300 Andenne, Belgium· 33 yrs active
Sector: Algemene bouw van andere niet-residentiële gebouwen (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of Artes TWT is 0.6% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 6
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00188654
31-12-2023 volledig 24-06-2024 2024-00159744
31-12-2022 volledig 28-06-2023 2023-00182016
31-12-2021 volledig 24-06-2022 2022-20106605
31-12-2020 volledig 18-06-2021 2021-21300576
31-12-2019 volledig 16-06-2020 2020-18100403
31-12-2018 volledig 20-06-2019 2019-20300483
31-12-2017 volledig 06-06-2018 2018-16600504
31-12-2016 volledig 19-06-2017 2017-20000456
31-12-2015 volledig 15-06-2016 2016-18500419
Directors & mandates 9 directors
Current directors & mandates
  • Matthias HOORNAERT
    Director
    State Gazette act 25113744 (09-09-2025)
    Current
    28-05-2025 → present
  • SC PACT 14Legal entity
    Director· perm. rep.: R. SUINEN
    State Gazette act 25113744 (09-09-2025)
    Current
    28-05-2025 → present
  • BV PACT 14Legal entity
    Director· perm. rep.: R. SUINEN
    State Gazette act 23092816 (18-07-2023)
    Current
    25-01-2022 → present
    2 events
    • 31-05-2023 Appointed· Director
    • 25-01-2022 Appointed· Director
  • BV ELCONSTRUCTLegal entity
    Managing director· perm. rep.: J. VAN OVERWALLE
    State Gazette act 25113744 (09-09-2025)
    Current
    01-01-2022 → present
    3 events
    • 28-05-2025 Appointed· Managing director
    • 31-05-2023 Appointed· Managing director
    • 01-01-2022 Appointed· Managing director
  • La CVBA ARTCON 14Legal entity
    Director· perm. rep.: S. LEMMENS
    State Gazette act 20093105 (13-08-2020)
    Current
    13-08-2020 → present
  • Robert HOORNAERT
    Director
    State Gazette act 25113744 (09-09-2025)
    Current
    16-10-2015 → present
    10 events
    • 28-05-2025 Appointed· Director
    • 31-05-2023 Appointed· Director
    • 14-09-2022 Appointed· Director
    • 13-08-2020 Appointed· Director
    • 27-05-2020 Appointed· Managing director
    • 11-05-2020 Appointed· Director
    • 11-05-2020 Mandate renewed· Managing director
    • 28-08-2017 Mandate renewed· Director
    • 16-10-2015 Appointed· Director
    • 16-10-2015 Mandate renewed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Paul PLASSCHAERT
    Director
    State Gazette act 20056245 (11-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 11-05-2020 Appointed· Director
    • 28-08-2017 Appointed· Director
    • 16-10-2015 Appointed· Director
Former directors (2)
  • CVBA ARTCON 14Legal entity
    Director· perm. rep.: S. LEMMENS
    State Gazette act 20056245 (11-05-2020)
    Former
    01-01-2014 → 24-01-2022
    5 events
    • 24-01-2022 Resigned· Director
    • 11-05-2020 Appointed· Director
    • 28-08-2017 Appointed· Director
    • 16-10-2015 Appointed· Director
    • 01-01-2014 Appointed· Director
  • GCV Y4ULegal entity
    Director· perm. rep.: E. MEYHUI
    State Gazette act 20093105 (13-08-2020)
    Former
    13-08-2020 → 31-12-2021
    2 events
    • 31-12-2021 Resigned· Managing director
    • 13-08-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Ria VERHEYEN
 - 22-07-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Algemene bouw van andere niet-residentiële gebouwen(41003)
Legal form Public limited company(014)
Incorporation01-04-1993
StatusActive
Postal code5300
Establishment units 1 location
Artes TWT
Rue Géron 41, 5300 AndenneVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 20022.061.559.014
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92411D0076/00N000 Wallonia 6,017 m² 1 · 2,550 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 39 events

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

2026
11-05-2026
State Gazette act Open capture
Power of attorney · Act object
2025
09-09-2025
State Gazette act Director changes
v3.2
30-07-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-12-2023
State Gazette act Statutes amendment
v3.2
18-07-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-10-2022
State Gazette act Director changes
v3.2
14-09-2022
State Gazette act Director changes
v3.2
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-04-2022
State Gazette act Director changes
v3.2
15-04-2022
State Gazette act Director changes
v3.2
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-08-2020
State Gazette act Director changes
v3.2
08-07-2020
State Gazette act Statutes amendment
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-05-2020
State Gazette act Director changes
v3.2
28-01-2020
State Gazette act Director changes
v3.2
2019
24-07-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-01-2019
State Gazette act Director changes
v3.2
24-01-2019
State Gazette act Director changes
v3.2
2018
24-10-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-03-2018
State Gazette act Director changes
v3.2
2017
28-08-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-07-2016
State Gazette act Director changes
v3.2
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
01-02-2016
State Gazette act Director changes
v3.2
2015
16-10-2015
State Gazette act Director changes
v3.2
15-10-2015
State Gazette act Director changes
v3.2
2014
06-10-2014
State Gazette act Director changes
v3.2
28-03-2014
State Gazette act Director changes
v3.2
19-02-2014
