ARTEM PROD
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
GINKGO PAD
Current
Director (not named in the articles) · appointed in the act of 03-02-2026 · term without a fixed end · Private limited company · permanent representative: Ferdinand Van Campenhout
Permanent representatives 1
Ferdinand Van Campenhout
Current
Permanent representative · appointed in the act of 03-02-2026 · for GINKGO PAD
Owners and capital
Shareholders
At incorporation
act of 03-02-2026 ↗
- Ferdinand Van Campenhout 2,250 shares (75%) · €2,250
- GOFFIN Charlotte Nadine Terry 150 shares (5%) · €150
- VAN CAMPENHOUT Eric Germain Emile Marie 600 shares (20%) · €600
Capital transactions
Capital over time
- 03-02-2026 Incorporation · €3,000 · 3,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 03-02-2026 (in French)