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ARCTURUS GROUP

Active
Regentlaan 35 ·1000 Brussel, Belgium
KBO/BCE: BE 0472.888.163
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Age25 yrs
Board4
Connections5
Real estate1 parcel · 1,596 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ARCTURUS GROUP is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00209329
31-12-2023 volledig 02-07-2024 2024-00204885
31-12-2022 volledig 13-07-2023 2023-00231897
31-12-2021 volledig 31-08-2022 2022-20396365
31-12-2020 micro 08-07-2021 2021-33800076
31-12-2019 micro 16-07-2020 2020-31000574
31-12-2018 micro 21-06-2019 2019-21800037
31-12-2017 volledig 17-07-2018 2018-34600360
31-12-2016 volledig 09-08-2017 2017-42700014
31-12-2015 volledig 11-07-2016 2016-29700450

Directors

Directors & mandates

10 directors
Current directors & mandates
  • Antoine Lefranc
    Director
    State Gazette act 25050621 (17-04-2025)
    Current
    07-03-2025 → present
    2 events
    • 07-03-2025 Appointed· Director
    • 07-03-2025 Appointed· Managing director
  • Financière Caritat SASLegal entity
    Director· perm. rep.: Alexis Spencer
    State Gazette act 25050621 (17-04-2025)
    Current
    07-03-2025 → present
  • Steven Zunz
    Director
    State Gazette act 24019290 (31-01-2024)
    Current
    20-12-2023 → present
    2 events
    • 20-12-2023 Appointed· Director
    • 20-12-2023 Appointed· Managing director
  • Agnès Dubois Colineau
    Director
    State Gazette act 24019290 (31-01-2024)
    Current
    16-09-2015 → present
    6 events
    • 20-12-2023 Appointed· Director
    • 20-12-2023 Appointed· Managing director
    • 15-06-2021 Mandate renewed· Director
    • 15-06-2021 Mandate renewed· Managing director
    • 08-05-2017 Appointed· Daily management
    • 16-09-2015 Mandate renewed· Director
Former directors (6)
  • Agnès Colineau
    Director
    State Gazette act 25050621 (17-04-2025)
    Former
    - → 07-03-2025
    2 events
    • 07-03-2025 Resigned· Director
    • 07-03-2025 Resigned· Managing director
  • Gilles Teisseyre
    Director
    State Gazette act 22130302 (04-11-2022)
    Former
    16-09-2015 → 07-03-2025
    5 events
    • 07-03-2025 Resigned· Director
    • 20-12-2023 Resigned· Managing director
    • 15-06-2021 Mandate renewed· Director
    • 15-06-2021 Mandate renewed· Managing director
    • 16-09-2015 Mandate renewed· Managing director
  • Thomas Bonnel
    Director
    State Gazette act 24019290 (31-01-2024)
    Former
    20-12-2023 → 07-03-2025
    2 events
    • 07-03-2025 Resigned· Director
    • 20-12-2023 Appointed· Director
  • Laetitia Letard De La Bouralière
    Director
    State Gazette act 22130302 (04-11-2022)
    Former
    04-05-2018 → 20-12-2023
    3 events
    • 20-12-2023 Resigned· Director
    • 15-06-2021 Mandate renewed· Director
    • 04-05-2018 Appointed· Director
  • Mathilde Defarges
    Director
    State Gazette act 15130919 (16-09-2015)
    Former
    01-10-2013 → 04-05-2018
    3 events
    • 04-05-2018 Resigned· Director
    • 16-09-2015 Mandate renewed· Director
    • 01-10-2013 Appointed· Director
  • JUNG Alain
    Director
    State Gazette act 17064829 (08-05-2017)
    Former
    - → 08-05-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Vandelanotte & TheunissenCurrent
Statutory auditor · represented by Lieven Van Brussel
 - 19-02-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation29-09-2000
StatusActive
Postal code1000

Structure & network

Connections & network

5 connected companies
Callens, Vandelanotte & Theunissen, Parent company CVCallens,Vandelan…issenBANK OF CHINA (EUROPE) SA, Shared address BOBANK OF CHINA(EUROPE) SAChina Chamber of Commerce to the EU, Shared address CCChina Chamberof Comme…he EUGW Consulting Europe SA, Shared address GCGW ConsultingEurope SAJ.P. Morgan SE, Shared address JMJ.P. Morgan SEARCTURUS GROUP ARCTURUSGROUP0472.888.163
Group structureShared address / shareholder
Group structure
Callens, Vandelanotte & Theunissen
Parent · 69 subsidiaries · 3 locations
Control→
Network connections
→
→
J.P. Morgan SE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Regentlaan 35, 1000 Brussel
Marktonderzoekbureaus
since 20012.097.927.084
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,596 m²
Buildings1
Building footprint970 m²
Volume (LiDAR)25,063 m³
Tallest building29.7 m · ±9 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0147/00T000
ProtectedMonumentBrugmann herenhuisSource ↗
 Brussels 1,595 m² 1 · 970 m² 29.7 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

11 acts
Capital history · 2
27-11-2024
v3.2
11-10-2024
v3.2
Address history · 1
24-06-2014
v3.2
All acts · 11 updated 5 months ago
2026
19-02-2026 Lieven Van Brussel appointed as statutory auditor Director changes
  • Lieven Van Brussel, Commissaris
Summary: v3.2
2025
17-04-2025 3 directors appointed, 4 resigning Director changes
  • Alexis Spencer, Bestuurder
  • Antoine Lefranc, Bestuurder
  • Antoine Lefranc, Gedelegeerd bestuurder
  • Agnès Colineau, Bestuurder
  • Thomas Bonnel, Bestuurder
  • Gilles Teisseyre, Bestuurder
  • Agnès Colineau, Gedelegeerd bestuurder
Summary: v3.2
2024
27-11-2024 Capital increase of €165,050 to €165,050 Capital & shares
Summary: v3.2
11-10-2024 Capital increase of €104,050 to €165,550 Capital & shares
  • €61.500 → €165.550
Summary: v3.2
31-01-2024 5 directors appointed, 2 resigning Director changes
  • Agnès Dubois Colineau, Bestuurder
  • Steven Zunz, Bestuurder
  • Thomas Bonnel, Bestuurder
  • Agnès Dubois Colineau, Gedelegeerd bestuurder
  • Steven Zunz, Gedelegeerd bestuurder
  • Laetitia Letard De La Bouralière, Bestuurder
  • Gilles Teisseyre, Gedelegeerd bestuurder
Summary: v3.2
2022
04-11-2022 5 reappointed Director changes
  • Dubois Colineau Agnès, Bestuurder
  • Letard de la Bouralière Laetitia, Bestuurder
  • Teisseyre Gilles, Bestuurder
  • Teisseyre Gilles, Gedelegeerd bestuurder
  • Dubois Colineau Agnès, Gedelegeerd bestuurder
Summary: v3.2
2018
04-05-2018 1 director appointed, 1 resigning Director changes
  • Laetitia Letard de la Bouralière, Bestuurder
  • Mathilde Defarges, Bestuurder
Summary: v3.2
2017
08-05-2017 1 director appointed, 1 resigning Director changes
  • DUBOIS COLINEAU Agnès, Dagelijks bestuur
  • JUNG Alain, Bestuurder
Summary: v3.2
2015
16-09-2015 3 reappointed Director changes
  • TEISSEYRE Gilles, Gedelegeerd bestuurder
  • DUBOIS COLINEAU Agnès, Bestuurder
  • DEFARGES Mathilde, Bestuurder
Summary: v3.2
2014
24-06-2014 Registered office moved within Bruxelles Registered-office change
  • Rue Guimard 15, 1040 Bruxelles → Rue de Trèves 55-57, 1040 Bruxelles
Summary: v3.2
2013
11-10-2013 Mathilde Defarges appointed as director Director changes
  • Mathilde Defarges, Bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameFR ARCTURUS GROUP
AbbreviationFR ARCTURUS
Registered office
Regentlaan 35
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.