ARTILAVAL
Timeline
48 events since 1999Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: BRUNO VANDENBOSCH, REVISEUR D'ENTREPRISES SRL (statutory auditor)General meeting of 05-06-20262 points ▸
- General meeting, 05-06-2026
- Auditor appointment, BRUNO VANDENBOSCH, REVISEUR D'ENTREPRISES SRL (statutory auditor)
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0465802116
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
1 director appointed, 2 reappointmentsReappointments: DC Industrial NV and GDC NV · Permanent representatives: Léon De Cloedt, Lucien De Cloedt and Geert Jacobs · Appointment: LES SABLIÈRES DE WAUTHIER - BRAINE NV · General meeting of 14-06-20247 points ▸
- General meeting, 14-06-2024
- Director reappointment, DC Industrial NV
- Director reappointment, GDC NV
- Permanent representative, Léon De Cloedt
- Permanent representative, Lucien De Cloedt
- Director appointment, LES SABLIÈRES DE WAUTHIER - BRAINE NV
- Permanent representative, Geert Jacobs
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 36 days late
Permanent representatives: Carsten Meler and Ingo SterckGeneral meeting of 31-01-20243 points ▸
- General meeting, 31-01-2024
- Permanent representative, Carsten Meler
- Permanent representative, Ingo Sterck
Amendment of the articlesGeneral meeting of 28-12-20233 points ▸
- General meeting, 28-12-2023
- Capital, €100,000, 750 shares
- Board meeting, 12-12-2023
- The deed holds 1 more point.
2023
Reappointment: BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 31-05-20232 points ▸
- General meeting, 31-05-2023
- Auditor reappointment, BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISES (statutory auditor)
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
Permanent representatives: Ingo Sterck and Carsten MeierGeneral meeting of 16-03-20233 points ▸
- General meeting, 16-03-2023
- Permanent representative, Ingo Sterck
- Permanent representative, Carsten Meier
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen / Wijzigen Infrastructuur · Provincie Limburg
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen / Wijzigen Infrastructuur · Provincie Limburg
Permanent representatives: Léon De Cloedt and Carsten MeierGeneral meeting of 15-03-20225 points ▸
- General meeting, 15-03-2022
- Permanent representative, Léon De Cloedt
- Board composition, DC Industrial nv (director)
- Board composition, De Boshoeve bv (director)
- Permanent representative, Carsten Meier
2021
Back to profit net €213,849 The net result is €213,849, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 12 days late
1 director appointed, 1 resignationResignation: Patrick Degryse · Appointment: De Boshoeve BV · Permanent representatives: Carsten Meier and Guy Vandersnickt · General meeting of 08-05-20215 points ▸
- General meeting, 08-05-2021
- Director resignation, Patrick Degryse
- Director appointment, De Boshoeve BV
- Permanent representative, Carsten Meier
- Permanent representative, Guy Vandersnickt
2020
Reappointment: Van den Bosch Bruno (statutory auditor)Permanent representative: Guy Vandersnickt · General meeting of 23-06-20203 points ▸
- General meeting, 23-06-2020
- Auditor reappointment, Van den Bosch Bruno (statutory auditor)
- Permanent representative, Guy Vandersnickt
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 58 days before the deadline
- General meeting, 03-07-2018
- Director resignation, Emmanuel Maes
2018
4 directors appointed, 2 resignationsResignations: Dragaco bvba and Patrick Degryse · Appointments: Patrick Degryse, Emmanuel Maes, DC Industrial nv and GDC nv · Permanent representatives: Guy Vandersnickt and Lucien De Cloedt · General meeting of 31-05-20189 points ▸
- General meeting, 31-05-2018
- Director resignation, Dragaco bvba
- Director resignation, Patrick Degryse
- Director appointment, Patrick Degryse
- Director appointment, Emmanuel Maes
- Director appointment, DC Industrial nv
- Director appointment, GDC nv
- Permanent representative, Guy Vandersnickt
- Permanent representative, Lucien De Cloedt
Annual accounts 2017 filed PDFfull format · 61 days before the deadline
2017
Highest result from 2006 to 2025 net €661,613 ▲1,955% The operating result of €665,467 and the net result of €661,613 are both a record.
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 58 days before the deadline
2015
Equity above €150,000 equity €152,884 ▲7.4% After 3 profitable years in a row, equity reaches €152,884.
Annual accounts 2014 filed PDFfull format · 63 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 59 days before the deadline
2013
Back to profit net €30,825 The net result is €30,825, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Back to profit net €4,333 The net result is €4,333, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 54 days before the deadline
2010
Weakest financial year net -€47,422 The net result drops to -€47,422, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 60 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 42 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank