ARTEBO
Board
1 director, last change in 2022ELOMA BV
Director, permanent representative AERTS Bob Marc Peter
since 05-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGING Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Hij…”deed of 25-07-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayELOMA
Director
Director
AERTS Bob Marc Peter
Manager and director
Manager and director
BoardEarlier
Mandates as a list
- ELOMA
- Director, from 29-01-2008 to date
- AERTS Bob Marc Peter
- Manager and director, from 29-01-2008 to 05-07-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares“1/120ste”deed of 25-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 December at 16:00deed of 14-05-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 29, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 25-07-2022 (in Dutch)
Capital transactions
Capital over time
- 25-07-2022 Converted to unavailable equity
- 25-07-2022 Converted to uncalled contributions