ARTEMIO
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
CAVALEDA
Current
Sole director · since 28-04-2018 · term without a fixed end · Private limited company · permanent representative: VAN REET Axel Marie Jacques · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
VAN REET Axel Marie Jacques
Current
Permanent representative · in office according to the act of 10-01-2025 · for CAVALEDA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. Ils ne doivent pas prouver leurs pouvoirs vis-à-vis des tiers.”
deed of 16-09-2025Owners and capital
Shareholders
1 ownerChain of control
- CAVALEDA
- ARTEMIO
Owners 1
- CAVALEDAparentSourceaccounts CAVALEDA 2023Equity €2.5m Profit of €288,153 in 2025 (profit of €87,610 in 2024)99.96%
Capital transactions
Capital over time
- 16-09-2025 Capital stated in the deed · €562,000 · 5,620 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CAVALEDA |
|
| KIDICO |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “A l’exception de l’administrateur unique, nommé pour une durée déterminée ou indéterminée, les administrateurs sont nommés pour un terme ne…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Le solde restant recevra l'affectation que lui donnera l'assemblée générale statuant à la majorité des voix, sur proposition du conseil…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, nomination d'un ou plusieurs commissaires”
Articles of association, deed of 16-09-2025 (in French)