ARTILAVAL
La probabilité de faillite calculée de ARTILAVAL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1999 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 | 27 ans |
| Sites | 1 |
| Publications | 15 |
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 | verkort | 23-07-2025 | 2025-00301245 |
| 31-12-2023 | verkort | 05-09-2024 | 2024-00454868 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00169512 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20249956 |
| 31-12-2020 | verkort | 12-08-2021 | 2021-48300529 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23300173 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15600329 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15200230 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14100395 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15200459 |
| NACE primaire | 38330 |
| Forme juridique | SA(014) |
| Date de constitution | 06-04-1999 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71304D1239/00N011 | Flandre | 5,0 ha | 1 · 496 m² | 5,3 m · 1 ét. |
| 73043B0313/00X003 | Flandre | 1 121 m² | — | — |
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.
11-09-2024 2 administrateurs nommés, 2 reconduits
- LES SABLIÈRES DE WAUTHIER - BRAINE NV — Bestuurder
- Patrick VAN EYCK — Dagelijks bestuur
- DC Industrial NV — Bestuurder
- GDC NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0426.164.847",
"name": "DC Industrial NV",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"country": "BE",
"legal_form": "Naamloze Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger, de heer L\u00E9on De Cloedt en het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Ministerstraat 14, met ",
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},
{
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"kbo": "0453.914.072",
"name": "GDC NV",
"address": "1170 Watermaal-Bosvoorde, Ministerstraat 14",
"country": "BE",
"legal_form": "Naamloze Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger de heer L\u00E9on De Cloedt en om het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0415.561.856",
"name": "LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"country": "BE",
"legal_form": "Naamloze Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ook om de vennootschap LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV (KBO 0415.561.856), met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger de heer Geert Jacobs, te benoemen vanaf heden als bestuurder van de vennootschap en dit ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Patrick VAN EYCK",
"address": "1050 Elserie, Gachardstraat 88 bus 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan de heer Patrick VAN EYCK, kantoorhoudende te 1050 Elserie, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doer om de beslissingen van de enige aandeelhouder te publiceren in de bijla",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Eyck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2024 3 administrateurs nommés
- DC Industrial NV — Bestuurder
- GDC NV — Bestuurder
- LES SABLIÈRES DE WAUTHIER - BRAINE NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DC Industrial NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GDC NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}18-04-2024 Carsten Meler nommé vaste vertegenwoordiger
- Carsten Meler — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}18-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-09-2023 Bruno Vandenbosch nommé commissaire
- Bruno Vandenbosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}05-04-2023 Ingo Sterck nommé représentant permanent
- Ingo Sterck — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ingo Sterck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "De Boshoeve (DBH) BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "Op 16 maart 2023 werd de vergadering van de enige aandeelhouder van de vennootschap ervan in kennis gesteld dat diens bestuurder, De Boshoeve (DBH) BV, met ingang van 16 maart, de heer Ingo Sterck heeft aangesteld als vaste vertegenwoordiger ter vervanging van de heer Carsten Meier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ingo Sterck",
"rep_rotation_old_rep": "Carsten Meier",
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-05",
"filing_date": "2023-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Patrick VAN EYCK",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-04-2023 Ingo Sterck nommé vaste vertegenwoordiger
- Ingo Sterck — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ingo Sterck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}14-04-2022 2 administrateurs nommés
- Léon De Cloedt — Vaste vertegenwoordiger
- Carsten Meier — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "L\u00E9on De Cloedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}14-04-2022 2 administrateurs nommés
- Léon De Cloedt — Vaste vertegenwoordiger
- Carsten Meier — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "L\u00E9on De Cloedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "DC INDUSTRIAL NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "Op 15 maart 2022 werd de vergadering van de enige aandeelhouder van de vennootschap ervan in kennis gesteld dat diens bestuurder, DC Industrial nv, met ingang van 15 maart 2022 de heer L\u00E9on De Cloedt heeft aangesteld als vaste vertegenwoordiger ter vervanging van de heer Guy Vandersnickt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "L\u00E9on De Cloedt",
"rep_rotation_old_rep": "Guy Vandersnickt",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "De Boshoeve bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Boshoeve bv\nBestuurder\nMet als vaste vertegenwoordiger\nDe heer Carsten Meier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Carsten Meier",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-14",
"filing_date": "2022-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL",
"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
}05-08-2021 2 administrateurs nommés, 1 démissionnaire
- De Boshoeve BV — Bestuurder
- Carsten Meier — Vaste vertegenwoordiger
- Patrick Degryse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Boshoeve BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}10-12-2020 Van den Bosch Bruno nommé commissaire
- Van den Bosch Bruno — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van den Bosch Bruno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}28-12-2018 5 administrateurs nommés, 1 démissionnaire
- Patrick Degryse — Bestuurder
- Patrick Degryse — Voorzitter van de raad van bestuur
- Emmanuel Maes — Bestuurder
- DC Industrial nv — Bestuurder
- GDC nv — Bestuurder
- Dragaco bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dragaco bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Patrick Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DC Industrial nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GDC nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL NV"
}
}10-08-2017 Bruno Van Den Bosch nommé commissaire
- Bruno Van Den Bosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}30-12-2016 1 administrateur nommé, 1 démissionnaire
- Guy Vandersnickt — Vast vertegenwoordiger
- François Cousin — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cousin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Vandersnickt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "DRAGACO BVBA"
}
}27-01-2015 Transfert du siège social de Opglabbeek à Genk
- Nijverheidslaan 1527 - 3660 Opglabbeek → Bilzerweg 15 - 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bilzerweg 15 - 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Bilzerweg",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidslaan 1527 - 3660 Opglabbeek",
"city": "Opglabbeek",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1527",
"locality_suffix": null
},
"effective_date": "2014-12-05",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel te verplaatsen naar Bilzerweg 15 te 3600 Genk.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-27",
"filing_date": null,
"act_kind_objet": "Wijziging maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "Artilaval",
"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": [
"Uittreksel uit de notulen van de bijzondere raad van bestuur dd 05/12/2014"
]
}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 | ARTILAVAL |