State Gazette act Director changes
v3.2
2011
26-09-2011
State Gazette act Director changes
v3.2
28-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 29 acts
All acts · 29 updated 3 months ago
2026
11-05-2026 Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-28 · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6, A10 (simple signature); A7, A8, A9 (joint signature with e3/e4, e5/e6, e7/e8, or e9) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6, A10 (simple signature); A7, A8, A9 (joint signature with e2, e5/e6, e7/e8, or e9) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A1, A2, A3, A4a, A5a, A10 (simple signature); A7, A8, A9 (joint signature with e2, e3/e4, or e9) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A1, A2, A3, A4a, A5a, A10 (simple signature); A7, A8, A9 (joint signature with e2, e3/e4, or e9) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A2, A3 (simple signature) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A2, A10 (simple signature); A7, A8, A9 (joint signature with e2, e3/e4, e5/e6, or e7/e8) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A5a (simple signature) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A5a (simple signature) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A2 (simple signature) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A2 (simple signature) · Artes TWT
  • Power of attorney: date: 2026-02-11, scope: A2 (simple signature) · Artes TWT
  • Publication: 2026-05-11
  • Act object: Mandats spéciaux
Summary: Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "a. A Monsieur Robert HOORNAERT... - Sous r\u00E9serve de sa simple signature, les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6 et A10. - Par la signature conjointe avec la bv ELCONSTRUCT... ou avec la srl RS BUILD \u0026 SOLUTIONS... ou avec la sri LEMKOM... ou Madame France GOFFAUX, les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "value": {
        "date": "2026-02-11",
        "scope": "A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6, A10 (simple signature); A7, A8, A9 (joint signature with e3/e4, e5/e6, e7/e8, or e9)"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "b. A la bv ELCONSTRUCT... Par sa simple signature, les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6 et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la srl RS BUILD \u0026 SOLUTIONS... ou avec la srl LEMKOM... ou avec Madame France GOFFAUX, les mandats d\u0117sign\u00E9s sous A7, A8 en A9.",
      "value": {
        "date": "2026-02-11",
        "scope": "A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6, A10 (simple signature); A7, A8, A9 (joint signature with e2, e5/e6, e7/e8, or e9)"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "c. A la srl RS BUILD \u0026 SOLUTIONS... - Par sa simple signature: les mandats d\u00E9sign\u0117s sous A1, A2, A3, A4a, A5a et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la bv ELCONSTRUCT... ou Madame France GOFFAUX, les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "value": {
        "date": "2026-02-11",
        "scope": "A1, A2, A3, A4a, A5a, A10 (simple signature); A7, A8, A9 (joint signature with e2, e3/e4, or e9)"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d. A la srl LEMKOM... - Par sa simple signature: les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4a, A5a et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la bv ELCONSTRUCT... ou Madame France GOFFAUX, les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "value": {
        "date": "2026-02-11",
        "scope": "A1, A2, A3, A4a, A5a, A10 (simple signature); A7, A8, A9 (joint signature with e2, e3/e4, or e9)"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "e. A la srl JDO SERVICES... - Par sa simple signature, les mandats d\u00E9sign\u00E9s sous A2 et A3.",
      "value": {
        "date": "2026-02-11",
        "scope": "A2, A3 (simple signature)"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "f. A Madame France GOFFAUX... - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2 et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la bv ELCONSTRUCT... ou avec la srl RS BUILD \u0026 SOLUTIONS... ou avec la srl LEMKOM..., les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "value": {
        "date": "2026-02-11",
        "scope": "A2, A10 (simple signature); A7, A8, A9 (joint signature with e2, e3/e4, e5/e6, or e7/e8)"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "g. A Monsieur Niels VERSCHRAEGE... - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A5a.",
      "value": {
        "date": "2026-02-11",
        "scope": "A5a (simple signature)"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "h A Monsieur Maarten SWINGS... - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A5a",
      "value": {
        "date": "2026-02-11",
        "scope": "A5a (simple signature)"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "i. A Mademoiselle Carole ACCARDO... Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2.",
      "value": {
        "date": "2026-02-11",
        "scope": "A2 (simple signature)"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "j. A Madame V\u00E9ronique JAVAUX... - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2.",
      "value": {
        "date": "2026-02-11",
