Checked.be
Active
BE 0458.922.341Non-profit association
PROXIMUS ART
Koning AlbertII laan 27 ·1030 Schaarbeek, Belgium· 30 yrs active
Conclusion
The computed 12-month bankruptcy probability of PROXIMUS ART is 0.1% (very low). The company has been active since 1996 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.
Key figures
| Active | 30 yrs |
| Board | 6 |
| Publications | 42 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−No NACE activity registered
+Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996, 30 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00165134 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00125463 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00114583 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20079461 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17900588 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-13900412 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14300316 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-22300172 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28300049 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28900395 |
Directors & mandates
Current directors & mandates
-
Current19-06-2026 → present
3 events
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Director
-
Current19-06-2026 → present
5 events
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Présidente
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Chair
- 19-06-2026 Appointed· Director
-
Current19-06-2026 → present
4 events
- 19-06-2026 Mandate renewed· Director
- 19-06-2026 Resigned· Director
- 19-06-2026 Mandate renewed· Director
- 27-10-2025 Appointed· Director
-
Current19-06-2026 → present
4 events
- 19-06-2026 Mandate renewed· Director
- 19-06-2026 Resigned· Director
- 19-06-2026 Mandate renewed· Director
- 20-06-2023 Appointed· Director
-
Current19-06-2026 → present
2 events
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Director
-
Current05-05-2015 → present
4 events
- 26-08-2024 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 19-07-2018 Mandate renewed· Director
- 05-05-2015 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 23-12-2013 Mandate renewed· Director
- 15-11-2013 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (14)
-
Former05-05-2015 → 19-06-2026
6 events
- 19-06-2026 Resigned· Director
- 19-06-2026 Resigned· Director
- 26-08-2024 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 19-07-2018 Mandate renewed· Director
- 05-05-2015 Appointed· Director
-
Former23-05-2014 → 16-04-2026
7 events
- 16-04-2026 Resigned· Director
- 16-04-2026 Resigned· Director
- 20-06-2023 Mandate renewed· Director
- 19-06-2020 Mandate renewed· Director
- 03-07-2017 Mandate renewed· Director
- 12-06-2017 Mandate renewed· Director
- 23-05-2014 Appointed· Director
-
Former23-05-2014 → 16-04-2026
8 events
- 16-04-2026 Resigned· Administrateur et président
- 16-04-2026 Resigned· Chair
- 16-04-2026 Resigned· Director
- 20-06-2023 Mandate renewed· Director
- 19-06-2020 Mandate renewed· Director
- 03-07-2017 Mandate renewed· Director
- 12-06-2017 Mandate renewed· Director
- 23-05-2014 Appointed· Director
-
Former- → 24-12-2025
2 events
- 24-12-2025 Resigned· Director
- 15-09-2011 Resigned· Director
-
Former- → 24-12-2025
2 events
- 24-12-2025 Resigned· Director
- 08-06-2011 Resigned· Director
9 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Statutory auditor · represented by Marnix Van Dooren |
- | 23-12-2013 → 19-06-2015 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Non-profit association(017) |
| Incorporation | 03-07-1996 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Linked via shared directors
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Voorzitter van de raad
→
Show 2 more companies with a shared director
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
9 further connected companies in this network. Available in Kantoor S.
