ARTILAVAL
Part of the group
38 companies in 10 countries
Board
4 directors, 1 auditor, last change in October 2026Deed of 08-10-2026Appointment: (statutory auditor)General meeting of 05-06-2026
Director, permanent representative
since 01-07-2021
6-year term from 2021
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
current term since 14-06-2024
6-year term from 2024
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
current term since 14-06-2024
6-year term from 2024
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 14-06-2024
6-year term from 2024
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Statutory auditor
Board
Statutory auditor
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 31-05-2018 to date
-
- Director, from 31-05-2018 to date
-
- Director, from 01-07-2021 to date
-
- Director, from 14-06-2024 to date
-
- Statutory auditor, from 23-06-2020 to date
-
- Statutory auditor, from 23-06-2020 to 08-10-2026
-
- Board, from before 28-12-2018 to 05-08-2021
-
- Statutory auditor, appointed by deed of 10-08-2017, until 10-12-2020
-
- Director, appointed by deed of 28-12-2018, until 22-02-2019
-
- Director, until 28-12-2018
Control
Parent
Equity €2.1m
Profit €1.1m in 2025 (profit €10,332 in 2024)
Checked score
Source: accounts 2025
100%
This company
ARTILAVAL
Equity €183,353
Profit €22,276 in 2025
Further up the chain 100% 100%
Capital
- Capital
- €100,000
- Shares
- 750
- Contribution per share
- €133
- Equity per share
- €244 in 2025
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2019: 99.9%
- 2020 to 2025: 100%
-
- 2007 to 2019: 0.13%
-
- 2006: 0.13%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering De jaarvergadering komt van rechtswege bij een op de laatste werkdag van de maand mei van elk jaar om 15 uur, op de…”