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Complete company report
Generated 28-06-2026
Active BE 0426.986.674Public limited company

ARTIMO

Lebeaustraat 55 ·1000 Brussel, Belgium· 41 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of ARTIMO is 0.7% (low). The company has been active since 1985 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 41 yrs
Board 4
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

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 1985 — 41 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-08-2025 2025-00402122
31-12-2023 micro 30-08-2024 2024-00451523
31-12-2022 micro 17-10-2023 2023-00487809
31-12-2021 micro 31-08-2022 2022-20426216
31-12-2020 verkort 30-09-2021 2021-70400118
31-12-2019 verkort 10-11-2020 2020-70800562
30-06-2018 verkort 31-01-2019 2019-04200095
30-06-2017 verkort 31-01-2018 2018-03700532
30-06-2016 verkort 30-01-2017 2017-03100563
30-06-2015 verkort 21-01-2016 2016-02500574
Directors & mandates 5 directors
Current directors & mandates
  • Aurore BORRENS
    Director
    State Gazette act 25138978 (31-10-2025)
    Current
    01-05-2022 → present
    2 events
    • 30-06-2025 Mandate renewed· Director
    • 01-05-2022 Appointed· Director
  • Georges VAN CAUWENBERG
    Daily management
    State Gazette act 20011536 (20-01-2020)
    Current
    20-01-2020 → present
  • Georges VAN CAUWENBERGH
    Director
    State Gazette act 25138978 (31-10-2025)
    Current
    05-07-2017 → present
    2 events
    • 30-06-2025 Mandate renewed· Director
    • 05-07-2017 Mandate renewed· Director
  • Simona De Jonghe
    Director
    State Gazette act 10084981 (14-06-2010)
    Current
    14-06-2010 → present
Former directors (1)
  • Van Cauwenbergh Luc
    Director
    State Gazette act 17095633 (05-07-2017)
    Former
    14-06-2010 → 01-05-2022
    4 events
    • 01-05-2022 Resigned· Director
    • 05-07-2017 Mandate renewed· Director
    • 05-07-2017 Mandate renewed· Managing director
    • 14-06-2010 Mandate renewed· Managing 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
Peter BOGAERTCurrent
Company auditor
 — 22-01-2014 → 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 Retail trade(47120)
Legal form Public limited company(014)
Incorporation01-03-1985
StatusActive
Postal code1000
Establishment units 1 location
ARTIMO & EXCLUSIVITE DU PASSE
Lebeaustraat 55, 1000 BrusselDetailhandel in bovenkleding voor heren, dames en kinderen (algemeen assortiment)
since 19872.026.516.674
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H1732/00A002 Brussels 116 m² 1 · 116 m² 25.0 m · 4 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 35 events