See plans →
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 2 more network connections
Shared director
→
Shared director
→
6 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-07-2026
State Gazette act
Resignations & appointments
10-07-2026
State Gazette act
Resignations & appointments
2025
24-12-2025
State Gazette act
Resignations & appointments
24-12-2025
State Gazette act
Resignations & appointments
27-10-2025
State Gazette act
Resignations & appointments
27-10-2025
State Gazette act
Resignations & appointments
02-10-2025
State Gazette act
Statutes amendment
02-10-2025
State Gazette act
Statutes amendment
20-06-2025
NBB filing
Annual accounts filed
2024
26-08-2024
State Gazette act
Resignations & appointments
26-08-2024
State Gazette act
Resignations & appointments
11-06-2024
NBB filing
Annual accounts filed
2023
20-06-2023
State Gazette act
Resignations & appointments
20-06-2023
State Gazette act
Resignations & appointments
02-06-2023
NBB filing
Annual accounts filed
2022
16-06-2022
NBB filing
Annual accounts filed
2021
05-07-2021
State Gazette act
Resignations & appointments
05-07-2021
State Gazette act
Resignations & appointments
07-06-2021
NBB filing
Annual accounts filed
2020
19-11-2020
State Gazette act
Resignations & appointments
19-11-2020
State Gazette act
Resignations & appointments
19-06-2020
State Gazette act
Resignations & appointments
19-06-2020
State Gazette act
Resignations & appointments
02-06-2020
NBB filing
Annual accounts filed
2019
07-11-2019
State Gazette act
Resignations & appointments
07-11-2019
State Gazette act
Resignations & appointments
22-05-2019
NBB filing
Annual accounts filed
2018
19-07-2018
State Gazette act
Resignations & appointments
19-07-2018
State Gazette act
Resignations & appointments
19-06-2018
NBB filing
Annual accounts filed
2017
04-07-2017
NBB filing
Annual accounts filed
03-07-2017
State Gazette act
Resignations & appointments
03-07-2017
State Gazette act
Resignations & appointments
2016
05-07-2016
NBB filing
Annual accounts filed
2015
24-07-2015
State Gazette act
Statutes amendment
19-06-2015
State Gazette act
Resignations & appointments
19-06-2015
State Gazette act
Resignations & appointments
2014
23-05-2014
State Gazette act
Resignations & appointments
23-05-2014
State Gazette act
Resignations & appointments
20-02-2014
State Gazette act
Resignations & appointments
20-02-2014
State Gazette act
Resignations & appointments
2013
23-12-2013
State Gazette act
Statutes amendment
23-12-2013
State Gazette act
Statutes amendment
23-12-2013
State Gazette act
Resignations & appointments
23-12-2013
State Gazette act
Resignations & appointments
23-12-2013
State Gazette act
Resignations & appointments
23-12-2013
State Gazette act
Resignations & appointments
2009
19-01-2009
State Gazette act
End & cessation
19-01-2009
State Gazette act
End & cessation
2008
22-07-2008
State Gazette act
Resignations & appointments
22-07-2008
State Gazette act
Resignations & appointments
2004
26-07-2004
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Belgisch Staatsblad, acts
Company purpose
L'association, dénuée de tout esprit de lucre, a pour but principal de favoriser le développement et le rayonnement de l'art moderne et contemporain auprès du personnel et des clients et sociétés liées de Proximus. L'association a exclusivement pour objet de permettre directement ou indirectement, la réalisation de son objet social susmentionné, notamment par le biais : 1. du développement et de la gestion en bon père de famille la collection d'œuvres d'art acquises en vue d'en garantir la pérennité et la diversité, en ce compris acquérir, prêter et/ou vendre certaines œuvres pour réaliser cet objectif ; 2. de l’assurance de l'entretien des œuvres d'art et de leur mise en valeur, selon les formes les plus appropriées ; 3. de la conclusion des contrats nécessaires pour la gestion de l'A.S.B.L.; 4. de la prise de toute mesure qui assure la promotion des œuvres d'art qu'elle a acquises, entre autres auprès du personnel, des clients et partenaires de Proximus ; 5. de la mise à disposition des œuvres d'art pour la recherche académique par des personnes liées à l'enseignement supérieur artistique.
