ARTONE
Timeline
26 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0553501004
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
2025
Highest result from 2015 to 2025 net €3.3m ▲4,859% The net result of €3.3m is the highest of those years.
Equity above €2m equity €2.5m ▲455% After 3 profitable years in a row, equity reaches €2.5m.
Annual accounts 2024 filed PDFfull format · 26 days late
2024
Annual accounts 2023 filed PDFfull format · 28 days late
3 directors appointed, 1 resignationResignation: Valéry Autin · Appointments: Val U Invest SRL, SOMABRI SRL and Géraldine Bernier · Director discharge: Valéry Autin · General meeting of 18-12-20236 points ▸
- General meeting, 18-12-2023
- Director resignation, Valéry Autin
- Director discharge, Valéry Autin
- Director appointment, Val U Invest SRL
- Director appointment, SOMABRI SRL
- Director appointment, Géraldine Bernier
2023
Back to profit net €87,282 The net result is €87,282, after one loss-making year.
Liquidity more than doubled current ratio 3.65 The current ratio rises from 1.25 to 3.65. Short-term debt falls from €2.8m to €634,171.
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
3 directors appointed, 1 resignation, 1 reappointmentResignation: Business & Asset Management Company (BAMCO) SRL (daily management delegate) · Appointments: Valéry AUTIN (class A director), SPORTS VENTURES SRL (class B director) and Bérenger DROUIN · Permanent representative: Nicolas LHOIST · General meeting of 15-02-202311 points ▸
- General meeting, 15-02-2023
- Director resignation, Business & Asset Management Company (BAMCO) SRL
- Director discharge, Business & Asset Management Company (BAMCO) SRL
- Director appointment, Valéry AUTIN (class A director)
- Director appointment, SPORTS VENTURES SRL (class B director)
- Permanent representative, Nicolas LHOIST
- Director appointment, Bérenger DROUIN
- Director reappointment, PAUL-EDOUARD AUBRY SRL (class A director)
- Board meeting, 15-02-2023
- Director resignation, Business & Asset Management Company (BAMCO) SRL (daily management delegate)
- Director discharge, Business & Asset Management Company (BAMCO) SRL (daily management delegate)
Amendment of the articlesGeneral meeting of 15-02-20233 points ▸
- General meeting, 15-02-2023
- Capital, €66,000, 66,000 shares
- Registered office clause, avenue Ilya Prigogine 1/1, 1180 Uccle
- The deed holds 5 more points.
2022
Weakest financial year net -€48,338 The net result drops to -€48,338, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
2021
2 directors reappointedBusine'ss & Asset Management Company (managing director) and PAUL-EDOUARD AUBRY (managing director) · Permanent representatives: MATHIEU Baudouin and PaulEdouard AUBRY · General meeting of 08-06-20215 points ▸
- General meeting, 08-06-2021
- Director reappointment, Busine'ss & Asset Management Company (managing director)
- Director reappointment, PAUL-EDOUARD AUBRY (managing director)
- Permanent representative, MATHIEU Baudouin
- Permanent representative, PaulEdouard AUBRY
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 38 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Liquidity more than doubled current ratio 2.14 The current ratio rises from 0.88 to 2.14. Short-term debt falls from €631,896 to €259,616.
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
First establishment Ilya Prigoginelaan 1, Uccle
2017
Equity above €200,000 equity €236,255 ▲76.4% With a profit in every financial year since 2015, equity grows to €236,255.
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Equity above €100,000 equity €133,894 ▲53.4% With a profit in every financial year since 2015, equity grows to €133,894.
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
2014
Incorporation PDFpublished on 11-06-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank