ARTEKA
Board
1 director, last change in 2023Sole director
since 10-10-2023
term without a fixed end
earlier director, until 30-10-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todaySole director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 04-05-2018 to 30-10-2023
- Managing director, from before 04-05-2018, ended, last mentioned on 01-06-2018
- Sole director, appointed by deed of 30-10-2023, still in office
-
- Director, until 30-10-2023
-
- Director, from before 04-05-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €1,685 in 2025
- Source
- deed of 30-10-2023
Articles of association
deed of 30-10-2023 (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 least 3 directors“Herstemming tussen(twee)kandidaten met meeste stemmen indien geen meerderheid, 6 jaar”“Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00