Per act of 02-10-2025
All acts · 42
updated 1 month ago
2026
10-07-2026 Act object · Board meeting · General meeting · Officer resignation
- Act object: Ontslag - benoeming · PROXIMUS ART
- Publication: 10/07/2026 · PROXIMUS ART
- Filing: 03/07/2026 · PROXIMUS ART
- Board meeting: 19/06/2026 · PROXIMUS ART
- General meeting: 19/06/2026 · PROXIMUS ART
- Officer resignation: role: bestuurder, end_date: 2026-04-16 · Stefaan de Clerck
- Officer resignation: role: voorzitter, end_date: 2026-04-16 · Stefaan de Clerck
- Officer resignation: role: bestuurder, end_date: 2026-04-16 · Dirk Lybaert
- Officer resignation: role: bestuurder, end_date: 2026-06-19 · Sandrine Dufour
- Officer appointment: role: bestuurder, term: tot de algemene vergadering van 2029, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: voorzitter, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: bestuurder, term: tot de algemene vergadering van 2029, start_date: 2026-06-19 · Anne-Valérie Heuschen
- Officer appointment: role: bestuurder, term: tot de algemene vergadering van 2029, start_date: 2026-06-19 · Pierre Gatz
- Officer reappointment: role: bestuurder, term: tot de jaarlijkse algemene vergadering van 2029, start_date: 2026-06-19 · Jim Casteele
- Officer reappointment: role: bestuurder, term: tot de jaarlijkse algemene vergadering van 2029, start_date: 2026-06-19 · Katrien Depoorter
- Mandate compensation: niet bezoldigd · PROXIMUS ART
- Filing representative: formaliteiten bij de rechtbank van koophandel te vervullen voor publicatie · Pierre Carlier
- Filing representative: formaliteiten bij de rechtbank van koophandel te vervullen voor publicatie · Inge Goossens
Summary:
Act object · Board meeting · General meeting · Officer resignation
Technical details
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}10-07-2026 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 10/07/2026 · PROXIMUS ART
- Filing: 03/07/2026 · PROXIMUS ART
- Board meeting: 19/06/2026 · PROXIMUS ART
- General meeting: 19/06/2026 · PROXIMUS ART
- Officer resignation: role: administrateur et président, end_date: 2026-04-16 · Stefaan de Clerck
- Officer resignation: role: administrateur, end_date: 2026-04-16 · Dirk Lybaert
- Officer resignation: role: administratrice, end_date: 2026-06-19 · Sandrine Dufour
- Officer appointment: role: administratrice, term: jusqu'à l'assemblée générale de 2026, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: présidente, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: administratrice, term: jusqu'à l'assemblée générale de 2026, start_date: 2026-06-19 · Anne-Valérie Heuschen
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale de 2026, start_date: 2026-06-19 · Pierre Gatz
- Mandate compensation: non rémunérés · PROXIMUS ART
- Filing representative: accomplir les formalités auprès du tribunal de commerce pour publication dans l'annexe du Moniteur belge · Pierre Carlier
- Filing representative: accomplir les formalités auprès du tribunal de commerce pour publication dans l'annexe du Moniteur belge · Inge Goossens
- Officer resignation: role: administrateur, end_date: 2026-06-19 · Jim Casteele
- Officer resignation: role: administrateur, end_date: 2026-06-19 · Katrien Depoorter
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Jim Casteele
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Katrien Depoorter
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Anne-Valérie Heuschen
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Pierre Gatz
- Filing representative: accomplir les éventuelles formalités auprès du greffe du tribunal de l'entreprise en vue de la publication dans les Annexes au Moniteur belge · Inge Goossens
- Filing representative: accomplir les éventuelles formalités auprès du greffe du tribunal de l'entreprise en vue de la publication dans les Annexes au Moniteur belge · Pierre Carlier
Summary:
Board meeting · General meeting · Officer resignation · Officer appointment
Technical details
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24-12-2025 Board meeting · Officer resignation
- Publication: 24/12/2025 · PROXIMUS ART
- Filing: 16/12/2025 · PROXIMUS ART
- Board meeting: 04/12/2025 · PROXIMUS ART
- Officer resignation: role: bestuurder · Sandrine Nelissen Grade
- Officer resignation: role: bestuurder · Astrid De Lathauwer
- Officer resignation: role: bestuurder · Concetta Spitaleri
Summary:
Board meeting · Officer resignation
Technical details
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}24-12-2025 Board meeting · Officer resignation
- Publication: 24/12/2025 · PROXIMUS ART
- Filing: 16/12/2025 · PROXIMUS ART
- Board meeting: 04/12/2025 · PROXIMUS ART
