Checked.be

Rapport d'entreprise complet

Généré 31-08-2026

Actif BE 0820.443.222SRL

ArThi Management

Damse Vaart-Zuid 86 ·8310 Brugge, Belgique· 16 ans d'activité

Secteur: Autres activités des services financiers, nca (64999)

Conclusion Checked

ArThi Management est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2009 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.

Sur la base des données du Moniteur belge et de la BCE.

Chiffres clés

Active	16 ans
Sites	1
Publications	7

Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.

Évaluation du risque règle-basé

0 / 100

Risque faible

Signaux de confiance 2 signaux

Établie

Constituée en 2009, 16 ans d'activité.

Aucun incident juridique

Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.

Avertissements administratifs0 événements

Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.

Indicateurs financiers10 dépôts BNB

Comptes en cours de traitement

La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2025 (micro). Les comptes annuels sont en cours de traitement.

Dépôts au registre

Exercice	Type	Dépôt	Référence
31-03-2025	micro	28-10-2025	2025-00555378
31-03-2024	micro	25-10-2024	2024-00518057
31-03-2023	micro	21-09-2023	2023-00451738
31-03-2022	micro	21-10-2022	2022-20516409
31-03-2021	micro	27-09-2021	2021-68600479
31-03-2020	micro	21-09-2020	2020-54500412
31-03-2019	micro	25-09-2019	2019-66400215
31-03-2018	micro	18-09-2018	2018-63500406
31-03-2017	micro	20-09-2017	2017-61400188
31-03-2016	verkort	23-08-2016	2016-45300451

Structure juridique

NACE primaire	Autres activités des services financiers, nca(64999)
Forme juridique	SRL(610)
Date de constitution	10-11-2009
Status	Actif
Code postal	8310

Unités d'établissement 1 site

ArThi Management bvba

Damse Vaart-Zuid 86, 8310 BruggePromotion immobilière résidentielle

depuis 20122.210.717.003

Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).

Empreinte immobilière Source : BCE × cadastre

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.

Flandre 1 (100%)

Parcelle (capakey)	Région	Superficie	Bâtiments	Hauteur / ét.
31029C0438/00G002	Flandre	928 m²	1 · 142 m²	10,8 m · 2 ét.

Méthodologie

via le siège social : 1

1 des 1 parcelle avec correspondance d'adresse exacte ; les autres sont indicatives.

Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.

Mises à jour 17 événements

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.

2025

28-10-2025

Dépôt BNB Comptes annuels déposés

exercice 2025 · micro

2024

25-10-2024

Dépôt BNB Comptes annuels déposés

exercice 2024 · micro

11-01-2024

Acte du Moniteur Capital & actions

Bernard MAERTENS

2023

21-09-2023

Dépôt BNB Comptes annuels déposés

exercice 2023 · micro

2022

21-10-2022

Dépôt BNB Comptes annuels déposés

exercice 2022 · micro

2021

27-09-2021

Dépôt BNB Comptes annuels déposés

exercice 2021 · micro

2020

21-09-2020

Dépôt BNB Comptes annuels déposés

exercice 2020 · micro

2019

25-09-2019

Dépôt BNB Comptes annuels déposés

exercice 2019 · micro

2018

18-09-2018

Dépôt BNB Comptes annuels déposés

exercice 2018 · micro

2017

20-09-2017

Dépôt BNB Comptes annuels déposés

exercice 2017 · micro

2016

23-08-2016

Dépôt BNB Comptes annuels déposés

exercice 2016 · verkort

05-07-2016

Acte du Moniteur Publication

Act object · General meeting · Officer reappointment · Permanent representative

16-06-2016

Acte du Moniteur Publication

Act object · General meeting · Officer reappointment · Permanent representative

2015

10-07-2015

Acte du Moniteur Publication

Act object · General meeting · Officer resignation · Permanent representative

12-02-2015

Acte du Moniteur Publication

Act object · General meeting · Officer resignation · Officer appointment

2014

17-09-2014

Acte du Moniteur Publication

Act object · General meeting · Officer resignation · Permanent representative

2012

10-10-2012

Acte du Moniteur Publication

Act object · General meeting · Officer resignation · Officer appointment

Couverture de lecture du Moniteur belge 0 sur 5 actes lus

Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.

