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ARTOCNOS

Active Private limited companyfounded 2021active for 5 yearsFrankrijklaan 29-31, 8970 PoperingeKBO/BCE: BE 0769.841.587 subsidiary of ARTOCNOS HOLDING
ARTOCNOS
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Timeline

11 events since 2021

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0769841587
Highest result from 2022 to 2025 net €228,777 ▲497% The operating result of €352,617 and the net result of €228,777 are both a record.
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
New managing directorARTOCNOS HOLDING appointed, LAMIS resigned · Permanent representative: Isabelle LAMAIRE · General meeting of 06-12-20236 points ▸
  • General meeting, 06-12-2023
  • Director resignation, LAMIS
  • Director appointment, ARTOCNOS HOLDING
  • Permanent representative, Isabelle LAMAIRE
  • Board meeting, 06-12-2023
  • Director appointment, ARTOCNOS HOLDING (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
2023
Weakest financial year net €221 ▼97.4% The net result drops to €221, the lowest from 2022 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 2 days before the deadline
2021
Demerger: ARTOCNOS splits off to SONCOTRACapital increase of €532,866.844 points ▸
  • Demerger, EUR, 144,25199/10,00
  • Accounting effect, 01-01-2021
  • Capital increase, €532,866.84
  • Share issue, 53,288, 0
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: SONCOTRA splits off to ARTOCNOSPermanent representative: Isabelle Lamaire · Isabelle Lamaire holds 1 share · Bert Lamaire holds 1 share10 points ▸
  • Accounting effect, 01-01-2021
  • Isabelle Lamaire holds 1 share
  • Bert Lamaire holds 1 share
  • BV Lamis holds 1,846 shares
  • BV Avijs holds 1,846 shares
  • Isabelle Lamaire holds 15 shares
  • Bert Lamaire holds 15 shares
  • BV Lamis holds 26,629 shares
  • BV Avijs holds 26,629 shares
  • Permanent representative, Isabelle Lamaire
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €1,000, 100 shares · Founders: AVIJS; LAMIS; LAMAIRE Bert Josué Gerard; and 1 other · Appointments: AVIJS, LAMIS and DEL MANAGEMENT ASSISTANCE · published on 22-06-202113 points ▸
  • Registered office clause, Frankrijklaan 29-31, 8970 Poperinge
  • Director appointment, AVIJS
  • Permanent representative, LAMAIRE Bert Josué Gerard
  • Director appointment, LAMIS
  • Permanent representative, LAMAIRE, Isabelle Clara Antoinette
  • Director appointment, DEL MANAGEMENT ASSISTANCE
  • Permanent representative, DELBEKE Dominique Richard Marie Anne Edmond
  • Founder, LAMAIRE Bert Josué Gerard
  • Founder, LAMAIRE, Isabelle Clara Antoinette
  • Founder, AVIJS
  • Founder, LAMIS
  • Founding capital, €1,000, 100 shares
  • 100 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

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

ARTOCNOS was incorporated on 18 June 2021 as a private limited company by AVIJS, LAMIS and two natural persons, with a starting capital of €1,000.12 In 2021 the capital was increased by €532,867.3 The board currently has 3 members.4 Total assets rose from €1.9m in 2022 to €2.5m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-06-2021
  3. 3Belgian Official Gazette, 20-10-2021
  4. 4Belgian Official Gazette, 16-05-2024
  5. 5National Bank, annual accounts 2022 and 2025

Next steps

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