- Officer resignation: role: administrateur, end_date: 2016-07-31 · Sandrine Nelissen Grade
- Officer resignation: role: administrateur, end_date: 2011-09-15 · Astrid De Lathauwer
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Summary:
Board meeting · Officer resignation
Technical details
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- Publication: 27/10/2025 · PROXIMUS ART
- Filing: 17/10/2025 · PROXIMUS ART
- Board meeting: 28/05/2025 · PROXIMUS ART
- Board meeting: 02/10/2025 · PROXIMUS ART
- Officer resignation: date: 2025-05-15, role: bestuurder · Guillaume Boutin
- Officer appointment: role: bestuurder, term: tot de volgende jaarlijkse algemene vergadering van 2026, start_date: 2025-10-02 · Jim Casteele
- Mandate compensation: onbezoldigd · Jim Casteele
Summary:
Board meeting · Officer resignation · Officer appointment · Mandate compensation
Technical details
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- Publication: 27/10/2025 · PROXIMUS ART
- Filing: 17/10/2025 · PROXIMUS ART
- Act object: Démission - nomination · PROXIMUS ART
- Board meeting: 28/05/2025 · PROXIMUS ART
- Officer resignation: date: 2025-05-15, role: administrateur · Guillaume Boutin
- Board meeting: 02/10/2025 · PROXIMUS ART
- Officer appointment: role: membre du Conseil d'Administration, term: jusqu'à la prochaine assemblée générale annuelle de 2026, start_date: 2025-10-02 · Jim Casteele
- Mandate compensation: non rémunéré · Jim Casteele
Summary:
Act object · Board meeting · Officer resignation · Officer appointment
Technical details
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · PROXIMUS ART
- Publication: 02/10/2025 · PROXIMUS ART
- Filing: 30-09-2025 · PROXIMUS ART
- Notarial deed: 18/09/2025 · PROXIMUS ART
- General meeting: 18/09/2025 · PROXIMUS ART
- Statute amendment: Adoption d'un nouveau texte des statuts afin de les mettre en concordance avec le Code des sociétés et des associations. · PROXIMUS ART
- Purpose: L'association, dénuée de tout esprit de lucre, a pour but principal de favoriser le développement et le rayonnement de l'art moderne et contemporain auprès du personnel et des clients et sociétés liées de Proximus. L'association a exclusivement pour objet de permettre directement ou indirectement, la réalisation de son objet social susmentionné, notamment par le biais : 1. du développement et de la gestion en bon père de famille la collection d'œuvres d'art acquises en vue d'en garantir la pérennité et la diversité, en ce compris acquérir, prêter et/ou vendre certaines œuvres pour réaliser cet objectif ; 2. de l’assurance de l'entretien des œuvres d'art et de leur mise en valeur, selon les formes les plus appropriées ; 3. de la conclusion des contrats nécessaires pour la gestion de l'A.S.B.L.; 4. de la prise de toute mesure qui assure la promotion des œuvres d'art qu'elle a acquises, entre autres auprès du personnel, des clients et partenaires de Proximus ; 5. de la mise à disposition des œuvres d'art pour la recherche académique par des personnes liées à l'enseignement supérieur artistique. · PROXIMUS ART
Summary:
Act object · Notarial deed · General meeting · Statute amendment
Technical details
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · PROXIMUS ART
- Publication: 02/10/2025 · PROXIMUS ART
- Filing: 30-09-2025 · PROXIMUS ART
- Notarial deed: 18-09-2025 · PROXIMUS ART
- General meeting: 18-09-2025 · PROXIMUS ART
- Statute amendment: Aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen · PROXIMUS ART
- Purpose: De vereniging, die geen winstoogmerk heeft, heeft als hoofdzakelijk doel de ontwikkeling en de uitstraling van de moderne en hedendaagse kunst te bevorderen bij de werknemers, de klanten en de met Proximus verbonden ondernemingen. · PROXIMUS ART
Summary:
Act object · Notarial deed · General meeting · Statute amendmentNotary:
Tim CARNEWAL
Technical details
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26-08-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Publication: 26/08/2024 · PROXIMUS ART
- Filing: 16/08/2024 · PROXIMUS ART
- Act object: BENOEMINGEN · PROXIMUS ART
- General meeting: 18/06/2024 · PROXIMUS ART
- Officer resignation: role: bestuurder · Annemieke Hardeman
- Officer resignation: role: bestuurder · Sandrine Dufour
- Officer resignation: role: bestuurder · Guillaume Boutin
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering van 2027, start_date: 2024-06-18 · Annemieke Hardeman
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering van 2027, start_date: 2024-06-18 · Sandrine Dufour
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering van 2027, start_date: 2024-06-18 · Guillaume Boutin
Summary:
