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ARTI'CHOC

Active Private limited companyfounded 2023active for 3 yearsG'Doumont - Route d'Espérance 142, 4960 MalmedyKBO/BCE: BE 0804.172.263

Board

1 director, 1 in day-to-day management, since incorporation
Director (not named in the articles) and managing director
director (not named in the articles) since 19-07-2023 managing director appointed by deed of 25-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-09-2026
BANTZ Katharina
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BANTZ Katharina
Director (not named in the articles), Managing director
BARATTO Daniel Herman
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
  • BANTZ Katharina
    • Director (not named in the articles), from 19-07-2023 to date
    • Managing director, appointed by deed of 25-07-2023, still in office
  • BARATTO Daniel Herman
    • Director (not named in the articles), appointed by deed of 25-07-2023, no longer listed in the 2025 annual accounts

Control

This company
ARTI'CHOC
Equity €53,149
Profit €23,083 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€531 in 2025
Source
deed of 25-07-2023

Articles of association

deed of 25-07-2023 (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.
“Assemblée nommant fixe nombre,durée et en cas de pluralité pouvoirs, personnes physiques ou morales,actionnaires ou non”
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
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

At incorporation deed of 25-07-2023 ↗

Next steps