ARTEBA
Board
2 directors, 2 in day-to-day management, last change in April 2026Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 29-03-2023
managing director appointed by deed of 15-09-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles) and managing director
appointed by deed of 29-03-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
- Day-to-day management
- Koen Cools, Stefan Camerlynck
Mandates through the years
5 names, the dashed line is todayKoen Cools
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Stefan Camerlynck
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
NOOKA
Managing director
Managing director
ARTIFINANCE
Director
Director
CONVERKO
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Koen Cools
- Director (not named in the articles), from 15-04-2021 to date
- Managing director, appointed by deed of 15-09-2021, still in office
- Stefan Camerlynck
- Director (not named in the articles), since before 31-12-2022
- Managing director, appointed by deed of 29-03-2023, still in office
- NOOKA
- Director (not named in the articles), from before 31-12-2021 to 23-04-2026
- Managing director, from before 07-12-2022 to 23-04-2026
- ARTIFINANCE
- Director, from 15-04-2021 to 29-03-2023
- Managing director, until 15-04-2021
- CONVERKO
- Managing director, from before 31-12-2021 to 29-03-2023
Control
Parent
Equity €1.1m
Profit €449,686 in 2025 (profit €124,252 in 2024)
Checked score 71
Source: accounts Arteba Infra 2025
100%
This company
ARTEBA
Equity €1.1m
Profit €118,799 in 2025
Capital
- Capital
- €600,000
- Shares
- 1,000
- Contribution per share
- €600
- Equity per share
- €1,146 in 2025
- Source
- deed of 29-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- Arteba Infra
- NEW BUSINESS PLATFORM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2023 (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.
- At most 5 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-03-2023 ↗
- Enige aandeelhouder all shares
Capital over time
- 29-03-2023 Capital stated in the deed · €600,000 · 1,000 shares