        "scope": "A2 (simple signature)"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "k. A Madame Jennifer DENIS... - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2.",
      "value": {
        "date": "2026-02-11",
        "scope": "A2 (simple signature)"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandats sp\u00E9ciaux",
      "value": "Mandats sp\u00E9ciaux",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7427,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.710.707",
      "kind": "company",
      "name": "Artes TWT",
      "attrs": {
        "seat": "rue du G\u00E9ron 41 \u00E0 5300 ANDENNE, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Robert HOORNAERT",
      "attrs": {
        "address": "8200 BRUGGE Vogelzangdreef 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ELCONSTRUCT",
      "attrs": {
        "legal_form": "bv"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Johan VAN OVERWALLE",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9280 DENDERBELLE, Kapellenstraat 88A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "RS BUILD \u0026 SOLUTIONS",
      "attrs": {
        "legal_form": "srl"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud SUINEN",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "LEMKOM",
      "attrs": {
        "legal_form": "srl"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl LAMBOT",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "France GOFFAUX",
      "attrs": {
        "address": "5300 COUTISSE rue Vieux Tauves 117 D"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "JDO SERVICES",
      "attrs": {
        "legal_form": "srl"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan DOMANGE",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Niels VERSCHRAEGE",
      "attrs": {
        "address": "2930 BRASSCHAAT, Leemputweg 42"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Maarten SWINGS",
      "attrs": {
        "address": "3000 LEUVEN, s\u0027Hertogenlaan 63"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Carole ACCARDO",
      "attrs": {
        "address": "4280 HANNUT, rue de Tirlemont 84 bte E 04"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique JAVAUX",
      "attrs": {
        "address": "5340 GESVES, rue Les Fonds 131"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Jennifer DENIS",
      "attrs": {
        "address": "5372 HAVELANGE. rue de la Citadelle 2/A"
      }
    }
  ]
}
2025
09-09-2025 4 directors appointed Director changes
  • R. SUINEN, Bestuurder
  • Robert HOORNAERT, Bestuurder
  • Matthias HOORNAERT, Bestuurder
  • J. VAN OVERWALLE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. SUINEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, la SC PACT 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, est nomm\u00E9e Administrateur avec comme repr\u00E9sentant permanent, Monsieur R. SUINEN, \u00E0 compter du 28/05/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11, est nomm\u00E9 Administrateur \u00E0 compter du 28/05/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Matthias HOORNAERT, domicili\u00E9 \u00E0 2020 ANTWERPEN, Dennenlaan 9/A, est nomm\u00E9 Administrateur \u00E0 compter du 28/05/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, la BV ELCONSTRUCT, sise \u00E0 9280 DENDERBELLE, Kapellenstraat 88A, est nomm\u00E9e Administrateur-D\u00E9l\u00E9gu\u00E9 avec comme repr\u00E9sentant permanent, Monsieur J. VAN OVERWALLE, \u00E0 compter du 28/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
30-07-2025 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 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28/05/2024 reconduit le mandat suivant comme commissaire: La soci\u00E9t\u00E9 Grant Thornton, Bedrijfsrevisoren CVBA, Uitbreidingstraat 72 bte 7 \u00E0 2600 Berchem (Antwerpen) qui d\u00E9signe comme repr\u00E9sentant Madame Ria VERHEYEN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2023
08-12-2023 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": "2023-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-07-2023 3 directors appointed Director changes
  • R. SUINEN, Bestuurder
  • Robert HOORNAERT, Bestuurder
  • J. VAN OVERWALLE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. SUINEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, la BV PACT 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, est nomm\u00E9e Administrateur avec comme repr\u00E9sentant permanent, Monsieur R. SUINEN, \u00E0 compter du 31/05/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11, est nomm\u00E9 Administrateur \u00E0 compter du 31/05/2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, la BV ELCONSTRUCT, sise \u00E0 9280 DENDERBELLE, Kapellenstraat 88A, est nomm\u00E9e Administrateur-D\u00E9l\u00E9gu\u00E9 avec comme repr\u00E9sentant permanent, Monsieur J. VAN OVERWALLE, \u00E0 compter du 31/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2022
11-10-2022 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 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25/05/2022 reconduit le mandat suivant comme commissaire: La soci\u00E9t\u00E9 Grant Thornton, Bedrijfsrevisoren CVBA, Uitbreidingstraat 72 bte 7 \u00E0 2600 Berchem (Antwerpen). qui d\u00E9signe comme repr\u00E9sentant Madame Ria VERHEYEN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