Act object · General meeting · Officer resignation · Officer reappointment
Technical details
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- Publication: 26/08/2024 · PROXIMUS ART
- Filing: 16/08/2024 · PROXIMUS ART
- General meeting: 18/06/2024 · PROXIMUS ART
- Officer resignation: role: administrateur · Annemieke Hardeman
- Officer resignation: role: administrateur · Sandrine Dufour
- Officer resignation: role: administrateur · Guillaume Boutin
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2027, start_date: 2024-06-18 · Annemieke Hardeman
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2027, start_date: 2024-06-18 · Sandrine Dufour
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2027, start_date: 2024-06-18 · Guillaume Boutin
Summary:
General meeting · Officer resignation · Officer reappointment
Technical details
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20-06-2023 General meeting · Officer reappointment · Officer appointment · Mandate compensation
- Filing: 12/06/2023 · PROXIMUS ART
- General meeting: 01/06/2023 · PROXIMUS ART
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026, start_date: 2023-06-01 · Stefaan de Clerck
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026, start_date: 2023-06-01 · Dirk Lybaert
- Officer appointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026, start_date: 2023-06-01 · Katrien Depoorter
- Mandate compensation: onbezoldigd · Stefaan de Clerck
- Mandate compensation: onbezoldigd · Dirk Lybaert
- Mandate compensation: onbezoldigd · Katrien Depoorter
- Officer resignation · Stefaan de Clerck
- Officer resignation · Dirk Lybaert
Summary:
General meeting · Officer reappointment · Officer appointment · Mandate compensation
Technical details
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- Publication: 20/06/2023 · PROXIMUS ART
- Filing: 12/06/2023 · PROXIMUS ART
- General meeting: 01/06/2023 · PROXIMUS ART
- Officer resignation: role: administrateur · Stefaan de Clerck
- Officer resignation: role: administrateur · Dirk Lybaert
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2026, start_date: 2023-06-01 · Stefaan de Clerck
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2026, start_date: 2023-06-01 · Dirk Lybaert
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée annuelle de 2026, start_date: 2023-06-01 · Katrien Depoorter
- Mandate compensation: non rémunérés · Stefaan de Clerck
- Mandate compensation: non rémunérés · Dirk Lybaert
- Mandate compensation: non rémunérés · Katrien Depoorter
Summary:
General meeting · Officer resignation · Officer reappointment · Officer appointment
Technical details
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05-07-2021 General meeting · Board meeting · Officer appointment · Officer resignation
- Publication: 05/07/2021 · PROXIMUS ART
- Filing: 28/06/2021 · PROXIMUS ART
- General meeting: 02/06/2021 · PROXIMUS ART
- Board meeting: 13/10/2020 · PROXIMUS ART
- Officer appointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering te houden in 2024 · Guillaume Boutin
- Officer resignation · Sandrine Dufour
- Officer resignation · Annemieke Hardeman
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering te houden in 2024 · Sandrine Dufour
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering te houden in 2024 · Annemieke Hardeman
- Mandate compensation: onbezoldigd · Guillaume Boutin
- Mandate compensation: onbezoldigd · Sandrine Dufour
- Mandate compensation: onbezoldigd · Annemieke Hardeman
Summary:
General meeting · Board meeting · Officer appointment · Officer resignation
Technical details
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- Guillaume Boutin, Bestuurder
- Sandrine Dufour, Bestuurder
- Hardeman Annemieke, Bestuurder
Summary:
v3.2
Technical details
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19-11-2020 Board meeting · Officer appointment · Mandate compensation
- Publication: 19/11/2020 · PROXIMUS ART
- Filing: 10/11/2020 · PROXIMUS ART
- Board meeting: 13/10/2020 · PROXIMUS ART
- Officer appointment: role: bestuurder, term: tot de eerstvolgende jaarvergadering te houden in 2021, start_date: 2020-10-13 · Guillaume Boutin
- Mandate compensation: onbezoldigd · Guillaume Boutin
Summary:
Board meeting · Officer appointment · Mandate compensation
Technical details
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- Publication: 19/11/2020 · PROXIMUS ART
- Filing: 10/11/2020 · PROXIMUS ART
- Board meeting: 13/10/2020 · PROXIMUS ART
- Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale annuelle de 2021, start_date: 2020-10-13 · Guillaume Boutin
- Mandate compensation: non rémunéré · Guillaume Boutin
Summary:
Board meeting · Officer appointment · Mandate compensation
Technical details
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- Publication: 19/06/2020 · PROXIMUS ART
- Filing: 10/06/2020 · PROXIMUS ART
- General meeting: 03/06/2020 · PROXIMUS ART
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering die zal gehouden worden in 2023 · Stefaan De Clerck
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de jaarvergadering die zal gehouden worden in 2023 · Dirk Lybaert
- Officer appointment: role: Voorzitter van de Raad van Bestuur · Stefaan De Clerck
Summary:
General meeting · Officer reappointment · Officer appointment
Technical details
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- Publication: 19/06/2020 · PROXIMUS ART
- Filing: 10/06/2020 · PROXIMUS ART
- General meeting: 03/06/2020 · PROXIMUS ART
- Officer resignation: role: administrateur · Stefaan de Clerck
- Officer resignation: role: administrateur · Dirk Lybaert
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-06-03 · Stefaan de Clerck
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-06-03 · Dirk Lybaert
Summary:
General meeting · Officer resignation · Officer reappointment
Technical details
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07-11-2019 Board meeting · Officer resignation
- Publication: 07/11/2019 · PROXIMUS Art
- Filing: 28/10/2019 · PROXIMUS Art
- Board meeting: 09/10/2019 · PROXIMUS Art
- Officer resignation: role: bestuurder, end_date: 2019-09-21 · Dominique Leroy
Summary:
Board meeting · Officer resignation
Technical details
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- Publication: 07/11/2019 · Proximus Art
- Filing: 28/10/2019 · Proximus Art
- Board meeting: 09/10/2019 · Proximus Art
- Officer resignation: role: administrateur, end_date: 2019-09-21 · Dominque Leroy
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Board meeting · Officer resignation
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19-07-2018 General meeting · Officer reappointment
- Publication: 19/07/2018 · PROXIMUS Art Re3
- Filing: 10/07/2018 · PROXIMUS Art Re3
- General meeting: 18/06/2018 · PROXIMUS Art Re3
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-18 · Sandrine Dufour
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Summary:
General meeting · Officer reappointment
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- Publication: 19/07/2018 · Proximus Art Fores
- Filing: 10/07/2018 · Proximus Art Fores
- General meeting: 18/06/2018 · Proximus Art Fores
- Officer resignation: role: administrateur · Sandrine Dufour
- Officer resignation: role: administrateur · Hardeman Annemieke
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-06-18 · Sandrine Dufour
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-06-18 · Hardeman Annemieke
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General meeting · Officer resignation · Officer reappointment
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03-07-2017 3 reappointed
- Stefaan De Clerck, Bestuurder
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- Dirk Lybaert, Bestuurder
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- Publication: 03/07/2017 · Proximus Art
- Filing: 22/06/2017 · Proximus Art
- General meeting: 22/06/2017 · Proximus Art
- Officer resignation: role: administrateur · Stefaan de Clerck
- Officer resignation: role: administrateur · Dominique Leroy
- Officer resignation: role: administrateur · Dirk Lybaert
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- Officer appointment: role: Président du Conseil d'Administration · Stefaan de Clerck
Summary:
General meeting · Officer resignation · Officer reappointment · Officer appointment
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24-07-2015 General meeting · Name change · Statute amendment · Filing representative
- Publication: 24/07/2015 · Belgacom Art
- Filing: 14/07/2015 · Belgacom Art
- General meeting: 22/06/2015 · Belgacom Art
- Name change: to: Proximus Art, from: Belgacom Art, effective_date: 2015-06-22 · Belgacom Art
- Statute amendment: Artikel 1 gewijzigd en vervangen · Belgacom Art
- Statute amendment: Nieuwe versie statuten aangenomen · Belgacom Art
- Filing representative: ondertekenen en neerleggen gecoördineerde tekst statuten · Patricia Van de Wiele
Summary:
General meeting · Name change · Statute amendment · Filing representative
Technical details
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}19-06-2015 General meeting · Officer resignation · Member resignation · Member admission
- Publication: 19/06/2015 · Belgacom Art
- General meeting: 05/05/2015 · Belgacom Art
- Officer resignation: role: bestuurder, end_date: 2015-04-08 · Sophie Roose
