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Generated 16-08-2026
Active BE 0875.485.178Private limited company

PALL ARTELIS

Reugelstraat 2 ·3320 Hoegaarden, Belgium· 21 yrs active
Sector: Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied (72109)
Conclusion Checked

The computed 12-month bankruptcy probability of PALL ARTELIS is 0.3% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 1
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00205448
31-12-2023 volledig 01-07-2024 2024-00203737
31-12-2022 volledig 20-07-2023 2023-00255416
31-12-2021 volledig 24-06-2022 2022-20096451
31-12-2020 volledig 23-06-2021 2021-23500533
31-12-2019 volledig 19-06-2020 2020-18300491
31-12-2018 volledig 25-06-2019 2019-21600269
31-12-2017 volledig 26-06-2018 2018-22300016
31-12-2016 volledig 14-11-2017 2017-69700556
31-12-2015 volledig 01-07-2016 2016-28300411
Directors & mandates 17 directors
Current directors & mandates
  • Steven Vanhamel
    Director
    State Gazette act 21077777 (30-06-2021)
    Current
    28-02-2021 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sylvia Steenwinckel
    Manager
    State Gazette act 19144294 (30-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Roel Gordijn
    Manager
    State Gazette act 19055192 (23-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Bart Van Aken
    Manager
    State Gazette act 18107875 (11-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Edward (Ed) Francis Hoare
    Director
    State Gazette act 14061536 (13-03-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Timothy C. Carlson
    Director
    State Gazette act 13166986 (05-11-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Daniel P. Sharley
    Director
    State Gazette act 11023850 (14-02-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (10)
  • Roei Gordijn
    Director
    State Gazette act 21077777 (30-06-2021)
    Former
    - → 28-02-2021
  • Yannick Maisonneuve
    Director
    State Gazette act 14061536 (13-03-2014)
    Former
    20-02-2014 → 04-10-2019
    2 events
    • 04-10-2019 Resigned· Manager
    • 20-02-2014 Appointed· Director
  • Mario Philips
    Manager
    State Gazette act 14138410 (17-07-2014)
    Former
    26-05-2014 → 31-01-2019
    2 events
    • 31-01-2019 Resigned· Manager
    • 26-05-2014 Appointed· Manager
  • Edward Hoare
    Manager
    State Gazette act 18107875 (11-07-2018)
    Former
    - → 18-06-2018
  • Erik Dehulster
    Director
    State Gazette act 16134290 (29-09-2016)
    Former
    - → 30-08-2016
5 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Frédéric De mee
 - 01-07-2022 → present
Show 6 earlier auditors
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Marnix Van Dooren
 - - → 26-05-2014
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Lieve Cornelis
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 08-08-2019 → 01-07-2022
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by Marnix Van Dooren
succeeded by Ernst et Young Reviseurs d'Entreprises in 2016
 - 05-11-2013 → 02-12-2016
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Lieve Cornelis
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019
 - 02-12-2016 → 08-08-2019
VGD Bedrijfsrevisoren
Statutory auditor · represented by Peter Bruggeman
succeeded by Ernst et Young Reviseurs d'Entreprises in 2016
 - 26-05-2014 → 02-12-2016
VGD Bedrijfsrevisoren CVBA
Statutory auditor · represented by Peter Bruggeman
 - - → 02-12-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109)
Legal form Private limited company(610)
Incorporation09-08-2005
StatusActive
Postal code3320
Establishment units 1 location
Pall Artelis
Reugelstraat 2, 3320 HoegaardenSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20052.148.510.111
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24041C0164/00C000 Flanders 5,435 m² 1 · 1,676 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-02-2026
State Gazette act Director changes
v3.2
2025
17-09-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-10-2022
State Gazette act Director changes
v3.2
01-07-2022
State Gazette act Director changes
v3.2
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-07-2020
State Gazette act Statutes amendment
v3.2
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-10-2019
State Gazette act Director changes
v3.2
08-08-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-04-2019
State Gazette act Director changes
v3.2
2018
11-07-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-02-2018
State Gazette act Registered-office change
v3.2
2017
14-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-01-2017
State Gazette act Director changes
v3.2
2016
29-09-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
14-11-2014
State Gazette act Director changes
v3.2
17-07-2014
State Gazette act Director changes
v3.2
23-04-2014
State Gazette act Director changes
v3.2
23-04-2014
State Gazette act Statutes amendment
v3.2
13-03-2014
State Gazette act Director changes
v3.2
27-01-2014
State Gazette act Capital & shares
v3.2
2013
29-11-2013