14-09-2022 3 directors appointed, 2 resigning Director changes
  • R. SUINEN, Bestuurder
  • Robert HOORNAERT, Bestuurder
  • J. VAN OVERWALLE, Gedelegeerd bestuurder
  • S. LEMMENS, Bestuurder
  • E. MEYHUI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "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": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de son Administrateur, la CVBA ARTCON 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, repr\u00E9sent\u00E9e par Monsieur S. LEMMENS. Le mandat court: jusqu\u0027au 24/01/2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E. 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": "Par vote unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de son Administratrice D\u00E9l\u00E9gu\u00E9e, repr\u00E9sent\u00E9e par la GCV Y4U, repr\u00E9sent\u00E9e par Madame E. MEYHUI, repr\u00E9sentante permanente. Le mandat court jusqu\u0027au 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. SUINEN",
        "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": "A l\u0027unanimit\u00E9, la BV PACT 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, est nomm\u00E9e Administrateur avec comme repr\u00E9sentant permanent, Monsieur R. SUINEN, \u00E0 compter du 25/01/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11, est nomm\u00E9 Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. 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": "A l\u0027unanimit\u00E9, la BV ELCONSTRUCT, sise \u00E0 9280 DENDERBELLE, Kapellenstraat 88A, est nomm\u00E9e Administrateur-D\u00E9l\u00E9gu\u00E9 avec comme repr\u00E9sentant permanent, Monsieur J. VAN OVERWALLE et ce, \u00E0 compter du 1/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
15-04-2022 2 directors appointed, 2 resigning Director changes
  • R. SUINEN, Bestuurder
  • J. VAN OVERWALLE, Gedelegeerd bestuurder
  • S. LEMMENS, Bestuurder
  • E. MEYHUI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "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": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de son Administrateur, la CVBA ARTCON 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, repr\u00E9sent\u00E9e par Monsieur S. LEMMENS. Le mandat court jusqu\u0027au 24/01/2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E. 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": "Par vote unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de son Administratrice D\u00E9l\u00E9gu\u00E9e, repr\u00E9sent\u00E9e par la GCV Y4U, repr\u00E9sent\u00E9e par Madame E. MEYHUI, repr\u00E9sentante permanente. Le mandat court jusqu\u0027au 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. SUINEN",
        "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": "A l\u0027unanimit\u00E9, la BV PACT 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, est nomm\u00E9e Administrateur avec comme repr\u00E9sentant permanent, Monsieur R. SUINEN, \u00E0 compter du 25/01/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. 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": "A l\u0027unanimit\u00E9, la BV ELCONSTRUCT, sise \u00E0 9280 DENDERBELLE, Kapellenstraat 88A, est nomm\u00E9e Administrateur-D\u00E9l\u00E9gu\u00E9 avec comme repr\u00E9sentant permanent, Monsieur J. VAN OVERWALLE et ce, \u00E0 compter du 1/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
15-04-2022 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": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2020
13-08-2020 3 directors appointed Director changes
  • Estel MEYHUI, Bestuurder
  • Robert HOORNAERT, Bestuurder
  • S. LEMMENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Y4U GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2020 nomme comme administrateurs: 1) Y4U GCV, Vullaerstraat 88 \u00E0 8730 BEERNEM, avec comme repr\u00E9sentante permanente Madame Estel MEYHUI, dans la fonction d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2020 nomme comme administrateurs: ... 2) Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2020 nomme comme administrateurs: ... 3) La CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301, comme administrateur Monsieur S. LEMMENS, domicili\u00E9 \u00E0 2860 SINT-KATELIJNE-WAVER, Kempenarestraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
08-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "A Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE Vogelzangdreef 11 - Avec le droit de substituer sa propre signature, sous r\u00E9serve de sa simple signature: les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6 et A10. ... Par la signature conjointe avec la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI ou avec la sprl RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN ou Madame France GOFFAUX, les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "holder_kbo": null,
      "holder_name": "Robert HOORNAERT",
      "scope_categories": [
        "postal_services",
        "procurement",
        "real_estate_investment",
        "tenders",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities",
