ART KIOSK
ActiveDirectors
Directors
2 directors, last change in 2023
PEETERS-VAN HOORENBEECK Agnès
Current
Director (not named in the articles) · since 25-11-1994 · earlier manager, until 13-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-12-2025
RAMMANT Jean Pierre
Current
Director (not named in the articles) · since 25-11-1994 · earlier manager, until 13-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-12-2025
Owners and capital
Capital transactions
Capital over time
- 13-03-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| PEETERS-VAN HOORENBEECK Agnès |
|
| RAMMANT Jean Pierre |
|
| RAMMANT Emily Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering die benoemt”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Orgaan dat overgaat tot uitgifte, ten minste vijftien dagen te rekenen van dag van openstelling van intekening”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 13-03-2023 (in Dutch)