arteça
Board
3 directors, last change in 2025Chair and director
chair appointed by deed of 14-10-2022
director appointed by deed of 08-01-2018
also on the board of 1 other company
Director
appointed by deed of 29-09-2025
4-year term from 2025
also on the board of 1 other company
Director and treasurer
director in office according to the deed of 14-10-2022
treasurer appointed by deed of 14-10-2022
5-year term from 2022
Mandates through the years
6 names, the dashed line is todayPierre Denis
Director and chair, Chair
Director and chair, Chair
Elvira CERDA ALCALDE
Director, Treasurer
Director, Treasurer
Dan Nicolae
Director
Director
Pierre SOMMEREYNS
Director
Director
Detlef GERHARDT
Director
Director
Maria Elvira CERDA ALCALDE
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pierre Denis
- Director and chair, appointed by deed of 08-01-2018, still in office
- Chair, appointed by deed of 14-10-2022, still in office
- Elvira CERDA ALCALDE
- Director, since before 14-10-2022
- Treasurer, appointed by deed of 14-10-2022, still in office
- Dan Nicolae
- Director, appointed by deed of 29-09-2025, still in office
- Pierre SOMMEREYNS
- Director, until 08-01-2018
- Director, appointed by deed of 03-11-2020, until 29-09-2025
- Detlef GERHARDT
- Director, from before 08-01-2018 to 03-11-2020
- Maria Elvira CERDA ALCALDE
- Director, from before 08-01-2018, last mentioned in 2018
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 02-08-2023 (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.
- At least 3 directorsAt most 12 directors“4 ans”“Président.e ou,à défaut,administrateur le plus âgé, moitié au moins présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December