Artemos
Board
3 directors, since incorporationCompanions BV
Director (not named in the articles), permanent representative SCHUERMANS Jeremy Véronique Philippe
since 06-08-2024
term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
1 other company bankruptDELTAWISE BV
Director (not named in the articles), permanent representative VAN KERCKHOVE Fabian
since 06-08-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
THIJSLA BV
Director (not named in the articles), permanent representative DEWINDT Thijs Chris
since 06-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 3
SCHUERMANS Jeremy Véronique Philippe
Permanent representative, for Companions
appointed by deed of 08-08-2024
Mandates through the years
3 names, the dashed line is todayCompanions
Director (not named in the articles)
Director (not named in the articles)
DELTAWISE
Director (not named in the articles)
Director (not named in the articles)
THIJSLA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Companions
- Director (not named in the articles), from 06-08-2024 to date
- DELTAWISE
- Director (not named in the articles), from 06-08-2024 to date
- THIJSLA
- Director (not named in the articles), from 06-08-2024 to date
Control
83.37%
This company
Artemos
Equity €1.2m
Profit €184,296 in 2025
Capital
- Contribution
- €992,000
- Shares
- 9,920
- Contribution per share
- €100
- Equity per share
- €119 in 2025
- Source
- deed of 08-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- Companions
- THIJSLA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-08-2024 (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.
- At least 3 directors“Niet-statutaire bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang,kan opzegtermijn of vertrekvergoeding bepalen”“Bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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
Shareholders
2 ownersOwners 2
- CompanionsparentEquity €16.5m Loss of €1.5m in 2025 (loss of €942,175 in 2024) Checked score 95Sourceaccounts Companions 202583.37%
- Equity €46,579 Profit of €30,239 in 2025 (profit of €21,504 in 2024)Sourceaccounts THIJSLA 202516.63%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-08-2024 ↗
- COMPANIONS (BE 0693.767.061) 8,270 shares (83.4%) · €827,000
- THIJSLA (BE 0761.688.045) 1,650 shares (16.6%) · €165,000
Capital over time
- 08-08-2024 Incorporation · €992,000 · 9,920 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- K.T.I. - W.T.I. bankruptcy on 25-03-2025Official Gazettemandate 2022 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.