ARTERAS
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 04-07-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-03-2024
-
- Director (not named in the articles), appointed by deed of 04-07-2022, until 07-06-2024
Control
Founder
This company
ARTERAS
Equity €20,344
Profit €8,808 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €203 in 2025
- Source
- deed of 04-07-2022
Articles of association
deed of 04-07-2022 (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 bepaalt aantal,duur en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September
- 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
At incorporation
deed of 04-07-2022 ↗
- 100 shares (100%) · €15,000