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ARTHOS TECHNICS

Active Private limited companyfounded 2008active for 18 yearsLa Haze 18, 4130 EsneuxKBO/BCE: BE 0897.550.797

Board

1 director
Director
in office according to the deed of 29-02-2024
listed in the 2025 annual accounts, filed on 31-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Miller Philippe
    • Board, since before 31-12-2021

Control

Shareholder
philippe miller
100 voting rights
100%
This company
ARTHOS TECHNICS
Equity €230,501
Profit €73,063 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
philippe miller
natural person
100%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 29-02-2024 (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.
“Un ou plusieurs administrateurs personnes physiques/morales actionnaires/non, assemblée peut mettre fin en toute hypothèse pour justes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps