ARTES GROUP
La probabilité de faillite calculée de ARTES GROUP sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 45 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00254268 |
| 31-12-2024 | consolidatie | 01-08-2025 | 2025-00359764 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00138752 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00228418 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183429 |
| 31-12-2022 | consolidatie | 05-07-2023 | 2023-00224534 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20135518 |
| 31-12-2021 | consolidatie | 29-06-2022 | 2022-20134396 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30900453 |
| 31-12-2020 | consolidatie | 30-06-2021 | 2021-30900476 |
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Actif07-06-2023 → auj.
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WINDHOEKPersonne moraleAdministrateur· repr. perm.: G. Van OoteghemActe Moniteur 20070901 (24-06-2020)Actif24-06-2020 → auj.
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WindhoekPersonne moraleAdministrateur· repr. perm.: G. VAN OOTEGHEMActe Moniteur 14160077 (26-08-2014)Actif01-07-2014 → auj.
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BVBA SMAERTPersonne moraleAdministrateur· repr. perm.: G. Van OOTEGHEMActe Moniteur 13099674 (01-07-2013)Actif01-07-2013 → auj.
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Actif01-07-2013 → auj.
4 événements
- 24-06-2020 Nommé· Administrateur
- 05-06-2017 Nommé· Administrateur
- 03-06-2015 Nommé· Administrateur
- 01-07-2013 Nommé· Administrateur
-
Actif01-07-2013 → auj.
10 événements
- 07-06-2023 Nommé· Administrateur
- 07-06-2023 Mandat renouvelé· Administrateur délégué
- 24-06-2020 Nommé· Administrateur
- 24-06-2020 Mandat renouvelé· Administrateur délégué
- 05-06-2017 Mandat renouvelé· Administrateur délégué
- 05-06-2017 Nommé· Administrateur
- 03-06-2015 Nommé· Administrateur
- 03-06-2015 Mandat renouvelé· Administrateur délégué
- 01-07-2013 Mandat renouvelé· Administrateur délégué
- 01-07-2013 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien— → 01-07-2013
-
Ancien— → 01-07-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| De CVBA Grant Thornton BedrijfsrevisorenActif Commissaire · représenté par Ria Verheyen |
— | 14-07-2016 → auj. |
| Grant Thornton bedrijfsrevisorenActif Commissaire · représenté par Ria Verheyen |
— | 27-11-2025 → auj. |
| Grant Thornton, Bedrijfsrevisoren CVBAActif Commissaire · représenté par Ria Verheyen |
— | 29-07-2022 → auj. |
| GrantThornton Bedrijfsrevisoren CVBAActif Commissaire · représenté par Ria VERHEYEN |
— | 01-07-2013 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 15-04-1981 |
| Status | Actif |
| Code postal | 9150 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46013B0040/00F000 | Flandre | 2,3 ha | 1 · 1 543 m² | 10,2 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-11-2025 Ria Verheyen reconduit comme commissaire
- Ria Verheyen — Commissaris
Détails techniques
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50, 1800 Vilvoorde"
}
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"kbo": "0421.570.314",
"name_full": "ARTES GROUP",
"legal_form": "NV"
}
}27-11-2025 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"evidence_quote": "Uittreksel uit de gewone algemene vergadering der aandeelhouders van woensdag 18 juni 2025",
"decharge_status": null,
"mandate_duration": {
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"value": 3
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"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert Hoornaert",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 2 administrateurs nommés
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
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"subject_company": {
"kbo": "0421.570.314",
"name_full": "Artes Group"
}
}24-11-2023 Opération sur le capital ou les actions
Détails techniques
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"subject_company": {
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"name_full": "ARTES GROUP",
"legal_form": "NV"
}
}24-11-2023 Restructuration des classes d'actions
Détails techniques
{
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"after_eur": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-26"
},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 33600,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8400,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-11-2023 Opération sur le capital ou les actions
Détails techniques
{
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},
"subject_company": {
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}
}24-11-2023 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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"effective_date": "2023-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ARTES GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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"name_change": {
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-09-2023 3 administrateurs nommés, 1 reconduit
- Robert HOORNAERT — Bestuurder
- Matthias HOORNAERT — Bestuurder
- G. Van Ooteghem — Bestuurder
- Robert HOORNAERT — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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"name": "Robert HOORNAERT",
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},
"effective_date": "2023-06-07",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
},
{
"kind": "director_renew",
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},
"effective_date": "2023-06-07",
"evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
},
{
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},
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"evidence_quote": "2) De heer Matthias HOORNAERT"
},
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"name": "WINDHOEK",
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},
"effective_date": "2023-06-07",
"evidence_quote": "3) De BV WINDHOEK met als vaste vertegenwoordiger de mevrouw G. Van Ooteghem"
}
],
"schema": "v3.2",
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}
}26-09-2023 4 administrateurs nommés, 2 démissionnaires
- Robert Hoornaert — Bestuurder
- Matthias Hoornaert — Bestuurder
- BV Windhoek — Bestuurder
- R. Hoornaert — Gedelegeerd bestuurder
- P. Plasschaert — Bestuurder
- BV Windhoek — Bestuurder
Détails techniques
{
"events": [
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},
{
"kind": "director_out",
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}
},
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],
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"subject_company": {
"kbo": "0421.570.314",
"name_full": "Artes Group"
}