Moniteur belge, actes 7 actes

Évolution du capital · 1

11-01-2024

Modification du capital

Tous les actes · 7 mis à jour il y a 2 ans

2024

11-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Bernard MAERTENS

Notaire: Bernard MAERTENS · BruggeÉtude: KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen

Publication originale ↗

Détails techniques

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  "share_classes_after": [
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      "voting_rights_per_share": 1.0
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2016

05-07-2016 Act object · General meeting · Officer reappointment · Permanent representative Extraction open-capture

Act object: 1. Tijdens de Algemene Vergaderirig van VZW Confederatie Bouw Oost-Vlaanderen van donderdag 26 juni 2014 werd het volgende beslist. Conform de statuten wordt 1/3de varı de mandaten hernieuwd. De volgeride bestuurders, zijn uittrederid en herverkiesbaar en worden herbenoemd voor een periode van drie jaar. BuijsVlaanderen Pleisterwerken BVBA (0414.239.884) met als vaste vertegenwoordiger Smet Johnny Jan De Nul NV (0406.041.406) met als vaste vertegenwoordiger De Nul Dirk 2. Tijdens de Algemene Vergadering van VZW Confederatie Bouw Oost-Vlaanderen van donderdag 11 december 2014 werd het volgende beslist. Conform de statuten wordt 1/3de van de mandaten hernieuwd. De volgeride bestuurders, zijn uittrederd er herverkiesbaar en worden herbenoemd voor eerı periode van drie jaar. NDS NV (0439.770.185) met als vaste vertegenwoordiger Nijs Claude Visser en Smit Harab (0405.834.142) met als vaste vertegenwoordiger Van Esbroeck Venant 3. Tijdens de Algernerie Vergadering van VZW Corifederatie Bouw Oost-Vlaandererı van donderdag25 juni 2015 werd het volgende beslist. Conform de statuten wordt 1/3de van de mandaterı hernieuwd. De volgeride bestuurders, zijn uittredend en herverkiesbaar en worden herbenoemd voor een periode van drie jaar Arthi Management BVBA (0820.443.222) met als vaste vertegenwoordiger Maenhout Patrick Bekaert Building Company NV (0422.317.016) met als vaste vertegerwoordiger Van De Moortel Etienne Para Irıdustries NV (0400.100.848) met als vaste vertegenwoordiger Van der Cruyssen Tony Serlippens Mario BVBA (0477.115.878) met als vaste vertegenwoordiger Serlippens Mario Wyckaert R. Alg. Ond. NV (0428.661.806) met als vaste vertegenwoordiger Franceus Johan 4. De algemene vergadering neemt akte van het ontslag van directeur Thierry Semey, per 07/08/2015 · Confederatie Bouw Oost-Vlaanderen
Publication: 2016-07-05 · Confederatie Bouw Oost-Vlaanderen
Filing: 2016-06-22 · Confederatie Bouw Oost-Vlaanderen
General meeting: 2014-06-26 · Confederatie Bouw Oost-Vlaanderen
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2014-06-26 · BuijsVlaanderen Pleisterwerken BVBA
Permanent representative · Smet Johnny
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2014-06-26 · Jan De Nul NV
Permanent representative · De Nul Dirk
General meeting: 2014-12-11 · Confederatie Bouw Oost-Vlaanderen
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2014-12-11 · NDS NV
Permanent representative · Nijs Claude
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2014-12-11 · Visser en Smit Harab
Permanent representative · Van Esbroeck Venant
General meeting: 2015-06-25 · Confederatie Bouw Oost-Vlaanderen
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2015-06-25 · Arthi Management BVBA
Permanent representative · Maenhout Patrick
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2015-06-25 · Bekaert Building Company NV
Permanent representative · Van De Moortel Etienne
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2015-06-25 · Para Industries NV
Permanent representative · Van der Cruyssen Tony
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2015-06-25 · Serlippens Mario BVBA
Permanent representative · Serlippens Mario
Officer reappointment: role: bestuurder, term: 3 years, start_date: 2015-06-25 · Wyckaert R. Alg. Ond. NV
Permanent representative · Franceus Johan
Officer resignation: role: directeur, end_date: 2015-08-07 · Thierry Semey

Résumé: Act object · General meeting · Officer reappointment · Permanent representative

Publication originale ↗

Détails techniques

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      "subject": "e10"
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      "subject": "e11"
    },
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      "value": null,
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      "subject": "e13"
    },
    {
      "date": "2015-06-25",
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        "term": "3 years",
        "start_date": "2015-06-25"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "Para Ir\u0131dustries NV (0400.100.848) met als vaste vertegenwoordiger Van der Cruyssen Tony",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2015-06-25",
      "type": "officer_reappointment",
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    },
    {
      "type": "permanent_representative",
      "quote": "Serlippens Mario BVBA (0477.115.878) met als vaste vertegenwoordiger Serlippens Mario",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "date": "2015-06-25",
      "type": "officer_reappointment",
      "quote": "Wyckaert R. Alg. Ond. NV (0428.661.806) met als vaste vertegenwoordiger Franceus Johan",
      "value": {
        "role": "bestuurder",
        "term": "3 years",
        "start_date": "2015-06-25"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Wyckaert R. Alg. Ond. NV (0428.661.806) met als vaste vertegenwoordiger Franceus Johan",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
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16-06-2016 Act object · General meeting · Officer reappointment · Permanent representative Extraction open-capture

Act object: Statutaire verrichtingen - ontslagen en benoemingen Raad van Bestuur - goedkeuring jaarrekening - kwijting bestuurders en revisor · Confederatie Bouw Oost-Vlaanderen
Publication: 2016-06-16 · Confederatie Bouw Oost-Vlaanderen
Filing: 2016-06-06 · Confederatie Bouw Oost-Vlaanderen
General meeting: 2016-04-28 · Confederatie Bouw Oost-Vlaanderen
Officer reappointment: role: bestuurder, term: 3 jaar · Electro Service Andre EBVBA
Permanent representative · Overdulve André
Officer reappointment: role: bestuurder, term: 3 jaar · Arickx NV
Permanent representative · Arickx Hugo
Officer reappointment: role: bestuurder, term: 3 jaar · Wycor NV
Permanent representative · Hinnens Rik
Officer reappointment: role: bestuurder, term: 3 jaar · Messiaen NV
Permanent representative · Maes Christophe
Officer reappointment: role: bestuurder, term: 3 jaar · Delmulle NV
Permanent representative · Delmulle Michiel
Officer reappointment: role: bestuurder, term: 3 jaar · Bouw Francis Bostoen NV
Permanent representative · De Vlieger Johan
Officer reappointment: role: bestuurder, term: 3 jaar · Wegenwerken De Moor NV
Permanent representative · De Lathauwer Hans
Officer resignation: role: bestuurder · Aclagro NV
Officer appointment: role: bestuurder · C-Ds/Cochuyt-de Smet BVBA
Permanent representative · Peter De Smet
Board composition: role: bestuurder, as_of: 2016-04-28 · C-Ds/Cochuyt-de Smet BVBA
Board composition: role: bestuurder, as_of: 2016-04-28 · Messiaen NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Arickx NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Arthi Management BVBA
Board composition: role: bestuurder, as_of: 2016-04-28 · Bekaert Building Company NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Bouw Francis Bostoen NV
Board composition: role: bestuurder, as_of: 2016-04-28 · BuijsVlaanderen Pleisterwerken BVBA
Board composition: role: bestuurder, as_of: 2016-04-28 · Van Rysseghem Bernard BVBA
Board composition: role: bestuurder, as_of: 2016-04-28 · De Nul Jan Ondernemingen NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Delmulle NV
Board composition: role: bestuurder, as_of: 2016-04-28 · De Clippel NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Electro Service Andre EBVBA
Board composition: role: bestuurder, as_of: 2016-04-28 · NDS NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Para Industries NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Serlippens Mario BVBA
Board composition: role: bestuurder, as_of: 2016-04-28 · Tectum Group NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Van De Putte J. & Zonen NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Visser en Smit Hanab
Board composition: role: bestuurder, as_of: 2016-04-28 · Wegenwerken De Moor NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Wyckaert R. Alg. Ond. NV
Board composition: role: bestuurder, as_of: 2016-04-28 · Wycor NV
Approval: date: 2016-04-28, what: jaarrekening 2015 en begroting 2016 · Confederatie Bouw Oost-Vlaanderen
Officer discharge · Confederatie Bouw Oost-Vlaanderen
Board meeting: 2016-04-28 · Confederatie Bouw Oost-Vlaanderen
Officer reappointment: role: voorzitter directiecomité, term: 1 jaar · Wycor NV
Officer appointment: role: ondervoorzitter directiecomité · C-Ds/Cochuyt-de Smet BVBA
Officer reappointment: role: ondervoorzitter directiecomité · Electro Service Andre EBVBA
Officer reappointment: role: ondervoorzitter directiecomité · Visser en Smit Hanab
Officer appointment: role: past-voorzitter directiecomité · Messiaen NV
Officer appointment: role: lid directiecomité · BuijsVlaanderen Pleisterwerken BVBA

