ARTIMO
La probabilité de faillite calculée de ARTIMO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1985 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 | 41 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 25 |
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 | 26-08-2025 | 2025-00402122 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00451523 |
| 31-12-2022 | micro | 17-10-2023 | 2023-00487809 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20426216 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-70400118 |
| 31-12-2019 | verkort | 10-11-2020 | 2020-70800562 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-04200095 |
| 30-06-2017 | verkort | 31-01-2018 | 2018-03700532 |
| 30-06-2016 | verkort | 30-01-2017 | 2017-03100563 |
| 30-06-2015 | verkort | 21-01-2016 | 2016-02500574 |
-
Actif01-05-2022 → auj.
2 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 01-05-2022 Nommé· Administrateur
-
Actif20-01-2020 → auj.
-
Actif05-07-2017 → auj.
2 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 05-07-2017 Mandat renouvelé· Administrateur
-
Actif14-06-2010 → auj.
Anciens dirigeants (1)
-
Ancien14-06-2010 → 01-05-2022
4 événements
- 01-05-2022 Démission· Administrateur
- 05-07-2017 Mandat renouvelé· Administrateur
- 05-07-2017 Mandat renouvelé· Administrateur délégué
- 14-06-2010 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Peter BOGAERTActif Réviseur d'entreprises |
— | 22-01-2014 → auj. |
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SA(014) |
| Date de constitution | 01-03-1985 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21808H1732/00A002 | Bruxelles | 116 m² | 1 · 116 m² | 25,0 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-04-2026 1 administrateur nommé, 1 démissionnaire
- Alicia VAILLANT — Mandataire spécial
- Aurore BORRENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aurore BORRENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission de Madame Aurore BORRENS de son poste d\u0027administrateur avec effet au 2 janvier 2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-02"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge lui est donn\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Alicia VAILLANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Madame Alicia VAILLANT, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-dessus et ",
"decharge_status": null,
"mandate_duration": 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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-04-02",
"unanimous": true
},
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2026-04-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2026 Aurore Borrens démissionne de son mandat d'administrateur
- Aurore Borrens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aurore Borrens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO"
}
}31-10-2025 1 administrateur nommé, 2 reconduits
- SRL ATALEX — Dagelijks bestuur
- Georges VAN CAUWENBERGH — Commissaris
- Aurore BORRENS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges VAN CAUWENBERGH",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Aurore BORRENS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle ratifie tous les actes pos\u00E9s par les administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale chargent la SRL ATALEX, repr\u00E9sent\u00E9e par Mme Nancy VAN RYSSELBERGHE, afin de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t",
"decharge_status": null,
"mandate_duration": 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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Nancy VAN RYSSELBERGHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 2 administrateurs nommés
- Georges VAN CAUWENBERGH — Gedelegeerd bestuurder
- Aurore BORRENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Georges VAN CAUWENBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aurore BORRENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO"
}
}31-10-2025 2 reconduits
- Georges VAN CAUWENBERGH — Bestuurder
- Aurore BORRENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges VAN CAUWENBERGH",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore BORRENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement, \u00E0 dater de ce jour, pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs de M. Georges VAN CAUWENBERGH et de Mme Aurore BRRENS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}19-06-2024 Réduction de capital de 900.000 € à 100.000 €
- €1.000.000 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": -900000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-10",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen ten belope van negenhonderdduizend euro (\u20AC 900.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op honderdduizend euro (\u20AC 100.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}19-06-2024 Réduction de capital de 900.000 € à 100.000 €
- €1.000.000 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000.0,
"delta_eur": -900000.0,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 319.26,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2819,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 100000.0,
"voting_rights_per_share": null
}
]
}19-06-2024 Réduction de capital de 900.000 € à 100.000 €
- €1.000.000 → €100.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000,
"delta_eur": -900000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO"
}
}05-08-2022 1 administrateur nommé, 1 démissionnaire
- Borrens Aurore — Bestuurder
- Van Cauwenbergh Luc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Cauwenbergh Luc",
"address": "Hemelakkers, 18 \u00E0 2930 BRASSCHAAT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du ter mai 2022, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de Van Cauwenbergh Luc",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "93.04.08.460-20",
"name": "Borrens Aurore",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de nommer l\u0027administratrice sulvante \u00E0 partir du 01/05/2022 et ce, pour une dur\u00E9e de 6 ans, ce mandat est exerc\u00E9 \u00E0 titre gratuit: -Madame Borrens Aurore",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Cauwenbergh Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur, administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2022 1 administrateur nommé, 1 démissionnaire
