ARTEMBRY
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VAN HOUT Frederic Jacques Roland
Current
Director (not named in the articles) · appointed in the act of 27-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2026Owners and capital
Shareholders
At incorporation
act of 27-04-2026 ↗
- VAN HOUT Frederic Jacques Roland 400 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 27-04-2026 Incorporation · €4,000 · 400 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“Assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des frais…”“1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission sauf décision contraire, En cas d’actionnaire unique-administrateur, ce dernier détermine…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-04-2026 (in French)