Résumé: Act object · General meeting · Officer reappointment · Permanent representative

Publication originale ↗

Détails techniques

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2015

10-07-2015 Act object · General meeting · Officer resignation · Permanent representative Extraction open-capture

Act object: ontslagen en benoemingen Raad van Bestuur - goedkeuring jaarrekening- kwijting bestuurders en revisor · Confederatie Bouw Oost-Vlaanderen
Publication: 2015-07-10 · Confederatie Bouw Oost-Vlaanderen
Filing: 2015-07-01 · Confederatie Bouw Oost-Vlaanderen
General meeting: 2015-06-25 · Confederatie Bouw Oost-Vlaanderen
Officer resignation: role: bestuurder · De Jans Johny & Steve BVBA
Permanent representative · De Jans Johny
Officer resignation: role: bestuurder · Mincke R. BVBA
Permanent representative · Mincke Joris
Officer resignation: role: bestuurder · Pyck Michaël Alg. Bouw. BVBA
Permanent representative · Pyck Michael
Officer resignation: role: bestuurder · Aksis NV
Permanent representative · Volckaert Eric
Officer appointment: role: bestuurder, start_date: 2015-06-25 · Tectum Group NV
Permanent representative · Biesmans Yves
Officer appointment: role: bestuurder, start_date: 2015-06-25 · Van De Putte J. & Zonen NV
Permanent representative · Van de Putte Bart
Officer appointment: role: bestuurder, start_date: 2015-06-25 · Van Rysseghem Bemard
Permanent representative · Van Rysseghem Bemard
Officer appointment: role: bestuurder, start_date: 2015-06-25 · De Clippel NV
Permanent representative · De Clippel Jan
Board composition: role: bestuurder, as_of: 2015-06-25 · Aclagro NV
Permanent representative · Lagrou Hendrik
Board composition: role: bestuurder, as_of: 2015-06-25 · Messiaen NV
Permanent representative · Maes Christophe
Board composition: role: bestuurder, as_of: 2015-06-25 · Anickx NV
Permanent representative · Arickx Hugo
Board composition: role: bestuurder, as_of: 2015-06-25 · Arthi Management BVBA
Permanent representative · Maenhout Patrick
Board composition: role: bestuurder, as_of: 2015-06-25 · Bekaert Building Company
Permanent representative · Van De Moortel Etienne
Board composition: role: bestuurder, as_of: 2015-06-25 · Bostoen Francis Villabouw NV
Permanent representative · De Vlieger Johan
Board composition: role: bestuurder, as_of: 2015-06-25 · BuijsVlaanderen Pleisterwerken BVBA
Permanent representative · Smet Johnny
Board composition: role: bestuurder, as_of: 2015-06-25 · Van Rysseghem Bemard
Permanent representative · Van Rysseghem Bemard
Board composition: role: bestuurder, as_of: 2015-06-25 · De Nul Jan Ondememingen NV
Permanent representative · De Nul Dirk
