ART 'E PLUS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
earlier manager, until 06-02-2023
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
earlier manager, until 06-02-2023
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
2 names, the dashed line is todayJANSSENS Luc Jean Marcel
Director (not named in the articles)
Director (not named in the articles)
LECLUSE Martine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSSENS Luc Jean Marcel
- Director (not named in the articles), since before 30-06-2022
- Manager, until 06-02-2023
- LECLUSE Martine
- Director (not named in the articles), since before 30-06-2022
- Manager, until 06-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “In oproeping aangeduid, ten minste helft aanwezig of vertegenwoordigd”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling, inbreng in geld met nieuwe aandelen-voorkeurrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, een of meer vereffenaars door algemene vergadering desgevallend”