Artem
ActiveSummary
Artem has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.30M and a net result of €1.14M. Equity is growing by ~14.2% per year across the filed fiscal years. Its solvency ranks better than 44% of 830 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 89 lines
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-12
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 01-11-2025
- Power of attorney, Katrien Bruyninckx
- Power of attorney, Maarten Das
- Power of attorney, Geert Verachtert
10-03
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Ben Vandeweyer · Mandate compensation5 facts ▸
- Board meeting, 05-02-2025
- General meeting, 24-02-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ben Vandeweyer
- Mandate compensation, Deloitte Bedrijfsrevisoren
06-05
State Gazette act
Permanent representatives: Ronny Van Doninck, Frederick Valkenborgh and Geert VerachtertPower of attorney9 facts ▸
- Board meeting, 27-03-2024
- Power of attorney, Artem nv
- Power of attorney, Artem nv
- Power of attorney, Artem nv
- Permanent representative, Ronny Van Doninck
- Permanent representative, Frederick Valkenborgh
- Permanent representative, Geert Verachtert
- Power of attorney, Artem nv
- Power of attorney, Artem nv
02-04
State Gazette act
Resignations: Eddy Cox, Nancy Vervoort and Lu Van RoeyAppointments: Elbotech BV, Groep Van Roey NV and Maro VR BV · Permanent representatives: Nancy Vervoort, Eddy Cox and Ludovicus (Lu) Van Roey · Mandate compensation18 facts ▸
- Board meeting, 05-02-2024
- Director resignation, Eddy Cox (managing director)
- General meeting, 26-02-2024
- Director resignation, Nancy Vervoort (director)
- Director resignation, Eddy Cox (director)
- Director resignation, Lu Van Roey (director)
- Director appointment, Elbotech BV (director)
- Director appointment, Groep Van Roey NV (director)
- Director appointment, Maro VR BV (director)
- Permanent representative, Nancy Vervoort
- Permanent representative, Eddy Cox
- Permanent representative, Ludovicus (Lu) Van Roey
- +6 further facts in this act
24-11
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 07-11-2023
- Statutes amendment
- Capital, €3.200.000
21-04
State Gazette act
Reappointment: Eddy Cox (director)Mandate compensation · Share concentration6 facts ▸
- Board meeting, 06-02-2023
- General meeting, 27-02-2023
- Director reappointment, Eddy Cox (director)
- Director reappointment, Eddy Cox (managing director)
- Mandate compensation, Eddy Cox
- Share concentration, alle aandelen verenigd in één hand; de enige aandeelhouder oefent de aan de algemene vergadering toegekende bevoegdheden uit en kan deze niet overdragen (art. 2…
Show earlier events
23-03
State Gazette act
Reappointments: Lu Van Roey, Nancy Vervoort and Deloitte BedrijfsrevisorenPermanent representative: Ben Vandeweyer · Mandate compensation9 facts ▸
- Board meeting, 07-02-2022
- General meeting, 28-02-2022
- Director reappointment, Lu Van Roey (director)
- Director reappointment, Nancy Vervoort (director)
- Mandate compensation, Lu Van Roey
- Mandate compensation, Nancy Vervoort
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ben Vandeweyer
- Mandate compensation, Deloitte Bedrijfsrevisoren
07-04
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 08-02-2021
- Power of attorney, Artem nv
- Power of attorney, MANUS bv
- Power of attorney, Mercurius Value Creation bv
- Power of attorney, Artem nv
- Power of attorney, Artem nv
18-03
State Gazette act
Resignation: Groep Van Roey nv (director)Reappointment: Eddy Cox (director) · Mandate compensation7 facts ▸
- General meeting, 24-02-2020
- Director resignation, Groep Van Roey nv (director)
- Director reappointment, Eddy Cox (director)
- Mandate compensation, Eddy Cox
- Board composition, Eddy Cox (managing director)
