Artinar
ActiveDirectors
Directors
2 directors, last change in 2023
AERTS Ives
Current
Director · since 07-12-2006 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
SOORS Tanja
Current
Director (not named in the articles) · since 16-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-03-2023Owners and capital
Capital transactions
Capital over time
- 27-03-2023 Converted to unavailable equity · €20,451
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| AERTS Ives |
|
| SOORS Tanja |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 27-03-2023 (in Dutch)