- Borrens Aurore — Bestuurder
- Van Cauwenbergh Luc — Administrateur, administrateur délégué
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Van Cauwenbergh Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Borrens Aurore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO"
}
}05-08-2022 1 administrateur nommé, 1 démissionnaire
- Borrens Aurore — Bestuurder
- Van Cauwenbergh Luc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Cauwenbergh Luc",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du ter mai 2022, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de Van Cauwenbergh Luc, demeurant \u00E0 Hemelakkers, 18 \u00E0 2930 BRASSCHAAT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borrens Aurore",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de nommer l\u0027administratrice sulvante \u00E0 partir du 01/05/2022 et ce, pour une dur\u00E9e de 6 ans, ce mandat est exerc\u00E9 \u00E0 titre gratuit: -Madame Borrens Aurore (num\u00E9ro national: 93.04.08.460-20)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}20-01-2020 Georges VAN CAUWENBERG nommé administrateur délégué
- Georges VAN CAUWENBERG — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Georges VAN CAUWENBERG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO"
}
}20-01-2020 Georges VAN CAUWENBERG nommé gestion journalière
- Georges VAN CAUWENBERG — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Georges VAN CAUWENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9sign\u00E9 l\u0027administrateur, Monsieur Georges VAN CAUWENBERG, \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}09-07-2019 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": "0426.986.674",
"name_full": "Artimo"
},
"legal_form_change": {
"new": "NV",
"old": "Naamloze vennootschap",
"changed": false
}
}09-07-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-09",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-07-2017 3 administrateurs nommés
- Luc Van Cauwenbergh Hemelakkers — Bestuurder
- Luc Van Cauwenbergh Hemelakkers — Gedelegeerd bestuurder
- Georges Van Cauwenbergh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh Hemelakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh Hemelakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van Cauwenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "Artimo"
}
}05-07-2017 3 reconduits
- Luc Van Cauwenbergh — Bestuurder
- Luc Van Cauwenbergh — Gedelegeerd bestuurder
- Georges Van Cauwenbergh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Gedelegeerd bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder de volgende personen Georges Van Cauwenbergh Koningslaan 180 2 1190 Brussel 28/05/2017 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}04-03-2016 Transfert du siège social au sein de Brussel
- Lebeaustraat 33, 1000 Brussel → Lebeaustraat 55, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2016-01-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}04-03-2016 Transfert du siège social au sein de Brussel
- Lebeaustraat 33, 1000 Brussel → Lebeaustraat 55, 1000 Brussel, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lebeaustraat 55, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "Lebeaustraat 33, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lebeaustraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mer Ul Brossel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-04",
"filing_date": "2016-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-02-16",
"unanimous": true
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "Artimo",
"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 raad van bestuur van 16 februari 2016"
]
}05-01-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en de Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
"holder_kbo": null,
"holder_name": "KPMG FIDUCIAIRE",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2015 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": "0426.986.674",
"name_full": "ARTIMO"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}22-01-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, de heer Peter BOGAERT, vertegenwoordigende de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Peter BOGAERT\u0022, te 3001 Leuven (Heverlee), Waversebaan 303",
"firm_kbo": null,
"firm_name": "Peter BOGAERT",
"ibr_number": null,
"individual_name": "Peter BOGAERT"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
"holder_kbo": null,
"holder_name": "KPMG FIDUCIAIRE",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2014 Augmentation de capital de 302.000 € à 1.000.000 €
- €698.000 → €1.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 302000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": 302000.0,
"before_eur": 698000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "De vergadering besluit vervolgens tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDENTWEEDUIZEND euro (\u20AC 302.000,00) om het te brengen van ZESHONDERDACHTENNEGENTIENDUIZEND euro (e 698.000,00) op EEN MILJOEN euro (\u20AC 1.000.000,00), zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}14-06-2010 2 reconduits
- Luc Van Cauwenbergh — Gedelegeerd bestuurder
- Simona De Jonghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: - Luc Van Cauwenbergh, wonende te Lebeaustraat 33, 1000 Brussel (gedelegeerd bestuurder);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simona De Jonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: ... - Simona De Jonghe, wonende te Hemelakkers 18, 2930 Brasschaat (bestuurder)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "ARTIMO",
"legal_form": "NV"
}
}14-06-2010 2 administrateurs nommés
- Luc Van Cauwenbergh — Gedelegeerd bestuurder
- Simona De Jonghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simona De Jonghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.986.674",
"name_full": "Artimo"
}
}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 | ARTIMO |