State Gazette act Director changes
v3.2
05-11-2013
State Gazette act Director changes
v3.2
2011
14-02-2011
State Gazette act Director changes
v3.2
20-01-2011
State Gazette act Statutes amendment
v3.2
Belgian State Gazette reading coverage 0 of 27 acts read

We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Capital history · 1
27-01-2014
v3.2
Address history · 1
09-02-2018
v3.2
All acts · 23 updated 6 months ago
2026
04-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
}
2025
17-09-2025 Frédéric De mee reappointed as statutory auditor Director changes
  • Frédéric De mee, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De mee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B, te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
}
2022
31-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
}
01-07-2022 Lieve Comelis reappointed as statutory auditor Director changes
  • Lieve Comelis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Comelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 13 juni 2022 blijkt dat enige aandeelhouder beslist heeft om de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennootschap, en dit voor een termijn van drie jaar,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
}
2021
30-06-2021 1 director appointed, 1 resigning Director changes
  • Steven Vanhamel, Bestuurder
  • Roei Gordijn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roei Gordijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder genomen op 14 juni 2021 blijkt dat de enige aandeelhouder het ontslag heeft bevestigd van de heer Roei Gordijn als bestuurder van de Vennootschap met ingang van 28 februari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vanhamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "Tevens heeft de enige aandeelhouder de benoeming bevestigd van de heer Steven Vanhamel, tot bestuurder van de Vennootschap met ingang van 28 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
}
2020
09-07-2020 Articles of association amended Statutes amendment
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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-10-2019 1 director appointed, 1 resigning Director changes
  • Sylvia Steenwinckel, Zaakvoerder
  • Yannick Maisonneuve, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yannick Maisonneuve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "Uit de besluiten van de enige vennoot van de vennootshap genomen op 4 oktober 2019 blijkt dat de enige vennoot beslist heeft om het ontslag van de heer Yannick Maisonneuve als zaakvoerder te aanvaarden met ingang van 4 oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvia Steenwinckel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "Vervolgens heeft de enige vennoot beslist om mevrouw Sylvia Steenwinckel te benoemen tot zaakvoerder van de vennootschap en dit met ingang van 4 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
08-08-2019 Lieve Cornelis reappointed as statutory auditor Director changes
  • Lieve Cornelis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de besluiten van de enige venoot van de vennootschap genomen op 17 juni 2019 blijkt dat enige vennoot beslist heeft om Ernst \u0026 Young Bedrijfsrevisoren CVBA, met zetel te Pauline van Pottelberghelaan 12, 9000 Gent, te herbenoemen tot commissaris van de vennootschap voor een nieuwe termijn van dri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
23-04-2019 1 director appointed, 1 resigning Director changes
  • Roel Gordijn, Zaakvoerder
  • Mario Philips, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neeriegging ter griffie van de akte ... Uit de beslissingen van de enige vennoot dd. 18 maart 2019 blijkt dat de enige vennoot beslist heeft om het ontslag aangeboden door de heer Mario Philips als zaakvoeder van de vennootschap te "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roel Gordijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Vervolgens heeft de enige vennoot beslist om de heer Roel Gordijn, te benoemen tot zaakvoerder van de vennootschap met ingang van 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
2018
11-07-2018 1 director appointed, 1 resigning Director changes
  • Bart Van Aken, Zaakvoerder
  • Edward Hoare, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edward Hoare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Uit de besluiten van de enige vennoot dd. 18 juni 2018 blijkt dat de enige vennoot beslist heeft om het ontslag van de heer Edward Hoare als zaakvoerder van de vennootschap te aanvaarden met ingang van 18 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Van Aken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Verder blijkt dat de enige vennoot beslist heeft om de heer Bart Van Aken te benoemen tot zaakvoerder van de vennootschap en dit met ingang van 18 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
09-02-2018 Registered office moved from Neder-Over-Heembeek to Hoegaarden Registered-office change
