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ARTIVER

Active Public limited companyfounded 2001active for 25 yearsRue Chaussée 120, 4342 AwansKBO/BCE: BE 0476.410.946 subsidiary of ALBO.PRODUCT
Part of the group ABILEX 9 companies
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Timeline

43 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 51 days before the deadline
2025
2 directors appointedABILEX srl (managing director) and AC CONCEPT srl (managing director) · Permanent representatives: ROCHETTE Alexis and CUVELIER André · General meeting of 16-06-20258 points ▸
  • General meeting, 16-06-2025
  • Board meeting, 16-06-2025
  • Director appointment, ABILEX srl
  • Director appointment, AC CONCEPT srl
  • Permanent representative, ROCHETTE Alexis (représentée par)
  • Permanent representative, CUVELIER André (représentée par)
  • Director appointment, ABILEX srl (managing director)
  • Director appointment, AC CONCEPT srl (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0476410946
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
Amendment of the articlesGeneral meeting of 13-12-20233 points ▸
  • General meeting, 13-12-2023
  • Capital, €87,000, 1,250 shares
  • Registered office clause, rue Chaussée 120, 4342 Hognoul (Awans)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Equity above €200,000 equity €204,276 ▲14.9% After 6 profitable years in a row, equity reaches €204,276.
Annual accounts 2022 filed PDFmicro format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 54 days before the deadline
2021
Registered office moved from Awans to HognoulNew registered office: Rue chaussée 120 à 4342 Hognoul · Previous registered office: Rue Jean Volders 42 4340 Awans · Board meeting of 28-10-20212 points ▸
  • Board meeting, 28-10-2021
  • Registered-office move, Rue chaussée 120 à 4342 Hognoul

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 43 days before the deadline
2020
Equity above €150,000 equity €158,791 ▲8.3% After 3 profitable years in a row, equity reaches €158,791.
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Liquidity more than 5 times current ratio 6.49 The current ratio rises from 1.28 to 6.49. Short-term debt falls from €65,338 to €23,114.
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2 directors appointed, 2 resignationsCapital from €75,000 to €119,857.61 · Capital from €119,857.61 to €148,202.61 · Capital from €148,202.61 to €87,000 · General meeting of 01-04-201918 points ▸
  • General meeting, 01-04-2019
  • ALBO.PRODUCT holds all the shares
  • Power of attorney, Bérengère Duplat
  • Capital increase, €44,857.61, mentioned twice in the deed
  • Capital increase, €28,345, mentioned twice in the deed
  • Capital decrease, €61,202.61, mentioned twice in the deed
  • Capital, €119,857.61, 1,250 shares
  • Amendment of the articles, article 5
  • Capital, €87,000, 1,250 shares
  • Director resignation, CICERO CONSULT S.P.R.L (managing director)
  • Director resignation, ALBO.PRODUCT (managing director)
  • Permanent representative, Denis NEUVILLE
  • Director appointment, HOME WINDOWS S.P.R.L
  • Director appointment, AC CONCEPT S.P.R.L.
  • Permanent representative, Alexis ROCHETTE
  • Permanent representative, André CUVELIER
  • Director discharge, CICERO CONSULT S.P.R.L
  • Director discharge, ALBO.PRODUCT
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2018
Back to profit net €33,738 The net result is €33,738, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 20 days late
2017
Weakest financial year net -€97,103 The net result drops to -€97,103, the lowest from 2007 to 2025. It recovers the following year.
2 directors appointed, 2 resignationsResignations: Sébastien VRANCKEN and TECHNO VS CONCEPT · Appointments: CICERO CONSULT (managing director) and ALBO.PRODUCT (managing director) · Permanent representatives: Denis NEUVILLE and Philippe PINTE · General meeting of 30-06-20179 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2 directors appointed, 2 resignationsResignations: Philippe PINTE and AZURA · Appointments: Sébastien VRANCKEN (managing director) and TECHNO VS CONCEPT · Director discharge: Philippe PINTE · General meeting of 06-02-20177 points ▸
  • General meeting, 06-02-2017
  • Director resignation, Philippe PINTE
  • Director resignation, AZURA
  • Director discharge, Philippe PINTE
  • Director discharge, AZURA
  • Director appointment, Sébastien VRANCKEN (managing director)
  • Director appointment, TECHNO VS CONCEPT

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 7 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Back to profit net €22,359 The net result is €22,359, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Highest result from 2007 to 2025 net €53,157 ▲340% The operating result of €67,905 and the net result of €53,157 are both a record.
Equity above €100,000 equity €146,870 ▲56.7% With a profit in every financial year since 2007, equity grows to €146,870.
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Liquidity more than quadruples current ratio 1.48 The current ratio rises from 0.34 to 1.48.
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2007
Annual accounts 2007 filed PDFfull format · 96 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
First establishment Rue Chaussée 120, Awans
2001
Incorporation published on 13-04-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ARTIVER was incorporated on 3 April 2001.1 In 2019 the capital was increased by €28,345 to €148,203.2 The registered office was moved to Hognoul in 2021.3 Total assets rose from €115,039 in 2018 to €655,348 in 2025 and headcount from 4.3 to 10.7 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-04-2019
  3. 3Belgian Official Gazette, 01-12-2021
  4. 4National Bank, annual accounts 2018 and 2025

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