ARTELLANDO
Board
1 director, since incorporationDirector
appointed by deed of 25-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 25-01-2023
Mandates through the years
1 name, the dashed line is todayDOPICO MARTINEZ Ruben
Director
Director
Board
Mandates as a list
- DOPICO MARTINEZ Ruben
- Director, appointed by deed of 25-01-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,377 in 2025
- Source
- deed of 25-01-2023
Articles of association
deed of 25-01-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 25-01-2023 ↗
- DOPICO MARTINEZ Ruben 100 shares (100%) · €5,000