Artas

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "3721 Hasselt, Gauwerstraat 95",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Gauwerstraat",
        "country": "BE",
        "postcode": "3721",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "Artas",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTEN Martijn Luc Rita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit om de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: 1. De heer WANTEN Martijn Luc Rita... Volledige en algehele kwijting aan de ontslagnemende bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTERMANS Diane Alda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit om de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: ... 2. Mevrouw SANTERMANS Diane Alda... Volledige en algehele kwijting aan de ontslagnemende bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTEN Martijn Luc Rita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit om de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: 1. De heer WANTEN Martijn Luc Rita... Die aanvaard hebben.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTERMANS Diane Alda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit om de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: ... 2. Mevrouw SANTERMANS Diane Alda... Die aanvaard hebben.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "ARTAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "de aandeelhouder beslist om met ingang van 15 december 2022 de heer Martijn Wanten, wonende te 1000 Brussel, T\u0027Kintstraat 35 te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "ARTAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "T\u0027 Kintstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194"
      },
      "effective_date": "2021-09-27",
      "evidence_quote": "beslist is om de maatschappelijke zetel van de vennootschap met ingang van 27 september 2021 te verplaatsen van: Steenweg 194 3570 Alken naar: T\u0027 Kintstraat 35 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "ARTAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "De algemene vergadering besluit dit ontslag te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "ARTAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Capucienenstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.01",
        "street_number": "3"
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "Wijziging zetel van de vennootschap ... de raad van bestuur unaniem beslist om de zetel van de vennootschap met ingang van 7 september 2020 te verplaatsen: van: Capunienenstraat 3 /1.01 3500 Hasselt naar: Steenweg 194 3570 Alken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "ARTAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Capucienenstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.01",
        "street_number": "3"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194"
      },
      "effective_date": "2019-12-28",
      "evidence_quote": "wijziging maatschappelijke zetel ... beslist om de maatschappelijke zetel van B.V.B.A. Artas met ingang van 28 december 2019 te verplaatsen van: Steenweg 194 3570 Alken naar: Capucienenstraat 3/1.01 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "ARTAS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3570 Alken, Steenweg 194",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-07",
        "name": "WANTEN Martijn Luc Rita",
        "niss": null,
        "address": "3570 Alken, Kortestraat 1A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": "WANTEN Martijn Luc Rita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0627.647.309",
    "name_full": "ARTAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-27",
  "post_incorporation_mandates": []
}