}29-07-2022 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met ais vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50 te 1800 Vilvoorde."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0421.570.314",
"name_full": "ARTES GROUP",
"legal_form": "NV"
}
}29-07-2022 2 administrateurs nommés
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Ria Verheyen",
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}
},
{
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],
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},
"subject_company": {
"kbo": "0421.570.314",
"name_full": "Artes Group"
}
}14-03-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
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"legal_form": "NV"
}
}14-03-2022 7 administrateurs nommés
- Robert Hoornaert — Delegated director
- Koenraad Van Acker — Representative of bv adkosy
- Balder Cafmeyer — Representative of bv balder cafmeyer
- Johan Van Overwalle — Representative of bv elconstruct
- Ellen Verhelst — Individual representative
- Nele Bosman — Individual representative
- Lotte Van De Casserie — Individual representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "delegated director",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "representative of BV Elconstruct",
"person": {
"rrn": null,
"name": "Johan Van Overwalle",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ellen Verhelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "individual representative",
"person": {
"rrn": null,
"name": "Nele Bosman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "individual representative",
"person": {
"rrn": null,
"name": "Lotte Van De Casserie",
"address": null,
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}
}
],
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},
"subject_company": {
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}
}26-08-2020 Publication au Moniteur belge — Divers
Détails techniques
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"act_meta": {
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"act_kind_objet": "Uittreksel uit Raad van Bestuur"
},
"decision": {
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},
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"restructuring": {
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{
"kbo": "0421.570.314",
"name": "Artes Group",
"role": "other",
"address": "Burchtstraat 89, 9150 Kruibeke, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Robert HOORNAERT",
"role": "other",
"address": "8200 Brugge, Vogelzangdreef 11",
"is_foreign": false,
"legal_form": "natuurlijk persoon",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BV ADKOSY",
"role": "other",
"address": "9041 Oostakker, Hollenaarstraat 46",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BV Balder CAFMEYER",
"role": "other",
"address": "8610 Kortemark, Handzamestraat 174",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BV STUDIE BUREAU SOLLERTIA BV",
"role": "other",
"address": "1770 Liedekerke, Salvialaan 37",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GCV Y4U",
"role": "other",
"address": "8370 Beernem, Vullaertstraat 88",
"is_foreign": false,
"legal_form": "GCV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ellen VERHELST",
"role": "other",
"address": "9130 Kieldrecht, Lange Nieuwstraat 13",
"is_foreign": false,
"legal_form": "natuurlijk persoon",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nele BOSMAN",
"role": "other",
"address": "9180 Moerbeke, Bloemisterijhof 5",
"is_foreign": false,
"legal_form": "natuurlijk persoon",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Robby VAN HAVERE",
"role": "other",
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}02-07-2020 Changement au sein de l'organe d'administration
Détails techniques
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}02-07-2020 Changement au sein de l'organe d'administration
Détails techniques
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}24-06-2020 3 administrateurs nommés, 1 reconduit
- Robert HOORNAERT — Bestuurder
- Paul PLASSCHAERT — Bestuurder
- G. Van Ooteghem — Bestuurder
- Robert HOORNAERT — Gedelegeerd bestuurder
Détails techniques
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}24-06-2020 3 administrateurs nommés
- Robert Hoornaert — Gedelegeerd bestuurder
- Paul Plasschaert — Bestuurder
- BV Windhoek — Bestuurder
Détails techniques
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}18-02-2020 Changement au sein de l'organe d'administration
Détails techniques
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}18-02-2020 8 administrateurs nommés
- Robert Hoornaert — Delegated director
- Koen Van Ackeer — Representative of bvba adkosy
- Joeri Schellens — Representative of bvba scheema
- Balder Cafmeyer — Representative of bvba balder cafmeyer
- Ward Callebaud — Representative of bvba study bureau sollertia
- Estel Meghui — Representative of gcv y4u
- Ellen Verhelst — Individual representative
- Robby Van Haveren — Individual representative
Détails techniques
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},
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},
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},
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}23-07-2019 2 administrateurs nommés
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
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}23-07-2019 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Détails techniques
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}19-07-2019 Changement au sein de l'organe d'administration
Détails techniques
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}19-07-2019 Changement au sein de l'organe d'administration
Détails techniques
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}10-07-2017 3 administrateurs nommés, 1 reconduit
- Robert HOORNAERT — Bestuurder
- Paul PLASSCHAERT — Bestuurder
- G. Van Ooteghem — Bestuurder
- Robert HOORNAERT — Gedelegeerd bestuurder
Détails techniques
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}10-07-2017 3 administrateurs nommés, 3 démissionnaires
- Robert HOORNAERT — Bestuurder
- Paul PLASSCHAERT — Bestuurder
- BVBA WINDHOEK — Bestuurder
- R. HOORNAERT — Bestuurder
- P. PLASSCHAERT — Bestuurder
- BVBA WINDHOEK — Bestuurder
Détails techniques
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}16-05-2017 Changement au sein de l'organe d'administration
Détails techniques
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}16-05-2017 Robert Hoornaert nommé administrateur délégué
- Robert Hoornaert — Gedelegeerd bestuurder
Détails techniques
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{
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}
}14-07-2016 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Détails techniques
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ARTES GROUP |