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ARTHEKA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearXavier De Buestraat 32 (Lot C), 1180 UccleKBO/BCE: BE 1043.141.661
ARTHEKA
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Board

2 directors, 1 in day-to-day management, since incorporation
Director (not named in the articles) and managing director
appointed by deed of 30-09-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 30-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles), Managing director

Director (not named in the articles)
LeadershipBoard
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-09-2026, still in office
    • Managing director, appointed by deed of 30-09-2026, still in office
    • Director (not named in the articles), appointed by deed of 30-09-2026, still in office

Control

Founders
, ,
This company
ARTHEKA

Capital

Contribution
€3,330
Shares
100
Contribution per share
€33.30
Source
deed of 30-09-2026

Articles of association

deed of 30-09-2026 (in French)
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.
2 directors
“L'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, l'assemblée générale peut mettre un…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique ou courrier ordinaire le même jour que les communications électroniques, au moins quinze jours à dater de l’ouverture…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 30-09-2026 ↗
  • 30 shares (30%) · €999
  • 30 shares (30%) · €999
  • 40 shares (40%) · €1,332

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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