        "tax_and_kbo_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "A la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI, domicili\u00E9e \u00E0 8730 OEDELEM, Vullaertstraat 88 - Par sa simple signature, les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6 et A10. -Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la sprl RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN, domicili\u00E9e \u00E0 1457 TOURINNES-SAINT-LAMBERT, rue de la Station 72 les mandats d\u00E9sign\u00E9s sous A7, A8 en A9.",
      "holder_kbo": null,
      "holder_name": "gcv Y4U",
      "scope_categories": [
        "postal_services",
        "procurement",
        "real_estate_investment",
        "tenders",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities",
        "tax_and_kbo_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "A la spr RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN, domicili\u00E9e \u00E0 1457 TOURINNES-SAINT-LAMBERT, rue de la Station 72 - Par sa simple signature: les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4\u0430, A5a et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI ou Madame France GOFFAUX, les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "holder_kbo": null,
      "holder_name": "sprl RS BUILD \u0026 SOLUTIONS",
      "scope_categories": [
        "postal_services",
        "procurement",
        "real_estate_investment",
        "tenders",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities",
        "tax_and_kbo_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "A la spri LEMKOM, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl LAMBOT, domicili\u00E9e \u00E0 5380 CORTIL-WODON, rue de Forville 9 - Par sa simple signature, les mandats d\u00E9sign\u00E9s sous A2 et A3.",
      "holder_kbo": null,
      "holder_name": "spri LEMKOM",
      "scope_categories": [
        "postal_services",
        "procurement"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Madame France GOFFAUX, domicili\u00E9e \u00E0 5300 COUTISSE rue Vieux Tauves 117 D - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2 et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI ou avec a spri RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "holder_kbo": null,
      "holder_name": "France GOFFAUX",
      "scope_categories": [
        "postal_services",
        "tax_and_kbo_formalities",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Monsieur Niels VERSCHRAEGE, domicili\u00E9 \u00E0 2930 BRASSCHAAT, Prins Van Oranjestraat 37 - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A5a.",
      "holder_kbo": null,
      "holder_name": "Niels VERSCHRAEGE",
      "scope_categories": [
        "real_estate_investment"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Monsieur Maarten SWINGS, domicili\u00E9 \u00E0 1030 SCHAERBEEK, rue Willem Kuhnen 62/2 - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A5a.",
      "holder_kbo": null,
      "holder_name": "Maarten SWINGS",
      "scope_categories": [
        "real_estate_investment"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Mademoiselle Carole ACCARDO, domicili\u00E9e \u00E0 4317 BORLEZ, rue de la Croix de Mer 15 Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2.",
      "holder_kbo": null,
      "holder_name": "Carole ACCARDO",
      "scope_categories": [
        "postal_services"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Madame V\u00E9ronique JAVAUX, domicili\u00E9e \u00E0 5340 GESVES, rue Les Fonds 131 -Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2.",
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique JAVAUX",
      "scope_categories": [
        "postal_services"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Robert HOORNAERT",
        "quote": "R. HOORNAERT Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}
11-05-2020 3 directors appointed, 1 reappointed Director changes
  • Robert HOORNAERT, Bestuurder
  • Paul PLASSCHAERT, Bestuurder
  • S. 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
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29/05/2019 nomme comme administrateurs: 1) Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29/05/2019 nomme comme administrateurs: 2) Monsieur Paul PLASSCHAERT, domicili\u00E9 \u00E0 2070 ZWIJNDRECHT, Beversebaan 81"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29/05/2019 nomme comme administrateurs: 3) La CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301, comme administrateur Monsieur S. LEMMENS, domicili\u00E9 \u00E0 2860 SINT-KATELIJNE-WAVER, Kempenarestraat 17."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur HOORNAERT est confirm\u00E9 dans sa fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
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": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2019
24-07-2019 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 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29/05/2019 reconduit le mandat suivant comme commissaire: La soci\u00E9t\u00E9 Grant Thornton, Bedrijfsrevisoren CVBA, Potvlietlaan 6 \u00E0 2600 Berchem (Antwerpen) qui d\u00E9signe comme repr\u00E9sentant Madame Ria VERHEYEN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
24-01-2019 Stéphane GATOT resigns as director Director changes
  • Stéphane GATOT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GATOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449710707",
