ARTEMIS SERVICES
Board
4 directors, last change in September 2026Statutory director
since 12-07-2005
listed in the 2025 annual accounts, filed on 24-11-2025
Director
since 01-01-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 24-11-2025
Director
since 11-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle akten die de…”deed of 01-03-2023
Mandates through the years
4 names, the dashed line is todaySANTENS Peter Gabriël Sylvain Jean
Statutory director
Statutory director
DEDEYNE Karin
Director
Director
Géraldine Santens
Director
Director
Board
Mandates as a list
- SANTENS Peter Gabriël Sylvain Jean
- Statutory director, from 12-07-2005 to date
- DEDEYNE Karin
- Director, from 01-01-2014 to date
- SANTENS Matthias Paul Gérard Joseph
- Director, from 11-07-2018 to date
- Géraldine Santens
- Director, appointed by deed of 30-10-2026, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2023 (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.
- At least 1 director“Statutair bestuurder, slechts bij eenparigheid van alle aandeelhouders”“Algemene vergadering die benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of November at 18:00