ARTDAK
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 30-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayNIEWIECZERZAL Adam Jacek
Director (not named in the articles)
Director (not named in the articles)
Stanek Artur
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- NIEWIECZERZAL Adam Jacek
- Director (not named in the articles), since before 31-12-2021
- Stanek Artur
- Director, until 23-07-2021
Control
Capital
- Contribution
- €12,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- “Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”“Iedere bestuurder kan ontslag nemen door schriftelijke kennisgeving aan het bestuursorgaan, of als maar één bestuurder is, aan de algemene…”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to uncalled contributions