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

2026
16-04-2026
State Gazette act Director changes
16-04-2026
State Gazette act Director changes
v3.2
2025
31-10-2025
State Gazette act Director changes
31-10-2025
State Gazette act Director changes
v3.2
31-10-2025
State Gazette act Director changes
v3.2
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
19-06-2024
State Gazette act Capital & shares
v3.2
19-06-2024
State Gazette act Capital & shares
Olivier BROUWERS
19-06-2024
State Gazette act Capital & shares
v3.2
2023
17-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
05-08-2022
State Gazette act Director changes
05-08-2022
State Gazette act Director changes
v3.2
05-08-2022
State Gazette act Director changes
v3.2
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
10-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
20-01-2020
State Gazette act Director changes
v3.2
20-01-2020
State Gazette act Director changes
v3.2
2019
09-07-2019
State Gazette act Statutes amendment
v3.2
09-07-2019
State Gazette act Statutes amendment
v3.2
31-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
05-07-2017
State Gazette act Director changes
v3.2
05-07-2017
State Gazette act Director changes
v3.2
30-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
04-03-2016
State Gazette act Registered-office change
v3.2
04-03-2016
State Gazette act Registered-office change
Mer Ul Brossel
21-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
05-01-2015
State Gazette act Statutes amendment
v3.2
05-01-2015
State Gazette act Statutes amendment
v3.2
2014
22-01-2014
State Gazette act Statutes amendment
v3.2
22-01-2014
State Gazette act Capital & shares
v3.2
2010
14-06-2010
State Gazette act Director changes
v3.2
14-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 4
19-06-2024
v3.2
19-06-2024
Capital change
19-06-2024
v3.2
22-01-2014
v3.2
Address history · 2
04-03-2016
v3.2
04-03-2016
Registered-office move
All acts · 25 updated 2 months ago
2026
16-04-2026 1 director appointed, 1 resigning Director changes
  • Alicia VAILLANT — Mandataire spécial
  • Aurore BORRENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aurore BORRENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission de Madame Aurore BORRENS de son poste d\u0027administrateur avec effet au 2 janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Aurore BORRENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge lui est donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Alicia VAILLANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ATALEX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Madame Alicia VAILLANT, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-dessus et ",
      "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": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2026-04-02",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2026-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Alicia VAILLANT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2026 Aurore Borrens resigns as director Director changes
  • Aurore Borrens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aurore Borrens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO"
  }
}
2025
31-10-2025 1 director appointed, 2 reappointed Director changes
  • SRL ATALEX — Dagelijks bestuur
  • Georges VAN CAUWENBERGH — Commissaris
  • Aurore BORRENS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges VAN CAUWENBERGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aurore BORRENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle ratifie tous les actes pos\u00E9s par les administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ATALEX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale chargent la SRL ATALEX, repr\u00E9sent\u00E9e par Mme Nancy VAN RYSSELBERGHE, afin de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t",
      "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": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 2 directors appointed Director changes
  • Georges VAN CAUWENBERGH — Gedelegeerd bestuurder
  • Aurore BORRENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Georges VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aurore BORRENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO"
  }
}
31-10-2025 2 reappointed Director changes
  • Georges VAN CAUWENBERGH — Bestuurder
  • Aurore BORRENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore BORRENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
2024
19-06-2024 Capital decrease of €900,000 to €100,000 Capital & shares
  • €1.000.000 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -900000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen ten belope van negenhonderdduizend euro (\u20AC 900.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op honderdduizend euro (\u20AC 100.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
19-06-2024 Capital decrease of €900,000 to €100,000 Capital & shares·Olivier BROUWERS
  • €1.000.000 → €100.000
Notary: Olivier BROUWERS · Elsene
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 100000.0,
      "delta_eur": -900000.0,
      "before_eur": 1000000.0,
      "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": "loss_absorption",
      "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": 319.26,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2819,
      "class_name": "Aandelen zonder vermelding van waarde",
      "capital_share_eur": 100000.0,
      "voting_rights_per_share": null
    }
  ]
}
19-06-2024 Capital decrease of €900,000 to €100,000 Capital & shares
  • €1.000.000 → €100.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 100000,
      "delta_eur": -900000,
      "before_eur": 1000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO"
  }
}
2022
05-08-2022 1 director appointed, 1 resigning Director changes
  • Borrens Aurore — Bestuurder
  • Van Cauwenbergh Luc — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Cauwenbergh Luc",
        "address": "Hemelakkers, 18 \u00E0 2930 BRASSCHAAT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du ter mai 2022, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de Van Cauwenbergh Luc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "93.04.08.460-20",
