AFFICHES DIFFUSION
Last board
1 director, last change in 2023ARTEPUB-ACKA BV
Director, permanent representative Christophe Denis
since 11-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 27-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément à l'article 13 des statuts, la société est valablement représentée par un seul administrateur.”deed of 23-01-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ARTEPUB-ACKA
- Director, since before 31-12-2022
- Paul Vankaster
- Director, from 05-02-2013 to 23-01-2023
- Philippe Grignard
- Director, from 22-02-2007 to 23-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARTEPUB-ACKA
- AGRAFA COMMUNICATIONS
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-08-2023 ↗
- ARTEPUB ACKA all shares
Stated in the deed
deed of 24-04-2023 ↗
- ARTEPUB-ACKA (BE 0460.320.032) all shares