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Artemed

Active
Private limited companyfounded 2025active for 1 yearParkdreef 6, 1000 Brussel, BelgiumKBO/BCE: BE 1025.549.425

Directors

Directors
1 director, no change since 2025
HERRTWICH Annika Selina
Director (not named in the articles) · since 15-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-02-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2025

Owners and capital

Shareholders

At incorporation act of 17-07-2025 ↗

Capital transactions

Capital over time
  1. 17-07-2025 Incorporation · €3,000

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indien slechts één bestuurder, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, indien meer dan één bestuurder…”
“Bestuurder kan voor één of meerdere niet-medische handelingen bevoegdheid overdragen aan één derde persoon niet-aandeelhouder, mits…”
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 17-07-2025 (in Dutch)

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