ARTHREX
The computed 12-month bankruptcy probability of ARTHREX is 0.5% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 36 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 28-10-2025 | 2025-00562348 |
| 30-06-2024 | volledig | 08-10-2024 | 2024-00501342 |
| 30-06-2023 | volledig | 11-10-2023 | 2023-00488370 |
| 30-06-2022 | volledig | 24-10-2022 | 2022-20470206 |
| 30-06-2021 | volledig | 10-11-2021 | 2021-77300226 |
| 30-06-2020 | volledig | 08-12-2020 | 2020-74700587 |
| 30-06-2019 | volledig | 22-10-2019 | 2019-70800438 |
| 30-06-2018 | volledig | 15-10-2018 | 2018-69200510 |
| 30-06-2017 | volledig | 23-10-2017 | 2017-67400409 |
| 30-06-2016 | volledig | 30-01-2017 | 2017-02400274 |
-
Current01-01-2023 → present
-
Current24-01-2020 → present
Former directors (2)
-
Former16-06-2020 → 20-01-2026
2 events
- 20-01-2026 Resigned· Director
- 16-06-2020 Appointed· Director
-
Former— → 01-01-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Sara Van Heghe |
— | 28-05-2020 → present |
| PKF Bofidi AuditCurrent Statutory auditor · represented by Frank Bloemen |
— | 27-01-2023 → present |
| VMB Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Luc Martens |
— | 26-02-2015 → present |
| PKF-VMB Bedrijfsrevisoren CVBA Statutory auditor · represented by Luc Martens |
— | — → 28-05-2020 |
| NACE primary | Wholesale trade(46900) |
| Legal form | Private limited company(610) |
| Incorporation | 07-05-1997 |
| Status | Active |
| Postal code | 2550 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024G0073/00B000 | Flanders | 6,177 m² | — | — |
| 11024G0051/00D005 | Flanders | 3,433 m² | 1 · 641 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-02-2026 Luc Peeters resigns as director
- Luc Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}10-02-2026 Closure of the liquidation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-02",
"act_kind_objet": "Be\u00EBindiging van het mandaat van een bestuurder- Volmacht voor"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-01-20",
"unanimous": true
},
"end_event": {
"reason": "einde mandaat",
"art_wvv": [],
"sub_type": "closure_only",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling ANTWERPEN",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": null,
"name": "Johan Lagae",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}10-02-2026 Luc Peeters resigns as director
- Luc Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "BESLUIT om het mandaat van de heer Luc Peeters als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
}
}10-02-2026 End of the company published
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0460.574.410"
}
}10-02-2026 2 directors appointed, 1 resigning
- Johan Lagae — Dagelijks bestuur
- Els Bruls — Dagelijks bestuur
- Luc Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "BESLUIT om het mandaat van de heer Luc Peeters als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Voluntary dissolution — liquidation opened
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": null
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}25-10-2024 1 director appointed, 1 resigning
- Carol George — Bestuurder
- Geert Onan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Onan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carol George",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}25-10-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Geert Onan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "dat de heer Geert Onan sinds 22 mei 2024 niet langer werkzaam is bij de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carol George",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om bijzondere bevoegdheden toe te kennen aan mevrouw Carol George om: in het algemeen alle arbeids- of dienstverleningsovereenkomsten namens de Vennootschap te sluiten en te wijzigen, tot een bedrag van EUR 150.000,00",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
}
}27-01-2023 Frank Bloemen appointed as statutory auditor
- Frank Bloemen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BOFIDI Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de jaarvergadering van 7 oktober 2022 werd BOFIDI Audit BV, met zetel te 3020 Herent, Half Daghmael 11/1, met ondernemingsnummer 0472.945.769, vertegenwoordigd door Frank Bloemen, benoemd als commissaris van de vennootschap en dit over de boekjaren 2023,2024 en 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
}
}27-01-2023 BOFIDI Audit BV appointed as statutory auditor
- BOFIDI Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BOFIDI Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}27-01-2023 BOFIDI Audit BV appointed as statutory auditor
- BOFIDI Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.945.769",
"name": "BOFIDI Audit BV",
"address": "3020 Herent, Half Daghmael 11/1",
"country": "BE",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2022 1 director appointed, 1 resigning
- Torgeir Erlandsen — Bestuurder
- Stefan Krupp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Krupp",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door Stefan Krupp, woonplaats kiezende te Satenrozen 1A, 2550 Kontich, als bestuurder van de Vennootschap, met ingang van 1 januari 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torgeir Erlandsen",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "BESLUIT om Torgeir Erlandsen, woonplaats kiezende te Satenrozen 1A, 2550 Kontich, te benoemen als bestuurder van de Vennootschap, met ingang van 1 januari 2023, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
}
}07-11-2022 1 director appointed, 1 resigning
- Torgeir Erlandsen — Bestuurder
- Stefan Krupp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Krupp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torgeir Erlandsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}12-04-2022 1 director appointed, 1 resigning
- Christoph Oris — Commissaris
- Sara Van Heghe — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "Arthrex"
}
}12-04-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
}
}21-09-2020 Luc Peeters appointed as director
- Luc Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}21-09-2020 Luc Peeters appointed as director
- Luc Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-16",
"evidence_quote": "BESLOTEN HEEFT om Luc Peeters, wonende te Markstraat 225, 9111 Belsele, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap, met ingang van 16 juni 2020, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
}
}22-07-2020 1 director appointed, 1 resigning
- Ernst and Young Bedrijfsrevisoren BV — Commissaris
- PKF-VMB Bedrijfsrevisoren CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst and Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}22-07-2020 1 director appointed, 1 resigning
- Sara Van Heghe — Commissaris
- Luc Martens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "PKF-VMB Bedrijfsrevisoren CVBA, vast vertegenwoordigd door de heer Luc Martens, bedrijfsrevisor, haar ontslag heeft aangeboden als commissaris van de vennootschap"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Ernst en Young Bedrijfsrevisoren BV, vast vertegenwoordigd door Sara Van Heghe, bedrijfsrevisor, met ingang van diezelfde datum benoemd werd tot commissaris van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BV"
}
}24-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": false
}
}24-01-2020 KRUPP Stephan appointed as director
- KRUPP Stephan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRUPP Stephan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}24-01-2020 KRUPP Stephan appointed as director
- KRUPP Stephan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRUPP Stephan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering stelt vast dat de volgende persoon enige bestuurder is van de Vennootschap, en dit voor de duur van zijn lopende mandaat: de heer KRUPP Stephan, wonende te 80469 M\u00FCnchen (Duitsland), Reichenbachstrasse 22a."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BVBA"
}
}24-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae en/of Els Bruls, woonstkeuze gedaan hebbende ter kantore van Loyens \u0026 Loeff, Tervurenlaan 2, 1040 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Johan Lagae",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae en/of Els Bruls, woonstkeuze gedaan hebbende ter kantore van Loyens \u0026 Loeff, Tervurenlaan 2, 1040 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Els Bruls",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2018 Luc Martens reappointed as statutory auditor
- Luc Martens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460574410",
"name": "PKF-VMB BV CVBA Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PKF-VMB BV CVBA Bedrijfsrevisoren Koning Albert I-laan 64, 1780 Wemmel vertegenwoordigd door de heer Luc Martens met \u00E9\u00E9nparigheid van stemmen te herbenoemen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BVBA"
}
}18-01-2018 Luc Martens appointed as statutory auditor
- Luc Martens — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}20-12-2017 Capital decrease of €1,277,819.89 to €327,730.37
- €1.605.550,26 → €327.730,37
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "other",
"after_eur": 327730.37,
"delta_eur": -1277819.8900000001,
"before_eur": 1605550.26,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
}
}20-12-2017 Capital decrease of €1,277,819.89 to €327,730.37
- €1.605.550,26 → €327.730,37
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1605550.26,
"delta_eur": 1000000.0,
"before_eur": 605550.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-04",
"evidence_quote": "om het kapitaal te verhogen met een bedrag \u00E9\u00E9n miljoen euro (1.000.000,00 \u20AC) door inbreng in geld om het te brengen van zeshonderd en vijf duizend vijfhonderd vijftig euro zesentwintig eurocent (605.550,26 \u20AC) op \u00E9\u00E9n miljoen zeshonderd en vijf duizend vijfhonderd vijftig euro zesentwintig eurocent (1.605.550,26 \u20AC) zonder creatie van nieuwe aandelen.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1277819.89,
"currency": "EUR",
"after_eur": 327730.37,
"delta_eur": -1277819.89,
"before_eur": 1605550.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-04",
"evidence_quote": "om vervolgens het kapitaal van de vennootschap, ter aanzuivering van geleden verliezen, te verminderen met een bedrag van \u00E9\u00E9n miljoen tweehonderd zevenenzeventig duizend achthonderd negentien euro negenentachtig eurocent (1.277.819,89 \u20AC), om het terug te brengen van \u00E9\u00E9n miljoen zeshonderd en vijf duizend vijfhonderd vijftig euro zesentwintig eurocent (1.605.550,26 \u20AC) op driehonderd zevenentwintig duizend zevenhonderd dertig euro zevenendertig eurocent (327.730,37 \u20AC) en dit zonder vernietiging van aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BVBA"
}
}20-12-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": false
}
}20-12-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.574.410",
"name_full": "ARTHREX",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft volmacht, met recht van indeplaatsstelling, aan Finvision Antwerpen CVBA, Berchemstadionstraat 76 bus 6, 2600 Antwerpen om in naam en voor rekening van de vennootschap de nodige formaliteiten te vervullen en ten dien einde alle akten en stukken te tekenen bij de instanties van de Kruispuntbank van Ondernemingen en de fiscale administratie.",
"holder_kbo": null,
"holder_name": "Finvision Antwerpen CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ARTHREX |