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Artes Projects

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Rederskaai 61 ·8380 Brugge, Belgique
BE 0886.984.430
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Moniteur belge — actes

41 actes
Évolution du capital · 3
18-03-2014
v3.2
08-06-2010
v3.2
08-06-2010
v3.2
Évolution de l'adresse · 2
25-07-2018
Changement de siège
25-07-2018
v3.2
Tous les actes · 41 mis à jour il y a 7 mois
2025
18-11-2025 Ria Verheyen nommé commissaire Changement d'administrateurs
  • Ria Verheyen — Commissaris
Détails techniques 
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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18-11-2025 Ria Verheyen reconduit comme commissaire Changement d'administrateurs
  • Ria Verheyen — Commissaris
Résumé: v3.2
Détails techniques 
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18-11-2025 Ria Verheyen nommé commissaire Changement d'administrateurs
  • Ria Verheyen — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
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  "subject_company": {
    "kbo": "0886.984.430",
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}
2023
23-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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23-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "kbo": "0886.984.430",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
13-10-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Robert HOORNAERT — Bestuurder
  • Matthias HOORNAERT — Gedelegeerd bestuurder
  • BV PACT 14 — Bestuurder
  • R. HOORNAERT — Bestuurder
  • BV ELCONSTUCT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "Gedelegeerd Bestuurder",
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      }
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        "name": "BV ELCONSTUCT",
        "address": null,
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      }
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    "kbo": "0886.984.430",
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13-10-2023 2 administrateurs nommés, 3 démissionnaires, 2 reconduits Changement d'administrateurs
  • Matthias HOORNAERT — Bestuurder
  • Matthias HOORNAERT — Gedelegeerd bestuurder
  • R. HOORNAERT — Bestuurder
  • ELCONSTUCT — Bestuurder
  • PACT 14 — Bestuurder
  • Robert HOORNAERT — Bestuurder
  • Johan VAN OVERWALLE — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
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      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De heer Matthias HOORNAERT"
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De heer Matthias HOORNAERT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johan VAN OVERWALLE",
        "address": null,
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        "address": null,
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      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De BV PACT 14 met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE"
    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heer R. HOORNAERT, de BV ELCONSTUCT en de BV PACT 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELCONSTUCT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heer R. HOORNAERT, de BV ELCONSTUCT en de BV PACT 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PACT 14",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heer R. HOORNAERT, de BV ELCONSTUCT en de BV PACT 14 lopen ten einde na deze algemene vergadering."
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2022
28-07-2022 Ria Verheyen nommé commissaire Changement d'administrateurs
  • Ria Verheyen — Commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": 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 als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50 te 1800 Vilvoorde."
    }
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  "subject_company": {
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  }
}
28-07-2022 Ria Verheyen nommé commissaire Changement d'administrateurs
  • Ria Verheyen — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
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        "birth_date": null
      }
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  "subject_company": {
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14-03-2022 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Matthias HOORNAERT — Bestuurder
  • Johan VAN OVERWWALLE — Bestuurder
  • Johan VAN OVERWWALLE — Gedelegeerd bestuurder
  • Koen VAN ACKER — Bestuurder
  • Estel MEYHUI — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Johan VAN OVERWWALLE",
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      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Johan VAN OVERWWALLE",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
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14-03-2022 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Matthias HOORNAERT — Bestuurder
  • Johan VAN OVERWWALLE — Bestuurder
  • Johan VAN OVERWWALLE — Gedelegeerd bestuurder
  • Koen VAN ACKER — Bestuurder
  • Estel MEYHUI — Bestuurder
  • Estel MEYHUI — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder CVBA ARTCON 14, met als vaste vertegenwoordiger de Heer Koen VAN ACKER, gevestigd te 8380 ZEEBRUGGE, Rederskaai 61 bus 0301. Het mandaat loopt tot en met 24/01/2022."
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder GCV Y4U met als vaste vertegenwoordiger de Mevrouw Estel MEYHUI. Het mandaat loopt tot en met 31/12/2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
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      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het ontslag van haar bestuurder GCV Y4U met als vaste vertegenwoordiger de Mevrouw Estel MEYHUI. Het mandaat loopt tot en met 31/12/2021. alsook als gedelegeerd bestuurder"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de BV PACT 14, gevestigd te 8380 ZEEBRUGGE-Rederskaa\u00ED 61 bus 0301, benoemd tot bestuurder, met als vaste vertegenwoordiger de Heer Matthias HOORNAERT met ingang van 25/01/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de BV ELCONSTRUCT, gevestigd te 9280 DENDERBELLE, Kapellenstraat 88A, benoemd tot bestuurder met als vaste vertegenwoordiger de Heer Johan VAN OVERWWALLE met ingang van 01/01/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Johan VAN OVERWWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De BV ELCONSTRUCT wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
14-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
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14-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "kbo": "0886.984.430",
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2020
16-07-2020 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • R. HOORNAERT — Bestuurder
  • Robert HOORNAERT — Bestuurder
  • GCV Y4U — Gedelegeerd bestuurder
  • CVBA ARTCON 14 — Gedelegeerd bestuurder
  • P. PLASSCHAERT — Bestuurder
  • BV ARTCON 14 — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
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      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. PLASSCHAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ARTCON 14",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GCV Y4U",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
16-07-2020 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Robert HOORNAERT — Bestuurder
  • Estel MEYHUI — Bestuurder
  • Estel MEYHUI — Gedelegeerd bestuurder
  • Koen VAN ACKER — Bestuurder
  • R. HOORNAERT — Bestuurder
  • P. PLASSCHAERT — Bestuurder
  • Koen VAN ACKER — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heren R. HOORNAERT. P. PLASSCHAERT en de BV ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van heren R. HOORNAERT. P. PLASSCHAERT en de BV ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886984430",
        "name": "ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van heren R. HOORNAERT. P. PLASSCHAERT en de BV ARTCON 14 lopen ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De GCV Y4U met als vaste vertegenwoordiger mevrouw Estel MEYHUI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De GCV Y4U wordt tevens benoemd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886984430",
        "name": "ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Koen VAN ACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
24-06-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
24-06-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
28-01-2020 7 administrateurs nommés Changement d'administrateurs
  • Robert Hoornaert — Bestuurder
  • Joeri Schellens — Vertegenwoordiger bvba scheema
  • Koenraad Van Acker — Vertegenwoordiger bvba adkousy
  • Niels Verschraeghe — Vertegenwoordiger bvba braspimon
  • Ellen Verhelst — Vertegenwoordiger
  • Robby Van Haveren — Vertegenwoordiger
  • Nele Bosman — Vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger BVBA Scheema",
      "person": {
        "rrn": null,
        "name": "Joeri Schellens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger BVBA Adkousy",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Acker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger BVBA Braspimon",
      "person": {
        "rrn": null,
        "name": "Niels Verschraeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robby Van Haveren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nele Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
28-01-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
2019
24-07-2019 Ria Verheyen nommé commissaire Changement d'administrateurs
  • Ria Verheyen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De 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 als vaste vertegerwoordiger mevrouw Ria Verheyer\u0131, Metrologielaan 10, bus 15 te 1130 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
24-07-2019 2 administrateurs nommés Changement d'administrateurs
  • Ria Verheyer — Commissaris
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
2018
25-07-2018 Transfert du siège social au sein de Zeebrugge Changement de siège·R. Hoornaert
  • L. Blondeellaan 2, 8380 Zeebrugge (Brugge), België → Rederskaai 61 bus 0301 te 8380 Zeebrugge
Notaire: R. Hoornaert · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rederskaai 61 bus 0301 te 8380 Zeebrugge",
        "city": "Zeebrugge",
        "region": "vlaams_gewest",
        "street": "Rederskaai",
        "country": "BE",
        "postcode": "8380",
        "box_number": "0301",
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "L. Blondeellaan 2, 8380 Zeebrugge (Brugge), Belgi\u00EB",
        "city": "Zeebrugge",
        "region": "vlaams_gewest",
        "street": "L. Blondeellaan",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Brugge)"
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur de maatschappelijke zetel van de vennootschap met ingang van 22 mei 2018 over te brengen naar Rederskaai 61 bus 0301 te 8380 Zeebrugge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "R. Hoornaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-25",
    "filing_date": "2018-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de griffie"
  ]
}
25-07-2018 Transfert du siège social au sein de Zeebrugge Changement de siège
  • L. Blondeellaan 2, 8380 Zeebrugge → Rederskaai 61, 8380 Zeebrugge
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "Rederskaai",
        "country": "BE",
        "postcode": "8380",
        "box_number": "0301",
        "street_number": "61"
      },
      "old_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "L. Blondeellaan",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur de maatschappelijke zetel van de vennootschap met ingang van 22 mei 2018 over te brengen naar Rederskaai 61 bus 0301 te 8380 Zeebrugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
2017
07-07-2017 3 administrateurs nommés Changement d'administrateurs
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Koen VAN ACKER — Vertegenwoordiger van cvba artcon 14
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van CVBA ARTCON 14",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
07-07-2017 3 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Koen VAN ACKER — Bestuurder
  • Robert HOORNAERT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 2) De heer Paul PLASSCHAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Koen VAN ACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
2016
14-07-2016 Ria Verheyen nommé commissaire Changement d'administrateurs
  • Ria Verheyen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: 1) De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Metrologielaan 10, bus15 te 1130 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
14-07-2016 2 administrateurs nommés Changement d'administrateurs
  • Ria Verheyen — Commissaris
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
2015
01-07-2015 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Stijn LEMMENS — Vertegenwoordiger van cvba artcon 14
  • R. HOORNAERT — Bestuurder
  • P. PLASSCHAERT — Bestuurder
  • CVBA ARTCON 14 — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van CVBA ARTCON 14",
      "person": {
        "rrn": null,
        "name": "Stijn LEMMENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. PLASSCHAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "Artes Projects"
  }
}
01-07-2015 3 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Robert HOORNAERT — Bestuurder
  • Paul PLASSCHAERT — Bestuurder
  • Stijn LEMMENS — Bestuurder
  • Robert HOORNAERT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "De heer HOORNAERT wordt tevens herbevestigd in de functie van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: ... 2) De heer Paul PLASSCHAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: ... 3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Stijn LEMMENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
10-02-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.984.430",
    "name_full": "ARTES PROJECTS",
    "legal_form": "NV"
  }
}
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