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ARTILAVAL

Actif
SA·Autre élimination des déchets· 27 ans d'activité
Bilzerweg 15 ·3600 Genk, Belgique
BE 0465.802.116
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 1
27-01-2015
Changement de siège
Tous les actes · 15 mis à jour il y a 1 an
2024
11-09-2024 2 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • LES SABLIÈRES DE WAUTHIER - BRAINE NV — Bestuurder
  • Patrick VAN EYCK — Dagelijks bestuur
  • DC Industrial NV — Bestuurder
  • GDC NV — Bestuurder
Détails techniques 
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      "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 ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "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",
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      },
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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": {
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    "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 Changement d'administrateurs
  • DC Industrial NV — Bestuurder
  • GDC NV — Bestuurder
  • LES SABLIÈRES DE WAUTHIER - BRAINE NV — Bestuurder
Résumé: v3.2
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",
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  },
  "subject_company": {
    "kbo": "0465.802.116",
    "name_full": "ARTILAVAL"
  }
}
18-04-2024 Carsten Meler nommé vaste vertegenwoordiger Changement d'administrateurs
  • Carsten Meler — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carsten Meler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.802.116",
    "name_full": "ARTILAVAL"
  }
}
18-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
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
  }
}
2023
21-09-2023 Bruno Vandenbosch nommé commissaire Changement d'administrateurs
  • Bruno Vandenbosch — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.802.116",
    "name_full": "ARTILAVAL"
  }
}
05-04-2023 Ingo Sterck nommé représentant permanent Changement d'administrateurs
  • 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,
      "subkind": null,
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      "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": {
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    "legal_form": "NV"
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    "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 Changement d'administrateurs
  • Ingo Sterck — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ingo Sterck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0465.802.116",
    "name_full": "ARTILAVAL"
  }
}
2022
14-04-2022 2 administrateurs nommés Changement d'administrateurs
  • Léon De Cloedt — Vaste vertegenwoordiger
  • Carsten Meier — Vaste vertegenwoordiger
Résumé: v3.2
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",
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  },
  "subject_company": {
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    "name_full": "ARTILAVAL"
  }
}
14-04-2022 2 administrateurs nommés Changement d'administrateurs
  • 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",
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      },
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      "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,
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    "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,
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  "co_filed_documents": [],
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}
2021
05-08-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • De Boshoeve BV — Bestuurder
  • Carsten Meier — Vaste vertegenwoordiger
  • Patrick Degryse — Bestuurder
Résumé: v3.2
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"
  }
}
2020
10-12-2020 Van den Bosch Bruno nommé commissaire Changement d'administrateurs
  • Van den Bosch Bruno — Commissaris
Résumé: v3.2
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"
  }
}
2018
28-12-2018 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Patrick Degryse — Bestuurder
  • Patrick Degryse — Voorzitter van de raad van bestuur
  • Emmanuel Maes — Bestuurder
  • DC Industrial nv — Bestuurder
  • GDC nv — Bestuurder
  • Dragaco bvba — Bestuurder
Résumé: v3.2
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"
  }
}
2017
10-08-2017 Bruno Van Den Bosch nommé commissaire Changement d'administrateurs
  • Bruno Van Den Bosch — Commissaris
Résumé: v3.2
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"
  }
}
2016
30-12-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guy Vandersnickt — Vast vertegenwoordiger
  • François Cousin — Vast vertegenwoordiger
Résumé: v3.2
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"
  }
}
2015
27-01-2015 Transfert du siège social de Opglabbeek à Genk Changement de siège·Notaris niet vermeld
  • Nijverheidslaan 1527 - 3660 Opglabbeek → Bilzerweg 15 - 3600 Genk
Notaire: Notaris niet vermeld · Antwerpen
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"
  ]
}