Checked.be
Actif
BE 0405.800.983SA
Artes Roegiers
Burchtstraat 89 ·9150 Beveren-Kruibeke-Zwijndrecht, Belgique· 77 ans d'activité
Secteur: Construction de bâtiments
(41003)
Conclusion
La probabilité de faillite calculée de Artes Roegiers sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1948 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 77 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 67 |
Probabilité de faillite (12 mois)
0,4%
Très faible
0%0,5%1,5%4%10%≥25%
Long historique
−Secteur à taux de défaillance plus élevé
+Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1948 — 77 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00255785 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141405 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00182254 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20152267 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-31700166 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-20800086 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27300297 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20000511 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20600472 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16800244 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif28-05-2025 → auj.
-
ELCONSTRUCTPersonne moraleAdministrateur· repr. perm.: Johan VAN OVERWALLEActe Moniteur 25150669 (27-11-2025)Actif31-05-2023 → auj.
4 événements
- 28-05-2025 Mandat renouvelé· Administrateur
- 28-05-2025 Mandat renouvelé· Administrateur délégué
- 31-05-2023 Mandat renouvelé· Administrateur
- 31-05-2023 Mandat renouvelé· Administrateur délégué
-
PACT 14Personne moraleAdministrateur· repr. perm.: Thomas MUSTERSActe Moniteur 25150669 (27-11-2025)Actif31-05-2023 → auj.
2 événements
- 28-05-2025 Mandat renouvelé· Administrateur
- 31-05-2023 Mandat renouvelé· Administrateur
-
BV PACT 14Personne moraleAdministrateur· repr. perm.: Thomas MUSTERSActe Moniteur 22034669 (14-03-2022)Actif25-01-2022 → auj.
-
BV ELCONSTRUCTPersonne moraleAdministrateur délégué· repr. perm.: Johan VAN OVERWALLEActe Moniteur 22034669 (14-03-2022)Actif01-01-2022 → auj.
2 événements
- 14-03-2022 Nommé· Administrateur délégué
- 01-01-2022 Nommé· Administrateur
-
Actif27-05-2015 → auj.
2 événements
- 31-05-2017 Nommé· Administrateur
- 27-05-2015 Nommé· Administrateur
-
Actif27-05-2015 → auj.
9 événements
- 28-05-2025 Mandat renouvelé· Administrateur
- 31-05-2023 Mandat renouvelé· Administrateur
- 24-06-2020 Nommé· Administrateur
- 24-06-2020 Démission· Administrateur
- 01-08-2018 Nommé· Administrateur délégué
- 31-05-2017 Nommé· Administrateur
- 31-05-2017 Mandat renouvelé· Administrateur délégué
- 27-05-2015 Mandat renouvelé· Administrateur délégué
- 27-05-2015 Nommé· Administrateur
-
NOTELAARSPersonne moraleAdministrateur· repr. perm.: Marie-Paule WyllemanActe Moniteur 06173753 (20-11-2006)Actif17-10-2006 → auj.
Anciens dirigeants (3)
-
CVBA ARTCON 14Personne moraleAdministrateur· repr. perm.: Stijn LEMMENSActe Moniteur 15092570 (30-06-2015)Ancien01-01-2014 → 24-01-2022
3 événements
- 24-01-2022 Démission· Administrateur
- 27-05-2015 Nommé· Administrateur
- 01-01-2014 Nommé· Administrateur
-
GCV Y4UPersonne moraleAdministrateur· repr. perm.: Estel MEYHUIActe Moniteur 22034669 (14-03-2022)Ancien— → 31-12-2021
-
Ancien— → 24-06-2020
2 événements
- 24-06-2020 Démission· Administrateur
- 17-10-2006 Démission· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| 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 |
— | 28-05-2025 → auj. |
| Grant Thornton, Bedrijfsrevisoren CVBAActif Commissaire · représenté par Ria Verheyen |
— | 28-07-2022 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Construction de bâtiments(41003) |
| Forme juridique | SA(014) |
| Date de constitution | 23-08-1948 |
| Status | Actif |
| Code postal | 9150 |
Connexions & réseau
Structure de groupe
Société mère · 2 filiales · 1 site
Contrôle→
Connexions réseau
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Burchtstraat 89, 9150 Beveren-Kruibeke-Zwijndrecht
depuis 19792.102.694.239
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46013B0040/00F000 | Flandre | 2,3 ha | 1 · 1 543 m² | 10,2 m · 3 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
24-02-2026
Acte du Moniteur
Changement d'administrateurs
24-02-2026
Acte du Moniteur
Changement d'administrateurs
2025
27-11-2025
Acte du Moniteur
Changement d'administrateurs
27-11-2025
Acte du Moniteur
Changement d'administrateurs
27-11-2025
Acte du Moniteur
Changement d'administrateurs
03-07-2025
Dépôt BNB
Comptes annuels déposés
2024
17-06-2024
Dépôt BNB
Comptes annuels déposés
22-03-2024
Acte du Moniteur
Changement d'administrateurs
22-03-2024
Acte du Moniteur
Changement d'administrateurs
22-03-2024
Acte du Moniteur
Changement d'administrateurs
2023
23-11-2023
Acte du Moniteur
Modification des statuts
23-11-2023
Acte du Moniteur
Modification des statuts
26-09-2023
Acte du Moniteur
Changement d'administrateurs
26-09-2023
Acte du Moniteur
Changement d'administrateurs
15-09-2023
Acte du Moniteur
Changement d'administrateurs
15-09-2023
Acte du Moniteur
Changement d'administrateurs
29-06-2023
Dépôt BNB
Comptes annuels déposés
13-03-2023
Acte du Moniteur
Changement d'administrateurs
13-03-2023
Acte du Moniteur
Changement d'administrateurs
2022
17-10-2022
Acte du Moniteur
Changement d'administrateurs
17-10-2022
Acte du Moniteur
Changement d'administrateurs
17-10-2022
Acte du Moniteur
Changement d'administrateurs
28-07-2022
Acte du Moniteur
Changement d'administrateurs
28-07-2022
Acte du Moniteur
Changement d'administrateurs
30-06-2022
Dépôt BNB
Comptes annuels déposés
14-03-2022
Acte du Moniteur
Changement d'administrateurs
14-03-2022
Acte du Moniteur
Changement d'administrateurs
14-03-2022
Acte du Moniteur
Changement d'administrateurs
14-03-2022
Acte du Moniteur
Changement d'administrateurs
2021
30-06-2021
Dépôt BNB
Comptes annuels déposés
31-03-2021
Acte du Moniteur
Changement d'administrateurs
31-03-2021
Acte du Moniteur
Changement d'administrateurs
2020
24-06-2020
Acte du Moniteur
Changement d'administrateurs
24-06-2020
Acte du Moniteur
Changement d'administrateurs
24-06-2020
Acte du Moniteur
Changement d'administrateurs
24-06-2020
Acte du Moniteur
Changement d'administrateurs
19-06-2020
Dépôt BNB
Comptes annuels déposés
18-02-2020
Acte du Moniteur
Changement d'administrateurs
18-02-2020
Acte du Moniteur
Changement d'administrateurs
2019
23-07-2019
Acte du Moniteur
Changement d'administrateurs
23-07-2019
Acte du Moniteur
Changement d'administrateurs
18-07-2019
Acte du Moniteur
Changement d'administrateurs
18-07-2019
Acte du Moniteur
Changement d'administrateurs
28-06-2019
Dépôt BNB
Comptes annuels déposés
2018
28-11-2018
Acte du Moniteur
Modification des statuts
28-11-2018
Acte du Moniteur
Modification des statuts
15-06-2018
Dépôt BNB
Comptes annuels déposés
19-03-2018
Acte du Moniteur
Changement d'administrateurs
19-03-2018
Acte du Moniteur
Changement d'administrateurs
2017
10-07-2017
Acte du Moniteur
Changement d'administrateurs
10-07-2017
Acte du Moniteur
Changement d'administrateurs
20-06-2017
Dépôt BNB
Comptes annuels déposés
16-05-2017
Acte du Moniteur
Changement d'administrateurs
16-05-2017
Acte du Moniteur
Changement d'administrateurs
2016
14-07-2016
Acte du Moniteur
Changement d'administrateurs
14-07-2016
Acte du Moniteur
Changement d'administrateurs
07-06-2016
Dépôt BNB
Comptes annuels déposés
28-04-2016
Acte du Moniteur
Changement d'administrateurs
28-04-2016
Acte du Moniteur
Changement d'administrateurs
19-01-2016
Acte du Moniteur
Capital & actions
19-01-2016
Acte du Moniteur
Changement d'administrateurs
19-01-2016
Acte du Moniteur
Capital & actions
19-01-2016
Acte du Moniteur
Changement d'administrateurs
2015
30-11-2015
Acte du Moniteur
Changement d'administrateurs
30-11-2015
Acte du Moniteur
Changement d'administrateurs
30-06-2015
Acte du Moniteur
Changement d'administrateurs
04-02-2015
Acte du Moniteur
Changement d'administrateurs
2014
16-09-2014
Acte du Moniteur
Changement d'administrateurs
26-08-2014
Acte du Moniteur
Changement d'administrateurs
17-03-2014
Acte du Moniteur
Changement d'administrateurs
20-02-2014
Acte du Moniteur
Changement d'administrateurs
2011
03-10-2011
Acte du Moniteur
Changement d'administrateurs
03-10-2011
Acte du Moniteur
Changement d'administrateurs
2010
07-06-2010
Acte du Moniteur
Changement d'administrateurs
07-06-2010
Acte du Moniteur
Changement d'administrateurs
2006
20-11-2006
Acte du Moniteur
Changement d'administrateurs
20-11-2006
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 2
19-01-2016
v3.2
19-01-2016
v3.2
Tous les actes · 67
mis à jour il y a 4 mois
2026
24-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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}24-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2025
27-11-2025 6 administrateurs nommés
- Robert HOORNAERT — Bestuurder
- BV ELCONSTRUCT — Bestuurder
- BV ELCONSTRUCT — Gedelegeerd bestuurder
- BV PACT 14 — Bestuurder
- Matthias HOORNAERT — Bestuurder
- BV Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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},
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},
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}27-11-2025 6 reconduits
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Thomas MUSTERS — Bestuurder
- Matthias HOORNAERT — Bestuurder
- Ria Verheyen — Commissaris
Résumé:
v3.2
Détails techniques
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}27-11-2025 5 administrateurs nommés, 1 démissionnaire
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Vaste vertegenwoordiger
- ELCONSTRUCT — Gedelegeerd bestuurder
- Matthias HOORNAERT — Bestuurder
- Ria Verheyen — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
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22-03-2024 Changement au sein de l'organe d'administration
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Résumé:
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Détails techniques
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],
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Uittreksel uit verslag van de Raad van Bestuur"
},
"decisions": [
{
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}
],
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}2023
23-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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"new": "",
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
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}23-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
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"signature_regime": "joint_two",
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"governance_change": {
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}26-09-2023 4 reconduits
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Thomas MUSTERS — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-05-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot bestuurder: 1) De heer Robert HOORNAERT"
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"act_meta": {
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"subject_company": {
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}26-09-2023 3 administrateurs nommés, 3 démissionnaires
- Robert HOORNAERT — Bestuurder
- BV ELCONSTRUCT — Bestuurder
- BV PACT 14 — Bestuurder
- R. HOORNAERT — Bestuurder
- BV ELCONSTRUCT — Bestuurder
- BV PACT 14 — Bestuurder
Résumé:
v3.2
Détails techniques
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}15-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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}15-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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}13-03-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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}13-03-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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}2022
17-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
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}17-10-2022 Changement au sein de l'organe d'administration
Détails techniques
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},
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BRASPIMON",
"address": "2930 Brasschaat, Prins Van Oranjestraat 37",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan BV BRASPIMON - 2930 Brasschaat, Prins Van Oranjestraat 37 met als vaste vertegenwoordiger de heer Niels VERSCHRAEGE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Koen VAN SCHEL",
"address": "9450 Denderhoutem, Dorp 52 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan de heer Koen VAN SCHEL, wonende te 9450 Denderhoutem, Dorp 52 B",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Koen VERMEIREN",
"address": "2500 Lier, De Heyderstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan de heer Koen VERMEIREN, wonende te 2500 Lier, De Heyderstraat 13",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bart HEYLEN",
"address": "2440 Geel, Mosselgoren 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan de heer Bart HEYLEN, wonende te 2440 Geel, Mosselgoren 55",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Lotte VAN DE CASSERIE",
"address": "9100 Sint-Niklaas, Mercatorstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan mevrouw Lotte VAN DE CASSERIE, wonende te 9100 Sint-Niklaas, Mercatorstraat 67",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Ellen VERHELST",
"address": "9130 Kieldrecht, Lange Nieuwstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan mevrouw Ellen VERHELST, wonende te 9130 Kieldrecht, Lange Nieuwstraat 13",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Nele Bosman",
"address": "9180 Moerbeke, Bloemisterijhof 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "aan mevrouw Nele Bosman, wonende te 9180 Moerbeke, Bloemisterijhof 5",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-17",
"filing_date": "2022-10-06",
"act_kind_objet": "Uittreksel uit besluit raad van bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-07-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers",
"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": [],
"corrected_publication_numac": null
}17-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}28-07-2022 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}28-07-2022 Ria Verheyen nommé commissaire
- 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": "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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}14-03-2022 2 administrateurs nommés, 2 démissionnaires
- Thomas MUSTERS — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Estel MEYHUI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estel MEYHUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}14-03-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}14-03-2022 3 administrateurs nommés, 2 démissionnaires
- Thomas MUSTERS — Bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Johan VAN OVERWALLE — Gedelegeerd bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Estel MEYHUI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"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 Johan VAN OVERWALLE, gevestigd te 8380 ZEEBRUGGE, Rederskaai 61 bus 0301. Het mandaat loopt tot en met 24/01/2022."
},
{
"kind": "director_out",
"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
},
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MUSTERS",
"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, Rederskaai 61 bus 0301, benoemd tot bestuurder, met als vaste vertegenwoordiger de Heer Thomas MUSTERS met ingang van 25/01/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"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\u00E9nparigheld van stemmen wordt de BV ELCONSTRUCT, gevestigd 9280 DENDERBELLE, Kapellenstraat 88A, benoemd tot bestuurder, met als vaste vertegenwoordiger de Heer Johan VAN OVERWALLE met ingang van 01/01/2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}14-03-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}2021
31-03-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "Artes Roegiers"
}
}31-03-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}2020
24-06-2020 4 administrateurs nommés, 3 démissionnaires
- Robert HOORNAERT — Bestuurder
- Estel MEYHUI — Bestuurder
- Estel MEYHUI — Gedelegeerd bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Robert HOORNAERT — Bestuurder
- P. PLASSCHAERT — Bestuurder
- CVBA ARTCON 14 — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de CVBA 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_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 CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estel MEYHUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405800983",
"name": "GCV Y4U",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2) De GCV Y4U met als vaste vertegenwoordiger de mevrouw Estel MEYHUI"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Estel MEYHUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405800983",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVBA ARTCON 14",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van heren R. HOORNAERT, P. PLASSCHAERT en de CVBA ARTCON 14 lopen ten einde na deze algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405800983",
"name": "CVBA ARTCON 14",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3) De CVBA ARTCON 14 met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}24-06-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.800.983",
"name_full": "ARTES ROEGIERS",
"legal_form": "NV"
}
}24-06-2020 3 administrateurs nommés, 3 démissionnaires
- Robert HOORNAERT — Bestuurder
- GCV Y4U — Gedelegeerd bestuurder
- CVBA ARTCON 14 — Gedelegeerd bestuurder
- R. HOORNAERT — Bestuurder
- P. PLASSCHAERT — Bestuurder
- CVBA ARTCON 14 — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"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
}
},
{
"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": "0405.800.983",
"name_full": "Artes Roegiers"
}
}Premiers 30 sur 67 actes
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Données d'entreprise (BCE)
Activités
Construction générale d'autres bâtiments non résidentiels41003Construction générale d'autres bâtiments non résidentiels41203Construction de bâtiments d'usage industriel, commercial ou agricole45213
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Artes Roegiers |
Siège social
Burchtstraat 89
9150 Beveren-Kruibeke-Zwijndrecht, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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