        "name": "ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 28/09/2018 accepte la d\u00E9mission de l\u0027administrateur CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301 et de son repr\u00E9sentant, Monsieur St\u00E9phane GATOT. Le mandat se termine le 28/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
24-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2018
24-10-2018 S. LEMMENS appointed as director Director changes
  • S. LEMMENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449710707",
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 30/09/2018 nomme comme repr\u00E9sentant de l\u0027administrateur CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301 et ce, \u00E0 partir du 1/10/2018: 1) Monsieur S. LEMMENS, domicili\u00E9 \u00E0 2860 SINT-KATELIJNE-WAVER, Kempenarestraat 17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
09-03-2018 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": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2017
28-08-2017 2 directors appointed, 1 reappointed Director changes
  • Paul PLASSCHAERT, Bestuurder
  • S. GATOT, Bestuurder
  • Robert HOORNAERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur HOORNAERT est confirm\u00E9 dans sa fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 31/05/2017 nomme comme administrateurs: ... 2) Monsieur Paul PLASSCHAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. GATOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) La CVBA ARTCON 14 ... comme administrateur avec comme repr\u00E9sentant permanent Monsieur S. GATOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
29-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2016
22-07-2016 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 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25/05/2016 reconduit le mandat suivant comme commissaire: La soci\u00E9t\u00E9 Grant Thornton, Bedrijfsrevisoren CVBA, Potvlietlaan 6 \u00E0 2600 Berchem (Antwerpen) qui d\u00E9signe comme repr\u00E9sentant Madame Ria VERHEYEN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
01-02-2016 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": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2015
16-10-2015 3 directors appointed, 1 reappointed Director changes
  • Robert HOORNAERT, Bestuurder
  • Paul PLASSCHAERT, Bestuurder
  • S. GATOT, Bestuurder
  • Robert HOORNAERT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2015 nomme comme administrateurs: 1) Monsieur Robert HOORNAERT, dom\u00EDc\u00EDli\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2015 nomme comme administrateurs: 2) Monsieur Paul PLASSCHAERT, domicili\u00E9 \u00E0 2070 ZWIJNDRECHT, Beversebaan 81."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. GATOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2015 nomme comme administrateurs: 3) La CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, L. Blondeellaan 2, comme administrateur avec comme repr\u00E9sentant permanent Monsieur S. GATOT, domicili\u00E9 \u00E0 5310 BRANCHON, Chemin de Merdorp 17."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur HOORNAERT est confirm\u00E9 dans sa fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
15-10-2015 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": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2014
06-10-2014 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": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
28-03-2014 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": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
19-02-2014 1 director appointed, 1 resigning Director changes
  • S. GATOT, Bestuurder
  • CVBA ST_AR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA ST_AR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de CVBA ST_AR, ayant son si\u00E8ge social \u00E0 9150 Kruibeke - Burchtstraat 89. Le mandat prend fin le 31/12/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. GATOT",
        "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": "A l\u0027unanimit\u00E9, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire nomme CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 Zeebrugge - L. Blondeellaan 2, comme administrateur avec comme repr\u00E9sentant permanent Monsieur S. GATOT \u00E0 partir du 01/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}
2011
26-09-2011 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": "0449.710.707",
    "name_full": "T.W.T.",
    "legal_form": "SA"
  }
}
28-04-2011 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": "0449.710.707",
    "name_full": "T.W.T.",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van andere civieltechnische werken, n.e.g.42990Bouw van andere civieltechnische werken, neg42990Loodgieterswerk43221Sanitaire werkzaamheden43221
Primary activity highlighted.
Names & trade names
Legal nameFR Artes TWT
Registered office
Rue Géron 41
5300 Andenne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 297 of 2,438 with filed accounts
ADCT CONSTRUCT BE 1027.865.646 · Andenne
SM AR & AT & CIT BE 1005.313.839 · Andenne
SM Artes TWT & Artes Depret NV BE 0865.641.361 · Andenne
Société Momentanée Artes TWT SA & Artes DEPRET NV et Entreprises Jacques Delens BE 0768.972.349 · Andenne
Société Momentanée Artes TWT SA & Artes ROEGIERS NV & Artes DEPRET NV BE 0769.889.196 · Andenne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative