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Complete company report
Generated 28-06-2026
Active BE 0435.471.305Public limited company

Artes Uptech

Stationsstraat 56 ·8460 Oudenburg, Belgium· 37 yrs active
Sector: Plumbing (43221)
Conclusion Checked

The computed 12-month bankruptcy probability of Artes Uptech is 0.5% (low). The company has been active since 1988 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 37 yrs
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 29-06-2025 2025-00209776
31-12-2023 volledig 27-06-2024 2024-00174994
31-12-2022 volledig 27-06-2023 2023-00185702
31-12-2021 volledig 30-06-2022 2022-20148984
31-12-2020 volledig 30-06-2021 2021-29300557
31-12-2019 volledig 19-06-2020 2020-20200527
31-12-2018 volledig 11-07-2019 2019-31900162
31-12-2017 volledig 25-06-2018 2018-23100015
31-12-2016 verkort 13-07-2017 2017-31200234
31-12-2015 volledig 04-07-2016 2016-27400455
Legal Structure
NACE primary Plumbing(43221)
Legal form Public limited company(014)
Incorporation04-10-1988
StatusActive
Postal code8460
Establishment units 1 location
ARTES UPTECH
Stationsstraat 56, 8460 Oudenburghet plaatsen van dakbedekking van ongeacht welk materiaal
since 19882.121.413.160
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35014B0123/00V000 Flanders 1,524 m² 1 · 1,524 m² 12.7 m · 3 fl.
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 38 events

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

2025
04-09-2025
State Gazette act Director changes
04-09-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Capital & shares
v3.2
04-09-2025
State Gazette act Director changes
04-09-2025
State Gazette act Capital & shares
29-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-01-2025
State Gazette act Director changes
v3.2
23-01-2025
State Gazette act Director changes
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
27-05-2024
State Gazette act Capital & shares
v3.2
27-05-2024
State Gazette act Capital & shares
Annelien Vermeersch
10-05-2024
State Gazette act Director changes
v3.2
2023
30-11-2023
State Gazette act Statutes amendment
v3.2
01-08-2023
State Gazette act Director changes
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-05-2023
State Gazette act Registered-office change
Robert Hoornaert
23-05-2023
State Gazette act Registered-office change
2022
28-07-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-03-2022
State Gazette act Director changes
v3.2
14-03-2022
State Gazette act Director changes
v3.2
2021
24-09-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-06-2020
State Gazette act Director changes
v3.2
24-06-2020
State Gazette act Director changes
v3.2
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-01-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-06-2019
State Gazette act Director changes
v3.2
24-06-2019
State Gazette act Director changes
v3.2
2018
21-09-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-08-2017
State Gazette act Director changes
v3.2
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
04-01-2017
State Gazette act Director changes
v3.2
2016
29-09-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 28 acts
Capital history · 4
04-09-2025
v3.2
04-09-2025
Capital change
27-05-2024
v3.2
27-05-2024
Capital change
Address history · 2
23-05-2023
Registered-office move
23-05-2023
Registered-office move
All acts · 28 updated 9 months ago
2025
04-09-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": "8200 Brugge, Vogelzangdreef 11",
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      "compensated": null,
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      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWALLE",
        "address": "9280 Denderbelle, Kapellenstraat 88A",
        "birth_date": null,
        "profession": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": "9280 Denderbelle, Kapellenstraat 88A",
        "country": "BE",
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kim GOETHALS",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BEREKRAFT",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine VAN MAELE",
        "address": "8490 Varsenare, Fonteinebeekdreef 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VAN MAELE INVEST",
        "address": "8490 Varsenare, Fonteinebeekdreef 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Pieter SOMERS",
        "address": "8490 VARSENARE, Fonteinebeekdreef 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV AMSOCON",
        "address": "8490 Varsenare, Fonteinebeekdreef 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koenraad VAN ACKER",
        "address": "9000 Gent, Blekerijstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ADKOSY",
        "address": "9000 Gent, Blekerijstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven FIERS",
        "address": "9240 Zele, Hoekstraat 62A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Mibos",
        "address": "9240 Zele, Hoekstraat 62A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sharon VAN CASTEREN",
        "address": "8600 PERVIJZE, Pervijzestraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Margot SANDERS",
        "address": "8480 EERNEGEM, Schoonstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ingrid Van den Heuvel",
        "address": "8430 MIDDELKERKE, Zeedijk 343",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Uittreksel uit verslag van de Raad van Bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Overwalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2025 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": "0435.471.305",
    "name_full": "Artes Uptech"
  }
}
04-09-2025 3 directors appointed Director changes
  • Robert HOORNAERT — Bestuurder
  • ELCONSTRUCT — Gedelegeerd bestuurder
  • PACT 14 — Gedelegeerd 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": "ELCONSTRUCT",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "PACT 14",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech"
  }
}
04-09-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech"
  }
}
04-09-2025 3 directors appointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Johan VAN OVERWALLE — Vaste vertegenwoordiger
  • Matthias HOORNAERT — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": "Vogelzangdreef 11 te 8200 BRUGGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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    },
    {
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        "rrn": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ELCONSTRUCT",
        "address": "Kapellenstraat 88A, 9280 DENDERBELLE",
        "country": "BE",
        "legal_form": "BV"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PACT 14",
        "address": "8380 ZEEBRUGGE, Rederskaai 61 bus 301",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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04-09-2025 Transaction in capital or shares Capital & shares
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Uittreksel uit verslag van de Raad van Bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
23-01-2025 Ria Verheyen appointed as auditor Director changes
  • Ria Verheyen — Auditor
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech"
  }
}
23-01-2025 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": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "De Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van Overwalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
27-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech"
  }
}
27-05-2024 Restructuring of share classes Capital & shares·Annelien Vermeersch
Notary: Annelien Vermeersch · BruggeFirm: Blontrock & Vermeersch
Technical details 
{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 800000.0,
      "delta_eur": 0.0,
      "before_eur": 800000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Annelien Vermeersch",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-05-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Artes Uptech",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelien Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "kopie van de akte rechtzetting materi\u00EBle misslag",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3225,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 800000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
10-05-2024 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": "0435.471.305",
    "name_full": "Artes Uptech"
  }
}
2023
30-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Artes Uptech",
    "old": "VAN MAELE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "VAN MAELE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
01-08-2023 3 directors appointed Director changes
  • Robert HOORNAERT — Bestuurder
  • BV ELCONSTRUCT — Gedelegeerd bestuurder
  • BV PACT 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": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PACT 14",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele"
  }
}
23-05-2023 Registered office moved from Jabbeke to Oudenburg Registered-office change·Robert Hoornaert
  • Schoolstraat 12, 8490 Jabbeke, België → Stationsstraat 56, 8460 Oudenburg
Notary: Robert Hoornaert · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 56, 8460 Oudenburg",
        "city": "Oudenburg",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoolstraat 12, 8490 Jabbeke, Belgi\u00EB",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen geeft de Raad van Bestuur haar akkoord om de zetel te verplaatsen van het huidige adres naar Stationsstraat 56, 8460 Oudenburg.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Robert Hoornaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Hoornaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de raad van bestuur van 17 april 2023"
  ]
}
23-05-2023 Registered office moved from Jabbeke to Oudenburg Registered-office change
  • Schoolstraat 12, 8490 Jabbeke, België → Stationsstraat 56, 8460 Oudenburg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 56, 8460 Oudenburg",
        "city": "Oudenburg",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoolstraat 12, 8490 Jabbeke, Belgi\u00EB",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen geeft de Raad van Bestuur haar akkoord om de zetel te verplaatsen van het huidige adres naar Stationsstraat 56, 8460 Oudenburg.",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-10",
    "act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Hoornaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
28-07-2022 Ria Verheyen appointed as auditor Director changes
  • Ria Verheyen — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele"
  }
}
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": "0435.471.305",
    "name_full": "Van Maele"
  }
}
14-03-2022 3 directors appointed, 2 resigning Director changes
  • Koen VandeWalle — Bestuurder
  • Johan Van Overwalle — Bestuurder
  • Johan Van Overwalle — Gedelegeerd bestuurder
  • K. VandeWalle — Bestuurder
  • Estel Meyhui — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. VandeWalle",
        "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": "Koen VandeWalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Overwalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Overwalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele"
  }
}
2021
24-09-2021 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": "0435.471.305",
    "name_full": "Van Maele"
  }
}
2020
24-06-2020 Robert Hoornaert appointed as managing director Director changes
  • Robert Hoornaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele"
  }
}
24-06-2020 3 directors appointed, 3 resigning Director changes
  • Robert HOORNAERT — Bestuurder
  • GCV Y4U — Gedelegeerd bestuurder
  • CVBA ARTCON 14 — Gedelegeerd bestuurder
  • R. HOORNAERT — Bestuurder
  • P. PLASSCHAERT — Bestuurder
  • CVBA ARTCON 14 — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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
      }
    },
    {
      "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": "0435.471.305",
    "name_full": "Van Maele"
  }
}
28-01-2020 Robert Hoornaert appointed as managing director Director changes
  • Robert Hoornaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele"
  }
}
2019
24-06-2019 3 directors appointed, 2 resigning Director changes
  • Robert Hoornaert — Bestuurder, gedelegeerd bestuurder
  • Paul Plasschaert — Bestuurder
  • Koen Vandewalle — Vertegenwoordiger van cvba artcon 14
  • Philippe Van Maele — Bestuurder
  • BVBA Van Maele Invest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd 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 Vandewalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Maele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Van Maele Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "Van Maele"
  }
}
24-06-2019 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": "0435.471.305",
    "name_full": "Van Maele"
  }
}
2018
21-09-2018 3 directors appointed Director changes
  • Hedwig VANDER DONCKT — Commissaris
  • Frederik VANDER DONCKT — Commissaris
  • Philippe Van Maele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik VANDER DONCKT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Maele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "VAN MAELE"
  }
}
2017
02-08-2017 4 directors appointed Director changes
  • Philippe VAN MAELE — Bestuurder
  • Philippe VAN MAELE — Voorzitter van de raad van bestuur
  • Philippe VAN MAELE — Gedelegeerd bestuurder
  • BVBA VAN MAELE INVEST — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN MAELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "name": "Philippe VAN MAELE",
        "address": null,
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      "kind": "director_in",
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        "address": null,
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    },
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      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VAN MAELE INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.471.305",
    "name_full": "VAN MAELE"
  }
}
04-01-2017 2 resigning Director changes
  • Roger VAN MAELE — Bestuurder
  • Roger VAN MAELE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger VAN MAELE",
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  "subject_company": {
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    "name_full": "VAN MAELE"
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2016
29-09-2016 4 directors appointed Director changes
  • Joséphine VAN MAELE — Gedelegeerd bestuurder
  • Roger VAN MAELE — Gedelegeerd bestuurder
  • Philippe VAN MAELE — Gedelegeerd bestuurder
  • BVBA "VAN MAELE INVEST" — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Jos\u00E9phine VAN MAELE",
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    },
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        "name": "BVBA \u0022VAN MAELE INVEST\u0022",
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Company registry (CBE) Crossroads Bank
Activities
Loodgieterswerk43221Sanitaire werkzaamheden43221Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Overig loodgieterswerk45332Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331
Primary activity highlighted.
Names & trade names
Legal nameNL Artes Uptech
Registered office
Stationsstraat 56
8460 Oudenburg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative