ARTIMAR
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier statutory director, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 10-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDeclercq Frederic
Director (not named in the articles)
Director (not named in the articles)
Camille Declercq
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Declercq Frederic
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 28-12-2023
- Camille Declercq
- Director (not named in the articles), since before 30-06-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting deskundige, helft overdrager helft kopers naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 17:00