ARTIVER
Timeline
43 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
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.
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.
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
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.
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 ▸
- General meeting, 30-06-2017
- Director resignation, Sébastien VRANCKEN
- Director resignation, TECHNO VS CONCEPT
- Director discharge, Sébastien VRANCKEN
- Director discharge, TECHNO VS CONCEPT
- Director appointment, CICERO CONSULT (managing director)
- Director appointment, ALBO.PRODUCT (managing director)
- Permanent representative, Denis NEUVILLE
- Permanent representative, Philippe PINTE
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
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
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