- Board composition, Lu Van Roey (director)
- Board composition, Nancy Vervoort (bestuurder voorzitter)
25-02
State Gazette act
Resignation: Groep Van Roey nv (bestuurder rechtspersoon)Permanent representative: Eddy Cox · Power of attorney4 facts ▸
- Board meeting, 08-02-2020
- Director resignation, Groep Van Roey nv (bestuurder rechtspersoon)
- Permanent representative, Eddy Cox
- Power of attorney, Jill Ceulemans
23-01
State Gazette act
Resignation: Eddy Cox (director)2 facts ▸
- Board meeting, 07-01-2020
- Director resignation, Eddy Cox (director)
15-04
State Gazette act
Reappointment: DELOITTE Bedrijfsrevisoren (statutory auditor)Permanent representative: Ben Vandeweyer · Resignation: DELOITTE Bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 25-02-2019
- Auditor reappointment, DELOITTE Bedrijfsrevisoren
- Permanent representative, Ben Vandeweyer
- Auditor resignation, DELOITTE Bedrijfsrevisoren
11-03
State Gazette act
Resignations: Groep Van Roey nv (director) and Lu Van Roey (director)Appointments: Groep Van Roey nv, Lu Van Roey and Nancy Vervoort · Permanent representatives: Eddy Cox, DK-Corporate Services bvba and Ludo De Keulenaer9 facts ▸
- General meeting, 25-02-2019
- Director resignation, Groep Van Roey nv (director)
- Director resignation, Lu Van Roey (director)
- Director appointment, Groep Van Roey nv (director)
- Permanent representative, Eddy Cox
- Director appointment, Lu Van Roey (director)
- Director appointment, Nancy Vervoort (director)
- Permanent representative, DK-Corporate Services bvba
- Permanent representative, Ludo De Keulenaer
09-05
State Gazette act
Statutes amendmentName change · Capital4 facts ▸
- General meeting, 24-04-2017
- Name change, Artem
- Statutes amendment
- Capital, €2.200.000
29-03
State Gazette act
Resignation: Marc Claus (director)Permanent representative: Ludo De Keulenaer7 facts ▸
- General meeting, 07-03-2017
- Director resignation, Marc Claus (director)
- Board composition, Groep Van Roey nv (director)
- Permanent representative, Ludo De Keulenaer
- Board composition, Lu Van Roey (director)
- Board composition, Eddy Cox (director)
- Board composition, Kim Van Keer (director)
02-09
State Gazette act
Permanent representative: DK-Corporate Services bvbaPower of attorney · Mandate end · Power of attorney annulment41 facts ▸
- Board meeting, 27-06-2016
- Board composition, Groep Van Roey nv (bestuurder voorzitter)
- Board composition, Eddy Cox (managing director)
- Board composition, Marc Claus (director)
- Board composition, Lu Van Roey (director)
- Permanent representative, DK-Corporate Services bvba
- Power of attorney, Eddy Cox (managing director)
- Power of attorney, Groep Van Roey nv (director)
- Power of attorney, Eddy Cox (director)
- Power of attorney, Marc Claus (director)
- Power of attorney, Lu Van Roey (director)
- Power of attorney, Johan Van der Stadt (algemene directie)
- +29 further facts in this act
11-03
State Gazette act
Resignation: Jef Van Roey (director)Appointments: Lu Van Roey (director) and Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Ludo De Keulenaer and DK-Corporate Services bvba11 facts ▸
- General meeting, 29-02-2016
- Director resignation, Jef Van Roey (director)
- Director appointment, Lu Van Roey (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Board composition, Groep Van Roey nv (director)
- Permanent representative, Ludo De Keulenaer
- Board composition, Lu Van Roey (director)
- Board composition, Eddy Cox (director)
- Board composition, Marc Claus (director)
- Board composition, Kim Van Keer (director)
- Permanent representative, DK-Corporate Services bvba
16-10
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 29-09-2015
- Capital increase, €1.500.000
- Capital, €2.200.000
- Statutes amendment
16-06
State Gazette act
Permanent representative: Ludo de KeulenaerPower of attorney40 facts ▸
- Board meeting, 18-05-2015
- Board composition, Groep Van Roey nv (director)
- Board composition, Eddy Cox (managing director)
- Board composition, Marc Claus (director)
- Board composition, Jef Van Roey (director)
- Board composition, Eefje Nys (director)
- Permanent representative, Ludo de Keulenaer
- Power of attorney, Eddy Cox (managing director)
- Power of attorney, Groep Van Roey nv (director)
- Power of attorney, Eddy Cox (director)
- Power of attorney, Marc Claus (director)
- Power of attorney, Jef Van Roey (director)
- +28 further facts in this act
30-01
State Gazette act
Permanent representative: DK-Corporate Services bvbaPower of attorney · Mandate end45 facts ▸
- Board meeting, 08-12-2014
- Board composition, Groep Van Roey nv (bestuurder voorzitter)
- Board composition, Eddy Cox (managing director)
- Board composition, Marc Claus (director)
- Board composition, Jef Van Roey (director)
- Board composition, Eefje Nys (director)
- Permanent representative, DK-Corporate Services bvba
- Power of attorney, Eddy Cox (managing director)
- Power of attorney, Groep Van Roey nv (director)
- Power of attorney, Eddy Cox (director)
- Power of attorney, Marc Claus (director)
- Power of attorney, Jef Van Roey (director)
- +33 further facts in this act
19-01
State Gazette act
Resignations & appointmentsStatutes amendment · Officer term extension4 facts ▸
- General meeting, 18-12-2014
- Statutes amendment
- Statutes amendment
- Officer term extension, bestuurder
23-10
State Gazette act
Resignations: Domus Immvest bvba, Eefje Nys and Erik NysAppointments: Groep Van Roey Nv, Eddy Cox and 3 others · Permanent representative: Ludo De Keulenaer13 facts ▸
- General meeting, 08-10-2014
- Director resignation, Domus Immvest bvba (director)
- Director resignation, Eefje Nys (director and managing director)
- Director resignation, Erik Nys (director and managing director)
- Director appointment, Groep Van Roey Nv (director)
- Director appointment, Eddy Cox (director)
- Director appointment, Marc Claus (director)
- Director appointment, Jef Van Roey (director)
- Director appointment, Eefje Nys (director)
- Board meeting, 08-10-2014
- Director appointment, Groep Van Roey Nv (chair of the board)
- Director appointment, Eddy Cox (managing director)
- +1 further facts in this act
18-10
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 28-09-2012
- Purpose change, De onderneming heeft als bijkomend, sociaal geïnspireerd doel dat zij wenst aanwervingen te doen van mensen uit de kansengroepen en hen ook de vereiste opleidin…
28-08
State Gazette act
Reappointment: PKF Bedrijfsrevisoren BV-CVBA (statutory auditor)2 facts ▸
- General meeting, 23-06-2012
- Auditor reappointment, PKF Bedrijfsrevisoren BV-CVBA
09-02
State Gazette act
Resignations: Eefje NYS, DOMUS IMMVEST and 2 othersReappointments: Eefje NYS, DOMUS IMMVEST and Erik NYS · Permanent representative: Eefje NYS · Appointments: Eefje NYS (afgevaardigde bestuurder) and Erik NYS (afgevaardigde bestuurder)16 facts ▸
- General meeting, 22-12-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €700.000
- Director resignation, Eefje NYS (director)
- Director resignation, DOMUS IMMVEST (director)
- Director resignation, Erik NYS (director)
- Director resignation, Greta BOECKX (director)
- Director reappointment, Eefje NYS (director)
- Director reappointment, DOMUS IMMVEST (director)
- Director reappointment, Erik NYS (director)
- +4 further facts in this act
26-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 30-06-2011
- Power of attorney, Van Leuven Luc
20-08
State Gazette act
Reappointments: Eefje NYS, Domus Immvest BVBA and 3 othersAppointments: Eefje NYS (managing director) and Erik NYS (managing director) · Power of attorney10 facts ▸
- General meeting, 19-06-2009
- Director reappointment, Eefje NYS (director)
- Director reappointment, Domus Immvest BVBA (director)
- Director reappointment, Erik NYS (director)
- Director reappointment, Greta BOECKХ (director)
- Auditor reappointment, PKF Bedrijfsrevisoren CVBA
- Board meeting, 19-06-2009
- Director appointment, Eefje NYS (managing director)
- Director appointment, Erik NYS (managing director)
- Power of attorney, D. De Jonge (company auditor)
29-10
State Gazette act
Resignation: Thomas NYS (director)Appointment: BVBA DOMUS IMMVEST (director and managing director) · Permanent representative: Eefje NYS · Director discharge5 facts ▸
- General meeting, 12-07-2007
- Director resignation, Thomas NYS (director)
- Director discharge, Thomas NYS
- Director appointment, BVBA DOMUS IMMVEST (director and managing director)
- Permanent representative, Eefje NYS
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Zandbergen 62480 Dessel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13006F0004/00W006 | Flanders | 7,270 m² | 1 · 3,195 m² | 10.3 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer | 25-02-2019 → present |
Show 3 earlier auditors
| CVBA PKF Bedrijfsrevisoren Auditor succeeded by PKF Bedrijfsrevisoren BV-CVBA in 2012 | 19-06-2009 → 23-06-2012 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Rik Neckebroeck succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019 | 29-02-2016 → 25-02-2019 |
| PKF Bedrijfsrevisoren BV-CVBA Auditor succeeded by Deloitte Bedrijfsrevisoren in 2016 | 23-06-2012 → 29-02-2016 |
Articles of association
Full purpose
Onderneming voor de grote werken van droogleggen en pompen, irrigatiewerken, uitbaggering, zee- en rivierwerken, fundering, boringen, draineringswerken, grondwerken, zandgroeve, bouwen van niet metalen kunstwerken, rioleringswerken, wegen, kabels en leidingen, water- en gasvoorzieningen, spoorwegen, speelpleinen, bosbouw, verkeerssignalisatie, optrekken van gebouwen, betonboring, algemene bouw, isolatie, tegelvloeren, pleisterwerken, gietvloeren, zandstralen, steenhouwen, stellingen, marmer en arduin, sierschouwen, timmer- en schrijnwerk, paviljoenen, ijzerwerk, plastiekdeuren, houten vensterluiken, parketvloeren, industriële schilderwerken, metalen constructies, bruggen, liften, ventilatie, centrale verwarming, sanitaire inrichtingen, branders, verlichting, bliksemafleiders, lichtreclames, alarm- en beveiligingstoestellen, werkplaatsen voor voedselbereiding, pneumatische systemen, decoratie van metalen, fabrieken, waterbehandeling, koelinrichtingen, servicestation, nucleaire installaties, pompstations, serre bouw, metaalverwerking, mechaniek, zuivering van vloeistof en gas, bad renovatie, reiniging, wegeniswerken, beton, bouwproducten, kunststof, uitstalramen, meubelen, koepels, schoorsteenvegen, schilderen, wegeniswerken, zonwering, vlaggenmasten, restauratie, fabrieksschouwen, sloop, bedekken, waterdicht maken, droogmaken. Bijkomend sociaal voorwerp: aanwervingen van mensen uit de kansengroepen.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Capital and shareholders
- 24-11-2023 Capital stated in the act · 3,200,000 EUR
- 09-05-2017 Capital stated in the act · 2,200,000 EUR
- 16-10-2015 Capital increase of 1,500,000 EUR · to 2,200,000 EUR · in cash
- 09-02-2012 Capital stated in the act · 700,000 EUR · 6,500 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 8 entries · 51,941 EUR awarded · 51,941 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 10,567 EUR | 10,567 EUR |
| 2024 | 2 | 15,206 EUR | 15,206 EUR |
| 2023 | 2 | 13,743 EUR | 13,743 EUR |
| 2022 | 2 | 12,425 EUR | 12,425 EUR |
Recognitions · licences · registrations
Recognised contractor
4 categoriesSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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