- Member resignation: end_date: 08/04/2015 · Sophie Roose
- Officer resignation: role: bestuurder, end_date: 2015-05-05 · Baudoin Michiels
- Member resignation: end_date: 05/05/2015 · Baudoin Michiels
- Member admission: start_date: 05/05/2015 · Annemieke Hardeman
- Officer appointment: role: bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-05 · Annemieke Hardeman
- Member admission: start_date: 05/05/2015 · Sandrine Dufour
- Officer appointment: role: bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-05 · Sandrine Dufour
- Auditor appointment: term: 3 jaar, compensation: 1978,30 euros (incl. BTW) per jaar · Ernst & Young
Summary:
General meeting · Officer resignation · Member resignation · Member admission
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}19-06-2015 General meeting · Officer resignation · Member resignation · Member admission
- Publication: 19/06/2015 · Belgacom Art
- Filing: 10/06/2015 · Belgacom Art
- General meeting: 05/05/2015 · Belgacom Art
- Officer resignation: date: 2015-04-08, role: administrateur · Sophie Roose
- Member resignation: date: 08/04/2015 · Sophie Roose
- Officer resignation: date: 2015-05-05, role: administrateur · Baudoin Michiels
- Member resignation: date: 05/05/2015 · Baudoin Michiels
- Member admission: date: 05/05/2015 · Annemieke Hardeman
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée annuelle de 2018, start_date: 2015-05-05 · Annemieke Hardeman
- Member admission: date: 05/05/2015 · Sandrine Dufour
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée annuelle de 2018, start_date: 2015-05-05 · Sandrine Dufour
- Auditor appointment: role: Commissaire-réviseur, term: trois ans, compensation: 1978,30 euros (incl. TVA)/an · Ernst & Young
Summary:
General meeting · Officer resignation · Member resignation · Member admission
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23-05-2014 General meeting · Officer resignation · Member resignation · Officer appointment
- Publication: 23/05/2014 · Belgacom Art
- Filing: 14/05/2014 · Belgacom Art
- General meeting: 22/04/2014 · Belgacom Art
- Officer resignation: date: 2014-04-22, role: bestuurder · Michel GEORGIS
- Member resignation: date: 22/04/2014 · Michel GEORGIS
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-22 · Stefaan DE CLERCK
- Member admission: date: 22/04/2014 · Stefaan DE CLERCK
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-22 · Dominique LEROY
- Member admission: date: 22/04/2014 · Dominique LEROY
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-22 · Dirk LYBAERT
- Member admission: date: 22/04/2014 · Dirk LYBAERT
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-22 · Sophie ROOSE
- Member admission: date: 22/04/2014 · Sophie ROOSE
Summary:
General meeting · Officer resignation · Member resignation · Officer appointment
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}23-05-2014 General meeting · Officer resignation · Member resignation · Officer appointment
- Publication: 23/05/2014 · Belgacom Art
- Filing: 14/05/2014 · Belgacom Art
- General meeting: 22/04/2014 · Belgacom Art
- Officer resignation: date: 2014-04-22, role: administrateur · Michel GEORGIS
- Member resignation: date: 22/04/2014 · Michel GEORGIS
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2014-04-22 · Stefaan DE CLERCK
- Member admission · Stefaan DE CLERCK
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2014-04-22 · Dominique LEROY
- Member admission · Dominique LEROY
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2014-04-22 · Dirk LYBAERT
- Member admission · Dirk LYBAERT
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2014-04-22 · Sophie ROOSE
- Member admission · Sophie ROOSE
Summary:
General meeting · Officer resignation · Member resignation · Officer appointment
Technical details
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}20-02-2014 Board meeting · Officer resignation · Member resignation
- Publication: 20/02/2014 · Belgacom Art VZW
- Filing: 11/02/2014 · Belgacom Art VZW
- Board meeting: 05/12/2013 · Belgacom Art VZW
- Officer resignation: role: bestuurder, end_date: 2013-11-15 · Didier Bellens
- Member resignation: end_date: 15/11/2013 · Didier Bellens
- Officer resignation: role: bestuurder, end_date: 2013-05-29 · Philippe NEYT
- Member resignation: end_date: 29/05/2013 · Philippe NEYT
Summary:
Board meeting · Officer resignation · Member resignation
Technical details
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}First 30 of 42 acts
Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | PROXIMUS ART |
| Legal nameNL | PROXIMUS ART |
Registered office
Koning AlbertII laan 27
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.