Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
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
- 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
- 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
- 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
- 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
- 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
- €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
- €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
- €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
- 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
- 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
- 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
- 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
- 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
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
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
- 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
- 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
- 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
- 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
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
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
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
- €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
- 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
- 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"
}
}