Board composition: role: bestuurder, as_of: 2015-06-25 · Delmulle NV
Permanent representative · Delmulle Michiel
Board composition: role: bestuurder, as_of: 2015-06-25 · De Clippel NV
Permanent representative · De Clippel Jan
Board composition: role: bestuurder, as_of: 2015-06-25 · Elektroservice André
Permanent representative · Overdulve André
Board composition: role: bestuurder, as_of: 2015-06-25 · NDS NV
Permanent representative · Nijs Claude
Board composition: role: bestuurder, as_of: 2015-06-25 · Para Industries NV
Permanent representative · Van der Cruyssen Tony
Board composition: role: bestuurder, as_of: 2015-06-25 · Serlippens Mario BVBA
Permanent representative · Serlippens Mario
Board composition: role: bestuurder, as_of: 2015-06-25 · Tectum Group NV
Permanent representative · Biesmans Yves
Board composition: role: bestuurder, as_of: 2015-06-25 · Van De Putte J. & Zonen NV
Permanent representative · Van de Putte Bart
Board composition: role: bestuurder, as_of: 2015-06-25 · Visser en Smit Hanab
Permanent representative · Van Esbroeck Venant
Board composition: role: bestuurder, as_of: 2015-06-25 · Wegenwerken De Moor NV
Permanent representative · De Lathauwer Hans
Board composition: role: bestuurder, as_of: 2015-06-25 · Wyckaert R. Alg. Ond. NV
Permanent representative · Franceus Johan
Board composition: role: bestuurder, as_of: 2015-06-25 · Wycor NV
Permanent representative · Hinnens Rik
Approval: date: 2015-06-25, what: jaarrekening 2014 en begroting 2015 · Confederatie Bouw Oost-Vlaanderen
Officer discharge · Confederatie Bouw Oost-Vlaanderen
Auditor appointment: term: 2015-2016-2017, scope: controle van de enkeivoudige en de geconsolideerde jaarrekening · WF & CO Bedrijfsrevisoren bvba
Board meeting: 2015-06-25 · Confederatie Bouw Oost-Vlaanderen
Officer appointment: role: voorzitter Directiecomité · Wycor NV
Officer appointment: role: past-voorzitter Directiecomité · Messiaen NV
Officer appointment: role: lid Directiecomité · BuijsVlaanderen Pleisterwerken BVBA
Officer appointment: role: lid Directiecomité · Aclagro NV
Officer appointment: role: lid Directiecomité · Elektroservice André
Officer appointment: role: lid Directiecomité · Visser en Smit Hanab
Officer appointment: role: Algemeen Directeur · Thierry Semey
Officer appointment: role: Adjunct Directeur · Els Van Heck

Résumé: Act object · General meeting · Officer resignation · Permanent representative

Publication originale ↗

Détails techniques

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12-02-2015 Act object · General meeting · Officer resignation · Officer appointment Extraction open-capture

Act object: ontslagen en benoemingen Raad van Bestuur · Confederatie Bouw Oost-Vlaanderen
Publication: 2015-02-12 · Confederatie Bouw Oost-Vlaanderen
Filing: 2015-02-02 · Confederatie Bouw Oost-Vlaanderen
General meeting: 2014-12 · Confederatie Bouw Oost-Vlaanderen
Officer resignation: role: bestuurder · Algemene Bouw Maes NV
Officer appointment: role: bestuurder · Messiaen NV
Officer appointment: role: bestuurder · Visser en Smit Hanab
Officer appointment: role: bestuurder · NDS NV
Permanent representative · Maes Christophe
Permanent representative · Venant Van Esbroeck
Permanent representative · Claude Nijs
Board composition: role: bestuurder, as_of: 2014-12 · Aclagro NV
Board composition: role: bestuurder, as_of: 2014-12 · Aksis NV
Board composition: role: bestuurder, as_of: 2014-12 · Arickx N.V.
Board composition: role: bestuurder, as_of: 2014-12 · Arthi Management BVBA
Board composition: role: bestuurder, as_of: 2014-12 · Bekaert Building Company NV
Board composition: role: bestuurder, as_of: 2014-12 · Bostoen Francis Villabouw NV
Board composition: role: bestuurder, as_of: 2014-12 · Buijs Vlaanderen Pleisterwerken BVBA
Board composition: role: bestuurder, as_of: 2014-12 · Electro Service Aridre EBVBА
Board composition: role: bestuurder, as_of: 2014-12 · De Jans Johny & Steve BVBA
Board composition: role: bestuurder, as_of: 2014-12 · De Nul Jarı Ondernemingen NV
Board composition: role: bestuurder, as_of: 2014-12 · Delmulle NV
Board composition: role: bestuurder, as_of: 2014-12 · Messiaen NV
Board composition: role: bestuurder, as_of: 2014-12 · Mincke R. BVBA
Board composition: role: bestuurder, as_of: 2014-12 · NDS NV
Board composition: role: bestuurder, as_of: 2014-12 · Para Industries NV
Board composition: role: bestuurder, as_of: 2014-12 · Pyck Michaël Alg. Bouw. BVBА
Board composition: role: bestuurder, as_of: 2014-12 · Serlippens Mario BVВА
Board composition: role: bestuurder, as_of: 2014-12 · Visser en Smit Hanab
Board composition: role: bestuurder, as_of: 2014-12 · Wegenwerken De Moor NV
Board composition: role: bestuurder, as_of: 2014-12 · Wyckaert R. Alg. Onderneming NV
Board composition: role: bestuurder, as_of: 2014-12 · Wycor NV
Filing representative · Thierry Semey

Résumé: Act object · General meeting · Officer resignation · Officer appointment

Publication originale ↗

Détails techniques

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}

2014

17-09-2014 Act object · General meeting · Officer resignation · Permanent representative Extraction open-capture

Act object: ontslagen en benoemingen Raad van Bestuur - goedkeuring jaarrekening- kwijting bestuurders en revisor · Confederatie Bouw Oost-Vlaanderen
Publication: 17/09/2014 · Confederatie Bouw Oost-Vlaanderen
Filing: 10-09-2014 · Confederatie Bouw Oost-Vlaanderen
General meeting: 2014-06-26 · Confederatie Bouw Oost-Vlaanderen
Officer resignation: role: bestuurder · Crucke Christiaan
Permanent representative · Crucke Christiaan
Officer resignation: role: bestuurder · Van De Walle Construction NV
Permanent representative · Ardenois Hendrik
Officer resignation: role: bestuurder · Delmulle NV
Permanent representative · Delmule Geert
Officer resignation: role: bestuurder · Nijs PNV
Permanent representative · Nijs Thierrу
Officer appointment: role: bestuurder · Delmulle NV
Permanent representative · Delmulle Michiel
Officer appointment: role: bestuurder · Electro Service Andre E.B.V.B.A.
Permanent representative · André Overdulve
Officer resignation: role: bestuurder · Vloeren D'Hondt CVBA
Permanent representative · Albert D'Hondt
Officer appointment: role: bestuurder, start_date: 2013-05-30 · Arickx N.V.
Permanent representative · Hugo Arickx
Board composition: role: bestuurder · Aclagro NV
Permanent representative · Hendrik Lagrou
Board composition: role: bestuurder · Aksis NV
Permanent representative · Volckaert Eric
Board composition: role: bestuurder · Arthi Management BVBA
Permanent representative · Maenhout Patrick
Board composition: role: bestuurder · Algemene Bouw Maes NV
Permanent representative · Maes Christophe
Board composition: role: bestuurder · Bekaert Building Company NV
Permanent representative · Van De Moortel Etienne
Board composition: role: bestuurder · Bostoen Francis Villabouw NV
Permanent representative · De Vlieger Johan
Board composition: role: bestuurder · Buijs Vlaanderen Pleisterwerken n BVBA.
Permanent representative · Smet John
Board composition: role: bestuurder · Electro Service Andre E.B.V.B.A.
Permanent representative · André Overdulve
Board composition: role: bestuurder · De Jans Johny & Steve BVBA
Permanent representative · De Jans Johny
Board composition: role: bestuurder · De Nul Jan Ondernemingen NV
Permanent representative · De Nul Dirk
Board composition: role: bestuurder · Delmulle NV
Permanent representative · Delmulle Michiel
Board composition: role: bestuurder · Mincke R. BVBA
Permanent representative · Mincke Joris
Board composition: role: bestuurder · Para Industries NV
Permanent representative · Van der Cruyssen Tony
Board composition: role: bestuurder · Pyck Michaël Alg. Bouw. BVBA
Permanent representative · Pyck Michael
Board composition: role: bestuurder · Serlippens Mario BVBА
Permanent representative · Serlippens Mario
Board composition: role: bestuurder · Wegenwerken De Moor NV
Permanent representative · De Lathauwer Hans
Board composition: role: bestuurder · Wyckaert R. Alg. Ondememing NV
Permanent representative · Franceus Johan
Board composition: role: bestuurder · Wycor NV
Permanent representative · Hinnens Rik
Board composition: role: bestuurder · Arickx N.V.
Permanent representative · Hugo Arickx
Approval: date: 2013, what: jaarrekening 2013 · Confederatie Bouw Oost-Vlaanderen
Officer discharge · Confederatie Bouw Oost-Vlaanderen
Auditor appointment: role: revisor, term: boekjaar 2013 en 2014 · WF & CO Bedrijfsrevisoren bvba
Board meeting: 2012-06-26 · Confederatie Bouw Oost-Vlaanderen
Officer appointment: role: voorzitter Directiecomité · Wycor NV
Officer appointment: role: lid Directiecomité · Buijs Vlaanderen Pleisterwerken n BVBA.
Officer appointment: role: lid Directiecomité · Aclagro NV
Officer appointment: role: past-voorzitter Directiecomité · Algemene Bouw Maes NV
Officer appointment: role: lid Directiecomité · Electro Service Andre E.B.V.B.A.
Officer appointment: role: lid Directiecomité · Pyck Michaël Alg. Bouw. BVBA
Officer appointment: role: Algemeerı Directeur · Thierry Semey
Officer appointment: role: Adjunct Directeur · Els Van Heck

Résumé: Act object · General meeting · Officer resignation · Permanent representative

Publication originale ↗

Détails techniques

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2012

10-10-2012 Act object · General meeting · Officer resignation · Officer appointment Extraction open-capture

Act object: ontslagen en benoemingen Raad van Bestuur - goedkeuring jaarrekening en begroting · Confederatie Bouw Oost-Vlaanderen
Publication: 2012-10-10 · Confederatie Bouw Oost-Vlaanderen
Filing: -1 UKI. 2012 · Confederatie Bouw Oost-Vlaanderen
General meeting: 2012-06-21 · Confederatie Bouw Oost-Vlaanderen
Officer resignation: role: bestuurder · Lionel Eeckhout
Officer resignation: role: bestuurder · Buysse Bouwt VN
Officer resignation: role: bestuurder · Wyckaert NV
Officer resignation: role: bestuurder · Cochuyt-De Smet Aannemingen
Officer resignation: role: bestuurder · De Moor NV
Officer resignation: role: bestuurder · Gentbouw + BVBA
Officer resignation: role: bestuurder · Ondernemingen Lievens BVBA
Officer appointment: role: bestuurder · Van De Walle Construction NV
Officer appointment: role: bestuurder · Wyckaert NV
Officer appointment: role: bestuurder · Aksis NV
Officer appointment: role: bestuurder · De Moor NV
Officer appointment: role: bestuurder · Arthi Management BVBA
Officer appointment: role: bestuurder · Aclagro NV
Board composition: role: bestuurder, as_of: 2012-06-21 · Hendrik Lagrou
Board composition: role: bestuurder, as_of: 2012-06-21 · Eric Volckaert
Board composition: role: bestuurder, as_of: 2012-06-21 · Patrick Maenhout
Board composition: role: bestuurder, as_of: 2012-06-21 · Christophe Maes
Board composition: role: bestuurder, as_of: 2012-06-21 · Etienne Van De Moortel
Board composition: role: bestuurder, as_of: 2012-06-21 · Johan De Vlieger
Board composition: role: bestuurder, as_of: 2012-06-21 · John Smet
Board composition: role: bestuurder, as_of: 2012-06-21 · Christiaan Crucke
Board composition: role: bestuurder, as_of: 2012-06-21 · Johny De Jans
Board composition: role: bestuurder, as_of: 2012-06-21 · Dirk De Nul
Board composition: role: bestuurder, as_of: 2012-06-21 · Geert Delmulle
Board composition: role: bestuurder, as_of: 2012-06-21 · Joris Mincke
Board composition: role: bestuurder, as_of: 2012-06-21 · Thierry Nijs
Board composition: role: bestuurder, as_of: 2012-06-21 · Tony Van der Cruyssen
Board composition: role: bestuurder, as_of: 2012-06-21 · Michael Pyck
Board composition: role: bestuurder, as_of: 2012-06-21 · Mario Serlippens
Board composition: role: bestuurder, as_of: 2012-06-21 · Hendrik Ardenois
Board composition: role: bestuurder, as_of: 2012-06-21 · Albert D'Hondt
Board composition: role: bestuurder, as_of: 2012-06-21 · Hans De Lathouwer
Board composition: role: bestuurder, as_of: 2012-06-21 · Johan Franceus
Board composition: role: bestuurder, as_of: 2012-06-21 · Rik Hinnens
Approval: what: jaarrekening 2011 · Confederatie Bouw Oost-Vlaanderen
Officer discharge · Confederatie Bouw Oost-Vlaanderen
Approval: what: budget 2012 · Confederatie Bouw Oost-Vlaanderen
Auditor reappointment: term: boekjaar 2012 · WF & CO Bedrijfsrevisoren bvba
Board meeting: 2012-06-21 · Confederatie Bouw Oost-Vlaanderen
Officer appointment: role: voorzitter Directiecomité · Wycor NV
Officer appointment: role: lid Directiecomité · Aksis NV
Officer appointment: role: ondervoorzitter Directiecomité · Aclagro NV
Officer appointment: role: ondervoorzitter Directiecomité · Crucke Christian
Officer appointment: role: ondervoorzitter Directiecomité · Pyck Michaël Alg. Bouw. BVBA
Officer appointment: role: past-voorzitter Directiecomité · Algemene Bouw Maes NV

Résumé: Act object · General meeting · Officer resignation · Officer appointment

Publication originale ↗

Détails techniques

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}

Avis de crédit avis par client et montant

Données d'entreprise (BCE) Banque-Carrefour

Activités

Autres activités des services financiers, nca64999Conseil en relations publiques et en communication70210Activités de conseil en relations publiques et communication73300

Activité principale en évidence.

Noms & noms commerciaux

Dénomination légaleNL

ArThi Management

Siège social

Damse Vaart-Zuid 86

8310 Brugge, Belgique

Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.

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