  • Ransbeekstraat 310, 1120 Neder-Over-Heembeek → Reugelstraat 2, 3320 Hoegaarden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoegaarden",
        "region": "Vlaams Gewest",
        "street": "Reugelstraat",
        "country": "BE",
        "postcode": "3320",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Neder-Over-Heembeek",
        "region": "Brussels Gewest",
        "street": "Ransbeekstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "310"
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "De zaakvoerders besluiten overeenkomstig artikel 2 van de statuten van de Vennootschap de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen van Ransbeekstraat 310, 1120 Neder-Over-Heembeek, Belgi\u00EB, naar Reugelstraat 2, 3320 Hoegaarden, Belgi\u00EB, met ingang vanaf 15 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "SPRL"
  }
}
2017
30-01-2017 1 director appointed, 1 resigning Director changes
  • Lieve Cornelis, Commissaris
  • Peter Bruggeman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "De enige vennoot besluit het mandaat van de huidige commissaris van de Vennootschap, VGD Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Burgemeester Etienne Demunterlaan 5 bus 4, 1090 Jette, vertegenwoordigd door de heer Peter Bruggeman, voortijdig stop te zetten"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "en met ingang vanaf heden Ernst \u0026 Young Bedrijfsrevisoren, een burgerijke vennootschap naar Belgisch recht die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, met ondernemingsnummer 0446.334.711, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
2016
29-09-2016 Erik Dehulster resigns as director Director changes
  • Erik Dehulster, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Dehulster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Het college van zaakvoerders neemt kennis het einde van de samenwerking tussen heer Erik Dehulster en de Vennootschap op 30 augustus 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
2014
14-11-2014 José Castillo resigns as manager Director changes
  • José Castillo, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige vennoot neemt akte van het ontslag van volgende zaakvoerder: Jos\u00E9 Castillo, rue du bon pasteur 8, 1080 Sint-Jans-Molenbeek, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
17-07-2014 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Mario Philips, Zaakvoerder
  • Peter Bruggeman, Commissaris
  • Mario Philips, Zaakvoerder
  • Marnix Van Dooren, Commissaris
  • José Castillo, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860570538",
        "name": "Total Management Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot neemt akte van het ontslag van volgende zaakvoerder: Total Management Consultancy, vennootschap onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid naar het recht van Belgi\u00EB, ingeschreven onder het ondernemingsnummer 0860.570.538, met maatschappelijke ze"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot benoemt vervolgens met onmiddellijke ingang de volgende personen tot zaakvoerder van de vennootschap: de heer Mario Philips, wonende te Erfken 6, 9340 Lede."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot herbenoemt de heer Jos\u00E9 Castillo als zaakvoerder."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De algemene vergadering heeft unaniem besloten en in onderlinge overeenkomst met de commissaris van de vennootschap, Ernst\u0026Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Marnix Van Dooren, vervroegd een einde te stellen aan het"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot beslist om als commissaris van de vennootschap te benoemen: de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 met maatschappelijke zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5 bus 4, voor het toezicht van de statutaire jaarrekening. Voormel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}
23-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}
23-04-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2014 3 directors appointed, 2 resigning Director changes
  • Yannick Maisonneuve, Bestuurder
  • Edward (Ed) Francis Hoare, Bestuurder
  • Mario Philips, Bestuurder
  • Timothy Craig Carlson, Bestuurder
  • Daniel P. Sharkey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Craig Carlson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: 1) Monsieur Timothy Craig Carlson;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharkey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: 2) Monsieur Daniel P. Sharkey;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Maisonneuve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Yannick Maisonneuve, domicili\u00E9 \u00E0 Les Planchettes 30, 1644 Avry-devant-Pont, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward (Ed) Francis Hoare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Edward (Ed) Francis Hoare, domicili\u00E9 \u00E0 Hangweg 6, 3076 Worb, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860570538",
        "name": "Total Management Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique confirme d\u00E8s lors que le conseil d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: ... 4) Total Management Consultancy, soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e selon le droit belge, inscrite sous le num\u00E9ro d\u0027entreprise 0860.570.538, ayant son si\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}
27-01-2014 Capital increase of €18,500,000 to €19,166,676 Capital & shares
  • €666.676 → €19.166.676
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000,
      "currency": "EUR",
      "after_eur": 19166676,
      "delta_eur": 18500000,
      "before_eur": 666676,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de dix-huit millions cing cent mille euros (18.500.000 EUR) pour le porter \u00E0 dix-neuf millions cent soixante-six mille six cent septante-six (19.166.676 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}
2013
29-11-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}
05-11-2013 5 reappointed Director changes
  • Mario Philips, Bestuurder
  • Timothy C. Carlson, Bestuurder
  • Daniel P. Sharkey, Bestuurder
  • José Castillo, Bestuurder
  • Marnix Van Dooren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860570538",
        "name": "Total Management Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer la soci\u00E9t\u00E9 Total Management Consultancy BVBA, don le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Erfken 6, 9340 Lede, inscrite au Registre des Personnes Morales (Dendermonde) sous le num\u00E9ro 0860.570.538, avec Mario Philips en tant que repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy C. Carlson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Timothy C. Carlson en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 2 ans (ie l\u0027exercice social 2012 \u00E0 2013)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharkey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Daniel P. Sharkey, dom\u00EDcili\u00E9 \u00E0 Hunters Ridge Road 75, Southburry, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 2 ans (ie l\u0027exercice social 2012 \u00E0 2013)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Jos\u00E9 Castillo en qual\u00EDt\u00E9 d\u0027administrateur pour une dur\u00E9e de 2 ans (ie l\u0027exercice social 2012 \u00E0 2013)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer, en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 civile coop\u00E9rative \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren et ce pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}
2011
14-02-2011 2 directors appointed, 3 resigning Director changes
  • Daniel P. Sharkey, Bestuurder
  • Daniel P. Sharley, Bestuurder
  • Philippe Bogaert, Bestuurder
  • Nicolas Havelange, Bestuurder
  • José Castillo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Messieurs Philippe Bogaert et Nicolas Havelange de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet le 1er novembre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Havelange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Messieurs Philippe Bogaert et Nicolas Havelange de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet le 1er novembre 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharkey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Daniel P. Sharkey, domicili\u00E9 \u00E0 Hunters Ridge Road 75, Southburry, \u00C9tats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Jos\u00E9 Castillo de ses fonctions de pr\u00E9sident du conseil d\u0027administration, cette d\u00E9mission prenant effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Daniel P. Sharley, domicili\u00E9 \u00E0 Hunters Ridge Road 75, Southburry, \u00C9tats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}
20-01-2011 Articles of association amended Statutes amendment
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": "2010-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s aux avocats du cabinet \u0022Linklaters LLP\u0022... avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s aux avocats du cabinet \u0022Linklaters LLP\u0022... et/ou \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B-DOCS\u0022... chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "B-DOCS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Speur- en ontwikkelingswerk op biotechnologisch gebied72110Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Vervaardiging van kunststofartikelen voor de bouw22230Vervaardiging van kunststofartikelen voor de bouw22240Vervaardiging van kunststofelementen voor de bouw25230
Primary activity highlighted.
Names & trade names
Legal nameNL PALL ARTELIS
Registered office
Reugelstraat 2
3320 Hoegaarden, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 147 of 1,175 with filed accounts
AGROLAB AGRAR UND UMWELT GMBH BE 0634.794.625 · SARSTEDT
AKSIE BE 0668.384.240 · Pelt
Antleron BE 0505.975.160 · Leuven
Arabian Horse Results BE 0667.735.429 · Tienen
ATARANIS BE 0637.835.475 · Tongeren-Borgloon
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative