Artemis
Board
1 director, 1 auditor, last change in 2024Director (not named in the articles)
since 30-04-2024
term without a fixed end
earlier statutory manager, until 13-05-2024
listed in the 2025 annual accounts, filed on 28-12-2025
Externe accountant, permanent representative T’Jollyn Steven
appointed by deed of 13-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2024
Mandates through the years
2 names, the dashed line is todayDE ROOSE Marnic
Director (not named in the articles)
Director (not named in the articles)
VRC BEDRIJFSREVISOREN BV
Externe accountant
Externe accountant
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROOSE Marnic
- Director (not named in the articles), from 30-04-2024 to date
- Statutory manager, until 13-05-2024
- VRC BEDRIJFSREVISOREN BV
- Externe accountant, appointed by deed of 13-05-2024, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 13-05-2024
Articles of association
deed of 13-05-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 11:00