        "name": "Borrens Aurore",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de nommer l\u0027administratrice sulvante \u00E0 partir du 01/05/2022 et ce, pour une dur\u00E9e de 6 ans, ce mandat est exerc\u00E9 \u00E0 titre gratuit: -Madame Borrens Aurore",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Cauwenbergh Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur, administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2022 1 director appointed, 1 resigning Director changes
  • Borrens Aurore — Bestuurder
  • Van Cauwenbergh Luc — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Van Cauwenbergh Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Borrens Aurore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO"
  }
}
05-08-2022 1 director appointed, 1 resigning Director changes
  • Borrens Aurore — Bestuurder
  • Van Cauwenbergh Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenbergh Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du ter mai 2022, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de Van Cauwenbergh Luc, demeurant \u00E0 Hemelakkers, 18 \u00E0 2930 BRASSCHAAT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borrens Aurore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de nommer l\u0027administratrice sulvante \u00E0 partir du 01/05/2022 et ce, pour une dur\u00E9e de 6 ans, ce mandat est exerc\u00E9 \u00E0 titre gratuit: -Madame Borrens Aurore (num\u00E9ro national: 93.04.08.460-20)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
2020
20-01-2020 Georges VAN CAUWENBERG appointed as managing director Director changes
  • Georges VAN CAUWENBERG — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Georges VAN CAUWENBERG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO"
  }
}
20-01-2020 Georges VAN CAUWENBERG appointed as daily management Director changes
  • Georges VAN CAUWENBERG — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Georges VAN CAUWENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9sign\u00E9 l\u0027administrateur, Monsieur Georges VAN CAUWENBERG, \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
2019
09-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-07-2019 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": "2019-07-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
05-07-2017 3 directors appointed Director changes
  • Luc Van Cauwenbergh Hemelakkers — Bestuurder
  • Luc Van Cauwenbergh Hemelakkers — Gedelegeerd bestuurder
  • Georges Van Cauwenbergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh Hemelakkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh Hemelakkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo"
  }
}
05-07-2017 3 reappointed Director changes
  • Luc Van Cauwenbergh — Bestuurder
  • Luc Van Cauwenbergh — Gedelegeerd bestuurder
  • Georges Van Cauwenbergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Gedelegeerd bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder de volgende personen Georges Van Cauwenbergh Koningslaan 180 2 1190 Brussel 28/05/2017 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
2016
04-03-2016 Registered office moved within Brussel Registered-office change
  • Lebeaustraat 33, 1000 Brussel → Lebeaustraat 55, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
04-03-2016 Registered office moved within Brussel Registered-office change·Mer Ul Brossel
  • Lebeaustraat 33, 1000 Brussel → Lebeaustraat 55, 1000 Brussel, België
Notary: Mer Ul Brossel · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lebeaustraat 55, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lebeaustraat 33, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mer Ul Brossel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-04",
    "filing_date": "2016-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 16 februari 2016"
  ]
}
2015
05-01-2015 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": "2014-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en de Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
      "holder_kbo": null,
      "holder_name": "KPMG FIDUCIAIRE",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2014
22-01-2014 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": "2014-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, de heer Peter BOGAERT, vertegenwoordigende de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Peter BOGAERT\u0022, te 3001 Leuven (Heverlee), Waversebaan 303",
    "firm_kbo": null,
    "firm_name": "Peter BOGAERT",
    "ibr_number": null,
    "individual_name": "Peter BOGAERT"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
      "holder_kbo": null,
      "holder_name": "KPMG FIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2014 Capital increase of €302,000 to €1,000,000 Capital & shares
  • €698.000 → €1.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 302000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 302000.0,
      "before_eur": 698000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "De vergadering besluit vervolgens tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDENTWEEDUIZEND euro (\u20AC 302.000,00) om het te brengen van ZESHONDERDACHTENNEGENTIENDUIZEND euro (e 698.000,00) op EEN MILJOEN euro (\u20AC 1.000.000,00), zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
2010
14-06-2010 2 reappointed Director changes
  • Luc Van Cauwenbergh — Gedelegeerd bestuurder
  • Simona De Jonghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: - Luc Van Cauwenbergh, wonende te Lebeaustraat 33, 1000 Brussel (gedelegeerd bestuurder);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simona De Jonghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: ... - Simona De Jonghe, wonende te Hemelakkers 18, 2930 Brasschaat (bestuurder)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}
14-06-2010 2 directors appointed Director changes
  • Luc Van Cauwenbergh — Gedelegeerd bestuurder
  • Simona De Jonghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simona De Jonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)47191Detailhandel in cultuur- en recreatieartikelen, neg47690Detailhandel in nieuwe kunstvoorwerpen in gespecialiseerde winkels47787Overige niet-gespecialiseerde detailhandel in winkels (verkoop van overwegend niet-voedingsmiddelen met verkoopsoppervlakte van mind er dan 2.500 m2)52122
Primary activity highlighted.
Names & trade names
Legal nameNL ARTIMO
Registered office
Lebeaustraat 55
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CAUCHIES ART CONSULTANTS BE 0500.515.248 · Brussel
H.F.GROUP BE 0478.437.949 · Brussel
Juwelencenter BE 0416.979.343 · Brussel
L'OFFICINE R BE 0473.523.811 · Brussel
LOREN BE 0457.649.958 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative