ARTEC
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 07-04-2023
term without a fixed end
earlier statutory manager, until 07-04-2023
listed in the 2026 annual accounts, filed on 22-10-2026
Mandates through the years
1 name, the dashed line is todayWALRAVENS Eric, Jean
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WALRAVENS Eric, Jean
- Director (not named in the articles), since before 31-03-2022
- Statutory manager, until 07-04-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 07-04-2023 (in French)- 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.
- “Rémunération des administrateurs, si rémunéré assemblée statuant à majorité absolue des voix ou actionnaire unique détermine montant fixe ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00